Helical Plc

Company Name	Helical Plc
Company Status	Active
Company Number	00156663
Category	Public Limited Company
Incorporation Date	3 July 1919(101 years, 10 months ago)
Previous Name	Helical Bar Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(75 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Matthew Charles Bonning Snook
Date of Birth	March 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(88 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(93 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(93 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	James Richard Moss
Status	Current
Appointed	21 May 2015(95 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mrs Susan Vivien Clayton
Date of Birth	September 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(96 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Richard Robert Cotton
Date of Birth	January 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(96 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Joseph Julian Lister
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(99 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Ms Susan Jane Mair
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(99 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Laurence Charles Kevin Kelly
Date of Birth	April 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(73 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 June 1993)
Role	Company Director
Correspondence Address	44 Ladbroke Grove London W11 2PA

Director Name	John Philip Southwell
Date of Birth	March 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(73 years after company formation)
Appointment Duration	14 years, 1 month (resigned 20 July 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	30 Tite Street London SW3 4JA

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(73 years after company formation)
Appointment Duration	27 years (resigned 11 July 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(73 years after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Nigel Guthrie McNair Scott
Nationality	British
Status	Resigned
Appointed	22 June 1992(73 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	1 Edward Square London W8 6HE

Director Name	Mr Ian Geoffrey Butler
Date of Birth	April 1925 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(73 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	105 Abingdon Road London W8 6QU

Director Name	Mr Christopher Giles Herron Weaver
Date of Birth	April 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(74 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 24 July 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	11-15 Farm Street London W1J 5RS

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	10 March 1994(74 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(78 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 June 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Antony Romer Beevor
Date of Birth	May 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(80 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Wilfred John Thomas Weeks
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(85 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 2012)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Andrew Edward Guy Gulliford
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(86 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(88 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(92 years after company formation)
Appointment Duration	8 years (resigned 11 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(92 years after company formation)
Appointment Duration	6 years (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(93 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2018)
Role	Dean Of Business School
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	12 September 2013(94 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

118.1m at £0.01	Shareholder Name Missing 81.67% Ordinary
212.1m at £0.001	Shareholder Name Missing 18.33% Deferred
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£149,659,000
Gross Profit	£148,886,000
Net Worth	£404,303,000
Cash	£120,993,000
Current Liabilities	£111,230,000

Accounts

Latest Accounts	31 March 2020 (1 year ago)
Next Accounts Due	30 September 2021 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 July 2020 (9 months, 3 weeks ago)
Next Return Due	15 July 2021 (2 months, 3 weeks from now)

Charges

7 September 2016	Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
7 September 2016	Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
7 September 2016	Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
7 September 2016	Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
7 September 2016	Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
7 September 2016	Delivered on: 13 September 2016 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
2 October 2015	Delivered on: 7 October 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
2 October 2015	Delivered on: 7 October 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 September 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 September 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 August 2015	Delivered on: 14 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 August 2015	Delivered on: 14 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 July 2015	Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 July 2015	Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 June 2015	Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
10 June 2015	Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
10 June 2015	Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
10 June 2015	Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
16 March 2015	Delivered on: 20 March 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
16 March 2015	Delivered on: 20 March 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
5 March 2015	Delivered on: 10 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding
5 March 2015	Delivered on: 10 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding
27 February 2015	Delivered on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding
27 February 2015	Delivered on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding
18 December 2014	Delivered on: 6 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2014	Delivered on: 6 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
28 November 2014	Delivered on: 8 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
29 May 2014	Delivered on: 30 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 July 2019	Delivered on: 2 August 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The chargor assigns all its benefits, rights, titles, claims and interests in and to the relevant loan agreements, the relevant loans, all related rights and charges by way of first fixed charge all of its benefits, rights, titles, claims and interests to the relevant loan agreements, the relevant loans, and all related rights. Outstanding
