| Company Name | Trade Sale Ltd |
|---|---|
| Director | Fil Levi Gray |
| Company Status | Active |
| Company Number | 03462824 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 6 months ago) |
| Previous Name | Olmos Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Fil Levi Gray |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(1 month after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Bath Road Slough Berkshire SL1 5QA |
| Secretary Name | Linda Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 22 May 2008) |
| Role | Company Director |
| Correspondence Address | 352 Bath Road Slough Berkshire SL1 4DX |
| Director Name | Mark James Wilson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 January 2002) |
| Role | Company Director |
| Correspondence Address | 11 Bisham Court Park Street Slough Berkshire SL1 1PW |
| Secretary Name | Mr Fraser Alexander Laurence Wishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(10 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 336 Bath Road Slough Berkshire SL1 6JA |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Contact
| Website | www.trade-sale.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £15,383,109 |
| Gross Profit | £5,113,228 |
| Net Worth | £8,296,958 |
| Cash | £4,653,942 |
| Current Liabilities | £15,256,620 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 3 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 March |
Returns
| Latest Return | 10 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 1 week from now) |
Charges
| 13 July 2001 | Delivered on: 23 July 2001 Satisfied on: 3 April 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: Land k/a worlds end meadow, stoke mandeville, buckinghamshire. Fully Satisfied |
|---|---|
| 29 January 2001 | Delivered on: 1 February 2001 Satisfied on: 3 April 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 the white horse public house 359 bath road cippenham slough berkshire BK183848. Fully Satisfied |
| 15 January 2001 | Delivered on: 26 January 2001 Satisfied on: 17 May 2002 Persons entitled: Capital 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 new and used motor vehicle stock at the time of the floating charge and any time thereafter owned by the company. See the mortgage charge document for full details. Fully Satisfied |
| 15 August 2000 | Delivered on: 24 August 2000 Satisfied on: 17 May 2002 Persons entitled: Forthright Finance Limited 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 motor vehicle stock at the time of the floating charge and any time thereafter owned by the company or in which the company has an interest being held or used or to be used by the company inconnction with its business. All sums of money from time to time or at any time paid by the company to any third fo further details see form 395. Fully Satisfied |
| 9 August 2000 | Delivered on: 12 August 2000 Satisfied on: 3 April 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 361 bath road slough berkshire. Fully Satisfied |
| 16 June 2000 | Delivered on: 4 July 2000 Satisfied on: 3 April 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 f/h property k/a 340 bath road slough t/n BK359653. Fully Satisfied |
| 19 May 2000 | Delivered on: 26 May 2000 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 April 2006 | Delivered on: 25 April 2006 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re trade sale LTD business base rate tracker account, account number 30023884. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
| 28 August 2004 | Delivered on: 11 September 2004 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business tracker account number 20757004. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
| 29 April 2002 | Delivered on: 11 May 2002 Satisfied on: 3 April 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 402 bath road slough. Fully Satisfied |
| 29 April 2002 | Delivered on: 11 May 2002 Satisfied on: 3 April 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 330 bath road slough. Fully Satisfied |
| 29 April 2002 | Delivered on: 11 May 2002 Satisfied on: 3 April 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 326/326A bath road slough. Fully Satisfied |
| 24 May 1999 | Delivered on: 2 June 1999 Satisfied on: 3 April 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: 397 bath rd,slough,county of berkshire. Fully Satisfied |
| 15 April 2002 | Delivered on: 24 April 2002 Satisfied on: 3 April 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: Leasehold property known as 397 bath road slough. Fully Satisfied |
| 15 April 2002 | Delivered on: 24 April 2002 Satisfied on: 3 April 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 l/h property k/a 359 bath road (the white horse public house), cippenham, slough. Fully Satisfied |
| 15 April 2002 | Delivered on: 24 April 2002 Satisfied on: 3 April 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 l/h property k/a 363 and 365 bath road, cippenham, slough. Fully Satisfied |
| 4 March 2002 | Delivered on: 14 March 2002 Satisfied on: 3 April 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 361 bath road, slough, berkshire. Fully Satisfied |
