Musto Limited

Company Name	Musto Limited
Company Status	Active
Company Number	01004420
Category	Private Limited Company
Incorporation Date	11 March 1971(53 years, 2 months ago)
Previous Name	Musto & Hyde Accessories Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Piers Sheldon Barnes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	G3a, Birkbeck House Colliers Way Nottingham NG8 6AT

Director Name	Mr Jean-Philippe Arcand
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	28 January 2022(50 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	Norway
Correspondence Address	International House St Katharine Docks St. Katharines Way London E1W 1UN

Director Name	Mr James Michael Brook
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(50 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	International House St Katharine Docks St. Katharines Way London E1W 1UN

Director Name	Nigel Musto
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 9 months after company formation)
Appointment Duration	21 years (resigned 01 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ulting Hall Ulting Hall Road Ulting Essex CM9 6QR

Director Name	Mr Philip Lindsay Booth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	45 Thellusson Way Rickmansworth Hertfordshire WD3 8RL

Director Name	Mr Franklyn Keith Musto
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 May 2006)
Role	Managing Director
Correspondence Address	Withies Green Farm House Withies Green Cressing Braintree Essex CM7 8DY

Secretary Name	Mr Philip Lindsay Booth
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Thellusson Way Rickmansworth Hertfordshire WD3 8RL

Director Name	Paul McKee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 August 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 London Road South Merstham Redhill RH1 3DT

Director Name	John Aries Tyler
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 November 1998)
Role	Production Director
Correspondence Address	1 Rose Cottage Rye Hill Harlow Essex CM18 7JQ

Secretary Name	William David Glester
Nationality	British
Status	Resigned
Appointed	01 November 1996(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2001)
Role	Company Director
Correspondence Address	31 Clarence Road Rayleigh Essex SS6 8TA

Director Name	William David Glester
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(26 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	31 Clarence Road Rayleigh Essex SS6 8TA

Secretary Name	Keith Charles Gregory
Nationality	British
Status	Resigned
Appointed	20 December 2001(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Accountant
Correspondence Address	77 Crouch Avenue Hullbridge Essex SS5 6BS

Director Name	Mr Grant Popham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(30 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2007)
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	11 Brook Close Great Totham Maldon Essex CM9 8PE

Secretary Name	Nigel Musto
Nationality	British
Status	Resigned
Appointed	28 January 2003(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Memorial House Burnham On Crouch Burnham Essex CM0 8AA

Director Name	Anthony Manning
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Empress Avenue Woodford Green Essex IG8 9EA

Secretary Name	Anthony Manning
Nationality	British
Status	Resigned
Appointed	07 June 2004(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Empress Avenue Woodford Green Essex IG8 9EA

Director Name	Corinne Metcalfe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(34 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 October 2005)
Role	Designer
Correspondence Address	89 Lodge Road Writtle Essex CM1 3HZ

Director Name	Peter John Byrom
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(34 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Mr Andrew John Towne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(37 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Prestbury Road Macclesfield Cheshire SK10 3BN

Director Name	Mr David Robert Cook
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(38 years after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Juniper West, Fenton Way Basildon Essex SS15 6SJ

Secretary Name	Mr David Robert Cook
Nationality	British
Status	Resigned
Appointed	30 March 2009(38 years after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Juniper West, Fenton Way Basildon Essex SS15 6SJ

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Juniper West, Fenton Way Basildon Essex SS15 6SJ

Director Name	Mr Peter Anthony Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(42 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	International House St Katharine Docks St. Katharines Way London E1W 1UN

Director Name	Mr Simon Timothy Lee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2017)
Role	Management Accountant
Country of Residence	England
Correspondence Address	International House St Katharine Docks St. Katharines Way London E1W 1UN

Secretary Name	Mr James Michael Brook
Status	Resigned
Appointed	22 June 2017(46 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2017)
Role	Company Director
Correspondence Address	International House St Katharine Docks St. Katharines Way London E1W 1UN

Director Name	Mr Wilhelm Matheson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2017(46 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	35 Munkedamsveien 0250 Oslo Norway

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian/British/Usa
Status	Resigned
Appointed	01 November 2017(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	35 Munkedamsveien 0250 Oslo Norway

Director Name	Mr Mahes Wickramasinghe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2019(48 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	International House St. Katharines Way London E1W 1UN

Contact

Website	musto.co.uk
Telephone	01268 491555
Telephone region	Basildon

Location

Registered Address	International House St Katharine Docks St. Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

