Aftongreen Retail Limited

Company Name	Aftongreen Retail Limited
Directors	Nicola Rosalind Briggs and Rosalind Tamara Crow
Company Status	Active
Company Number	02879712
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Nicola Rosalind Briggs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(18 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mrs Rosalind Tamara Crow
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mr David Ware
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Heath Manor Heath Wakefield WF1 5SL

Secretary Name	Shirley Armitage
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Ullswater Close Bennett Lane Dewsbury West Yorkshire WF12 7PN

Secretary Name	Nicola Rosalind Ware
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	The Old Barn Clough Road Flockton Wakefield West Yorkshire WF4 4AQ

Director Name	Frank Brayford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2003)
Role	Retired Policeman
Correspondence Address	St. Maur Queensway Barnsley South Yorkshire S75 2QF

Secretary Name	Mr David Ware
Nationality	British
Status	Resigned
Appointed	10 May 2002(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Heath Manor Heath Wakefield WF1 5SL

Director Name	Ronald Platt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2014)
Role	Customer Services
Country of Residence	United Kingdom
Correspondence Address	1 Meadow Way Tingley Wakefield West Yorkshire WF3 1BH

Secretary Name	Ms Nicola Rosalind Briggs
Status	Resigned
Appointed	25 July 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Swan Street Wilmslow Cheshire SK9 1HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Ware 18-25 Trust 50.00% Ordinary B
1 at £1	Ware Trust 50.00% Ordinary A

Financials

Year	2014
Net Worth	£641,314
Cash	£610
Current Liabilities	£16,378

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

4 October 1999	Delivered on: 13 October 1999 Satisfied on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 westbury place leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 October 1999	Delivered on: 13 October 1999 Satisfied on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 westbury street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 September 1999	Delivered on: 9 October 1999 Satisfied on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 linden road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 September 1999	Delivered on: 9 October 1999 Satisfied on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 recreation street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 January 1998	Delivered on: 14 January 1998 Satisfied on: 19 December 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 69 millgate street royston barnsley t/n syk 90343. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 January 1998	Delivered on: 9 January 1998 Satisfied on: 19 December 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 marian grove beeston leeds t/n-WYK536523.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 December 1997	Delivered on: 5 December 1997 Satisfied on: 19 December 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127 partridge crescent thornhill dewsbury t/no WYK436194. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 December 1997	Delivered on: 5 December 1997 Satisfied on: 19 December 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 green lane horbury wakefield (freehold) t/no WYK123626. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 October 1999	Delivered on: 13 October 1999 Satisfied on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 westbury mount leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 October 1999	Delivered on: 13 October 1999 Satisfied on: 19 December 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 westbury street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 November 1997	Delivered on: 22 November 1997 Satisfied on: 19 December 2013 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 2020	Delivered on: 27 October 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Outstanding
23 October 2020	Delivered on: 27 October 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: Buildings on the south west side of thornes lane, wakefield freehold WYK644832. Land on the west side of thornes lane wharf, wakefield freehold WYK688780. Outstanding
23 October 2020	Delivered on: 27 October 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 259 queen elizabeth drive, normanton, west yorkshire WF6 1ND, freehold WYK719272. 96 westbury place south, leeds LS10 3DA, freehold WYK39481. 29 pinders garth, knottingley, west yorkshire WF11 8JS, freehold WYK429153. 52 meadow lane, wakefield, west yorkshire WF2 0HB, freehold WYK778108. 39 westbury street, leeds LS10 3BZ freehold WYK320826. 41 westbury street, leeds LS10 3BZ freehold WYK433980. 43 westbury street, leeds LS10 3BZ freehold WYK648206. 127 partridge crescent, dewsbury, west yorkshire WF12 0HW freehold WYK436194. Outstanding
6 June 2018	Delivered on: 21 June 2018 Persons entitled: Nicola Rosalind Briggs Classification: A registered charge Particulars: 259 queen elizabeth drive normanton west yorkshire WF6 1ND as the same is registered at the land registry under title number WYK719272 and. 96 westbury place south leeds west yorkshire LS10 3DAAS the same is registered at the land registry under title number WYK39481. Outstanding
14 July 2017	Delivered on: 27 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 52 meadow lane wakefield WF2 0HB registered at hm land registry under title number WYK778108. Outstanding
30 June 2017	Delivered on: 15 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 29 pinders garth knottingley west yorkshire t/n WYK429153. Outstanding
19 June 2017	Delivered on: 19 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 April 2014	Delivered on: 12 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 39 westbury street hunslet leeds freehold title no WYK320826. Outstanding
7 April 2014	Delivered on: 12 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 41 westbury street hunslet leeds freehold title no WYK433980. Outstanding
7 April 2014	Delivered on: 12 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 43 westbury street hunslet leeds freehold title no WYK648206. Outstanding
27 February 2014	Delivered on: 6 March 2014 Persons entitled: Bridging Finance Solutions Group Limited Classification: A registered charge Particulars: 127 partridge crescent, thornhill, dewsbury registered at hm land registry under title number WYK436194. Notification of addition to or amendment of charge. Outstanding

