Blackwater
Camberley
Surrey
GU17 9JY
Director Name | Mr Michael Robin Jaye |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2002(5 years, 8 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12 Finchley Road St Johns Wood London NW8 6EB |
Secretary Name | Mr Michael Robin Jaye |
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Nationality | British |
Status | Current |
Appointed | 09 November 2008(11 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12 Finchley Road St Johns Wood London NW8 6EB |
Director Name | Mr Nicholas Charles Jaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 9 months (resigned 09 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Finchley Road St Johns Wood London NW8 6EB |
Director Name | Sidney Jaye |
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Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 9 months (resigned 07 November 2008) |
Role | Property Manager |
Correspondence Address | 12 Finchley Road London NW8 6EB |
Secretary Name | Sidney Jaye |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 9 months (resigned 07 November 2008) |
Role | Company Director |
Correspondence Address | 12 Finchley Road London NW8 6EB |
Director Name | Constantinos Pourdjis |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 November 2000) |
Role | Property Developer |
Correspondence Address | 47 Hazelwood Lane London N13 5EZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Michael Robin Jaye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£534,759 |
Current Liabilities | £534,759 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 December 2024 (7 months from now) |
19 May 1998 | Delivered on: 2 June 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present & future. Outstanding |
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7 November 2007 | Delivered on: 16 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
6 April 1998 | Delivered on: 15 April 1998 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: West studio william court 6 hall road st john's wood l/b of city of westminster t/no;-NGL634593. Fully Satisfied |
12 February 1998 | Delivered on: 26 February 1998 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 clifton court l/b of city of westminster t/no.NGL531764. Fully Satisfied |
10 February 1998 | Delivered on: 18 February 1998 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 291A city road islington london borough of islington t/n 413446. Fully Satisfied |
10 February 1998 | Delivered on: 18 February 1998 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 and 2 haverstock street islington london borough of islington t/n 434854. Fully Satisfied |
10 February 1998 | Delivered on: 18 February 1998 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 291 city road islington london borough of islington t/n 242151. Fully Satisfied |
20 April 2006 | Delivered on: 3 May 2006 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 59 canons drive edgware middlesex. Fully Satisfied |
17 October 1997 | Delivered on: 28 October 1997 Satisfied on: 31 March 1998 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: 4 clifton court london borough of the city of westminster t/no;-NGL425820. Fully Satisfied |
13 April 2004 | Delivered on: 16 April 2004 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 11, 1& 2 embankment gardens chelsea london SW3 4LN. Fully Satisfied |
1 March 2004 | Delivered on: 3 March 2004 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 42 chelsea vista, the boulevard, imperial wharf, fulham, london. Fully Satisfied |
29 January 2004 | Delivered on: 11 February 2004 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat C56 albion riverside, hester road, battersea, london. Fully Satisfied |
27 November 2003 | Delivered on: 4 December 2003 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 9C randolph crescent london. Fully Satisfied |
12 November 2003 | Delivered on: 25 November 2003 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property flat 39, 12A to 39 (odd) barkston gardens. Fully Satisfied |
17 October 2003 | Delivered on: 21 October 2003 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 68 redcliffe square london. Fully Satisfied |
28 April 2003 | Delivered on: 8 May 2003 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 60 fulham park gardens london SW6 4LB. Fully Satisfied |
10 April 2003 | Delivered on: 11 April 2003 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or blue town securities limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 24 blenheim terrace london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
10 April 2003 | Delivered on: 11 April 2003 Satisfied on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and or blue town securities limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 89 clifton hill london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
3 April 2003 | Delivered on: 5 April 2003 Satisfied on: 21 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and blue town securities limited to the chargee. Particulars: The freehold property known as 26 blenheim terrace london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
17 October 1997 | Delivered on: 28 October 1997 Satisfied on: 31 March 1998 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: 2 clifton court london borough of the city of westminster t/no;-NGL584010. Fully Satisfied |