65.2k at £1	Musto Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,973,642
Gross Profit	£14,834,808
Net Worth	£11,244,819
Cash	£533,538
Current Liabilities	£24,752,142

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

19 September 1994	Delivered on: 23 September 1994 Satisfied on: 17 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 industrial premises linden road south benfleet essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 September 1994	Delivered on: 23 September 1994 Satisfied on: 17 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 industrial premises christy way southfields industrial estate laindon essex t/no.EX331978 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 September 1994	Delivered on: 23 September 1994 Satisfied on: 17 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 January 1994	Delivered on: 26 January 1994 Satisfied on: 29 March 1995 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time due or owing to the company under or by virtue of the contract(s) schedule:ncm credit insurance limited comprehensive shor term (international) guarantee. Fully Satisfied
8 July 1992	Delivered on: 10 July 1992 Satisfied on: 29 March 1995 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 land and buildings on the north side of christy way, basildon, essex t/no.ex 331978. Fully Satisfied
19 December 1986	Delivered on: 7 January 1987 Satisfied on: 29 March 1995 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: Factory premises linder road, benfleet essex. Fully Satisfied
12 December 1985	Delivered on: 19 December 1985 Satisfied on: 29 March 1995 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 2, rawneth industrial estate, rawneth, essex. Fully Satisfied
21 December 1983	Delivered on: 22 December 1983 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge. Secured details: All monies due or to become due from the company to the chargee supplemental to the esisting security documents. Particulars: Fixed charge on the book debts, & other debts due or owing to the company, present & future. Fully Satisfied
8 October 1980	Delivered on: 27 October 1980 Satisfied on: 29 March 1995 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 & floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill uncalled capital together with fixtures whatsoever including fixed to an therein from time to time. Fully Satisfied
30 May 2012	Delivered on: 18 June 2012 Persons entitled: Irish Bank Resolution Corporation Limited Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) or to the chargee 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. Outstanding
30 May 2012	Delivered on: 7 June 2012 Persons entitled: Centric SPV1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any security obligor to the chargee 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. Outstanding
11 November 2011	Delivered on: 2 December 2011 Persons entitled: Irish Bank Resolution Corporation Limited Classification: Pledge agreement over quota Secured details: All monies due or to become due from the borrower to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100% of the corporate capital share that the pledgor holds in musto italy S.R.L. see image for full details. Outstanding
25 August 2011	Delivered on: 8 September 2011 Persons entitled: Anglo Irish Bank Corporation Limited (Agent) Classification: Deed of confirmation in respect of a supplemental deed dated 30 october 2009 and Secured details: All monies due or to become due from any obligor and any charging company to the finance parties (or any of them) or the chargee (in its capacity as trustee) 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. Outstanding
25 August 2011	Delivered on: 8 September 2011 Persons entitled: Anglo Irish Bank Corporation Limited (Agent) Classification: Deed of confirmation in respect of a debenture dated 10 august 2007 and Secured details: All monies due or to become due from any obligor and any charging company to the finance parties (or any of them) or the chargee (in its capacity as trustee) 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. Outstanding
16 June 2011	Delivered on: 24 June 2011 Persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) or to the chargee 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. Outstanding
16 June 2011	Delivered on: 24 June 2011 Persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) or to the chargee 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. Outstanding
11 November 2010	Delivered on: 24 November 2010 Persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) or to the agent 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. Outstanding
11 November 2010	Delivered on: 24 November 2010 Persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) or to the agent 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. Outstanding
27 April 2010	Delivered on: 7 May 2010 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£71,280.00 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit account, see image for full details. Outstanding
1 March 2010	Delivered on: 15 March 2010 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Share pledge agreement Secured details: All monies due or to become due any obligor, the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge over the pledged shares. Pledged shares means 500 shares issued by the issuing company and owned by the pledgor, see image for full details. Outstanding
30 October 2009	Delivered on: 12 November 2009 Persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustees for the Finance Parties) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All freehold and leasehold property, all plant, machinery. All stocks, shares, bonds and securities, all shares, all its rights, title and interest in and to cash at bank. The insurances and all proceeds of the insurances. All uncalled capital and the goodwill. All intellectual property see image for full details. Outstanding
