Stability Structures (Ewell) Limited

Company Name	Stability Structures (Ewell) Limited
Company Status	Dissolved
Company Number	00666042
Category	Private Limited Company
Incorporation Date	26 July 1960(63 years, 9 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	William Anthony Corbett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(36 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (closed 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandoley Stoke Close Stoke D'Abernon Surrey KT11 3AE

Director Name	John Stanton Brunning
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Holly Tree Cottage 1 Parklands Farm Shere Surrey GU5 9JQ

Director Name	Margaret Doris Brunning
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 1993)
Role	Secretary
Correspondence Address	Holly Tree Cottage 1 Parklands Farm Shere Surrey GU5 9JQ

Secretary Name	Jean Mary Corbett
Nationality	British
Status	Resigned
Appointed	23 June 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Flat 7 Oakdene Court 30 Between Streets Cobham Surrey KT11 1GA

Director Name	Christopher John Langrish
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(32 years, 6 months after company formation)
Appointment Duration	6 days (resigned 04 February 1993)
Role	Chartered Accountant
Correspondence Address	Woodside 35 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	William John Corbett
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(32 years, 6 months after company formation)
Appointment Duration	24 years (resigned 31 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Oakdene Court 30 Between Streets Cobham Surrey KT11 1GA

Director Name	Keith Philip Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2004)
Role	Contracts Manager
Correspondence Address	Deerleap Cottage Deerleap Lane Rushmore Hill Sevenoaks Kent TN14 7NP

Director Name	Jayne Corbett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(46 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 November 2020)
Role	Company Director
Correspondence Address	Sandoley Stoke Close Stoke D'Abernon Surrey KT11 3AE

Contact

Website	stabilityhomes.co.uk
Telephone	020 87867706
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

375k at £1	Jean Mary Corbett 48.76% Preference
375k at £1	William John Corbett 48.76% Preference
14.7k at £1	William John Corbett & Jean Mary Corbett 1.91% Ordinary
4.3k at £1	Jean Mary Corbett 0.56% Ordinary

Financials

Year	2014
Turnover	£1,965,350
Gross Profit	£500,276
Net Worth	£630,481
Cash	£887,540
Current Liabilities	£1,075,638

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

28 March 2014	Delivered on: 15 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 121 waddington avenue and land to the rear of 117 and 119 waddington avenue coulsdon surrey. Outstanding
12 April 2013	Delivered on: 19 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a or being 27A allingham road and rear of 62,64,66 and 68 priory road reigate surrey t/no. SY807127. Notification of addition to or amendment of charge. Outstanding
1 February 2013	Delivered on: 12 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re stability structures (ewell) limited current account number 73920542. Outstanding
1 February 2013	Delivered on: 12 February 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2011	Delivered on: 9 September 2011 Satisfied on: 9 February 2012 Persons entitled: William Anthony Corbett, William John Corbett, Jayne Corbett and Denton & Co Trustees Limited Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: 46 west hill, epsom, surrey t/n SY524003 (part). Fully Satisfied
23 May 2011	Delivered on: 3 June 2011 Satisfied on: 16 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture 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: Plough inn plough road west ewell epsom surrey t/no:SY696265 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 May 2011	Delivered on: 3 June 2011 Satisfied on: 16 March 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and INTERE3ST in or to plough inn plough road west ewell epsom surrey t/no:SY696265 all licences the proceeds of sale rental deposit all plant and machinery all contracts licences and warranties floating charge all moveable plat machinery all licences contracts book debts see image for full details. Fully Satisfied
17 March 2011	Delivered on: 23 March 2011 Satisfied on: 8 June 2011 Persons entitled: William Anthony Corbett William John Corbett Jayne Corbett Denton & Co Trustees Limited Classification: Legal mortgage Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: The plough plough road west ewell surrey t/no. SY696265. Fully Satisfied
29 October 2010	Delivered on: 2 November 2010 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the plough plough road west ewell epsom surry t/n SY696265 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 August 2007	Delivered on: 7 August 2007 Satisfied on: 24 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 fairfax road teddington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 September 2005	Delivered on: 5 October 2005 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland 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 at the rear of 33 durham road, raynes park, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2004	Delivered on: 8 April 2004 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland 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 at rear of 23 cheam road, ewell, epsom, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2004	Delivered on: 8 April 2004 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 cheam road and 25 cheam road, ewell, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 November 2003	Delivered on: 14 November 2003 Satisfied on: 9 July 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: The f/h property known as land adjacent to 134 cotterill road surbiton surrey. Fully Satisfied
4 December 2002	Delivered on: 13 December 2002 Satisfied on: 9 July 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 1A lambton road west wimbledon london SW20 olw. Fully Satisfied
6 December 2002	Delivered on: 13 December 2002 Satisfied on: 9 July 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 41A ethelbert road london SW20. Fully Satisfied
3 July 2002	Delivered on: 9 July 2002 Satisfied on: 9 July 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: 13B nutley lane reigate surrey. Fully Satisfied
24 February 1999	Delivered on: 2 March 1999 Satisfied on: 23 May 2001 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 adjacent to 15 minerva road kingston upon thames london borough of kingston upon thames t/n SGL76590. Fully Satisfied
15 January 1999	Delivered on: 26 January 1999 Satisfied on: 9 July 2005 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. Fully Satisfied
23 February 1998	Delivered on: 5 March 1998 Satisfied on: 23 May 2001 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: Stability house 77 london road ewell surrey t/n-SY176803. Fully Satisfied
23 February 1998	Delivered on: 5 March 1998 Satisfied on: 23 May 2001 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 adjacent to no. 7 jubilee terrace strood green surrey t/n-SY674179. Fully Satisfied
18 December 1997	Delivered on: 5 January 1998 Satisfied on: 13 November 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: 23A twilley street wandsworth l/b of wandsworth t/no.175665. Fully Satisfied
13 May 1997	Delivered on: 15 May 1997 Satisfied on: 23 May 2001 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 adjoining 51 kingswood road wimbledon london SW19. Fully Satisfied
17 April 1997	Delivered on: 28 April 1997 Satisfied on: 23 May 2001 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 to the rear of 2-8 deans road sutton london borough of sutton t/no;-581732. Fully Satisfied
17 April 1997	Delivered on: 28 April 1997 Satisfied on: 23 May 2001 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 to the rear of 31 commonside east mitchum london borough of merton t/no;-sgl 400353. Fully Satisfied

