CALA Homes (Cotswolds) Limited

Company Name	CALA Homes (Cotswolds) Limited
Company Status	Active
Company Number	00682410
Category	Private Limited Company
Incorporation Date	2 February 1961(63 years, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(45 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(53 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Ms Nicola Maureen Kinghorn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(53 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Neil Graeme Simpson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(57 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Andrew John Dicker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(59 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Rob Sutton
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(60 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr David Lambert
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin William Chapple
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Construction
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Charles Rafferty
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(62 years, 2 months after company formation)
Appointment Duration	1 year
Role	Land And Planning Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	01 April 2006(45 years, 2 months after company formation)
Appointment Duration	18 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John George Grant
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Company Director
Correspondence Address	67 Bills Lane Shirley Solihull West Midlands B90 2PE

Director Name	Mr Jeremy Stuart Hamar
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(31 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	3 Bramber Way Norton Stourbridge West Midlands DY8 2BQ

Director Name	Alan Wood Downie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(31 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 October 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Glenbrae Glen Road Dunblane Perthshire FK15 0DS Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(31 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Secretary Name	Michael Edward Ball
Nationality	British
Status	Resigned
Appointed	11 November 1992(31 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	6 Heath View Boney Hay Burntwood Staffordshire WS7 2BF

Secretary Name	Stephen Victor Wadsworth
Nationality	British
Status	Resigned
Appointed	30 September 1993(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	46 Farnborough Drive Shirley Solihull West Midlands B90 4TB

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(34 years, 2 months after company formation)
Appointment Duration	23 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(35 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Director Name	William Robert Downie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 November 1998)
Role	Company Director
Correspondence Address	Rose Cottage 35 Biggar Road Libberton Carnwath Lanark ML11 8LT Scotland

Director Name	Mr David John Goldring
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Pamber Heath Road Pamber Heath Tadley Hampshire RG26 3TH

Director Name	Steven Paul Bowen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(37 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	David John Gill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(39 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2000)
Role	Company Director
Correspondence Address	24 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(41 years, 5 months after company formation)
Appointment Duration	11 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(43 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Grant Avenue Edinburgh EH13 0DS Scotland

Director Name	Mr Matthew Antill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Little Lane Mountsorrel Leicestershire LE12 7BH

Director Name	Matthew David Gallagher
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(44 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 October 2013)
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John James Gilbert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(49 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Reuben John Bellamy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(53 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Birmingham Road Henley-In-Arden Warwickshire B95 5QR

Director Name	Mr Steven Edward Hird
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(53 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Birmingham Road Henley-In-Arden Warwickshire B95 5QR

Director Name	Mr Richard John Everest
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(53 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr David James Bignell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(56 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2017)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Kenneth Thomas Armstrong
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(56 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2021)
Role	Architect
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Daniel Brian Forrester
Date of Birth	March 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2019(57 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2021)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	24 March 1995(34 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	calahomes.co.uk
Telephone	0121 7115310
Telephone region	Birmingham

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3m at £1	Cala LTD 75.00% Ordinary
700k at £1	Cala LTD 23.33% Ordinary Deferred
50k at £1	Cala LTD 1.67% Convertible Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