10 June 2009	Delivered on: 12 June 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 68700768 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
23 March 2009	Delivered on: 9 April 2009 Persons entitled: Anglo Irish Bank Corporation Limited (Formerly K/a Anglo Irish Bank Corporation PLC) (the "Trustee") Classification: A deed of confirmation Secured details: All monies due or to become due from any charging company to the chargee and the finance parties (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. Outstanding
22 December 2008	Delivered on: 3 January 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£23,440.50. Outstanding
27 October 2008	Delivered on: 12 November 2008 Persons entitled: Ravenseft Properties Limited Classification: Rent deposit deed 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: All its interest in the account and the deposit balance as security for the payment see image for full details. Outstanding
10 August 2007	Delivered on: 21 August 2007 Persons entitled: Anglo Irish Bank Corporation PLC,as Security Trustee for the Finance Parties Classification: Supplmental deed Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 January 2024	Full accounts made up to 31 December 2022 (33 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (27 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 April 2022	Appointment of Mr James Brook as a director on 28 January 2022 (2 pages)
21 April 2022	Termination of appointment of Paul Herbert Stoneham as a director on 16 September 2021 (1 page)
21 April 2022	Termination of appointment of Wilhelm Matheson as a director on 28 January 2022 (1 page)
21 April 2022	Appointment of Mr Jean-Philippe Arcand as a director on 28 January 2022 (2 pages)
21 April 2022	Termination of appointment of Mahes Wickramasinghe as a director on 16 September 2021 (1 page)
5 July 2021	Full accounts made up to 31 December 2020 (29 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (28 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (28 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
7 May 2019	Appointment of Mr Mahes Wickramasinghe as a director on 1 May 2019 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (28 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
13 April 2018	Change of details for Musto Bidco Limited as a person with significant control on 18 November 2016 (2 pages)
12 January 2018	Termination of appointment of Peter Anthony Smith as a director on 31 December 2017 (1 page)
20 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 65,206.00 (6 pages)
20 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 65,206.00 (6 pages)
17 November 2017	Particulars of variation of rights attached to shares (3 pages)
17 November 2017	Change of share class name or designation (2 pages)
17 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 November 2017	Particulars of variation of rights attached to shares (3 pages)
17 November 2017	Change of share class name or designation (2 pages)
10 November 2017	Cessation of John Peace as a person with significant control on 1 November 2017 (1 page)
10 November 2017	Cessation of Phoenix Equity Partners Guernsey 2006 Limited as a person with significant control on 1 November 2017 (1 page)
10 November 2017	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 1 November 2017 (1 page)
10 November 2017	Cessation of Phoenix Equity Partners Guernsey 2006 Limited as a person with significant control on 1 November 2017 (1 page)
10 November 2017	Cessation of John Peace as a person with significant control on 1 November 2017 (1 page)
10 November 2017	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 1 November 2017 (1 page)
6 November 2017	Appointment of Mr Wilhelm Matheson as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Paul Herbert Stoneham as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Wilhelm Matheson as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Paul Herbert Stoneham as a director on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of James Michael Brook as a secretary on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of James Michael Brook as a secretary on 1 November 2017 (1 page)
3 November 2017	Appointment of Mr Piers Sheldon Barnes as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Piers Sheldon Barnes as a director on 1 November 2017 (2 pages)
2 November 2017	Satisfaction of charge 21 in full (1 page)
2 November 2017	Satisfaction of charge 10 in full (2 pages)
2 November 2017	Satisfaction of charge 10 in full (2 pages)
2 November 2017	Satisfaction of charge 15 in full (2 pages)
2 November 2017	Satisfaction of charge 26 in full (1 page)
2 November 2017	Satisfaction of charge 24 in full (1 page)
2 November 2017	Satisfaction of charge 16 in full (1 page)
2 November 2017	Satisfaction of charge 19 in full (1 page)
2 November 2017	Satisfaction of charge 22 in full (1 page)
2 November 2017	Satisfaction of charge 26 in full (1 page)
2 November 2017	Satisfaction of charge 15 in full (2 pages)
2 November 2017	Satisfaction of charge 23 in full (1 page)
2 November 2017	Satisfaction of charge 23 in full (1 page)
2 November 2017	Satisfaction of charge 13 in full (1 page)
2 November 2017	Satisfaction of charge 24 in full (1 page)
2 November 2017	Satisfaction of charge 18 in full (1 page)
2 November 2017	Satisfaction of charge 13 in full (1 page)
2 November 2017	Satisfaction of charge 21 in full (1 page)
2 November 2017	Satisfaction of charge 16 in full (1 page)
2 November 2017	Satisfaction of charge 18 in full (1 page)
2 November 2017	Satisfaction of charge 20 in full (1 page)
2 November 2017	Satisfaction of charge 20 in full (1 page)
2 November 2017	Satisfaction of charge 22 in full (1 page)