30 July 2019	Delivered on: 31 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The chargor charges and agrees to charge by way of first fixed charge all of its present and. Future right, title and interest in and to all the charged securities (as defined in the agreement) which are at any time owned by the chargor or in which the chargor from time to time has an interest; together with all present and future related rights from time to time accruing to those charged securities. Outstanding
29 October 2018	Delivered on: 6 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
9 August 2018	Delivered on: 13 August 2018 Persons entitled: Wells Fargo Bank N.a, London Branch Classification: A registered charge Particulars: N/A. Outstanding
23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
23 July 2018	Delivered on: 27 July 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
18 January 2018	Delivered on: 24 January 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: None. Outstanding
23 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
23 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Outstanding
23 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties Classification: A registered charge Outstanding
3 November 2016	Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland as Trustee for the Finance Parties Classification: A registered charge Outstanding
31 March 2014	Delivered on: 2 April 2014 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: A legal mortgage over the shares in helical (exeter) limited together with a first equitable mortgage, over the distribution rights accruing in those shares.. Notification of addition to or amendment of charge. Fully Satisfied
25 March 2014	Delivered on: 26 March 2014 Satisfied on: 19 June 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting can be called on 14 clear days' notice 23/07/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
22 July 2020	Group of companies' accounts made up to 31 March 2020 (176 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
6 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,477,838.725 (3 pages)
17 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 1,474,260.775 (3 pages)
12 December 2019	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,464,957.435 (3 pages)
23 August 2019	Satisfaction of charge 001566630101 in full (1 page)
23 August 2019	Satisfaction of charge 001566630100 in full (1 page)
23 August 2019	Satisfaction of charge 46 in full (1 page)
21 August 2019	Group of companies' accounts made up to 31 March 2019 (158 pages)
2 August 2019	Registration of charge 001566630112, created on 30 July 2019 (33 pages)
31 July 2019	Registration of charge 001566630111, created on 30 July 2019 (27 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-approve agm 11/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
11 July 2019	Termination of appointment of Michael Eric Slade as a director on 11 July 2019 (1 page)
11 July 2019	Termination of appointment of Michael Kane O'donnell as a director on 11 July 2019 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,464,749.295 (3 pages)
7 June 2019	Appointment of Ms Susan Jane Mair as a director on 5 June 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
28 November 2018	Satisfaction of charge 001566630106 in full (1 page)
6 November 2018	Registration of charge 001566630110, created on 29 October 2018 (27 pages)
24 September 2018	Satisfaction of charge 001566630055 in full (1 page)
24 September 2018	Satisfaction of charge 001566630056 in full (1 page)
3 September 2018	Appointment of Mr Joseph Julian Lister as a director on 1 September 2018 (2 pages)
13 August 2018	Registration of charge 001566630109, created on 9 August 2018 (21 pages)
3 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,458,815.115 (3 pages)
30 July 2018	Registration of charge 001566630108, created on 23 July 2018 (29 pages)
30 July 2018	Registration of charge 001566630107, created on 23 July 2018 (30 pages)
27 July 2018	Group of companies' accounts made up to 31 March 2018 (148 pages)
27 July 2018	Registration of charge 001566630106, created on 23 July 2018 (28 pages)
25 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
12 July 2018	Termination of appointment of Richard Dunnell Gillingwater as a director on 12 July 2018 (1 page)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
3 July 2018	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
12 June 2018	Satisfaction of charge 001566630104 in full (1 page)
27 April 2018	Director's details changed for Mr Richard John Grant on 27 April 2018 (2 pages)
29 March 2018	Satisfaction of charge 001566630078 in full (1 page)
29 March 2018	Satisfaction of charge 001566630091 in full (1 page)
29 March 2018	Satisfaction of charge 001566630079 in full (1 page)
29 March 2018	Satisfaction of charge 001566630076 in full (1 page)
29 March 2018	Satisfaction of charge 001566630074 in full (1 page)
29 March 2018	Satisfaction of charge 001566630077 in full (1 page)
29 March 2018	Satisfaction of charge 001566630090 in full (1 page)
29 March 2018	Satisfaction of charge 001566630075 in full (1 page)
13 March 2018	Satisfaction of charge 001566630086 in full (1 page)
13 March 2018	Satisfaction of charge 001566630072 in full (1 page)
13 March 2018	Satisfaction of charge 001566630093 in full (1 page)
13 March 2018	Satisfaction of charge 001566630087 in full (1 page)
13 March 2018	Satisfaction of charge 001566630092 in full (1 page)
13 March 2018	Satisfaction of charge 001566630103 in full (1 page)
13 March 2018	Satisfaction of charge 001566630102 in full (1 page)
13 February 2018	Satisfaction of charge 001566630082 in full (1 page)
12 February 2018	Satisfaction of charge 001566630084 in full (1 page)
24 January 2018	Registration of charge 001566630105, created on 18 January 2018 (24 pages)
16 January 2018	Satisfaction of charge 001566630065 in full (1 page)
16 January 2018	Satisfaction of charge 001566630080 in full (1 page)
16 January 2018	Satisfaction of charge 001566630066 in full (1 page)
16 January 2018	Satisfaction of charge 001566630081 in full (1 page)
16 January 2018	Satisfaction of charge 001566630083 in full (1 page)
16 January 2018	Satisfaction of charge 001566630094 in full (1 page)
16 January 2018	Satisfaction of charge 001566630095 in full (1 page)
16 January 2018	Satisfaction of charge 001566630085 in full (1 page)
16 January 2018	Satisfaction of charge 001566630097 in full (1 page)
16 January 2018	Satisfaction of charge 001566630096 in full (1 page)
16 January 2018	Satisfaction of charge 001566630098 in full (1 page)
16 January 2018	Satisfaction of charge 001566630099 in full (1 page)
19 December 2017	Director's details changed for Mr Richard John Grant on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Richard John Grant on 19 December 2017 (2 pages)
27 October 2017	Part of the property or undertaking no longer forms part of charge 001566630074 (1 page)
27 October 2017	Part of the property or undertaking no longer forms part of charge 001566630075 (1 page)
27 October 2017	Part of the property or undertaking no longer forms part of charge 001566630074 (1 page)
27 October 2017	Part of the property or undertaking no longer forms part of charge 001566630075 (1 page)
6 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,451,289.035 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,451,289.035 (3 pages)
13 September 2017	Part of the property or undertaking has been released from charge 001566630086 (1 page)