6 December 2001 | Delivered on: 8 December 2001 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 89 clifton hill st john's wood london NW8 title number 226385. Fully Satisfied |
16 June 2000 | Delivered on: 27 June 2000 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 88 tachbrook street london SW1. Fully Satisfied |
5 April 2000 | Delivered on: 8 April 2000 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H drum and monkey public house (formerly durham arms public house) blenheim terrace st johns wood london NW8 0EG - 345930. Fully Satisfied |
24 March 2000 | Delivered on: 6 April 2000 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 100 and 104 blundell street london t/no LN92228. Fully Satisfied |
29 February 2000 | Delivered on: 10 March 2000 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at risborough close muswell hill london N10 t/n MX224534. Fully Satisfied |
14 December 1999 | Delivered on: 22 December 1999 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 petherton road london N5 t/no NGL754821. Fully Satisfied |
18 November 1999 | Delivered on: 2 December 1999 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 surrendale place london W9. Fully Satisfied |
17 November 1999 | Delivered on: 25 November 1999 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 olaf court kensington church street london W8. Fully Satisfied |
8 November 1999 | Delivered on: 17 November 1999 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 74 langford court, london borough city of westminster t/no:NGL343364. Fully Satisfied |
8 August 1999 | Delivered on: 25 August 1999 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115-117 balls pond road islington london borough of islington t/n 296895. Fully Satisfied |
30 September 1997 | Delivered on: 3 October 1997 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 lauderdale parade 74 castellian road L.B. of city of westminster t/n-NGL453024. Fully Satisfied |
15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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25 November 2020 | Cessation of Nicholas Charles Jaye as a person with significant control on 25 November 2020 (1 page) |
25 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 January 2020 | Registered office address changed from C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 January 2020 (1 page) |
5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
3 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Registered office address changed from 12a Finchley Road London NW8 6EB to C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from 12a Finchley Road London NW8 6EB to C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ on 20 May 2015 (1 page) |
19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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5 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
5 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
3 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 December 2010 | 519 (1 page) |
1 December 2010 | 519 (1 page) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
25 January 2010 | Director's details changed for Michael Robin Jaye on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Robert John Bowen Budge on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Michael Robin Jaye on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Robert John Bowen Budge on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
27 January 2009 | Appointment terminate, director and secretary sidney jaye logged form (1 page) |
27 January 2009 | Return made up to 27/11/08; no change of members (7 pages) |
27 January 2009 | Return made up to 27/11/08; no change of members (7 pages) |
27 January 2009 | Appointment terminate, director and secretary sidney jaye logged form (1 page) |
15 January 2009 | Appointment terminated director nicholas jaye (1 page) |
15 January 2009 | Appointment terminated director nicholas jaye (1 page) |
31 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
31 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
16 December 2008 | Secretary appointed michael jaye (1 page) |
16 December 2008 | Secretary appointed michael jaye (1 page) |
3 December 2008 | Appointment terminated secretary sidney jaye (1 page) |
3 December 2008 | Appointment terminated secretary sidney jaye (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (16 pages) |
21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2007 | Return made up to 22/11/07; no change of members (8 pages) |
17 December 2007 | Return made up to 22/11/07; no change of members (8 pages) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2007 | Particulars of mortgage/charge (3 pages) |
16 November 2007 | Particulars of mortgage/charge (3 pages) |
5 April 2007 | Full accounts made up to 31 March 2006 (16 pages) |
5 April 2007 | Full accounts made up to 31 March 2006 (16 pages) |
17 January 2007 | Return made up to 22/11/06; full list of members (8 pages) |
17 January 2007 | Return made up to 22/11/06; full list of members (8 pages) |
3 May 2006 | Particulars of mortgage/charge (4 pages) |
3 May 2006 | Particulars of mortgage/charge (4 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
28 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
