Company NameMarstan Press Limited(The)
Company StatusDissolved
Company Number00538720
CategoryPrivate Limited Company
Incorporation Date30 September 1954(69 years, 7 months ago)
Dissolution Date9 May 2021 (2 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2221Printing of newspapers
SIC 18110Printing of newspapers
SIC 18121Manufacture of printed labels
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Martin Stanley Lett
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(37 years, 2 months after company formation)
Appointment Duration29 years, 5 months (closed 09 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tudor Court
Watling Street Strood
Rochester
Kent
ME2 3UQ
Director NameMr Stephen Damian Lett
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed25 December 2008(54 years, 3 months after company formation)
Appointment Duration12 years, 4 months (closed 09 May 2021)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressRsm Restructuring Advisory Llp 25 Farringdon Stree
London
EC4A 4AB
Director NameMr Glenn Cook
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(59 years after company formation)
Appointment Duration7 years, 7 months (closed 09 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRsm Restructuring Advisory Llp 25 Farringdon Stree
London
EC4A 4AB
Director NameMr Gary Crozier
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(59 years after company formation)
Appointment Duration7 years, 7 months (closed 09 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRsm Restructuring Advisory Llp 25 Farringdon Stree
London
EC4A 4AB
Director NameMrs Maria Emma White
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(59 years after company formation)
Appointment Duration7 years, 7 months (closed 09 May 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRsm Restructuring Advisory Llp 25 Farringdon Stree
London
EC4A 4AB
Director NameMr Frederick Miles Checkley
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(37 years, 2 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address5 Bridle Way
Cypress Point
Lytham St. Annes
Lancs
FY8 4FD
Director NameGladys Muriel Lett
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(37 years, 2 months after company formation)
Appointment Duration21 years, 10 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Parkwood Road
Bexley
Kent
DA5 3NW
Director NameMr Anthony Colin Chapman
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(37 years, 2 months after company formation)
Appointment Duration22 years, 9 months (resigned 14 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Valliers Wood Road
Sidcup
Kent
DA15 8BQ
Secretary NameGladys Muriel Lett
NationalityBritish
StatusResigned
Appointed01 December 1991(37 years, 2 months after company formation)
Appointment Duration21 years, 10 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Parkwood Road
Bexley
Kent
DA5 3NW
Director NameJohn Reavell
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(40 years, 7 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address190 Mayplace Road East
Barnehurst
Kent
DA7 6EJ
Director NameMr John Parry
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(40 years, 10 months after company formation)
Appointment Duration17 years, 8 months (resigned 22 April 2013)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eaglestone Close
Borough Green
Sevenoaks
Kent
TN15 8EL
Director NameDavid John Hunt
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(48 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 February 2006)
RoleSales (Printing)
Correspondence Address49 Highfield Road
Chislehurst
Kent
BR7 6QY
Director NameMr Martin Stanley Lett Jnr
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(52 years after company formation)
Appointment Duration12 years, 3 months (resigned 07 January 2019)
RoleSales
Country of ResidenceEngland
Correspondence Address4 Princes Street
Bexleyheath
Kent
DA7 4BJ
Director NameMr Paul Saunders
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(59 years after company formation)
Appointment Duration3 years, 9 months (resigned 11 July 2017)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address4 Princes Street
Bexleyheath
Kent
DA7 4BJ
Director NameMr Paul Stuart
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2017(62 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 2018)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address4 Princes Street
Bexleyheath
Kent
DA7 4BJ

Contact

Websitethemarstanpress.co.uk
Email address[email protected]
Telephone020 83015900
Telephone regionLondon

Location

Registered AddressRsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

999 at £1Martin Stanley M P Group LTD
99.90%
Ordinary
1 at £1Martin Stanley Lett
0.10%
Ordinary

Financials

Year2014
Turnover£5,602,771
Gross Profit£1,648,133
Net Worth£306,392
Cash£11,307
Current Liabilities£1,544,857

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

29 May 2018Delivered on: 1 June 2018
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding
24 August 2016Delivered on: 2 September 2016
Persons entitled: Amicus Commercial Finance No 1 Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding
20 May 2008Delivered on: 31 May 2008
Persons entitled: Eurofactor (UK) Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All assets of the company by way of a first fixed and floating charge.
Outstanding
10 September 2006Delivered on: 29 September 2006
Persons entitled: Ann Mary Lett

