Scientific And Chemical Supplies Limited

Company Name	Scientific And Chemical Supplies Limited
Company Status	Dissolved
Company Number	00588778
Category	Private Limited Company
Incorporation Date	13 August 1957(66 years, 9 months ago)
Dissolution Date	23 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Edward Broido
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	10 February 2020(62 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Craig Jonathan Cowan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2020(62 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Warren Roiter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2020(62 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Andrew Martin Gastaldello
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2020(62 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr John Randolph Turton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 30 August 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Mr Brian Kenneth Cartland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Alan John Knowles
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Company Director
Correspondence Address	33 Falmouth Road Walsall West Midlands WS5 3EZ

Director Name	Ralph Spurrier
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	19 Ridgmont Croft Quinton Birmingham West Midlands B32 2PS

Secretary Name	Ralph Spurrier
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	19 Ridgmont Croft Quinton Birmingham West Midlands B32 2PS

Director Name	Susan Patricia D`Arcy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(38 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2001)
Role	Sales Director
Correspondence Address	263 Boldmere Road Sutton Coldfield West Midlands B73 5LL

Director Name	Mr Michael Raine Hogg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(40 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1999)
Role	Education Development Director
Country of Residence	England
Correspondence Address	61 Pereira Road Harborne Birmingham West Midlands B17 9JB

Secretary Name	Helene Margaret Hogg
Nationality	British
Status	Resigned
Appointed	09 April 1998(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	61 Pereira Road Harborne Birmingham West Midlands B17 9JB

Secretary Name	Mr John Randolph Turton
Nationality	British
Status	Resigned
Appointed	14 January 2000(42 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitehill Road Kidderminster Worcestershire DY11 6JJ

Secretary Name	Mrs Lesley Anne Wells
Nationality	British
Status	Resigned
Appointed	06 April 2000(42 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Marigold Close Heath Hayes Cannock Staffordshire WS11 2FP

Director Name	Paul Michael Jordan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(44 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Dosthill Road Two Gates Tamworth Staffordshire B77 1HY

Director Name	Gerald Peter Bullivant
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(44 years, 12 months after company formation)
Appointment Duration	11 years (resigned 05 August 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Secretary Name	Paul Michael Jordan
Nationality	British
Status	Resigned
Appointed	01 September 2002(45 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 07 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Dosthill Road Two Gates Tamworth Staffordshire B77 1HY

Director Name	Timothy William Avery
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(46 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2017)
Role	Education Sales Director
Country of Residence	England
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Elaine Parkin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(46 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 January 2015)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Mr Philip Palser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(46 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 February 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Mr Gary Raymond Owen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(53 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Secretary Name	Mr Gary Raymond Owen
Status	Resigned
Appointed	08 February 2011(53 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2016)
Role	Company Director
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Mr Paul Gill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(58 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Secretary Name	Mr Philip Palser
Status	Resigned
Appointed	26 July 2016(58 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Mr Matthew Hutchinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	30 August 2017(60 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Livingstone Road Bilston West Midlands WV14 0QZ

Director Name	Mr Oliver James Birkwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(61 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Gold Round Limited (Corporation)
Status	Resigned
Appointed	30 August 2017(60 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2020)
Correspondence Address	5th Floor 24 Old Bond Street London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2017(60 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2020)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	scichem.co.uk

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

31.3k at £1	Scichem Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,600,340
Gross Profit	£2,053,371
Net Worth	£718,384
Cash	£410,363
Current Liabilities	£3,736,618