13 September 2017	Part of the property or undertaking has been released from charge 001566630087 (1 page)
13 September 2017	Part of the property or undertaking has been released from charge 001566630087 (1 page)
13 September 2017	Part of the property or undertaking has been released from charge 001566630086 (1 page)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (154 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (154 pages)
25 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than the agm 13/07/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
25 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than the agm 13/07/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
18 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
18 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
17 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,450,524.405 (3 pages)
17 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,447,143.775 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,450,524.405 (3 pages)
17 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,447,143.775 (3 pages)
25 January 2017	Part of the property or undertaking has been released from charge 001566630087 (5 pages)
25 January 2017	Part of the property or undertaking has been released from charge 001566630086 (5 pages)
25 January 2017	Part of the property or undertaking has been released from charge 001566630086 (5 pages)
25 January 2017	Part of the property or undertaking has been released from charge 001566630087 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630086 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630079 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630087 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630075 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630078 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 47 (12 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630074 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630079 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630087 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630086 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630078 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630074 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 001566630075 (5 pages)
18 January 2017	Part of the property or undertaking has been released from charge 47 (12 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630083 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630072 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630082 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630087 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630082 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630083 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630072 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630087 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630082 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630083 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630082 (5 pages)
13 December 2016	Part of the property or undertaking has been released from charge 001566630083 (5 pages)
28 November 2016	Registration of charge 001566630104, created on 23 November 2016 (28 pages)
28 November 2016	Registration of charge 001566630102, created on 23 November 2016 (22 pages)
28 November 2016	Registration of charge 001566630103, created on 23 November 2016 (18 pages)
28 November 2016	Registration of charge 001566630104, created on 23 November 2016 (28 pages)
28 November 2016	Registration of charge 001566630103, created on 23 November 2016 (18 pages)
28 November 2016	Registration of charge 001566630102, created on 23 November 2016 (22 pages)
4 November 2016	Registration of charge 001566630100, created on 3 November 2016 (30 pages)
4 November 2016	Registration of charge 001566630101, created on 3 November 2016 (29 pages)
4 November 2016	Registration of charge 001566630101, created on 3 November 2016 (29 pages)
4 November 2016	Registration of charge 001566630100, created on 3 November 2016 (30 pages)
24 October 2016	Satisfaction of charge 001566630071 in full (1 page)
24 October 2016	Satisfaction of charge 001566630071 in full (1 page)
13 September 2016	Registration of charge 001566630097, created on 7 September 2016 (13 pages)
13 September 2016	Registration of charge 001566630095, created on 7 September 2016 (10 pages)
13 September 2016	Registration of charge 001566630094, created on 7 September 2016 (25 pages)
13 September 2016	Registration of charge 001566630096, created on 7 September 2016 (13 pages)
13 September 2016	Registration of charge 001566630098, created on 7 September 2016 (10 pages)
13 September 2016	Registration of charge 001566630099, created on 7 September 2016 (38 pages)
13 September 2016	Registration of charge 001566630094, created on 7 September 2016 (25 pages)
13 September 2016	Registration of charge 001566630095, created on 7 September 2016 (10 pages)
13 September 2016	Registration of charge 001566630096, created on 7 September 2016 (13 pages)
13 September 2016	Registration of charge 001566630098, created on 7 September 2016 (10 pages)
13 September 2016	Registration of charge 001566630097, created on 7 September 2016 (13 pages)
13 September 2016	Registration of charge 001566630099, created on 7 September 2016 (38 pages)
24 August 2016	Group of companies' accounts made up to 31 March 2016 (145 pages)
24 August 2016	Group of companies' accounts made up to 31 March 2016 (145 pages)
4 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approve general meetings on not less than 14 days notice 28/07/2016 RES10 ‐ Resolution of allotment of securities (4 pages)
4 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approve general meetings on not less than 14 days notice 28/07/2016 RES10 ‐ Resolution of allotment of securities (4 pages)
28 July 2016	Director's details changed for Mr Michael Eric Slade on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Gerald Anthony Kaye on 25 July 2016 (2 pages)
28 July 2016	Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 25 July 2016 (1 page)
28 July 2016	Termination of appointment of Andrew Edward Guy Gulliford as a director on 25 July 2016 (1 page)
28 July 2016	Director's details changed for Mr Michael Eric Slade on 25 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Gerald Anthony Kaye on 25 July 2016 (2 pages)
28 July 2016	Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 25 July 2016 (1 page)
28 July 2016	Termination of appointment of Andrew Edward Guy Gulliford as a director on 25 July 2016 (1 page)
25 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
25 July 2016	Change of name notice (2 pages)
25 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
25 July 2016	Change of name notice (2 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,447,019.685 (10 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,447,019.685 (10 pages)
12 April 2016	Director's details changed for Mr Richard John Grant on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Richard John Grant on 12 April 2016 (2 pages)
21 March 2016	Appointment of Mr Richard Robert Cotton as a director on 1 March 2016 (2 pages)
21 March 2016	Appointment of Mr Richard Robert Cotton as a director on 1 March 2016 (2 pages)