Filing History

12 November 2020	Notification of Nbriggs Holdings Limited as a person with significant control on 23 October 2020 (2 pages)
12 November 2020	Cessation of Rosalind Tamara Ware as a person with significant control on 23 October 2020 (1 page)
12 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
8 November 2020	Satisfaction of charge 028797120016 in full (1 page)
8 November 2020	Satisfaction of charge 028797120018 in full (1 page)
8 November 2020	Satisfaction of charge 028797120015 in full (1 page)
8 November 2020	Satisfaction of charge 028797120013 in full (1 page)
8 November 2020	Satisfaction of charge 028797120014 in full (1 page)
8 November 2020	Satisfaction of charge 028797120017 in full (1 page)
27 October 2020	Registration of charge 028797120022, created on 23 October 2020 (57 pages)
27 October 2020	Registration of charge 028797120021, created on 23 October 2020 (36 pages)
27 October 2020	Registration of charge 028797120020, created on 23 October 2020 (36 pages)
2 October 2020	Registered office address changed from C/O Langricks, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire United Kingdom to Aus-Bore House C/O Langricks 19-25 Manchester Road Wilmslow Cheshire on 2 October 2020 (1 page)
2 October 2020	Registered office address changed from Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG to C/O Langricks, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire on 2 October 2020 (1 page)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 February 2019	Director's details changed for Miss Rosalind Tamara Ware on 4 January 2019 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 June 2018	Satisfaction of charge 028797120012 in full (1 page)
21 June 2018	Registration of charge 028797120019, created on 6 June 2018 (4 pages)
4 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Registration of charge 028797120018, created on 14 July 2017 (39 pages)
27 July 2017	Registration of charge 028797120018, created on 14 July 2017 (39 pages)
15 July 2017	Registration of charge 028797120017, created on 30 June 2017 (40 pages)
15 July 2017	Registration of charge 028797120017, created on 30 June 2017 (40 pages)
19 June 2017	Registration of charge 028797120016, created on 19 June 2017 (42 pages)
19 June 2017	Registration of charge 028797120016, created on 19 June 2017 (42 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 November 2016	Appointment of Miss Rosalind Tamara Ware as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Miss Rosalind Tamara Ware as a director on 18 November 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
9 February 2015	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Termination of appointment of Nicola Briggs as a secretary (1 page)
15 May 2014	Termination of appointment of Ronald Platt as a director (1 page)
15 May 2014	Termination of appointment of Nicola Briggs as a secretary (1 page)
15 May 2014	Termination of appointment of Ronald Platt as a director (1 page)
12 April 2014	Registration of charge 028797120014 (41 pages)
12 April 2014	Registration of charge 028797120015 (41 pages)
12 April 2014	Registration of charge 028797120014 (41 pages)
12 April 2014	Registration of charge 028797120013 (41 pages)
12 April 2014	Registration of charge 028797120015 (41 pages)
12 April 2014	Registration of charge 028797120013 (41 pages)
6 March 2014	Registration of charge 028797120012 (13 pages)
6 March 2014	Registration of charge 028797120012 (13 pages)
29 January 2014	Statement of company's objects (2 pages)
29 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 January 2014	Change of share class name or designation (2 pages)
29 January 2014	Change of share class name or designation (2 pages)
29 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 January 2014	Statement of company's objects (2 pages)
19 December 2013	Satisfaction of charge 8 in full (3 pages)
19 December 2013	Satisfaction of charge 3 in full (3 pages)
19 December 2013	Satisfaction of charge 7 in full (3 pages)
19 December 2013	Satisfaction of charge 2 in full (3 pages)
19 December 2013	Satisfaction of charge 4 in full (3 pages)
19 December 2013	Satisfaction of charge 8 in full (3 pages)
19 December 2013	Satisfaction of charge 6 in full (3 pages)
19 December 2013	Satisfaction of charge 6 in full (3 pages)
19 December 2013	Satisfaction of charge 11 in full (3 pages)