16 September 1982	Delivered on: 28 September 1982 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 land being part of hutchins farm, horley row, horley, surrey title no sy 244126. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land lying to the east and north of upper ashley street, halesowen, west midlands title no wm 233653. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land on the west side of forge road, llangynidr community, powys. Title no wa 114537. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land near forest road, bordon, hampshire. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land on the east side of marlpitt road, sharpthorne, west hoathly parish, west sussex. Title no wsx 24026. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land on the south east side of wellingborough rd, irthlingborough, northants title no. Nn 47378. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land on the west side of dunkirt lane, abbots ann, andover, hampshire. Title no hp 166536. Fully Satisfied
7 September 1982	Delivered on: 21 September 1982 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 land on the west side of northgate bridgwater somerset. Title no st 29357. Fully Satisfied
29 June 2010	Delivered on: 7 July 2010 Satisfied on: 1 May 2014 Persons entitled: Bank of Scotland PLC ( the â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
21 December 2009	Delivered on: 23 December 2009 Satisfied on: 1 May 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
20 February 2003	Delivered on: 1 March 2003 Satisfied on: 10 March 2008 Persons entitled: Wates Construction Limited 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 land on the south east side of clement street and on the north west side of edward street ladywood birmingham west midlands t/n WM31255 and f/h land on the south east side of clement street ladywood birmingham west midlands t/n WM203090. Fully Satisfied
10 January 2000	Delivered on: 15 January 2000 Satisfied on: 15 July 2014 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Agent Banks, the Mezzanine Agent, the Mezzanine Banks, the Hedging Banks and the Stockholders (As Defined) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee in whatever manner and on any account including but not limited to the financing documents (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
13 June 1989	Delivered on: 27 June 1989 Satisfied on: 15 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due from cola PLC and/or cola management limited and/or cola homes limited and/or cola homes (cambridge) limited and/or cola homes (southern) limited and/or cola homes (wessex) limited and/or cola homes (western) limited and/or cola properties (scotland) limited and/or cola properties (england) limited and/or cola homes (aberdeen) limited and/or cola homes (lothian) limited and/or cola developments limited and/or cola finance limited and/or lasomes limited and/or sutural (properties) limited and/or cola homes yorkshire limited and/or cola homes (strathclyde) limited and/or cola homes (UK) limited to the chargee. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of cola homes (midlands) limited. Fully Satisfied
26 April 1988	Delivered on: 11 May 1988 Satisfied on: 16 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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 land at newton lane, rugby, warks. Fully Satisfied
18 April 1988	Delivered on: 6 May 1988 Satisfied on: 16 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland 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 land & premises at shawbury shustoke, warwickshire. Fully Satisfied
6 April 1982	Delivered on: 8 April 1982 Satisfied on: 13 January 1987 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 bartholomew close london EC1. Fully Satisfied
9 October 2014	Delivered on: 14 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property, assets and undertaking (including uncalled capital) see image for full details. Outstanding
2 May 2001	Delivered on: 10 May 2001 Persons entitled: Danesdale Land Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee in an agreement of even date. Particulars: F/H land and buildings k/a britannic park on the north side of yew tree road moseley. T/no. WM686538. The benefit of every guarantee or covenant all benefit of insurance policy and all moneys payable to the company. Outstanding