22 February 2016	Appointment of Ms Susan Vivien Clayton as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Ms Susan Vivien Clayton as a director on 1 February 2016 (2 pages)
22 January 2016	Satisfaction of charge 44 in full (1 page)
22 January 2016	Satisfaction of charge 44 in full (1 page)
7 October 2015	Registration of charge 001566630090, created on 28 September 2015 (30 pages)
7 October 2015	Registration of charge 001566630091, created on 28 September 2015 (28 pages)
7 October 2015	Registration of charge 001566630092, created on 2 October 2015 (24 pages)
7 October 2015	Registration of charge 001566630093, created on 2 October 2015 (20 pages)
7 October 2015	Registration of charge 001566630092, created on 2 October 2015 (24 pages)
7 October 2015	Registration of charge 001566630093, created on 2 October 2015 (20 pages)
7 October 2015	Registration of charge 001566630091, created on 28 September 2015 (28 pages)
7 October 2015	Registration of charge 001566630090, created on 28 September 2015 (30 pages)
7 October 2015	Registration of charge 001566630093, created on 2 October 2015 (20 pages)
7 October 2015	Registration of charge 001566630092, created on 2 October 2015 (24 pages)
26 August 2015	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
26 August 2015	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
14 August 2015	Registration of charge 001566630088, created on 12 August 2015 (22 pages)
14 August 2015	Registration of charge 001566630089, created on 12 August 2015 (26 pages)
14 August 2015	Satisfaction of charge 001566630070 in full (4 pages)
14 August 2015	Registration of charge 001566630088, created on 12 August 2015 (22 pages)
14 August 2015	Registration of charge 001566630089, created on 12 August 2015 (26 pages)
14 August 2015	Satisfaction of charge 001566630070 in full (4 pages)
5 August 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (6 pages)
24 July 2015	Registration of charge 001566630086, created on 17 July 2015 (20 pages)
24 July 2015	Registration of charge 001566630087, created on 17 July 2015 (24 pages)
24 July 2015	Registration of charge 001566630086, created on 17 July 2015 (20 pages)
24 July 2015	Registration of charge 001566630087, created on 17 July 2015 (24 pages)
8 July 2015	Group of companies' accounts made up to 31 March 2015 (117 pages)
8 July 2015	Group of companies' accounts made up to 31 March 2015 (117 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,447,019.685 (11 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,447,019.685 (11 pages)
23 June 2015	Part of the property or undertaking has been released from charge 001566630065 (5 pages)
23 June 2015	Part of the property or undertaking has been released from charge 001566630066 (5 pages)
23 June 2015	Part of the property or undertaking has been released from charge 001566630066 (5 pages)
23 June 2015	Part of the property or undertaking has been released from charge 001566630065 (5 pages)
19 June 2015	Satisfaction of charge 001566630068 in full (1 page)
19 June 2015	Satisfaction of charge 001566630069 in full (1 page)
19 June 2015	Satisfaction of charge 001566630059 in full (1 page)
19 June 2015	Satisfaction of charge 001566630060 in full (1 page)
19 June 2015	Satisfaction of charge 001566630068 in full (1 page)
19 June 2015	Satisfaction of charge 001566630069 in full (1 page)
19 June 2015	Satisfaction of charge 001566630060 in full (1 page)
19 June 2015	Satisfaction of charge 001566630059 in full (1 page)
11 June 2015	Registration of charge 001566630082, created on 10 June 2015 (26 pages)
11 June 2015	Registration of charge 001566630083, created on 10 June 2015 (30 pages)
11 June 2015	Registration of charge 001566630084, created on 10 June 2015 (14 pages)
11 June 2015	Registration of charge 001566630085, created on 10 June 2015 (12 pages)
11 June 2015	Registration of charge 001566630083, created on 10 June 2015 (30 pages)
11 June 2015	Registration of charge 001566630082, created on 10 June 2015 (26 pages)
11 June 2015	Registration of charge 001566630084, created on 10 June 2015 (14 pages)
11 June 2015	Registration of charge 001566630085, created on 10 June 2015 (12 pages)
22 May 2015	Appointment of James Richard Moss as a secretary on 21 May 2015 (2 pages)
22 May 2015	Appointment of James Richard Moss as a secretary on 21 May 2015 (2 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
20 March 2015	Registration of charge 001566630080, created on 16 March 2015 (15 pages)
20 March 2015	Registration of charge 001566630081, created on 16 March 2015 (11 pages)
20 March 2015	Registration of charge 001566630081, created on 16 March 2015 (11 pages)
20 March 2015	Registration of charge 001566630080, created on 16 March 2015 (15 pages)
10 March 2015	Registration of charge 001566630078, created on 5 March 2015 (29 pages)
10 March 2015	Registration of charge 001566630079, created on 5 March 2015 (30 pages)
10 March 2015	Registration of charge 001566630078, created on 5 March 2015 (29 pages)
10 March 2015	Registration of charge 001566630079, created on 5 March 2015 (30 pages)
10 March 2015	Registration of charge 001566630079, created on 5 March 2015 (30 pages)
10 March 2015	Registration of charge 001566630078, created on 5 March 2015 (29 pages)
5 March 2015	Registration of charge 001566630076, created on 27 February 2015 (29 pages)
5 March 2015	Registration of charge 001566630077, created on 27 February 2015 (30 pages)
5 March 2015	Registration of charge 001566630077, created on 27 February 2015 (30 pages)
5 March 2015	Registration of charge 001566630076, created on 27 February 2015 (29 pages)
20 February 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
20 February 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
14 January 2015	Part of the property or undertaking has been released from charge 001566630061 (5 pages)
14 January 2015	Part of the property or undertaking has been released from charge 45 (5 pages)
14 January 2015	Part of the property or undertaking has been released from charge 001566630061 (5 pages)
14 January 2015	Part of the property or undertaking has been released from charge 45 (5 pages)
6 January 2015	Registration of charge 001566630074, created on 18 December 2014 (54 pages)
6 January 2015	Registration of charge 001566630075, created on 18 December 2014 (53 pages)
6 January 2015	Registration of charge 001566630074, created on 18 December 2014 (54 pages)
6 January 2015	Registration of charge 001566630075, created on 18 December 2014 (53 pages)
23 December 2014	Satisfaction of charge 31 in full (1 page)
23 December 2014	Satisfaction of charge 34 in full (1 page)
23 December 2014	Satisfaction of charge 35 in full (1 page)
23 December 2014	Satisfaction of charge 51 in full (2 pages)
23 December 2014	Satisfaction of charge 52 in full (2 pages)
23 December 2014	Satisfaction of charge 53 in full (1 page)
23 December 2014	Satisfaction of charge 31 in full (1 page)
23 December 2014	Satisfaction of charge 34 in full (1 page)
23 December 2014	Satisfaction of charge 35 in full (1 page)
23 December 2014	Satisfaction of charge 51 in full (2 pages)
23 December 2014	Satisfaction of charge 52 in full (2 pages)
23 December 2014	Satisfaction of charge 53 in full (1 page)
20 December 2014	Registration of charge 001566630073, created on 18 December 2014 (25 pages)
20 December 2014	Registration of charge 001566630073, created on 18 December 2014 (25 pages)