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the companys undertaking and property whatsoever. See the mortgage charge document for full details.
Outstanding
16 March 2005Delivered on: 18 March 2005
Satisfied on: 4 June 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied
21 December 2001Delivered on: 8 January 2002
Satisfied on: 4 June 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts.
Fully Satisfied
19 March 1986Delivered on: 25 March 1986
Satisfied on: 4 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied
7 March 1983Delivered on: 23 March 1983
Satisfied on: 10 April 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the and/or gladstan print finishers limited 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.
Fully Satisfied

Filing History

9 May 2021Final Gazette dissolved following liquidation (1 page)
9 February 2021Notice of move from Administration to Dissolution (15 pages)
7 September 2020Administrator's progress report (15 pages)
27 February 2020Administrator's progress report (15 pages)
6 February 2020Notice of extension of period of Administration (3 pages)
5 September 2019Registered office address changed from 4 Princes Street Bexleyheath Kent DA7 4BJ to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 September 2019 (2 pages)
4 September 2019Administrator's progress report (15 pages)
2 May 2019Notice of deemed approval of proposals (4 pages)
9 April 2019Statement of administrator's proposal (32 pages)
21 February 2019Appointment of an administrator (4 pages)
7 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 January 2019Termination of appointment of Martin Stanley Lett Jnr as a director on 7 January 2019 (1 page)
18 September 2018Termination of appointment of Paul Stuart as a director on 17 September 2018 (1 page)
13 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
20 June 2018Notification of Marstan Press Holdings Limited as a person with significant control on 13 December 2017 (2 pages)
20 June 2018Cessation of Martin Stanley Lett as a person with significant control on 13 December 2017 (1 page)
1 June 2018Registration of charge 005387200008, created on 29 May 2018 (36 pages)
23 May 2018Satisfaction of charge 5 in full (1 page)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 October 2017Director's details changed for Mr Stephen Daniel Lett on 24 October 2017 (2 pages)
25 October 2017Director's details changed for Mr Stephen Daniel Lett on 24 October 2017 (2 pages)
19 July 2017Appointment of Mr Paul Stuart as a director on 6 July 2017 (2 pages)
19 July 2017Termination of appointment of Paul Saunders as a director on 11 July 2017 (1 page)
19 July 2017Appointment of Mr Paul Stuart as a director on 6 July 2017 (2 pages)
19 July 2017Termination of appointment of Paul Saunders as a director on 11 July 2017 (1 page)
23 June 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
23 June 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
29 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
15 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
2 September 2016Satisfaction of charge 6 in full (4 pages)
2 September 2016Satisfaction of charge 6 in full (4 pages)
2 September 2016Registration of charge 005387200007, created on 24 August 2016 (12 pages)
2 September 2016Registration of charge 005387200007, created on 24 August 2016 (12 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(6 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(6 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(6 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
30 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
26 May 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 May 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
29 December 2014Termination of appointment of Anthony Colin Chapman as a director on 14 September 2014 (1 page)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(6 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(6 pages)
29 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
(6 pages)
29 December 2014Termination of appointment of Anthony Colin Chapman as a director on 14 September 2014 (1 page)
6 June 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
6 June 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(7 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(7 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(7 pages)
8 November 2013Appointment of Mr Glenn Cook as a director (2 pages)
8 November 2013Appointment of Mr Glenn Cook as a director (2 pages)
7 November 2013Appointment of Mrs Maria Emma White as a director (2 pages)
7 November 2013Termination of appointment of Gladys Lett as a secretary (1 page)
7 November 2013Termination of appointment of Gladys Lett as a secretary (1 page)
7 November 2013Termination of appointment of Gladys Lett as a director (1 page)
7 November 2013Appointment of Mrs Maria Emma White as a director (2 pages)