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

20 September 2002	Delivered on: 9 January 2003 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 31 december 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 39 back sneddon street paisley. Outstanding
30 August 2002	Delivered on: 2 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as unit 6 chestom road wolverhampton west midlands; t/no wm 440782. Outstanding
29 November 1996	Delivered on: 10 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east side of livingstone road bilston t/no's;-WM480660 WM518806 WM399525. Outstanding
17 October 1994	Delivered on: 24 October 1994 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise. Particulars: By way of fixed equitable charge (i)all book debts,invoice debts,accounts,notes,bills,acceptances and/or other forms of obligation ("receivables"),the subject of a factoring agreement between the company and the security holder.(ii)all title property right or interest in any goods to which any such receivable relates and all guarantees indemnities insurances or securities given to or held by the company. Outstanding
12 October 1992	Delivered on: 28 October 1992 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture dated 16TH september 1988. Particulars: All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 8TH october 1992 and any deed amending or replacing the "the charged deeds" and all book debts and other debts the subject of the charged deeds. Outstanding
21 April 1989	Delivered on: 28 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 chestom rd millfields bilston west. Mids. T/no wm 409270. Outstanding
27 January 2021	Delivered on: 28 January 2021 Persons entitled: Conduit Scientific Limited Classification: A registered charge Particulars: Unit 5, reliance trading estate, chestom road, bilston, WV14 ord registered at land registry with title number WM440023; freehold property known as unit 10, reliance trading estate, chestom road, bilston WV14 ord registered at land registry with title number WM479757; freehold property known as unit 8, chestom road industrial estate, bilston registered at land registry with title number WM458504; freehold property known as unit 9, the reliance estate, millfield, bilston WV14 ord registered at land registry with title number WM422836; freehold property known as unit 8A chestom road, industrial estate, bilston registered at land registry with title number WM677591; 6 chestom road, millfields, bilston WV14 ord registered at land registry with title number WM440782; land lying to the north east side of livingstone road, bilston, west midlands registered at land registry with title number WM480660, 11 reliance trading estate, chestom road, bilston WV14 ord registered at land registry with title number wm 518806 and carlton house, livingstone road, bilston WV14 oqz registered at land registry with title number WM399525; unit 13 reliance estate, millfields, bilston registered at land registry with title number WM409270. Outstanding
16 September 1988	Delivered on: 27 September 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 January 2019	Delivered on: 14 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
15 January 2018	Delivered on: 17 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 August 2017	Delivered on: 4 September 2017 Persons entitled: Different Corner Limited Classification: A registered charge Particulars: Unit 5 reliance trading estate, chestom road, bilston WV14 0RD midlands registered at land registry with title number WM440023;. Freehold property known as unit 10, livingstone road, bilston, west midlands WV14 0RD with title number WM479757;. Freehold property known as unit 8, chestom road industrial estate, bilston with title number WM458504;. Freehold property known as unit 8, reliance trading estate, chestom road, bilston, wolverhampton, west midlands registered at land registry with title number WM422836;. Freehold property known as unit 8A, chestom road industrial estate, bilston, wolverhampton registered at land registry with title number WM677591;. Unit 6 chestom road, millfields, bilston, wolverhampton, west midlands registered at land registry with title number WM440782;. Land lying to the north east side of livingstone road, bilston, west midlands registered at land registry with title numbers WM480660, WM518806 and WM399525; and. Unit 6, reliance trading estate, chestom road, millfields, bilston, west midlands registered at land registry with title number WM409270. Outstanding
21 June 2013	Delivered on: 28 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 5 reliance trading estate chestom road bilston t/no WM440023. Outstanding
7 October 2010	Delivered on: 9 October 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but for the avoidance of douct excluding any debts and associated rights relating thereto the ownership of which vests in ior shall at any time hereafter vest in the security holder byu virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and the products thereof. Outstanding
7 October 2010	Delivered on: 9 October 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest 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 all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement. Outstanding
31 January 2007	Delivered on: 2 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 livingstone road bilston west midlands. Outstanding
27 April 2006	Delivered on: 28 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 8 chestom road industrial estate bilston. Outstanding
25 February 2005	Delivered on: 8 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 livingston road bilston wolverhampton west midlands t/no wm 422836. Outstanding
4 February 2005	Delivered on: 5 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8B chestom road bilston wolverhampton t/n WM677591. Outstanding
26 July 1978	Delivered on: 7 August 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 217 wolverhampton road sedgley, dudley, w mids title no wm 120492. Outstanding
20 September 2002	Delivered on: 10 January 2003 Satisfied on: 29 April 2009 Persons entitled: R & J Wood Limited Classification: A standard security which was presented for registration in scotland on 31 december 2002 and 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: 39 back sneddon street paisley. Fully Satisfied

