Watling Street Strood
Rochester
Kent
ME2 3UQ
Director Name | Mr Stephen Damian Lett |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 December 2008(54 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 09 May 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Rsm Restructuring Advisory Llp 25 Farringdon Stree London EC4A 4AB |
Director Name | Mr Glenn Cook |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(59 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rsm Restructuring Advisory Llp 25 Farringdon Stree London EC4A 4AB |
Director Name | Mr Gary Crozier |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(59 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rsm Restructuring Advisory Llp 25 Farringdon Stree London EC4A 4AB |
Director Name | Mrs Maria Emma White |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(59 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 May 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Rsm Restructuring Advisory Llp 25 Farringdon Stree London EC4A 4AB |
Director Name | Mr Frederick Miles Checkley |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 5 Bridle Way Cypress Point Lytham St. Annes Lancs FY8 4FD |
Director Name | Gladys Muriel Lett |
---|---|
Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Parkwood Road Bexley Kent DA5 3NW |
Director Name | Mr Anthony Colin Chapman |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 14 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Valliers Wood Road Sidcup Kent DA15 8BQ |
Secretary Name | Gladys Muriel Lett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Parkwood Road Bexley Kent DA5 3NW |
Director Name | John Reavell |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(40 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 190 Mayplace Road East Barnehurst Kent DA7 6EJ |
Director Name | Mr John Parry |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(40 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 22 April 2013) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eaglestone Close Borough Green Sevenoaks Kent TN15 8EL |
Director Name | David John Hunt |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(48 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 February 2006) |
Role | Sales (Printing) |
Correspondence Address | 49 Highfield Road Chislehurst Kent BR7 6QY |
Director Name | Mr Martin Stanley Lett Jnr |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(52 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 07 January 2019) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 4 Princes Street Bexleyheath Kent DA7 4BJ |
Director Name | Mr Paul Saunders |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(59 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 July 2017) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 4 Princes Street Bexleyheath Kent DA7 4BJ |
Director Name | Mr Paul Stuart |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2017(62 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 September 2018) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 4 Princes Street Bexleyheath Kent DA7 4BJ |
Website | themarstanpress.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 83015900 |
Telephone region | London |
Registered Address | Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
999 at £1 | Martin Stanley M P Group LTD 99.90% Ordinary |
---|---|
1 at £1 | Martin Stanley Lett 0.10% Ordinary |
Year | 2014 |
---|---|
Turnover | £5,602,771 |
Gross Profit | £1,648,133 |
Net Worth | £306,392 |
Cash | £11,307 |
Current Liabilities | £1,544,857 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 May 2018 | Delivered on: 1 June 2018 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
---|---|
24 August 2016 | Delivered 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 2008 | Delivered 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 2006 | Delivered 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 2005 | Delivered 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 2001 | Delivered 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 1986 | Delivered 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 1983 | Delivered 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 |
9 May 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
9 February 2021 | Notice of move from Administration to Dissolution (15 pages) |
7 September 2020 | Administrator's progress report (15 pages) |
27 February 2020 | Administrator's progress report (15 pages) |
6 February 2020 | Notice of extension of period of Administration (3 pages) |
5 September 2019 | Registered 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 2019 | Administrator's progress report (15 pages) |
2 May 2019 | Notice of deemed approval of proposals (4 pages) |
9 April 2019 | Statement of administrator's proposal (32 pages) |
21 February 2019 | Appointment of an administrator (4 pages) |
7 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
7 January 2019 | Termination of appointment of Martin Stanley Lett Jnr as a director on 7 January 2019 (1 page) |
18 September 2018 | Termination of appointment of Paul Stuart as a director on 17 September 2018 (1 page) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
20 June 2018 | Notification of Marstan Press Holdings Limited as a person with significant control on 13 December 2017 (2 pages) |
20 June 2018 | Cessation of Martin Stanley Lett as a person with significant control on 13 December 2017 (1 page) |
1 June 2018 | Registration of charge 005387200008, created on 29 May 2018 (36 pages) |
23 May 2018 | Satisfaction of charge 5 in full (1 page) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
25 October 2017 | Director's details changed for Mr Stephen Daniel Lett on 24 October 2017 (2 pages) |