7 November 2013Termination of appointment of Gladys Lett as a director (1 page)
7 November 2013Appointment of Mr Gary Crozier as a director (2 pages)
7 November 2013Appointment of Mr Paul Saunders as a director (2 pages)
7 November 2013Appointment of Mr Gary Crozier as a director (2 pages)
7 November 2013Appointment of Mr Paul Saunders as a director (2 pages)
22 April 2013Termination of appointment of John Parry as a director (1 page)
22 April 2013Termination of appointment of John Parry as a director (1 page)
27 March 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
27 March 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012Director's details changed for Mr Stephen Daniel Lett on 1 July 2012 (2 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012Director's details changed for Mr Stephen Daniel Lett on 1 July 2012 (2 pages)
21 December 2012Director's details changed for Mr Stephen Daniel Lett on 1 July 2012 (2 pages)
20 December 2012Director's details changed for Mr Martin Lett Jnr on 30 August 2012 (2 pages)
20 December 2012Director's details changed for Mr Martin Lett Jnr on 30 August 2012 (2 pages)
22 August 2012Director's details changed for Mr Martin Lett Jnr on 17 August 2012 (2 pages)
22 August 2012Director's details changed for Mr Stephen Daniel Lett on 17 August 2012 (2 pages)
22 August 2012Director's details changed for Mr Stephen Daniel Lett on 17 August 2012 (2 pages)
22 August 2012Director's details changed for Mr Martin Lett Jnr on 17 August 2012 (2 pages)
27 January 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
27 January 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
21 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
16 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
11 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
11 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
23 December 2009Director's details changed for Mr Anthony Colin Chapman on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Stephen Daniel Lett on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Martin Lett Jnr on 1 December 2009 (2 pages)
23 December 2009Director's details changed for John Parry on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Martin Lett Jnr on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Martin Lett Jnr on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Martin Lett Jnr on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Martin Lett Jnr on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Anthony Colin Chapman on 1 December 2009 (2 pages)
23 December 2009Director's details changed for John Parry on 1 December 2009 (2 pages)
23 December 2009Director's details changed for John Parry on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Stephen Daniel Lett on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Anthony Colin Chapman on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Gladys Muriel Lett on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Martin Lett Jnr on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Gladys Muriel Lett on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Stephen Daniel Lett on 1 December 2009 (2 pages)
23 December 2009Director's details changed for Gladys Muriel Lett on 1 December 2009 (2 pages)
28 November 2009Re section 519 (1 page)
28 November 2009Re section 519 (1 page)
25 March 2009Accounts for a small company made up to 30 September 2008 (6 pages)
25 March 2009Accounts for a small company made up to 30 September 2008 (6 pages)
27 January 2009Appointment terminated director john reavell (1 page)
27 January 2009Appointment terminated director john reavell (1 page)
23 January 2009Director appointed mr stephen lett (1 page)
23 January 2009Director appointed mr stephen lett (1 page)
12 January 2009Return made up to 01/12/08; full list of members (5 pages)
12 January 2009Return made up to 01/12/08; full list of members (5 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
5 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 May 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
31 May 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 May 2008Director's change of particulars / martin lett / 20/05/2008 (1 page)
22 May 2008Director's change of particulars / martin lett / 20/05/2008 (1 page)
22 May 2008Appointment terminated director frederick checkley (1 page)
22 May 2008Appointment terminated director frederick checkley (1 page)
5 March 2008Return made up to 01/12/07; full list of members (5 pages)
5 March 2008Return made up to 01/12/07; full list of members (5 pages)
28 February 2008Location of register of members (1 page)
28 February 2008Location of register of members (1 page)
31 January 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
1 October 2007Accounts for a small company made up to 30 September 2006 (5 pages)
1 October 2007Accounts for a small company made up to 30 September 2006 (5 pages)
25 January 2007Return made up to 01/12/06; full list of members (3 pages)