8 December 2014	Registration of charge 001566630072, created on 28 November 2014 (20 pages)
8 December 2014	Registration of charge 001566630072, created on 28 November 2014 (20 pages)
3 December 2014	Satisfaction of charge 001566630056 in part (4 pages)
3 December 2014	Satisfaction of charge 001566630056 in part (4 pages)
2 December 2014	Satisfaction of charge 50 in full (4 pages)
2 December 2014	Satisfaction of charge 50 in full (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,447,019.685 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,447,019.685 (3 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (119 pages)
7 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2014 (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
7 August 2014	Group of companies' accounts made up to 31 March 2014 (119 pages)
7 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2014 (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
19 July 2014	Satisfaction of charge 001566630056 in part (4 pages)
19 July 2014	Satisfaction of charge 001566630056 in part (4 pages)
7 July 2014	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (1 page)
7 July 2014	Register(s) moved to registered office address (1 page)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (11 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (11 pages)
7 July 2014	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (1 page)
7 July 2014	Register(s) moved to registered office address (1 page)
30 May 2014	Registration of charge 001566630071 (25 pages)
30 May 2014	Registration of charge 001566630071 (25 pages)
2 April 2014	Registration of charge 001566630070 (27 pages)
2 April 2014	Registration of charge 001566630070 (27 pages)
26 March 2014	Registration of charge 001566630068 (30 pages)
26 March 2014	Registration of charge 001566630069 (30 pages)
26 March 2014	Registration of charge 001566630068 (30 pages)
26 March 2014	Registration of charge 001566630069 (30 pages)
22 January 2014	Registration of charge 001566630067 (22 pages)
22 January 2014	Registration of charge 001566630067 (22 pages)
23 December 2013	Registration of charge 001566630066 (31 pages)
23 December 2013	Registration of charge 001566630065 (27 pages)
23 December 2013	Registration of charge 001566630065 (27 pages)
23 December 2013	Registration of charge 001566630066 (31 pages)
16 December 2013	Registration of charge 001566630064 (21 pages)
16 December 2013	Registration of charge 001566630064 (21 pages)
14 December 2013	Registration of charge 001566630062 (30 pages)
14 December 2013	Registration of charge 001566630063 (30 pages)
14 December 2013	Registration of charge 001566630062 (30 pages)
14 December 2013	Registration of charge 001566630063 (30 pages)
10 December 2013	Registration of charge 001566630061 (30 pages)
10 December 2013	Registration of charge 001566630061 (30 pages)
3 October 2013	Satisfaction of charge 11 in full (2 pages)
3 October 2013	Satisfaction of charge 15 in full (1 page)
3 October 2013	Satisfaction of charge 20 in full (1 page)
3 October 2013	Satisfaction of charge 21 in full (1 page)
3 October 2013	Satisfaction of charge 28 in full (1 page)
3 October 2013	Satisfaction of charge 29 in full (1 page)
3 October 2013	Satisfaction of charge 19 in full (1 page)
3 October 2013	Satisfaction of charge 22 in full (2 pages)
3 October 2013	Satisfaction of charge 27 in full (2 pages)
3 October 2013	Satisfaction of charge 12 in full (2 pages)
3 October 2013	Satisfaction of charge 11 in full (2 pages)
3 October 2013	Satisfaction of charge 12 in full (2 pages)
3 October 2013	Satisfaction of charge 15 in full (1 page)
3 October 2013	Satisfaction of charge 20 in full (1 page)
3 October 2013	Satisfaction of charge 19 in full (1 page)
3 October 2013	Satisfaction of charge 22 in full (2 pages)
3 October 2013	Satisfaction of charge 21 in full (1 page)
3 October 2013	Satisfaction of charge 28 in full (1 page)
3 October 2013	Satisfaction of charge 27 in full (2 pages)
3 October 2013	Satisfaction of charge 29 in full (1 page)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (109 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (109 pages)
17 September 2013	Appointment of Heather Jane Williams as a secretary on 12 September 2013 (1 page)
17 September 2013	Termination of appointment of Timothy John Murphy as a secretary on 12 September 2013 (1 page)
17 September 2013	Appointment of Heather Jane Williams as a secretary on 12 September 2013 (1 page)
17 September 2013	Termination of appointment of Timothy John Murphy as a secretary on 12 September 2013 (1 page)
27 August 2013	Registration of charge 001566630060 (26 pages)
27 August 2013	Registration of charge 001566630059 (22 pages)
27 August 2013	Registration of charge 001566630059 (22 pages)
27 August 2013	Registration of charge 001566630060 (26 pages)
1 August 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Re-market purchases meeting 24/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2013	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Re-market purchases meeting 24/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 July 2013	Annual return made up to 22 June 2013 no member list (10 pages)
9 July 2013	Annual return made up to 22 June 2013 no member list (10 pages)
8 July 2013	Director's details changed for Mr Richard Dunnell Gillingwater on 22 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Richard Dunnell Gillingwater on 22 June 2013 (2 pages)
19 June 2013	Registration of charge 001566630058 (57 pages)
19 June 2013	Registration of charge 001566630057 (47 pages)
19 June 2013	Registration of charge 001566630057 (47 pages)
19 June 2013	Registration of charge 001566630058 (57 pages)
29 May 2013	Satisfaction of charge 39 in full (4 pages)
29 May 2013	Satisfaction of charge 48 in full (4 pages)
29 May 2013	Satisfaction of charge 43 in full (4 pages)
29 May 2013	Satisfaction of charge 40 in full (4 pages)
29 May 2013	Satisfaction of charge 48 in full (4 pages)
29 May 2013	Satisfaction of charge 40 in full (4 pages)
29 May 2013	Satisfaction of charge 39 in full (4 pages)
29 May 2013	Satisfaction of charge 43 in full (4 pages)
22 May 2013	Registration of charge 001566630055 (26 pages)
22 May 2013	Registration of charge 001566630056 (22 pages)
22 May 2013	Registration of charge 001566630055 (26 pages)
22 May 2013	Registration of charge 001566630056 (22 pages)
16 May 2013	Registration of charge 001566630054 (65 pages)
16 May 2013	Registration of charge 001566630054 (65 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 53 (8 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 52 (8 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 51 (8 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 53 (8 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 51 (8 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 52 (8 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 50 (7 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 50 (7 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 49 (7 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 49 (7 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2012	Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012 (2 pages)
1 August 2012	Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012 (2 pages)