19 December 2013	Satisfaction of charge 2 in full (3 pages)
19 December 2013	Satisfaction of charge 1 in full (3 pages)
19 December 2013	Satisfaction of charge 9 in full (3 pages)
19 December 2013	Satisfaction of charge 9 in full (3 pages)
19 December 2013	Satisfaction of charge 10 in full (3 pages)
19 December 2013	Satisfaction of charge 5 in full (3 pages)
19 December 2013	Satisfaction of charge 10 in full (3 pages)
19 December 2013	Satisfaction of charge 7 in full (3 pages)
19 December 2013	Satisfaction of charge 1 in full (3 pages)
19 December 2013	Satisfaction of charge 5 in full (3 pages)
19 December 2013	Satisfaction of charge 4 in full (3 pages)
19 December 2013	Satisfaction of charge 3 in full (3 pages)
19 December 2013	Satisfaction of charge 11 in full (3 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
30 July 2012	Appointment of Ms Nicola Rosalind Briggs as a director (2 pages)
30 July 2012	Appointment of Ms Nicola Rosalind Briggs as a director (2 pages)
27 July 2012	Appointment of Ms Nicola Rosalind Briggs as a secretary (1 page)
27 July 2012	Appointment of Ms Nicola Rosalind Briggs as a secretary (1 page)
26 July 2012	Termination of appointment of David Ware as a director (1 page)
26 July 2012	Termination of appointment of David Ware as a secretary (1 page)
26 July 2012	Termination of appointment of David Ware as a director (1 page)
26 July 2012	Termination of appointment of David Ware as a secretary (1 page)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Director's details changed for Ronald Platt on 9 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr David Ware on 9 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr David Ware on 9 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr David Ware on 9 December 2009 (2 pages)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Ronald Platt on 9 December 2009 (2 pages)
20 January 2010	Director's details changed for Ronald Platt on 9 December 2009 (2 pages)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 February 2009	Return made up to 10/12/08; full list of members (4 pages)
26 February 2009	Return made up to 10/12/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 February 2008	Return made up to 10/12/07; full list of members (2 pages)
13 February 2008	Return made up to 10/12/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 10/12/06; full list of members (2 pages)
26 February 2007	Return made up to 10/12/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 10/12/05; full list of members (2 pages)
1 February 2006	Return made up to 10/12/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 April 2005	Return made up to 10/12/04; full list of members (7 pages)
9 April 2005	Return made up to 10/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
4 April 2003	Return made up to 10/12/02; full list of members (7 pages)
4 April 2003	Return made up to 10/12/02; full list of members (7 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (2 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2002	Return made up to 10/12/01; full list of members (6 pages)
3 January 2002	Return made up to 10/12/01; full list of members (6 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
28 December 2000	Return made up to 10/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 10/12/99; full list of members (6 pages)
6 January 2000	Return made up to 10/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Return made up to 10/12/98; no change of members (4 pages)
19 February 1999	Return made up to 10/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary resigned (1 page)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 December 1996	Return made up to 10/12/96; no change of members (4 pages)
31 December 1996	Return made up to 10/12/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 December 1995	Return made up to 10/12/95; no change of members (4 pages)
28 December 1995	Return made up to 10/12/95; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 February 1995	Return made up to 10/12/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
5 February 1995	Return made up to 10/12/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 December 1993	Incorporation (13 pages)
10 December 1993	Incorporation (13 pages)

Aftongreen Retail Limited

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