Filing History

28 August 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
3 May 2023	Appointment of Mr Charles Rafferty as a director on 4 April 2023 (2 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
26 August 2022	Appointment of Mr Kevin William Chapple as a director on 1 July 2022 (2 pages)
16 August 2022	Company name changed cala homes (midlands) LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 (3 pages)
3 August 2022	Termination of appointment of Matthew Knight as a director on 5 July 2022 (1 page)
30 May 2022	Termination of appointment of Bernie Vent as a director on 16 May 2022 (1 page)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 September 2021	Appointment of Mr David Lambert as a director on 2 August 2021 (2 pages)
30 July 2021	Termination of appointment of Michael Thomas Moore as a director on 5 April 2021 (1 page)
30 July 2021	Termination of appointment of Kenneth Thomas Armstrong as a director on 3 May 2021 (1 page)
28 July 2021	Appointment of Mr Rob Sutton as a director on 1 May 2021 (2 pages)
24 March 2021	Termination of appointment of Daniel Brian Forrester as a director on 2 February 2021 (1 page)
8 March 2021	Appointment of Mr Bernie Vent as a director on 25 January 2021 (2 pages)
3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
1 September 2020	Appointment of Mr Andrew John Dicker as a director on 1 September 2020 (2 pages)
10 January 2020	Termination of appointment of Mark Andrew Wright as a director on 24 December 2019 (1 page)
12 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 March 2019	Satisfaction of charge 006824100020 in full (1 page)
11 March 2019	Satisfaction of charge 17 in full (1 page)
11 March 2019	Satisfaction of charge 006824100019 in full (1 page)
10 January 2019	Appointment of Mr Daniel Brian Forrester as a director on 1 January 2019 (2 pages)
10 January 2019	Termination of appointment of Don Mark Jeynes as a director on 31 December 2018 (1 page)
10 January 2019	Appointment of Mr Matthew Knight as a director on 1 January 2019 (2 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
19 September 2018	Appointment of Mr Neil Graeme Simpson as a director on 17 September 2018 (2 pages)
13 September 2018	Termination of appointment of Ian John Humphries as a director on 31 August 2018 (1 page)
12 July 2018	Termination of appointment of Gillian Weekes Sabin as a director on 29 June 2018 (1 page)
2 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
25 January 2018	Appointment of Mr Michael Thomas Moore as a director on 1 January 2018 (2 pages)
25 January 2018	Appointment of Mr Ian John Humphries as a director on 3 January 2018 (2 pages)
5 January 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
12 October 2017	Termination of appointment of David James Bignell as a director on 9 October 2017 (1 page)
12 October 2017	Termination of appointment of David James Bignell as a director on 9 October 2017 (1 page)
19 July 2017	Appointment of Mr Mark Andrew Wright as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Reuben John Bellamy as a director on 3 March 2017 (1 page)
19 July 2017	Termination of appointment of Reuben John Bellamy as a director on 3 March 2017 (1 page)
19 July 2017	Appointment of Mr Mark Andrew Wright as a director on 19 July 2017 (2 pages)
30 June 2017	Termination of appointment of Iain Mccann as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Iain Mccann as a director on 30 June 2017 (1 page)
23 March 2017	Director's details changed for Mr Iain Mccann on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Iain Mccann on 23 March 2017 (2 pages)
31 January 2017	Appointment of Mr Kenneth Thomas Armstrong as a director on 30 January 2017 (2 pages)
31 January 2017	Appointment of Mr Kenneth Thomas Armstrong as a director on 30 January 2017 (2 pages)
27 January 2017	Appointment of Mr David James Bignell as a director on 24 January 2017 (2 pages)
27 January 2017	Appointment of Mr David James Bignell as a director on 24 January 2017 (2 pages)
17 January 2017	Termination of appointment of Richard White as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Richard White as a director on 16 January 2017 (1 page)
23 December 2016	Termination of appointment of Jonathan Thompson as a director on 21 November 2016 (1 page)
23 December 2016	Termination of appointment of Jonathan Thompson as a director on 21 November 2016 (1 page)
23 December 2016	Termination of appointment of Steven Edward Hird as a director on 21 November 2016 (1 page)
23 December 2016	Termination of appointment of Steven Edward Hird as a director on 21 November 2016 (1 page)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
9 February 2016	Appointment of Ms Gillian Weekes Sabin as a director on 8 December 2015 (2 pages)
9 February 2016	Termination of appointment of Richard John Everest as a director on 4 December 2015 (1 page)
9 February 2016	Appointment of Ms Gillian Weekes Sabin as a director on 8 December 2015 (2 pages)
9 February 2016	Termination of appointment of Richard John Everest as a director on 4 December 2015 (1 page)
1 December 2015	Termination of appointment of Robert William Monkman as a director on 9 October 2015 (1 page)
1 December 2015	Termination of appointment of Robert William Monkman as a director on 9 October 2015 (1 page)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,000,000 (16 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,000,000 (16 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,000,000 (16 pages)
4 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
27 April 2015	Appointment of Mr Iain Mccann as a director on 9 April 2015 (2 pages)
27 April 2015	Appointment of Mr Iain Mccann as a director on 9 April 2015 (2 pages)
27 April 2015	Appointment of Mr Iain Mccann as a director on 9 April 2015 (2 pages)
9 January 2015	Appointment of Mr Don Mark Jeynes as a director on 5 January 2015 (2 pages)
9 January 2015	Appointment of Mr Don Mark Jeynes as a director on 5 January 2015 (2 pages)
9 January 2015	Appointment of Mr Don Mark Jeynes as a director on 5 January 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
26 November 2014	Appointment of Mr Richard John Everest as a director on 20 October 2014 (2 pages)
26 November 2014	Appointment of Mr Richard John Everest as a director on 20 October 2014 (2 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,000,000 (14 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,000,000 (14 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,000,000 (14 pages)
14 October 2014	Registration of charge 006824100020, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 006824100020, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 006824100020, created on 9 October 2014 (34 pages)