25 January 2007Return made up to 01/12/06; full list of members (3 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
22 January 2007New director appointed (1 page)
22 January 2007New director appointed (1 page)
29 September 2006Particulars of mortgage/charge (4 pages)
29 September 2006Particulars of mortgage/charge (4 pages)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006Accounts for a small company made up to 30 September 2005 (5 pages)
25 July 2006Accounts for a small company made up to 30 September 2005 (5 pages)
22 December 2005Return made up to 01/12/05; full list of members (3 pages)
22 December 2005Return made up to 01/12/05; full list of members (3 pages)
5 May 2005Accounts for a small company made up to 30 September 2004 (4 pages)
5 May 2005Accounts for a small company made up to 30 September 2004 (4 pages)
18 March 2005Particulars of mortgage/charge (3 pages)
18 March 2005Particulars of mortgage/charge (3 pages)
31 January 2005Return made up to 01/12/04; full list of members (3 pages)
31 January 2005Return made up to 01/12/04; full list of members (3 pages)
22 January 2004Accounts for a medium company made up to 30 September 2003 (12 pages)
22 January 2004Accounts for a medium company made up to 30 September 2003 (12 pages)
15 January 2004Return made up to 01/12/03; full list of members (3 pages)
15 January 2004Return made up to 01/12/03; full list of members (3 pages)
22 October 2003Accounts for a medium company made up to 30 September 2002 (12 pages)
22 October 2003Accounts for a medium company made up to 30 September 2002 (12 pages)
2 September 2003New director appointed (1 page)
2 September 2003New director appointed (1 page)
8 January 2003Return made up to 01/12/02; full list of members (3 pages)
8 January 2003Return made up to 01/12/02; full list of members (3 pages)
3 January 2003Director's particulars changed (1 page)
3 January 2003Director's particulars changed (1 page)
31 May 2002Accounts for a medium company made up to 30 September 2001 (14 pages)
31 May 2002Accounts for a medium company made up to 30 September 2001 (14 pages)
8 January 2002Particulars of mortgage/charge (7 pages)
8 January 2002Return made up to 01/12/01; full list of members (3 pages)
8 January 2002Return made up to 01/12/01; full list of members (3 pages)
8 January 2002Particulars of mortgage/charge (7 pages)
7 January 2002Director's particulars changed (1 page)
7 January 2002Director's particulars changed (1 page)
13 February 2001Accounts for a medium company made up to 30 September 2000 (16 pages)
13 February 2001Accounts for a medium company made up to 30 September 2000 (16 pages)
4 January 2001Return made up to 01/12/00; full list of members (3 pages)
4 January 2001Return made up to 01/12/00; full list of members (3 pages)
29 June 2000Full accounts made up to 30 September 1999 (14 pages)
29 June 2000Full accounts made up to 30 September 1999 (14 pages)
20 December 1999Return made up to 01/12/99; full list of members (8 pages)
20 December 1999Return made up to 01/12/99; full list of members (8 pages)
15 February 1999Full accounts made up to 30 September 1998 (16 pages)
15 February 1999Full accounts made up to 30 September 1998 (16 pages)
5 January 1999Return made up to 01/12/98; full list of members (8 pages)
5 January 1999Location of register of members (1 page)
5 January 1999Location of debenture register (1 page)
5 January 1999Location of register of members (1 page)
5 January 1999Location of debenture register (1 page)
5 January 1999Return made up to 01/12/98; full list of members (8 pages)
3 March 1998Full accounts made up to 30 September 1997 (15 pages)
3 March 1998Full accounts made up to 30 September 1997 (15 pages)
29 December 1997Return made up to 01/12/97; no change of members (8 pages)
29 December 1997Return made up to 01/12/97; no change of members (8 pages)
18 March 1997Full accounts made up to 30 September 1996 (14 pages)
18 March 1997Full accounts made up to 30 September 1996 (14 pages)
31 January 1997Return made up to 01/12/96; full list of members (8 pages)
31 January 1997Return made up to 01/12/96; full list of members (8 pages)
18 February 1996Location of debenture register (1 page)
18 February 1996Location of debenture register (1 page)
5 February 1996Return made up to 01/12/95; full list of members (9 pages)
5 February 1996Return made up to 01/12/95; full list of members (9 pages)
5 February 1996Location of register of members (1 page)
5 February 1996Location of register of members (1 page)
24 January 1996Full accounts made up to 30 September 1995 (6 pages)
24 January 1996Full accounts made up to 30 September 1995 (6 pages)
14 November 1995New director appointed (2 pages)
14 November 1995New director appointed (2 pages)
22 May 1995New director appointed (2 pages)
22 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
30 September 1954Incorporation (18 pages)
30 September 1954Incorporation (18 pages)