25 October 2017 | Director's details changed for Mr Stephen Daniel Lett on 24 October 2017 (2 pages) |
19 July 2017 | Appointment of Mr Paul Stuart as a director on 6 July 2017 (2 pages) |
19 July 2017 | Termination of appointment of Paul Saunders as a director on 11 July 2017 (1 page) |
19 July 2017 | Appointment of Mr Paul Stuart as a director on 6 July 2017 (2 pages) |
19 July 2017 | Termination of appointment of Paul Saunders as a director on 11 July 2017 (1 page) |
23 June 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
23 June 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
29 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
15 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
2 September 2016 | Satisfaction of charge 6 in full (4 pages) |
2 September 2016 | Satisfaction of charge 6 in full (4 pages) |
2 September 2016 | Registration of charge 005387200007, created on 24 August 2016 (12 pages) |
2 September 2016 | Registration of charge 005387200007, created on 24 August 2016 (12 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
26 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
26 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
29 December 2014 | Termination of appointment of Anthony Colin Chapman as a director on 14 September 2014 (1 page) |
29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Termination of appointment of Anthony Colin Chapman as a director on 14 September 2014 (1 page) |
6 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
6 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
8 November 2013 | Appointment of Mr Glenn Cook as a director (2 pages) |
8 November 2013 | Appointment of Mr Glenn Cook as a director (2 pages) |
7 November 2013 | Appointment of Mrs Maria Emma White as a director (2 pages) |
7 November 2013 | Termination of appointment of Gladys Lett as a secretary (1 page) |
7 November 2013 | Termination of appointment of Gladys Lett as a secretary (1 page) |
7 November 2013 | Termination of appointment of Gladys Lett as a director (1 page) |
7 November 2013 | Appointment of Mrs Maria Emma White as a director (2 pages) |
7 November 2013 | Termination of appointment of Gladys Lett as a director (1 page) |
7 November 2013 | Appointment of Mr Gary Crozier as a director (2 pages) |
7 November 2013 | Appointment of Mr Paul Saunders as a director (2 pages) |
7 November 2013 | Appointment of Mr Gary Crozier as a director (2 pages) |
7 November 2013 | Appointment of Mr Paul Saunders as a director (2 pages) |
22 April 2013 | Termination of appointment of John Parry as a director (1 page) |
22 April 2013 | Termination of appointment of John Parry as a director (1 page) |
27 March 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
27 March 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
21 December 2012 | Director's details changed for Mr Stephen Daniel Lett on 1 July 2012 (2 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
21 December 2012 | Director's details changed for Mr Stephen Daniel Lett on 1 July 2012 (2 pages) |
21 December 2012 | Director's details changed for Mr Stephen Daniel Lett on 1 July 2012 (2 pages) |
20 December 2012 | Director's details changed for Mr Martin Lett Jnr on 30 August 2012 (2 pages) |
20 December 2012 | Director's details changed for Mr Martin Lett Jnr on 30 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Mr Martin Lett Jnr on 17 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Mr Stephen Daniel Lett on 17 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Mr Stephen Daniel Lett on 17 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Mr Martin Lett Jnr on 17 August 2012 (2 pages) |
27 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
27 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Mr Anthony Colin Chapman on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Stephen Daniel Lett on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Martin Lett Jnr on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Parry on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Martin Lett Jnr on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Martin Lett Jnr on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Martin Lett Jnr on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Martin Lett Jnr on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Anthony Colin Chapman on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Parry on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Parry on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Stephen Daniel Lett on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Anthony Colin Chapman on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Gladys Muriel Lett on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Martin Lett Jnr on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Gladys Muriel Lett on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Stephen Daniel Lett on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Gladys Muriel Lett on 1 December 2009 (2 pages) |
28 November 2009 | Re section 519 (1 page) |
28 November 2009 | Re section 519 (1 page) |
25 March 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
25 March 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
27 January 2009 | Appointment terminated director john reavell (1 page) |
27 January 2009 | Appointment terminated director john reavell (1 page) |
23 January 2009 | Director appointed mr stephen lett (1 page) |
23 January 2009 | Director appointed mr stephen lett (1 page) |
12 January 2009 | Return made up to 01/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 01/12/08; full list of members (5 pages) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