Filing History

23 October 2022	Final Gazette dissolved following liquidation (1 page)
23 July 2022	Notice of move from Administration to Dissolution (19 pages)
3 March 2022	Administrator's progress report (16 pages)
14 September 2021	Satisfaction of charge 005887780018 in full (1 page)
14 September 2021	Satisfaction of charge 005887780019 in full (1 page)
10 September 2021	Satisfaction of charge 15 in full (2 pages)
10 September 2021	Satisfaction of charge 14 in full (1 page)
4 September 2021	Statement of affairs with form AM02SOA (26 pages)
2 September 2021	Statement of affairs with form AM02SOA (25 pages)
2 September 2021	Statement of affairs with form AM02SOA (26 pages)
17 August 2021	Statement of administrator's proposal (33 pages)
16 August 2021	Appointment of an administrator (3 pages)
16 August 2021	Registered office address changed from 52 Conduit Street Third Floor London W1S 2YX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 August 2021 (2 pages)
1 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
28 January 2021	Registration of charge 005887780020, created on 27 January 2021 (56 pages)
4 January 2021	Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
4 January 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
6 November 2020	Termination of appointment of Oliver James Birkwood as a director on 2 October 2020 (1 page)
24 March 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 750,031.32 (3 pages)
13 March 2020	Appointment of Mr Andrew Martin Gastaldello as a director on 13 March 2020 (2 pages)
12 February 2020	Appointment of Mr Craig Jonathan Cowan as a director on 10 February 2020 (2 pages)
12 February 2020	Termination of appointment of Philip Palser as a director on 10 February 2020 (1 page)
12 February 2020	Appointment of Mr Warren Roiter as a director on 10 February 2020 (2 pages)
12 February 2020	Appointment of Mr Peter Edward Broido as a director on 10 February 2020 (2 pages)
12 February 2020	Notification of Conduit Scientific Limited as a person with significant control on 10 February 2020 (2 pages)
12 February 2020	Registered office address changed from Carlton House Livingstone Road Bilston West Midlands WV14 0QZ to 52 Conduit Street Third Floor London W1S 2YX on 12 February 2020 (1 page)
12 February 2020	Termination of appointment of Rjp Secretaries Limited as a secretary on 10 February 2020 (1 page)
12 February 2020	Satisfaction of charge 005887780017 in full (1 page)
12 February 2020	Cessation of Gold Round Limited as a person with significant control on 10 February 2020 (1 page)
12 February 2020	Termination of appointment of Gold Round Limited as a director on 10 February 2020 (1 page)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (34 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
20 June 2019	Full accounts made up to 30 June 2018 (34 pages)
28 March 2019	Notification of Gold Round Limited as a person with significant control on 30 August 2017 (2 pages)
14 January 2019	Registration of charge 005887780019, created on 4 January 2019 (14 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
26 November 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
26 October 2018	Appointment of Mr Oliver James Birkwood as a director on 23 October 2018 (2 pages)
5 June 2018	Current accounting period extended from 22 May 2018 to 30 June 2018 (1 page)
1 June 2018	Previous accounting period extended from 31 December 2017 to 22 May 2018 (1 page)
23 April 2018	Termination of appointment of Matthew Hutchinson as a director on 20 April 2018 (1 page)
23 April 2018	Termination of appointment of Paul Gill as a director on 20 April 2018 (1 page)
18 January 2018	Termination of appointment of Timothy William Avery as a director on 31 December 2017 (1 page)
17 January 2018	Registration of charge 005887780018, created on 15 January 2018 (23 pages)
4 January 2018	Termination of appointment of Philip Palser as a secretary on 25 September 2017 (1 page)
4 January 2018	Appointment of Rjp Secretaries Limited as a secretary on 25 September 2017 (2 pages)
4 January 2018	Termination of appointment of Philip Palser as a secretary on 25 September 2017 (1 page)
4 January 2018	Appointment of Rjp Secretaries Limited as a secretary on 25 September 2017 (2 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 September 2017	Termination of appointment of John Randolph Turton as a director on 30 August 2017 (1 page)
6 September 2017	Termination of appointment of John Randolph Turton as a director on 30 August 2017 (1 page)
5 September 2017	Cessation of Gold Round Limited as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Brian Kenneth Cartland as a director on 30 August 2017 (1 page)
5 September 2017	Cessation of John Randolph Turton as a person with significant control on 30 August 2017 (1 page)