30 July 2012	Appointment of Mr Richard John Grant as a director on 24 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012 (2 pages)
30 July 2012	Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012 (1 page)
30 July 2012	Termination of appointment of Antony Romer Beevor as a director on 24 July 2012 (1 page)
30 July 2012	Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012 (1 page)
30 July 2012	Appointment of Mr Timothy John Murphy as a director on 24 July 2012 (2 pages)
30 July 2012	Appointment of Mr Richard John Grant as a director on 24 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012 (2 pages)
30 July 2012	Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012 (1 page)
30 July 2012	Termination of appointment of Antony Romer Beevor as a director on 24 July 2012 (1 page)
30 July 2012	Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012 (1 page)
30 July 2012	Appointment of Mr Timothy John Murphy as a director on 24 July 2012 (2 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (30 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (30 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (30 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (112 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (112 pages)
4 July 2012	Register(s) moved to registered inspection location (1 page)
4 July 2012	Register inspection address has been changed (1 page)
4 July 2012	Register(s) moved to registered inspection location (1 page)
4 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Annual return made up to 22 June 2012 no member list ANNOTATION A second filed AR01 was registered on the 27 July 2012 (10 pages)
2 July 2012	Annual return made up to 22 June 2012 no member list ANNOTATION A second filed AR01 was registered on the 27 July 2012 (10 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 48 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 48 (7 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 47 (12 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 47 (12 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 45 (11 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 46 (13 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 45 (11 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 46 (13 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 44 (8 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 44 (8 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 43 (8 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 43 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 42 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 42 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 41 (9 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 41 (9 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (68 pages)
25 July 2011	Group of companies' accounts made up to 31 March 2011 (92 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (68 pages)
25 July 2011	Group of companies' accounts made up to 31 March 2011 (92 pages)
19 July 2011	Director's details changed for Mr Anthony Romer Beevor on 21 June 2011 (2 pages)
19 July 2011	Director's details changed for Mr Anthony Romer Beevor on 21 June 2011 (2 pages)
30 June 2011	Appointment of Mr Michael Kane O'donnell as a director (2 pages)
30 June 2011	Appointment of Mr Michael Kane O'donnell as a director (2 pages)
27 June 2011	Appointment of Mr Duncan Charles Eades Walker as a director (2 pages)
27 June 2011	Appointment of Mr Duncan Charles Eades Walker as a director (2 pages)
24 June 2011	Memorandum and Articles of Association (41 pages)
24 June 2011	Statement of company's objects (2 pages)
24 June 2011	Memorandum and Articles of Association (41 pages)
24 June 2011	Statement of company's objects (2 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 40 (6 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 39 (6 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 39 (6 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 40 (6 pages)
25 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 14 clear day calling 21/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
25 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 14 clear day calling 21/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,446,556.84 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,446,556.84 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,446,556.84 (4 pages)
24 September 2010	Director's details changed for Mr, Obe Wilfred John Thomas Weeks on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Christopher Giles Herron Weaver on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Edward Guy Gulliford on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Anthony Romer Beevor on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr, Obe Wilfred John Thomas Weeks on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Christopher Giles Herron Weaver on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Edward Guy Gulliford on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Anthony Romer Beevor on 24 September 2010 (2 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 38 (7 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 38 (7 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
2 August 2010	Annual return made up to 22 June 2010 with bulk list of shareholders (22 pages)
2 August 2010	Annual return made up to 22 June 2010 with bulk list of shareholders (22 pages)
9 July 2010	Group of companies' accounts made up to 31 March 2010 (87 pages)
9 July 2010	Group of companies' accounts made up to 31 March 2010 (87 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Jack Struan Pitman on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
20 January 2010	Particulars of a mortgage or charge / charge no: 36 (7 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 37 (7 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 37 (7 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 36 (7 pages)
8 August 2009	Group of companies' accounts made up to 31 March 2009 (75 pages)
8 August 2009	Group of companies' accounts made up to 31 March 2009 (75 pages)
30 July 2009	Return made up to 22/06/09; full list of members (54 pages)
30 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
30 July 2009	Return made up to 22/06/09; full list of members (54 pages)
30 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 35 (11 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 34 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 34 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 35 (11 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
10 June 2009	Appointment terminated director phillip brown (1 page)
10 June 2009	Appointment terminated director phillip brown (1 page)
9 February 2009	Particulars of a mortgage or charge / charge no: 33 (11 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 33 (11 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 32 (11 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 32 (11 pages)
22 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (81 pages)
22 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (81 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 31 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 31 (6 pages)
30 July 2008	Group of companies' accounts made up to 31 March 2008 (89 pages)