30 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
5 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
5 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
5 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
31 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
31 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
22 May 2008 | Director's change of particulars / martin lett / 20/05/2008 (1 page) |
22 May 2008 | Director's change of particulars / martin lett / 20/05/2008 (1 page) |
22 May 2008 | Appointment terminated director frederick checkley (1 page) |
22 May 2008 | Appointment terminated director frederick checkley (1 page) |
5 March 2008 | Return made up to 01/12/07; full list of members (5 pages) |
5 March 2008 | Return made up to 01/12/07; full list of members (5 pages) |
28 February 2008 | Location of register of members (1 page) |
28 February 2008 | Location of register of members (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
1 October 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
1 October 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
25 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
25 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
22 January 2007 | New director appointed (1 page) |
22 January 2007 | New director appointed (1 page) |
29 September 2006 | Particulars of mortgage/charge (4 pages) |
29 September 2006 | Particulars of mortgage/charge (4 pages) |
4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
25 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
22 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
22 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
5 May 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
5 May 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
18 March 2005 | Particulars of mortgage/charge (3 pages) |
18 March 2005 | Particulars of mortgage/charge (3 pages) |
31 January 2005 | Return made up to 01/12/04; full list of members (3 pages) |
31 January 2005 | Return made up to 01/12/04; full list of members (3 pages) |
22 January 2004 | Accounts for a medium company made up to 30 September 2003 (12 pages) |
22 January 2004 | Accounts for a medium company made up to 30 September 2003 (12 pages) |
15 January 2004 | Return made up to 01/12/03; full list of members (3 pages) |
15 January 2004 | Return made up to 01/12/03; full list of members (3 pages) |
22 October 2003 | Accounts for a medium company made up to 30 September 2002 (12 pages) |
22 October 2003 | Accounts for a medium company made up to 30 September 2002 (12 pages) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | New director appointed (1 page) |
8 January 2003 | Return made up to 01/12/02; full list of members (3 pages) |
8 January 2003 | Return made up to 01/12/02; full list of members (3 pages) |
3 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | Director's particulars changed (1 page) |
31 May 2002 | Accounts for a medium company made up to 30 September 2001 (14 pages) |
31 May 2002 | Accounts for a medium company made up to 30 September 2001 (14 pages) |
8 January 2002 | Particulars of mortgage/charge (7 pages) |
8 January 2002 | Return made up to 01/12/01; full list of members (3 pages) |
8 January 2002 | Return made up to 01/12/01; full list of members (3 pages) |
8 January 2002 | Particulars of mortgage/charge (7 pages) |
7 January 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director's particulars changed (1 page) |
13 February 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
13 February 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
4 January 2001 | Return made up to 01/12/00; full list of members (3 pages) |
4 January 2001 | Return made up to 01/12/00; full list of members (3 pages) |
29 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
29 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
20 December 1999 | Return made up to 01/12/99; full list of members (8 pages) |
20 December 1999 | Return made up to 01/12/99; full list of members (8 pages) |
15 February 1999 | Full accounts made up to 30 September 1998 (16 pages) |
15 February 1999 | Full accounts made up to 30 September 1998 (16 pages) |
5 January 1999 | Return made up to 01/12/98; full list of members (8 pages) |
5 January 1999 | Location of register of members (1 page) |
5 January 1999 | Location of debenture register (1 page) |
5 January 1999 | Location of register of members (1 page) |
5 January 1999 | Location of debenture register (1 page) |
5 January 1999 | Return made up to 01/12/98; full list of members (8 pages) |
3 March 1998 | Full accounts made up to 30 September 1997 (15 pages) |
3 March 1998 | Full accounts made up to 30 September 1997 (15 pages) |
29 December 1997 | Return made up to 01/12/97; no change of members (8 pages) |
29 December 1997 | Return made up to 01/12/97; no change of members (8 pages) |
18 March 1997 | Full accounts made up to 30 September 1996 (14 pages) |
18 March 1997 | Full accounts made up to 30 September 1996 (14 pages) |
31 January 1997 | Return made up to 01/12/96; full list of members (8 pages) |
31 January 1997 | Return made up to 01/12/96; full list of members (8 pages) |
18 February 1996 | Location of debenture register (1 page) |
18 February 1996 | Location of debenture register (1 page) |
5 February 1996 | Return made up to 01/12/95; full list of members (9 pages) |
5 February 1996 | Return made up to 01/12/95; full list of members (9 pages) |
5 February 1996 | Location of register of members (1 page) |
5 February 1996 | Location of register of members (1 page) |
24 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
24 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
30 September 1954 | Incorporation (18 pages) |
30 September 1954 | Incorporation (18 pages) |