5 September 2017	Appointment of Gold Round Limited as a director on 30 August 2017 (2 pages)
5 September 2017	Termination of appointment of Brian Kenneth Cartland as a director on 30 August 2017 (1 page)
5 September 2017	Appointment of Mr Matthew Hutchinson as a director on 30 August 2017 (2 pages)
5 September 2017	Notification of The Edge of Heaven 2017 Limited as a person with significant control on 30 August 2017 (2 pages)
5 September 2017	Cessation of Gold Round Limited as a person with significant control on 30 August 2017 (1 page)
5 September 2017	Cessation of John Randolph Turton as a person with significant control on 30 August 2017 (1 page)
5 September 2017	Notification of Gold Round Limited as a person with significant control on 30 August 2017 (2 pages)
5 September 2017	Cessation of John Randolph Turton as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Cessation of Brian Kenneth Cartland as a person with significant control on 30 August 2017 (1 page)
5 September 2017	Appointment of Gold Round Limited as a director on 30 August 2017 (2 pages)
5 September 2017	Cessation of Brian Kenneth Cartland as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Cessation of Gold Round Limited as a person with significant control on 30 August 2017 (1 page)
5 September 2017	Notification of Gold Round Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of The Edge of Heaven 2017 Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mr Matthew Hutchinson as a director on 30 August 2017 (2 pages)
5 September 2017	Cessation of Brian Kenneth Cartland as a person with significant control on 30 August 2017 (1 page)
5 September 2017	Notification of The Edge of Heaven 2017 Limited as a person with significant control on 30 August 2017 (2 pages)
5 September 2017	Notification of Gold Round Limited as a person with significant control on 30 August 2017 (2 pages)
4 September 2017	Registration of charge 005887780017, created on 30 August 2017 (39 pages)
4 September 2017	Registration of charge 005887780017, created on 30 August 2017 (39 pages)
25 August 2017	Satisfaction of charge 5 in full (2 pages)
25 August 2017	Satisfaction of charge 5 in full (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
5 August 2016	Full accounts made up to 31 December 2015 (30 pages)
5 August 2016	Full accounts made up to 31 December 2015 (30 pages)
26 July 2016	Appointment of Mr Philip Palser as a secretary on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Gary Raymond Owen as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Philip Palser as a secretary on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Gary Raymond Owen as a secretary on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Paul Gill as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Paul Gill as a director on 26 July 2016 (2 pages)
13 April 2016	Termination of appointment of Gary Raymond Owen as a director on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Gary Raymond Owen as a director on 31 March 2016 (1 page)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 31,318 (5 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 31,318 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 September 2015	Section 519 (1 page)
3 September 2015	Section 519 (1 page)
2 January 2015	Director's details changed for Mr Brian Kenneth Cartland on 1 April 2014 (2 pages)
2 January 2015	Director's details changed for Mr Gary Raymond Owen on 1 April 2014 (2 pages)
2 January 2015	Director's details changed for Mr Gary Raymond Owen on 1 April 2014 (2 pages)
2 January 2015	Termination of appointment of Elaine Parkin as a director on 2 January 2015 (1 page)
2 January 2015	Director's details changed for Mr Brian Kenneth Cartland on 1 April 2014 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 31,318 (6 pages)
2 January 2015	Director's details changed for Mr Brian Kenneth Cartland on 1 April 2014 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 31,318 (6 pages)
2 January 2015	Director's details changed for Mr Gary Raymond Owen on 1 April 2014 (2 pages)
2 January 2015	Termination of appointment of Elaine Parkin as a director on 2 January 2015 (1 page)
2 January 2015	Termination of appointment of Elaine Parkin as a director on 2 January 2015 (1 page)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,318 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 31,318 (6 pages)
25 September 2013	Termination of appointment of Gerald Bullivant as a director (1 page)
25 September 2013	Termination of appointment of Gerald Bullivant as a director (1 page)
28 June 2013	Registration of charge 005887780016 (12 pages)
28 June 2013	Registration of charge 005887780016 (12 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