30 July 2008	Return made up to 22/06/08; bulk list available separately (9 pages)
30 July 2008	Group of companies' accounts made up to 31 March 2008 (89 pages)
30 July 2008	Return made up to 22/06/08; bulk list available separately (9 pages)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
6 November 2007	Particulars of mortgage/charge (6 pages)
6 November 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (76 pages)
1 October 2007	Group of companies' accounts made up to 31 March 2007 (76 pages)
10 September 2007	Return made up to 22/06/07; bulk list available separately (8 pages)
10 September 2007	Return made up to 22/06/07; bulk list available separately (8 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (4 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (4 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 November 2006	Particulars of mortgage/charge (7 pages)
2 November 2006	Particulars of mortgage/charge (7 pages)
30 October 2006	Return made up to 22/06/06; bulk list available separately (10 pages)
30 October 2006	Return made up to 22/06/06; bulk list available separately (10 pages)
31 August 2006	Group of companies' accounts made up to 31 March 2006 (71 pages)
31 August 2006	Group of companies' accounts made up to 31 March 2006 (71 pages)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Director resigned (1 page)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
21 September 2005	Return made up to 22/06/05; bulk list available separately (9 pages)
21 September 2005	Return made up to 22/06/05; bulk list available separately (9 pages)
2 September 2005	£ ic 1147879/1136391 26/07/05 £ sr [email protected]=11488 (1 page)
2 September 2005	£ ic 1147879/1136391 26/07/05 £ sr [email protected]=11488 (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (67 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (67 pages)
1 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 February 2005	£ ic 1159286/1147879 18/01/05 £ sr [email protected]=11407 (1 page)
23 February 2005	£ ic 1159286/1147879 18/01/05 £ sr [email protected]=11407 (1 page)
19 January 2005	£ ic 1334395/1159286 23/12/04 £ sr [email protected]=175109 (1 page)
19 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 January 2005	£ ic 1334395/1159286 23/12/04 £ sr [email protected]=175109 (1 page)
19 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 October 2004	Return made up to 22/06/04; bulk list available separately (9 pages)
12 October 2004	Return made up to 22/06/04; bulk list available separately (9 pages)
26 July 2004	Group of companies' accounts made up to 31 March 2004 (60 pages)
26 July 2004	Group of companies' accounts made up to 31 March 2004 (60 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 22/06/03; bulk list available separately (9 pages)
28 July 2003	Return made up to 22/06/03; bulk list available separately (9 pages)
17 July 2003	Group of companies' accounts made up to 31 March 2003 (62 pages)
17 July 2003	Group of companies' accounts made up to 31 March 2003 (62 pages)
29 May 2003	Particulars of mortgage/charge (8 pages)
29 May 2003	Particulars of mortgage/charge (8 pages)
23 August 2002	Return made up to 22/06/02; bulk list available separately (9 pages)
23 August 2002	Return made up to 22/06/02; bulk list available separately (9 pages)
20 August 2002	Resolutions RES13 ‐ Sanction, share variati 10/02/99 (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
20 August 2002	Resolutions RES13 ‐ Sanction, share variati 10/02/99 (1 page)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (54 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (54 pages)
31 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
4 April 2002	Particulars of mortgage/charge (6 pages)
4 April 2002	Particulars of mortgage/charge (6 pages)
29 July 2001	Group of companies' accounts made up to 31 March 2001 (57 pages)
29 July 2001	Group of companies' accounts made up to 31 March 2001 (57 pages)
19 July 2001	Return made up to 22/06/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
19 July 2001	Return made up to 22/06/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
2 October 2000	Return made up to 22/06/00; bulk list available separately; amend (8 pages)
2 October 2000	Return made up to 22/06/00; bulk list available separately; amend (8 pages)
21 September 2000	Return made up to 22/06/00; bulk list available separately 363(287) ‐ Registered office changed on 21/09/00 (9 pages)
21 September 2000	Return made up to 22/06/00; bulk list available separately 363(287) ‐ Registered office changed on 21/09/00 (9 pages)
9 August 2000	Full group accounts made up to 31 March 2000 (43 pages)
9 August 2000	Full group accounts made up to 31 March 2000 (43 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Particulars of mortgage/charge (6 pages)
20 January 2000	Particulars of mortgage/charge (6 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
27 July 1999	Full group accounts made up to 31 March 1999 (44 pages)
27 July 1999	Full group accounts made up to 31 March 1999 (44 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Return made up to 22/06/99; bulk list available separately (13 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Return made up to 22/06/99; bulk list available separately (13 pages)
24 June 1999	Particulars of mortgage/charge (9 pages)
24 June 1999	Particulars of mortgage/charge (9 pages)
3 March 1999	Ad 26/02/99--------- premium £ si [email protected]=550059 £ ic 31510918/32060977 (50 pages)
3 March 1999	Ad 26/02/99--------- premium £ si [email protected]=550059 £ ic 31510918/32060977 (50 pages)
17 September 1998	Ad 11/09/98--------- £ si [email protected]=1227 £ ic 31509691/31510918 (3 pages)
17 September 1998	Ad 11/09/98--------- £ si [email protected]=1227 £ ic 31509691/31510918 (3 pages)
8 September 1998	Full group accounts made up to 31 March 1998 (42 pages)
8 September 1998	Full group accounts made up to 31 March 1998 (42 pages)
24 July 1998	Return made up to 22/06/98; bulk list available separately (11 pages)
24 July 1998	Return made up to 22/06/98; bulk list available separately (11 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
13 January 1998	Interim accounts made up to 30 September 1997 (7 pages)
13 January 1998	Interim accounts made up to 30 September 1997 (7 pages)
28 November 1997	Particulars of mortgage/charge (10 pages)
28 November 1997	Particulars of mortgage/charge (10 pages)
17 November 1997	Particulars of mortgage/charge (6 pages)
17 November 1997	Particulars of mortgage/charge (6 pages)
11 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
11 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
18 September 1997	Ad 12/09/97--------- £ si [email protected]=27068 £ ic 32920053/32947121 (7 pages)
18 September 1997	Ad 12/09/97--------- £ si [email protected]=27068 £ ic 32920053/32947121 (7 pages)
23 July 1997	Return made up to 22/06/97; bulk list available separately (13 pages)
23 July 1997	Return made up to 22/06/97; bulk list available separately (13 pages)
12 February 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (12 pages)
12 February 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 February 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (12 pages)
11 February 1997	Particulars of mortgage/charge (16 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