28 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
24 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
24 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
3 March 2004 | Particulars of mortgage/charge (3 pages) |
3 March 2004 | Particulars of mortgage/charge (3 pages) |
11 February 2004 | Particulars of mortgage/charge (3 pages) |
11 February 2004 | Particulars of mortgage/charge (3 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
23 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
23 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
4 December 2003 | Particulars of mortgage/charge (3 pages) |
4 December 2003 | Particulars of mortgage/charge (3 pages) |
25 November 2003 | Particulars of mortgage/charge (3 pages) |
25 November 2003 | Particulars of mortgage/charge (3 pages) |
21 October 2003 | Particulars of mortgage/charge (3 pages) |
21 October 2003 | Particulars of mortgage/charge (3 pages) |
8 May 2003 | Particulars of mortgage/charge (3 pages) |
8 May 2003 | Particulars of mortgage/charge (3 pages) |
11 April 2003 | Particulars of mortgage/charge (3 pages) |
11 April 2003 | Particulars of mortgage/charge (3 pages) |
11 April 2003 | Particulars of mortgage/charge (3 pages) |
11 April 2003 | Particulars of mortgage/charge (3 pages) |
5 April 2003 | Particulars of mortgage/charge (3 pages) |
5 April 2003 | Particulars of mortgage/charge (3 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
15 January 2003 | Return made up to 22/11/02; full list of members
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15 January 2003 | Return made up to 22/11/02; full list of members
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22 August 2002 | New director appointed (1 page) |
22 August 2002 | New director appointed (1 page) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed (2 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
8 December 2001 | Particulars of mortgage/charge (3 pages) |
8 December 2001 | Particulars of mortgage/charge (3 pages) |
29 March 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
29 March 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
13 February 2001 | Return made up to 22/11/00; full list of members (6 pages) |
13 February 2001 | Return made up to 22/11/00; full list of members (6 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
14 December 2000 | Full accounts made up to 30 November 1999 (12 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | Full accounts made up to 30 November 1999 (12 pages) |
27 June 2000 | Particulars of mortgage/charge (3 pages) |
27 June 2000 | Particulars of mortgage/charge (3 pages) |
8 April 2000 | Particulars of mortgage/charge (3 pages) |
8 April 2000 | Particulars of mortgage/charge (3 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
2 February 2000 | Return made up to 22/11/99; no change of members (7 pages) |
2 February 2000 | Return made up to 22/11/99; no change of members (7 pages) |
22 December 1999 | Particulars of mortgage/charge (3 pages) |
22 December 1999 | Particulars of mortgage/charge (3 pages) |
2 December 1999 | Particulars of mortgage/charge (3 pages) |
2 December 1999 | Particulars of mortgage/charge (3 pages) |
29 November 1999 | Full accounts made up to 30 November 1998 (10 pages) |
29 November 1999 | Full accounts made up to 30 November 1998 (10 pages) |
25 November 1999 | Particulars of mortgage/charge (3 pages) |
25 November 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
25 August 1999 | Particulars of mortgage/charge (3 pages) |
25 August 1999 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Return made up to 22/11/98; full list of members
|
18 December 1998 | Return made up to 22/11/98; full list of members
|
17 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
17 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
2 June 1998 | Particulars of mortgage/charge (3 pages) |
2 June 1998 | Particulars of mortgage/charge (3 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Particulars of mortgage/charge (3 pages) |
21 January 1998 | Return made up to 22/11/97; full list of members (7 pages) |
21 January 1998 | Return made up to 22/11/97; full list of members (7 pages) |
28 October 1997 | Particulars of mortgage/charge (3 pages) |
28 October 1997 | Particulars of mortgage/charge (3 pages) |
28 October 1997 | Particulars of mortgage/charge (3 pages) |
28 October 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
3 October 1997 | Particulars of mortgage/charge (3 pages) |
3 October 1997 | Particulars of mortgage/charge (3 pages) |
1 April 1997 | Company name changed bluetown developments LIMITED\certificate issued on 02/04/97 (2 pages) |
1 April 1997 | Company name changed bluetown developments LIMITED\certificate issued on 02/04/97 (2 pages) |
27 February 1997 | New secretary appointed;new director appointed (2 pages) |
27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
24 February 1997 | Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 February 1997 | Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
20 February 1997 | Company name changed termapply property management li mited\certificate issued on 20/02/97 (3 pages) |
20 February 1997 | Company name changed termapply property management li mited\certificate issued on 20/02/97 (3 pages) |
22 November 1996 | Incorporation (10 pages) |
22 November 1996 | Incorporation (10 pages) |