14 June 2013	Full accounts made up to 31 December 2012 (19 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 April 2012	Full accounts made up to 31 December 2011 (21 pages)
16 April 2012	Full accounts made up to 31 December 2011 (21 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Gerald Peter Bullivant on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Brian Kenneth Cartland on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Elaine Parkin on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Timothy William Avery on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for John Randolph Turton on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Philip Palser on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Timothy William Avery on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Gerald Peter Bullivant on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Brian Kenneth Cartland on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for John Randolph Turton on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Elaine Parkin on 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Philip Palser on 31 December 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
1 March 2011	Appointment of Mr Gary Raymond Owen as a director (2 pages)
1 March 2011	Appointment of Mr Gary Raymond Owen as a secretary (1 page)
1 March 2011	Appointment of Mr Gary Raymond Owen as a director (2 pages)
1 March 2011	Appointment of Mr Gary Raymond Owen as a secretary (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
27 May 2010	Termination of appointment of Paul Jordan as a secretary (2 pages)
27 May 2010	Termination of appointment of Paul Jordan as a secretary (2 pages)
27 May 2010	Termination of appointment of Paul Jordan as a director (2 pages)
27 May 2010	Termination of appointment of Paul Jordan as a director (2 pages)
7 January 2010	Director's details changed for Timothy William Avery on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Timothy William Avery on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Paul Michael Jordan on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Philip Palser on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Philip Palser on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Paul Michael Jordan on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Gerald Peter Bullivant on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Elaine Parkin on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Elaine Parkin on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Gerald Peter Bullivant on 31 December 2009 (2 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 April 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
28 April 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
9 February 2009	Return made up to 31/12/08; full list of members (5 pages)
9 February 2009	Return made up to 31/12/08; full list of members (5 pages)
8 April 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
8 April 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 May 2007	Accounts for a medium company made up to 31 December 2006 (12 pages)
23 May 2007	Accounts for a medium company made up to 31 December 2006 (12 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 July 2006	Accounts for a medium company made up to 31 December 2005 (12 pages)
17 July 2006	Accounts for a medium company made up to 31 December 2005 (12 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
1 April 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
1 April 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
25 May 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
27 April 2004	Declaration of assistance for shares acquisition (4 pages)
27 April 2004	Declaration of assistance for shares acquisition (4 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 January 2003	Particulars of mortgage/charge (4 pages)
10 January 2003	Particulars of mortgage/charge (4 pages)
9 January 2003	Particulars of mortgage/charge (4 pages)
9 January 2003	Particulars of mortgage/charge (4 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
16 July 2002	Accounts for a medium company made up to 30 September 2001 (11 pages)
16 July 2002	Accounts for a medium company made up to 30 September 2001 (11 pages)
30 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/02/02 (7 pages)
4 April 2001	Accounts for a medium company made up to 30 September 2000 (11 pages)
4 April 2001	Accounts for a medium company made up to 30 September 2000 (11 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
28 February 2000	Accounts for a medium company made up to 30 September 1999 (11 pages)
28 February 2000	Accounts for a medium company made up to 30 September 1999 (11 pages)