11 February 1997	Particulars of mortgage/charge (16 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
16 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
16 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
11 September 1996	Ad 02/09/96--------- £ si [email protected]=265 £ ic 32932799/32933064 (2 pages)
11 September 1996	Ad 02/09/96--------- £ si [email protected]=265 £ ic 32932799/32933064 (2 pages)
6 August 1996	Return made up to 22/06/96; bulk list available separately (14 pages)
6 August 1996	Return made up to 22/06/96; bulk list available separately (14 pages)
18 July 1996	Full group accounts made up to 31 January 1996 (36 pages)
18 July 1996	Full group accounts made up to 31 January 1996 (36 pages)
5 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
15 September 1995	Ad 01/09/95--------- £ si [email protected]=80 £ ic 32941890/32941970 (2 pages)
15 September 1995	Ad 01/09/95--------- £ si [email protected]=80 £ ic 32941890/32941970 (2 pages)
28 July 1995	Full group accounts made up to 31 January 1995 (32 pages)
28 July 1995	Full group accounts made up to 31 January 1995 (32 pages)
18 July 1995	Return made up to 22/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/95 (20 pages)
18 July 1995	Return made up to 22/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/95 (20 pages)
13 July 1995	Particulars of mortgage/charge (8 pages)
13 July 1995	Particulars of mortgage/charge (8 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Location of register of members (non legible) (1 page)
24 May 1995	Location of register of members (non legible) (1 page)
3 October 1994	New director appointed (2 pages)
3 October 1994	New director appointed (2 pages)
15 September 1994	Ad 01/09/94--------- £ si [email protected]=391 £ ic 32941499/32941890 (5 pages)
15 September 1994	Ad 01/09/94--------- £ si [email protected]=391 £ ic 32941499/32941890 (5 pages)
1 August 1994	Full group accounts made up to 31 January 1994 (40 pages)
1 August 1994	Full group accounts made up to 31 January 1994 (40 pages)
26 July 1994	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (1 page)
26 July 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 July 1994	Particulars of mortgage/charge (7 pages)
22 July 1994	Particulars of mortgage/charge (7 pages)
22 March 1994	Secretary resigned;new secretary appointed (2 pages)
22 March 1994	Secretary resigned;new secretary appointed (2 pages)
24 November 1993	New director appointed (3 pages)
24 November 1993	New director appointed (3 pages)
29 August 1993	Memorandum and Articles of Association (53 pages)
29 August 1993	Resolutions SRES13 ‐ Special resolution (8 pages)
29 August 1993	£ nc 20429630/39576627 02/08/93 (1 page)
29 August 1993	S-div conve 02/08/93 (9 pages)
29 August 1993	Memorandum and Articles of Association (53 pages)
29 August 1993	Resolutions SRES13 ‐ Special resolution (8 pages)
29 August 1993	S-div conve 02/08/93 (9 pages)
29 August 1993	£ nc 20429630/39576627 02/08/93 (1 page)
22 July 1993	Full group accounts made up to 31 January 1993 (34 pages)
22 July 1993	Full group accounts made up to 31 January 1993 (34 pages)
16 July 1993	Listing of particulars (31 pages)
16 July 1993	Listing of particulars (31 pages)
19 February 1993	£ ic 19025574/19020074 23/09/92 £ sr [email protected]=5500 (1 page)
19 February 1993	£ ic 19025574/19020074 23/09/92 £ sr [email protected]=5500 (1 page)
3 July 1992	Full group accounts made up to 31 January 1992 (30 pages)
3 July 1992	Full group accounts made up to 31 January 1992 (30 pages)
30 June 1992	Secretary resigned;new secretary appointed (2 pages)
30 June 1992	Secretary resigned;new secretary appointed (2 pages)
7 April 1992	Director resigned (2 pages)
7 April 1992	Director resigned (2 pages)
5 September 1991	Full group accounts made up to 31 January 1991 (34 pages)
5 September 1991	Full group accounts made up to 31 January 1991 (34 pages)
17 December 1990	£ ic 19026435/19025560 18/10/90 £ sr [email protected]=875 (1 page)
17 December 1990	£ ic 19026435/19025560 18/10/90 £ sr [email protected]=875 (1 page)
25 September 1990	£ sr [email protected] 12/02/90 (1 page)
25 September 1990	£ sr [email protected] 12/02/90 (1 page)
28 August 1990	Full group accounts made up to 31 January 1990 (45 pages)
28 August 1990	Full group accounts made up to 31 January 1990 (45 pages)
21 December 1989	Full group accounts made up to 31 January 1989 (22 pages)
21 December 1989	Full group accounts made up to 31 January 1989 (22 pages)
11 December 1989	£ sr [email protected] 13/06/89 (2 pages)
11 December 1989	£ sr [email protected] 13/06/89 (2 pages)
28 November 1989	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
28 November 1989	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
4 September 1989	£ sr [email protected] £ sr [email protected]=28000 (1 page)
4 September 1989	£ sr [email protected] £ sr [email protected]=28000 (1 page)
25 August 1989	Memorandum and Articles of Association (50 pages)
25 August 1989	Memorandum and Articles of Association (50 pages)
23 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
23 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
3 May 1989	Memorandum and Articles of Association (59 pages)
3 May 1989	Memorandum and Articles of Association (59 pages)
21 April 1989	Full group accounts made up to 30 January 1988 (32 pages)
21 April 1989	Full group accounts made up to 30 January 1988 (32 pages)
2 March 1988	Full group accounts made up to 31 January 1987 (28 pages)
2 March 1988	Full group accounts made up to 31 January 1987 (28 pages)
26 October 1987	Listing of particulars (39 pages)
26 October 1987	Listing of particulars (39 pages)
19 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 November 1986	New director appointed (2 pages)
27 November 1986	New director appointed (2 pages)
14 August 1986	Group of companies' accounts made up to 1 February 1986 (26 pages)
14 August 1986	Group of companies' accounts made up to 1 February 1986 (26 pages)
14 August 1986	Group of companies' accounts made up to 1 February 1986 (26 pages)
28 September 1982	Certificate of incorporation (1 page)
28 September 1982	Certificate of incorporation (1 page)
19 August 1981	Accounts made up to 31 January 1981 (20 pages)
19 August 1981	Accounts made up to 31 January 1981 (20 pages)
14 August 1980	Accounts made up to 2 February 1980 (17 pages)
14 August 1980	Accounts made up to 2 February 1980 (17 pages)
14 August 1980	Accounts made up to 2 February 1980 (17 pages)
30 January 1980	Accounts made up to 28 April 1979 (16 pages)
30 January 1980	Accounts made up to 28 April 1979 (16 pages)
29 December 1978	Accounts made up to 29 April 1978 (17 pages)
29 December 1978	Accounts made up to 29 April 1978 (17 pages)
18 October 1977	Accounts made up to 3 May 1975 (20 pages)
18 October 1977	Accounts made up to 3 May 1975 (20 pages)
18 October 1977	Accounts made up to 3 May 1975 (20 pages)
25 October 1965	Company name changed\certificate issued on 25/10/65 (2 pages)
25 October 1965	Company name changed\certificate issued on 25/10/65 (2 pages)
3 July 1919	Certificate of incorporation (2 pages)
3 July 1919	Incorporation (58 pages)
3 July 1919	Certificate of incorporation (2 pages)
3 July 1919	Incorporation (58 pages)

Helical Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London