| Company Name | Amsprop Limited |
|---|---|
| Company Status | Active |
| Company Number | 01873323 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1984(39 years, 4 months ago) |
| Previous Name | Breezesign Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Norman Cohen |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2000(15 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Ms Louise Jane Sugar |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2000(15 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Daniel Paul Sugar |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2000(16 years after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Simon Sugar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(19 years after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr James Hughes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2008(23 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Estates Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Michael Edward Ray |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2012(27 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Secretary Name | Michael Edward Ray |
|---|---|
| Status | Current |
| Appointed | 07 February 2012(27 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Colin Torquil Sandy |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
| Director Name | Lord Alan Michael Sugar |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
| Director Name | Lady Ann Sugar |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
| Secretary Name | Mr Colin Torquil Sandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(8 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
| Director Name | Mr Claude Manuel Littner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(24 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 24 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Roger George Adams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(27 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 2020) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Contact
| Telephone | 020 32255552 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amshold Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,575,479 |
| Gross Profit | £1,260,479 |
| Net Worth | £3,937,304 |
| Cash | £1,065 |
| Current Liabilities | £163,129 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 8 September 2006 | Delivered on: 22 September 2006 Satisfied on: 28 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)(the Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from any obligor to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities together with all present and future related rights from time to time accruing to those charged securities. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 10 February 1993 | Delivered on: 11 February 1993 Satisfied on: 19 March 2002 Persons entitled: Alan Michael Sugar Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 November 1992 | Delivered on: 16 November 1992 Satisfied on: 19 March 2002 Persons entitled: Alan Michael Sugar Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 18 February 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
|---|---|
| 18 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 18 February 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (13 pages) |
| 18 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages) |
| 13 January 2021 | Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page) |
| 26 March 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (13 pages) |
| 26 March 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages) |
| 23 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 23 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 12 March 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (13 pages) |
| 12 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
| 12 March 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
| 12 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (31 pages) |
| 4 March 2019 | Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Roger George Adams on 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 4 March 2019 | Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages) |
| 28 March 2018 | Audit exemption subsidiary accounts made up to 30 June 2017 (13 pages) |
| 28 March 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
| 28 March 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (31 pages) |
| 28 March 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 11 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 11 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 11 March 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (13 pages) |
| 11 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages) |
| 11 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages) |
| 11 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 11 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 11 March 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (13 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (14 pages) |
| 6 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages) |
| 6 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (14 pages) |
| 6 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
| 6 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
| 6 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages) |
| 6 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
| 6 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
| 19 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 6 March 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (13 pages) |
| 6 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages) |