17 January 2000	Return made up to 31/12/99; full list of members (9 pages)
17 January 2000	Return made up to 31/12/99; full list of members (9 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
26 February 1999	Return made up to 31/12/98; no change of members (7 pages)
26 February 1999	Return made up to 31/12/98; no change of members (7 pages)
16 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
12 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 January 1998	Â£ nc 25000/31318 23/12/97 (1 page)
7 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 January 1998	Conve 23/12/97 (1 page)
7 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 January 1998	Ad 23/12/97--------- Â£ si 7778@1=7778 Â£ si [email protected]=3540 Â£ ic 20000/31318 (2 pages)
7 January 1998	Â£ nc 25000/31318 23/12/97 (1 page)
7 January 1998	Memorandum and Articles of Association (21 pages)
7 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 January 1998	Conve 23/12/97 (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1998	Memorandum and Articles of Association (21 pages)
7 January 1998	Ad 23/12/97--------- Â£ si 7778@1=7778 Â£ si [email protected]=3540 Â£ ic 20000/31318 (2 pages)
7 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
12 December 1996	Ad 14/11/96--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
12 December 1996	Ad 14/11/96--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 March 1996	Full accounts made up to 30 September 1995 (5 pages)
22 March 1996	Full accounts made up to 30 September 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
14 July 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
14 July 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
12 February 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 12/02/93 363(288) ‐ Director's particulars changed (6 pages)
12 February 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 12/02/93 363(288) ‐ Director's particulars changed (6 pages)
19 January 1993	Location of register of directors' interests (1 page)
19 January 1993	Location of register of directors' interests (1 page)
9 December 1992	Notice of resolution removing auditor (1 page)
9 December 1992	Notice of resolution removing auditor (1 page)
28 October 1992	Particulars of mortgage/charge (3 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
16 January 1992	Return made up to 31/12/91; change of members (7 pages)
16 January 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
16 January 1992	Return made up to 31/12/91; change of members (7 pages)
16 January 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
31 January 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
31 January 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
31 January 1991	Return made up to 31/12/90; full list of members (4 pages)
31 January 1991	Return made up to 31/12/90; full list of members (4 pages)
7 March 1990	Return made up to 31/12/89; full list of members (5 pages)
7 March 1990	Return made up to 31/12/89; full list of members (5 pages)
26 February 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
26 February 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
2 June 1989	Registered office changed on 02/06/89 from: 217 wolverhampton rd springfield sedgeley worcs B68 0TG (1 page)
2 June 1989	Registered office changed on 02/06/89 from: 217 wolverhampton rd springfield sedgeley worcs B68 0TG (1 page)
28 April 1989	Particulars of mortgage/charge (3 pages)
28 April 1989	Particulars of mortgage/charge (3 pages)
4 February 1989	Accounts for a small company made up to 30 September 1988 (5 pages)
4 February 1989	Return made up to 30/09/88; no change of members (5 pages)
4 February 1989	Return made up to 30/09/88; no change of members (5 pages)
4 February 1989	Accounts for a small company made up to 30 September 1988 (5 pages)
27 September 1988	Particulars of mortgage/charge (3 pages)
27 September 1988	Particulars of mortgage/charge (3 pages)
11 February 1988	Return made up to 31/12/87; no change of members (5 pages)
11 February 1988	Return made up to 31/12/87; no change of members (5 pages)
11 February 1988	Accounts for a small company made up to 30 September 1987 (5 pages)
11 February 1988	Accounts for a small company made up to 30 September 1987 (5 pages)
3 February 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
3 February 1987	Return made up to 30/12/86; full list of members (5 pages)
3 February 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
3 February 1987	Return made up to 30/12/86; full list of members (5 pages)
13 August 1957	Certificate of incorporation (1 page)
13 August 1957	Certificate of incorporation (1 page)

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