2 November 2017	Satisfaction of charge 19 in full (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (26 pages)
11 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr James Michael Brook as a secretary on 22 June 2017 (2 pages)
4 July 2017	Appointment of Mr James Michael Brook as a secretary on 22 June 2017 (2 pages)
23 May 2017	Termination of appointment of Simon Timothy Lee as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Simon Timothy Lee as a director on 22 May 2017 (1 page)
18 November 2016	Registered office address changed from Unit 4 Juniper West, Fenton Way Basildon Essex SS15 6SJ to International House St Katharine Docks St. Katharines Way London E1W 1UN on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Unit 4 Juniper West, Fenton Way Basildon Essex SS15 6SJ to International House St Katharine Docks St. Katharines Way London E1W 1UN on 18 November 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 65,196 (3 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 65,196 (3 pages)
15 April 2015	Termination of appointment of David Robert Cook as a director on 31 March 2015 (1 page)
15 April 2015	Appointment of Mr Simon Timothy Lee as a director on 31 March 2015 (2 pages)
15 April 2015	Termination of appointment of David Robert Cook as a secretary on 31 March 2015 (1 page)
15 April 2015	Appointment of Mr Simon Timothy Lee as a director on 31 March 2015 (2 pages)
15 April 2015	Termination of appointment of David Robert Cook as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of David Robert Cook as a secretary on 31 March 2015 (1 page)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 65,196 (4 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 65,196 (4 pages)
1 July 2014	Termination of appointment of David Adams as a director (1 page)
1 July 2014	Termination of appointment of David Adams as a director (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (25 pages)
30 June 2014	Full accounts made up to 31 December 2013 (25 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20 (4 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20 (4 pages)
20 December 2013	Secretary's details changed for David Robert Cook on 20 December 2013 (1 page)
20 December 2013	Secretary's details changed for David Robert Cook on 20 December 2013 (1 page)
20 December 2013	Director's details changed for David Robert Cook on 20 December 2013 (2 pages)
20 December 2013	Director's details changed for David Robert Cook on 20 December 2013 (2 pages)
1 November 2013	Appointment of Mr Peter Anthony Smith as a director (2 pages)
1 November 2013	Appointment of Mr Peter Anthony Smith as a director (2 pages)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
29 April 2013	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
29 April 2013	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
29 April 2013	Termination of appointment of Nigel Musto as a director (1 page)
29 April 2013	Termination of appointment of Nigel Musto as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 26 (16 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 26 (16 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 25 (15 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 25 (15 pages)
3 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 24 (7 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 24 (7 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 23 (13 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 22 (12 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 22 (12 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 23 (13 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 21 (15 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 20 (16 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 21 (15 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 20 (16 pages)
17 May 2011	Full accounts made up to 31 December 2010 (21 pages)
17 May 2011	Full accounts made up to 31 December 2010 (21 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 18 (15 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 19 (16 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 19 (16 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 18 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
14 June 2010	Registered office address changed from Christy Way Southfields Industrial Estate Laindon Essex SS15 6TR on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from Christy Way Southfields Industrial Estate Laindon Essex SS15 6TR on 14 June 2010 (1 page)
7 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 March 2010	Director's details changed for Nigel Musto on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for David Robert Cook on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Nigel Musto on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for David Robert Cook on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for David Robert Cook on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Nigel Musto on 8 March 2010 (2 pages)
25 February 2010	Auditor's resignation (3 pages)
25 February 2010	Auditor's resignation (3 pages)
15 February 2010	Auditor's resignation (1 page)
15 February 2010	Auditor's resignation (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 15 (17 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 15 (17 pages)
6 November 2009	Termination of appointment of Andrew Towne as a director (1 page)
6 November 2009	Termination of appointment of Andrew Towne as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Memorandum and Articles of Association (9 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2009	Memorandum and Articles of Association (9 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
3 April 2009	Director and secretary appointed david cook (2 pages)
3 April 2009	Director and secretary appointed david cook (2 pages)