| 6 March 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
| 6 March 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
| 6 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
| 6 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
| 6 March 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (13 pages) |
| 6 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 7 April 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 (13 pages) |
| 7 April 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages) |
| 7 April 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages) |
| 7 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page) |
| 7 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page) |
| 7 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (32 pages) |
| 7 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (32 pages) |
| 7 April 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 (13 pages) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Register(s) moved to registered office address (1 page) |
| 17 March 2014 | Register(s) moved to registered office address (1 page) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 28 November 2013 | Auditor's resignation (1 page) |
| 28 November 2013 | Auditor's resignation (1 page) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
| 23 January 2013 | Full accounts made up to 30 June 2012 (15 pages) |
| 23 January 2013 | Full accounts made up to 30 June 2012 (15 pages) |
| 5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
| 6 March 2012 | Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages) |
| 21 February 2012 | Appointment of Michael Edward Ray as a secretary (1 page) |
| 21 February 2012 | Appointment of Michael Edward Ray as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Colin Sandy as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Colin Sandy as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Colin Sandy as a director (1 page) |
| 21 February 2012 | Appointment of Mr Michael Edward Ray as a director (2 pages) |
| 21 February 2012 | Appointment of Roger George Adams as a director (2 pages) |
| 21 February 2012 | Appointment of Roger George Adams as a director (2 pages) |
| 21 February 2012 | Termination of appointment of Colin Sandy as a director (1 page) |
| 21 February 2012 | Appointment of Mr Michael Edward Ray as a director (2 pages) |
| 8 January 2012 | Full accounts made up to 30 June 2011 (15 pages) |
| 8 January 2012 | Full accounts made up to 30 June 2011 (15 pages) |
| 28 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 28 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
| 5 November 2010 | Full accounts made up to 30 June 2010 (15 pages) |
| 5 November 2010 | Full accounts made up to 30 June 2010 (15 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
| 7 January 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 7 January 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
| 13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
| 13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Simon Sugar on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Simon Sugar on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for James Hughes on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for James Hughes on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2009 | Appointment terminated director ann sugar (1 page) |
| 2 July 2009 | Appointment terminated director alan sugar (1 page) |
| 2 July 2009 | Director appointed claude littner (2 pages) |
| 2 July 2009 | Appointment terminated director ann sugar (1 page) |
| 2 July 2009 | Appointment terminated director alan sugar (1 page) |
| 2 July 2009 | Director appointed claude littner (2 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 20 November 2008 | Full accounts made up to 30 June 2008 (17 pages) |
| 20 November 2008 | Full accounts made up to 30 June 2008 (17 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
| 12 June 2008 | Director's change of particulars / james hughes / 14/05/2008 (1 page) |
| 12 June 2008 | Director's change of particulars / james hughes / 14/05/2008 (1 page) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (9 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (9 pages) |
| 19 March 2008 | Resolutions
|
| 19 March 2008 | Resolutions
|
| 3 March 2008 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
| 3 March 2008 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
| 11 February 2008 | New director appointed (3 pages) |
| 11 February 2008 | New director appointed (3 pages) |
| 1 May 2007 | Group of companies' accounts made up to 30 June 2006 (24 pages) |
| 1 May 2007 | Group of companies' accounts made up to 30 June 2006 (24 pages) |
| 15 March 2007 | Return made up to 01/03/07; full list of members (9 pages) |
| 15 March 2007 | Return made up to 01/03/07; full list of members (9 pages) |
| 22 September 2006 | Particulars of mortgage/charge (5 pages) |
| 22 September 2006 | Particulars of mortgage/charge (5 pages) |
| 16 March 2006 | Return made up to 01/03/06; full list of members (9 pages) |
| 16 March 2006 | Return made up to 01/03/06; full list of members (9 pages) |
| 6 March 2006 | Group of companies' accounts made up to 30 June 2005 (22 pages) |
| 6 March 2006 | Group of companies' accounts made up to 30 June 2005 (22 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (9 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (9 pages) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Group of companies' accounts made up to 30 June 2004 (21 pages) |
| 7 July 2004 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
| 7 July 2004 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