28 August 2014	Termination of appointment of Darren Wright as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Darren Wright as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Darren Wright as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of John Gilbert as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Steven Paul Bowen as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Steven Paul Bowen as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of John Gilbert as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of John Gilbert as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Steven Paul Bowen as a director on 1 August 2014 (1 page)
15 July 2014	Satisfaction of charge 12 in full (4 pages)
15 July 2014	Satisfaction of charge 13 in full (4 pages)
15 July 2014	Satisfaction of charge 12 in full (4 pages)
15 July 2014	Satisfaction of charge 13 in full (4 pages)
3 July 2014	Appointment of Mr Kevin Whitaker as a director (2 pages)
3 July 2014	Appointment of Ms Nicola Maureen Kinghorn as a director (2 pages)
3 July 2014	Appointment of Mr Steven Edward Hird as a director (2 pages)
3 July 2014	Appointment of Ms Nicola Maureen Kinghorn as a director (2 pages)
3 July 2014	Appointment of Mr Kevin Whitaker as a director (2 pages)
3 July 2014	Appointment of Mr Richard White as a director (2 pages)
3 July 2014	Appointment of Mr Reuben John Bellamy as a director (2 pages)
3 July 2014	Appointment of Mr Reuben John Bellamy as a director (2 pages)
3 July 2014	Appointment of Mr Steven Edward Hird as a director (2 pages)
3 July 2014	Appointment of Mr Richard White as a director (2 pages)
30 June 2014	Registered office address changed from Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Brook House Birmingham Road Henley-in-Arden West Midlands B95 5QR on 30 June 2014 (1 page)
1 May 2014	Satisfaction of charge 16 in full (4 pages)
1 May 2014	Satisfaction of charge 18 in full (4 pages)
1 May 2014	Satisfaction of charge 16 in full (4 pages)
1 May 2014	Satisfaction of charge 18 in full (4 pages)
4 February 2014	Termination of appointment of Darren Humphreys as a director (1 page)
4 February 2014	Termination of appointment of Darren Humphreys as a director (1 page)
31 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
23 December 2013	Registration of charge 006824100019 (32 pages)
23 December 2013	Registration of charge 006824100019 (32 pages)
22 November 2013	Termination of appointment of Matthew Gallagher as a director (1 page)
22 November 2013	Termination of appointment of Matthew Gallagher as a director (1 page)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3,000,000 (14 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3,000,000 (14 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3,000,000 (14 pages)
5 July 2013	Termination of appointment of Michael Freshney as a director (1 page)
5 July 2013	Termination of appointment of Michael Freshney as a director (1 page)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
14 November 2012	Termination of appointment of Aileen Payne as a director (1 page)
14 November 2012	Termination of appointment of Aileen Payne as a director (1 page)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (15 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (15 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (15 pages)
29 June 2012	Termination of appointment of a director (2 pages)
29 June 2012	Termination of appointment of a director (2 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
23 September 2011	Appointment of Mr Jonathan Thompson as a director (2 pages)
23 September 2011	Appointment of Mr Jonathan Thompson as a director (2 pages)
22 September 2011	Appointment of Mr Darren Wright as a director (2 pages)
22 September 2011	Appointment of Mr Darren Wright as a director (2 pages)
15 February 2011	Appointment of Mr Robert William Monkman as a director (2 pages)
15 February 2011	Appointment of Mr Robert William Monkman as a director (2 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (13 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (13 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (13 pages)
11 October 2010	Registered office address changed from Elmdon House 2291 Coventry Road Sheldon Birmingham B26 3PD on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from Elmdon House 2291 Coventry Road Sheldon Birmingham B26 3PD on 11 October 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 18 (15 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 18 (15 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
10 March 2010	Appointment of Mr John Gilbert as a director (2 pages)
10 March 2010	Appointment of Mr John Gilbert as a director (2 pages)
6 February 2010	Memorandum and Articles of Association (14 pages)
6 February 2010	Memorandum and Articles of Association (14 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 16 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
12 November 2009	Director's details changed for Darren William Humphreys on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Matthew David Gallagher on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Darren William Humphreys on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Freshney on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Aileen Payne on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Matthew David Gallagher on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Steven Paul Bowen on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Steven Paul Bowen on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Freshney on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Darren William Humphreys on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Aileen Payne on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Aileen Payne on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Matthew David Gallagher on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Steven Paul Bowen on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Freshney on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Duke Brown on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Duke Brown on 10 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Grahan Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Grahan Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Grahan Gunn Reid on 1 October 2009 (2 pages)
5 December 2008	Appointment terminated director robert dick (1 page)
5 December 2008	Appointment terminated director robert dick (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (6 pages)
10 November 2008	Return made up to 09/11/08; full list of members (6 pages)
2 October 2008	Resolutions RES13 ‐ Confirmation of drectors responsibilities 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of drectors responsibilities 12/09/2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