24 February 2009	Return made up to 30/11/08; full list of members (4 pages)
24 February 2009	Return made up to 30/11/08; full list of members (4 pages)
17 February 2009	Director appointed andrew john towne (2 pages)
17 February 2009	Director appointed andrew john towne (2 pages)
10 February 2009	Appointment terminated director and secretary anthony manning (1 page)
10 February 2009	Appointment terminated director and secretary anthony manning (1 page)
3 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
29 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
2 May 2008	Return made up to 30/11/07; full list of members 363(287) ‐ Registered office changed on 02/05/08 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 30/11/07; full list of members 363(287) ‐ Registered office changed on 02/05/08 363(288) ‐ Director's particulars changed (7 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2007	Particulars of mortgage/charge (12 pages)
21 August 2007	Particulars of mortgage/charge (12 pages)
21 August 2007	Memorandum and Articles of Association (9 pages)
21 August 2007	Declaration of assistance for shares acquisition (13 pages)
21 August 2007	Memorandum and Articles of Association (9 pages)
21 August 2007	Declaration of assistance for shares acquisition (13 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
8 June 2007	Return made up to 30/11/06; full list of members; amend (9 pages)
8 June 2007	Return made up to 30/11/06; full list of members; amend (9 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
22 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (10 pages)
15 December 2005	Return made up to 30/11/05; full list of members (10 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
10 December 2004	Return made up to 30/11/04; full list of members (9 pages)
10 December 2004	Return made up to 30/11/04; full list of members (9 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
26 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
20 December 2002	Return made up to 30/11/02; full list of members (9 pages)
20 December 2002	Return made up to 30/11/02; full list of members (9 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
21 September 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
21 September 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
27 December 2000	Return made up to 30/11/00; full list of members (8 pages)
27 December 2000	Return made up to 30/11/00; full list of members (8 pages)
14 September 2000	Accounts for a medium company made up to 31 December 1999 (30 pages)
14 September 2000	Accounts for a medium company made up to 31 December 1999 (30 pages)
5 January 2000	Return made up to 30/11/99; full list of members (9 pages)
5 January 2000	Return made up to 30/11/99; full list of members (9 pages)
22 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
25 June 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
25 June 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 30/11/98; change of members (8 pages)
5 January 1999	Return made up to 30/11/98; change of members (8 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (20 pages)
20 July 1998	Full accounts made up to 30 September 1997 (20 pages)
18 June 1998	Â£ ic 66765/65096 05/05/98 Â£ sr 1669@1=1669 (1 page)
18 June 1998	Â£ ic 66765/65096 05/05/98 Â£ sr 1669@1=1669 (1 page)
6 January 1998	Return made up to 30/11/97; change of members (8 pages)
6 January 1998	Return made up to 30/11/97; change of members (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
9 July 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
9 July 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
29 July 1996	Accounts for a medium company made up to 30 September 1995 (23 pages)
29 July 1996	Accounts for a medium company made up to 30 September 1995 (23 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Return made up to 30/11/95; no change of members (4 pages)
22 January 1996	Return made up to 30/11/95; no change of members (4 pages)
22 January 1996	New director appointed (2 pages)
14 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
14 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
4 July 1994	Accounts made up to 30 September 1993 (23 pages)
4 July 1994	Accounts for a medium company made up to 30 September 1993 (23 pages)
10 December 1993	Return made up to 30/11/93; full list of members (5 pages)
10 December 1993	Return made up to 30/11/93; full list of members (5 pages)
24 June 1993	Accounts for a medium company made up to 30 September 1992 (20 pages)
24 June 1993	Accounts for a medium company made up to 30 September 1992 (20 pages)
22 December 1992	Return made up to 20/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1992	Return made up to 20/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1992	Memorandum and Articles of Association (15 pages)
12 November 1992	Memorandum and Articles of Association (15 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1991	Return made up to 20/12/90; full list of members (4 pages)
9 January 1991	Return made up to 20/12/90; full list of members (4 pages)
7 March 1990	Return made up to 04/01/90; full list of members (4 pages)
7 March 1990	Return made up to 04/01/90; full list of members (4 pages)
13 January 1989	Return made up to 29/12/88; full list of members (4 pages)
13 January 1989	Return made up to 29/12/88; full list of members (4 pages)
6 February 1987	Return made up to 05/01/87; full list of members (4 pages)
6 February 1987	Return made up to 05/01/87; full list of members (4 pages)
1 October 1985	Company name changed\certificate issued on 01/10/85 (2 pages)
1 October 1985	Company name changed\certificate issued on 01/10/85 (2 pages)
11 March 1971	Certificate of incorporation (1 page)
11 March 1971	Certificate of incorporation (1 page)

Musto Limited

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