Filing History

9 November 2020	Termination of appointment of Jayne Corbett as a director on 9 November 2020 (1 page)
9 November 2020	Cessation of Jayne Corbett as a person with significant control on 1 November 2019 (1 page)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 October 2019	Withdrawal of a person with significant control statement on 1 October 2019 (2 pages)
30 June 2019	Notification of William Anthony Corbett as a person with significant control on 3 December 2018 (2 pages)
30 June 2019	Notification of Jayne Corbett as a person with significant control on 3 December 2018 (2 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
14 February 2019	Registered office address changed from Flat 7, Oakdene Court 30 Between Streets Cobham Surrey KT11 1GA United Kingdom to Sandoley Stoke Close Stoke D'abernon Cobham Surrey KT11 3AE on 14 February 2019 (1 page)
6 August 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Termination of appointment of Jean Mary Corbett as a secretary on 28 February 2018 (1 page)
25 July 2018	Cessation of William John Corbett as a person with significant control on 8 January 2017 (1 page)
25 July 2018	Termination of appointment of William John Corbett as a director on 31 January 2017 (1 page)
25 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
25 July 2018	Cessation of Jean Mary Corbett as a person with significant control on 12 February 2018 (1 page)
30 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
20 July 2017	Notification of Jean Mary Corbett as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
20 July 2017	Notification of Jean Mary Corbett as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
20 July 2017	Notification of William John Corbett as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Jean Mary Corbett as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of William John Corbett as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of William John Corbett as a person with significant control on 20 July 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 July 2016	Registered office address changed from Suite 1 Stability House 77 London Road Ewell Surrey KT17 2BL to Flat 7, Oakdene Court 30 Between Streets Cobham Surrey KT11 1GA on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Suite 1 Stability House 77 London Road Ewell Surrey KT17 2BL to Flat 7, Oakdene Court 30 Between Streets Cobham Surrey KT11 1GA on 13 July 2016 (1 page)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 769,001 (7 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 769,001 (7 pages)
23 June 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
23 June 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 769,001 (7 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 769,001 (7 pages)
9 February 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
9 February 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
30 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 769,001 (7 pages)
30 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 769,001 (7 pages)
15 April 2014	Registration of charge 006660420039 (13 pages)
15 April 2014	Registration of charge 006660420039 (13 pages)
3 January 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
29 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
19 April 2013	Registration of charge 006660420038 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (13 pages)
19 April 2013	Registration of charge 006660420038 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (13 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (4 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (4 pages)
11 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 769,001 (5 pages)
11 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 769,001 (5 pages)
11 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 769,001 (5 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 36 (9 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 37 (6 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 36 (9 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 37 (6 pages)
5 February 2013	Director's details changed for Jayne Corbett on 31 July 2012 (2 pages)
5 February 2013	Director's details changed for William John Corbett on 31 July 2012 (2 pages)
5 February 2013	Director's details changed for William Anthony Corbett on 31 July 2012 (2 pages)
5 February 2013	Director's details changed for Jayne Corbett on 31 July 2012 (2 pages)
5 February 2013	Secretary's details changed for Jean Mary Corbett on 31 July 2012 (2 pages)
5 February 2013	Secretary's details changed for Jean Mary Corbett on 31 July 2012 (2 pages)
5 February 2013	Director's details changed for William John Corbett on 31 July 2012 (2 pages)
5 February 2013	Director's details changed for William Anthony Corbett on 31 July 2012 (2 pages)
17 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
17 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
13 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
13 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Registered office address changed from 59 Church Street Epsom Surrey KT17 4PX on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 59 Church Street Epsom Surrey KT17 4PX on 24 May 2012 (1 page)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (4 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (4 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 35 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 35 (6 pages)