14 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
14 July 2008	Director's change of particulars / robert dick / 01/07/2008 (1 page)
27 May 2008	Appointment terminated director paul welch (1 page)
27 May 2008	Appointment terminated director paul welch (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 09/11/07; full list of members (4 pages)
12 November 2007	Return made up to 09/11/07; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (1 page)
13 November 2006	Return made up to 09/11/06; full list of members (4 pages)
13 November 2006	Return made up to 09/11/06; full list of members (4 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (1 page)
2 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
11 November 2005	Return made up to 11/11/05; full list of members (4 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Return made up to 11/11/05; full list of members (4 pages)
11 November 2005	Director's particulars changed (1 page)
3 November 2005	Return made up to 11/11/04; full list of members; amend (10 pages)
3 November 2005	Return made up to 11/11/04; full list of members; amend (10 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
11 November 2004	Return made up to 11/11/04; full list of members (4 pages)
11 November 2004	Return made up to 11/11/04; full list of members (4 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: block b burgan house, the causeway, staines, middlesex TW18 3PR (1 page)
16 February 2004	Registered office changed on 16/02/04 from: block b burgan house, the causeway, staines, middlesex TW18 3PR (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
14 November 2003	Return made up to 11/11/03; full list of members (4 pages)
14 November 2003	Return made up to 11/11/03; full list of members (4 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
12 November 2002	Return made up to 11/11/02; full list of members (4 pages)
12 November 2002	Return made up to 11/11/02; full list of members (4 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
4 December 2001	Return made up to 11/11/01; full list of members (4 pages)
4 December 2001	Return made up to 11/11/01; full list of members (4 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Return made up to 11/11/00; full list of members (9 pages)
3 January 2001	Return made up to 11/11/00; full list of members (9 pages)
1 December 2000	New director appointed (3 pages)
1 December 2000	New director appointed (3 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	New director appointed (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Particulars of mortgage/charge (10 pages)
15 January 2000	Particulars of mortgage/charge (10 pages)
5 January 2000	Declaration of assistance for shares acquisition (21 pages)
5 January 2000	Declaration of assistance for shares acquisition (21 pages)
16 November 1999	Return made up to 11/11/99; full list of members (10 pages)
16 November 1999	Return made up to 11/11/99; full list of members (10 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
30 November 1998	Return made up to 11/11/98; full list of members (9 pages)
30 November 1998	Return made up to 11/11/98; full list of members (9 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
17 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
17 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
1 December 1997	Return made up to 11/11/97; full list of members (11 pages)
1 December 1997	Return made up to 11/11/97; full list of members (11 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
8 September 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
8 September 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
4 December 1996	Return made up to 11/11/96; full list of members (10 pages)
4 December 1996	Return made up to 11/11/96; full list of members (10 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
19 October 1996	Director's particulars changed (1 page)
19 October 1996	Director's particulars changed (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
28 August 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
28 August 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Director's particulars changed (4 pages)
15 November 1995	Return made up to 11/11/95; full list of members (18 pages)
15 November 1995	Return made up to 11/11/95; full list of members (18 pages)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
31 May 1995	Director resigned;new director appointed (6 pages)
31 May 1995	Director resigned;new director appointed (6 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (4 pages)
23 May 1995	Return made up to 11/11/94; full list of members (8 pages)
23 May 1995	Return made up to 11/11/94; full list of members (8 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: elmdon house, 2291 coventry road, sheldon, birmingham B26 3PD (1 page)
4 April 1995	Registered office changed on 04/04/95 from: elmdon house, 2291 coventry road, sheldon, birmingham B26 3PD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
30 April 1993	Memorandum and Articles of Association (4 pages)
30 April 1993	Memorandum and Articles of Association (4 pages)
27 June 1989	Particulars of mortgage/charge (3 pages)
27 June 1989	Particulars of mortgage/charge (3 pages)
11 February 1987	Company name changed dominion homes LIMITED\certificate issued on 11/02/87 (2 pages)
11 February 1987	Company name changed dominion homes LIMITED\certificate issued on 11/02/87 (2 pages)
21 August 1986	Company name changed treger & wells LIMITED\certificate issued on 21/08/86 (2 pages)
21 August 1986	Company name changed treger & wells LIMITED\certificate issued on 21/08/86 (2 pages)
20 June 1985	Company name changed\certificate issued on 20/06/85 (2 pages)
20 June 1985	Company name changed\certificate issued on 20/06/85 (2 pages)
20 June 1985	Company name changed\certificate issued on 20/06/85 (2 pages)
20 June 1985	Company name changed\certificate issued on 20/06/85 (2 pages)
25 July 1978	Alter mem and arts (10 pages)
25 July 1978	Alter mem and arts (10 pages)
10 August 1976	Accounts made up to 30 June 1975 (12 pages)
10 August 1976	Accounts made up to 30 June 1975 (12 pages)
18 October 1965	Company name changed\certificate issued on 18/10/65 (2 pages)
18 October 1965	Company name changed\certificate issued on 18/10/65 (2 pages)
1 September 1961	Company name changed\certificate issued on 01/09/61 (2 pages)
1 September 1961	Company name changed\certificate issued on 01/09/61 (2 pages)
2 February 1961	Certificate of incorporation (1 page)
2 February 1961	Certificate of incorporation (1 page)

CALA Homes (Cotswolds) Limited

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