| 27 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 27 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 8 March 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 8 March 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 10 February 2004 | New director appointed (3 pages) |
| 10 February 2004 | New director appointed (3 pages) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Group of companies' accounts made up to 30 June 2002 (23 pages) |
| 27 January 2003 | Group of companies' accounts made up to 30 June 2002 (23 pages) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 19 April 2002 | Group of companies' accounts made up to 30 June 2001 (20 pages) |
| 19 April 2002 | Group of companies' accounts made up to 30 June 2001 (20 pages) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 28 October 2001 | Director's particulars changed (1 page) |
| 28 October 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
| 15 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
| 5 March 2001 | Full group accounts made up to 30 June 2000 (20 pages) |
| 5 March 2001 | Full group accounts made up to 30 June 2000 (20 pages) |
| 27 December 2000 | New director appointed (3 pages) |
| 27 December 2000 | New director appointed (3 pages) |
| 30 May 2000 | New director appointed (3 pages) |
| 30 May 2000 | New director appointed (3 pages) |
| 30 May 2000 | New director appointed (3 pages) |
| 30 May 2000 | New director appointed (3 pages) |
| 25 April 2000 | Full group accounts made up to 30 June 1999 (22 pages) |
| 25 April 2000 | Full group accounts made up to 30 June 1999 (22 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Return made up to 01/03/00; full list of members (9 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Return made up to 01/03/00; full list of members (9 pages) |
| 4 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
| 4 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
| 7 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 7 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 21 April 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 21 April 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 2 March 1998 | Full group accounts made up to 30 April 1997 (19 pages) |
| 2 March 1998 | Full group accounts made up to 30 April 1997 (19 pages) |
| 7 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
| 7 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
| 5 March 1997 | Full group accounts made up to 30 April 1996 (19 pages) |
| 5 March 1997 | Full group accounts made up to 30 April 1996 (19 pages) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 April 1996 | Return made up to 01/03/96; full list of members (8 pages) |
| 3 April 1996 | Return made up to 01/03/96; full list of members (8 pages) |
| 4 March 1996 | Full group accounts made up to 30 April 1995 (18 pages) |
| 4 March 1996 | Full group accounts made up to 30 April 1995 (18 pages) |
| 9 March 1995 | Return made up to 01/03/95; full list of members (8 pages) |
| 9 March 1995 | Return made up to 01/03/95; full list of members (8 pages) |
| 15 March 1994 | Return made up to 01/03/94; full list of members (8 pages) |
| 15 March 1994 | Return made up to 01/03/94; full list of members (8 pages) |
| 4 March 1994 | Full group accounts made up to 30 April 1993 (16 pages) |
| 4 March 1994 | Full group accounts made up to 30 April 1993 (16 pages) |
| 17 March 1993 | Return made up to 01/03/93; full list of members (8 pages) |
| 17 March 1993 | Return made up to 01/03/93; full list of members (8 pages) |
| 11 February 1993 | Particulars of mortgage/charge (19 pages) |
| 11 February 1993 | Particulars of mortgage/charge (19 pages) |
| 16 November 1992 | Particulars of mortgage/charge (19 pages) |
| 16 November 1992 | Particulars of mortgage/charge (19 pages) |
| 10 March 1992 | Return made up to 01/03/92; full list of members (8 pages) |
| 10 March 1992 | Return made up to 01/03/92; full list of members (8 pages) |
| 3 March 1992 | Full accounts made up to 30 April 1991 (12 pages) |
| 3 March 1992 | Full accounts made up to 30 April 1991 (12 pages) |
| 15 April 1991 | Return made up to 19/03/91; full list of members (8 pages) |
| 15 April 1991 | Return made up to 19/03/91; full list of members (8 pages) |
| 6 March 1991 | Full accounts made up to 30 April 1990 (11 pages) |
| 6 March 1991 | Full accounts made up to 30 April 1990 (11 pages) |
| 20 June 1990 | Return made up to 19/03/90; full list of members (5 pages) |
| 20 June 1990 | Return made up to 19/03/90; full list of members (5 pages) |
| 19 March 1990 | Full accounts made up to 30 April 1989 (10 pages) |
| 19 March 1990 | Full accounts made up to 30 April 1989 (10 pages) |
| 31 July 1989 | Return made up to 02/06/89; full list of members (5 pages) |
| 31 July 1989 | Return made up to 02/06/89; full list of members (5 pages) |
| 12 June 1989 | Full accounts made up to 30 April 1988 (10 pages) |
| 12 June 1989 | Full accounts made up to 30 April 1988 (10 pages) |
| 8 August 1988 | Return made up to 28/07/88; full list of members (4 pages) |
| 8 August 1988 | Return made up to 28/07/88; full list of members (4 pages) |
| 1 August 1988 | Full accounts made up to 30 April 1987 (10 pages) |
| 1 August 1988 | Full accounts made up to 30 April 1987 (10 pages) |
| 10 August 1987 | Return made up to 01/05/87; full list of members (4 pages) |
| 10 August 1987 | Return made up to 01/05/87; full list of members (4 pages) |
| 7 June 1986 | Return made up to 01/05/86; full list of members (4 pages) |
| 7 June 1986 | Return made up to 01/05/86; full list of members (4 pages) |
| 26 September 1985 | Resolutions
|
| 26 September 1985 | Resolutions
|
| 20 December 1984 | Incorporation (15 pages) |
| 20 December 1984 | Incorporation (15 pages) |