25 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (4 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (4 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 33 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 34 (9 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 34 (9 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 33 (8 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 32 (7 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 32 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
20 January 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
21 January 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
16 July 2009	Return made up to 23/06/09; full list of members (5 pages)
16 July 2009	Return made up to 23/06/09; full list of members (5 pages)
23 December 2008	Director's change of particulars / jayne corbett / 01/01/2008 (1 page)
23 December 2008	Director's change of particulars / william corbett / 01/01/2008 (1 page)
23 December 2008	Return made up to 23/06/08; full list of members (5 pages)
23 December 2008	Return made up to 23/06/08; full list of members (5 pages)
23 December 2008	Director's change of particulars / jayne corbett / 01/01/2008 (1 page)
23 December 2008	Director's change of particulars / william corbett / 01/01/2008 (1 page)
7 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
7 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Return made up to 23/06/07; full list of members (3 pages)
1 August 2007	Return made up to 23/06/07; full list of members (3 pages)
17 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 August 2006	Full accounts made up to 31 October 2005 (9 pages)
8 August 2006	Full accounts made up to 31 October 2005 (9 pages)
23 June 2006	Return made up to 23/06/06; full list of members (3 pages)
23 June 2006	Return made up to 23/06/06; full list of members (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
26 September 2005	Return made up to 23/06/05; full list of members (3 pages)
26 September 2005	Return made up to 23/06/05; full list of members (3 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Full accounts made up to 31 October 2004 (9 pages)
9 February 2005	Full accounts made up to 31 October 2004 (9 pages)
15 September 2004	Return made up to 23/06/04; full list of members (5 pages)
15 September 2004	Return made up to 23/06/04; full list of members (5 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Full accounts made up to 31 October 2003 (10 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Full accounts made up to 31 October 2003 (10 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Return made up to 23/06/03; full list of members (8 pages)
25 July 2003	Return made up to 23/06/03; full list of members (8 pages)
19 March 2003	Full accounts made up to 31 October 2002 (11 pages)
19 March 2003	Full accounts made up to 31 October 2002 (11 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 23/06/02; full list of members (8 pages)
21 June 2002	Return made up to 23/06/02; full list of members (8 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
3 May 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
3 May 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
3 July 2001	Return made up to 23/06/01; full list of members (7 pages)
3 July 2001	Return made up to 23/06/01; full list of members (7 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
13 February 2001	Full accounts made up to 31 October 2000 (12 pages)
13 February 2001	Full accounts made up to 31 October 2000 (12 pages)
23 June 2000	Return made up to 23/06/00; full list of members (7 pages)
23 June 2000	Return made up to 23/06/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 31 October 1999 (12 pages)
17 April 2000	Full accounts made up to 31 October 1999 (12 pages)
6 April 1999	Full accounts made up to 31 October 1998 (11 pages)
6 April 1999	Full accounts made up to 31 October 1998 (11 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
11 June 1998	Return made up to 23/06/98; full list of members (6 pages)
11 June 1998	Return made up to 23/06/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 October 1997 (11 pages)
27 May 1998	Full accounts made up to 31 October 1997 (11 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Particulars of mortgage/charge (3 pages)
17 July 1997	Return made up to 23/06/97; full list of members (6 pages)
17 July 1997	Return made up to 23/06/97; full list of members (6 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Full accounts made up to 31 October 1996 (11 pages)
21 March 1997	Full accounts made up to 31 October 1996 (11 pages)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 October 1995 (11 pages)
14 March 1996	Full accounts made up to 31 October 1995 (11 pages)
15 July 1995	Particulars of mortgage/charge (4 pages)
15 July 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Return made up to 23/06/95; no change of members (10 pages)
28 June 1995	Return made up to 23/06/95; no change of members (10 pages)
25 April 1995	Memorandum and Articles of Association (22 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Memorandum and Articles of Association (22 pages)

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