| 4 March 2002 | Delivered on: 14 March 2002 Satisfied on: 3 April 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 355 bath road, slough, berkshire. Fully Satisfied |
| 4 March 2002 | Delivered on: 14 March 2002 Satisfied on: 3 April 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 340 bath road, slough, berkshire. Fully Satisfied |
| 13 July 2001 | Delivered on: 23 July 2001 Satisfied on: 3 April 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 f/h property k/a 397 bath road, slough t/n BK355707. Fully Satisfied |
| 13 July 2001 | Delivered on: 23 July 2001 Satisfied on: 3 April 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 f/h property k/a 363/365 bath road, slough t/n BK175344 & BK178918. Fully Satisfied |
| 13 July 2001 | Delivered on: 23 July 2001 Satisfied on: 3 April 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: Land k/a kingsmead, or holts in the parish of wendover, buckinghamshire. Fully Satisfied |
| 28 August 1998 | Delivered on: 9 September 1998 Satisfied on: 3 April 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: 363 & 365 bath road cippenham slough berkshire-BK175344 & BK178918. Fully Satisfied |
| 27 February 2019 | Delivered on: 28 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings in the north side of iver lane, cowley and land lying to the west of wallingford road, cowley, uxbridge - title numbers: AGL143746, AGL49469, AGL60617 and AGL60620. Outstanding |
| 18 December 2018 | Delivered on: 18 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 1 October 2009 | Delivered on: 20 October 2009 Persons entitled: Arsalan Shokat and Sufyan Mazhar Classification: Rent deposit deed Secured details: £13750.00 due or to become due from the company to the chargee. Particulars: The property k/a 353-357 bath road cippenham slough berkshire. Outstanding |
| 8 February 2007 | Delivered on: 21 February 2007 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits now and in the future credited to account designation 07454473 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
| 26 May 2005 | Delivered on: 9 June 2005 Persons entitled: Geoffrey Charles Bryant and Fil Levi Gray as Trustees of the Trade Sale Limited Retirementbenefit Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the north side of iver lane and land lying to the west of wallingford road cowley uxbridge t/no's AGL49469, AGL60617 and AGL60620. Outstanding |
Filing History
| 12 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 2 March 2020 | Previous accounting period shortened from 5 March 2019 to 4 March 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 4 December 2019 | Previous accounting period shortened from 6 March 2019 to 5 March 2019 (1 page) |
| 19 November 2019 | Previous accounting period extended from 21 February 2019 to 6 March 2019 (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 28 February 2019 | Registration of charge 034628240029, created on 27 February 2019 (39 pages) |
| 20 February 2019 | Previous accounting period shortened from 22 February 2018 to 21 February 2018 (1 page) |
| 18 December 2018 | Registration of charge 034628240028, created on 18 December 2018 (43 pages) |
| 17 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 15 December 2018 | Satisfaction of charge 24 in full (1 page) |
| 22 November 2018 | Previous accounting period shortened from 23 February 2018 to 22 February 2018 (1 page) |
| 5 June 2018 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG on 5 June 2018 (1 page) |
| 18 May 2018 | Total exemption full accounts made up to 22 February 2017 (11 pages) |
| 21 February 2018 | Previous accounting period shortened from 24 February 2017 to 23 February 2017 (1 page) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2018 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 November 2017 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
| 9 June 2017 | Group of companies' accounts made up to 24 February 2016 (32 pages) |
| 9 June 2017 | Group of companies' accounts made up to 24 February 2016 (32 pages) |
| 23 February 2017 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 23 February 2017 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 1 February 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 3 December 2015 | Group of companies' accounts made up to 25 February 2015 (23 pages) |
| 3 December 2015 | Group of companies' accounts made up to 25 February 2015 (23 pages) |
| 22 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 December 2014 | Group of companies' accounts made up to 26 February 2014 (24 pages) |
| 3 December 2014 | Group of companies' accounts made up to 26 February 2014 (24 pages) |
| 22 May 2014 | Group of companies' accounts made up to 27 February 2013 (24 pages) |
| 22 May 2014 | Group of companies' accounts made up to 27 February 2013 (24 pages) |
| 2 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 26 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 26 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 7 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
| 5 November 2012 | Group of companies' accounts made up to 1 February 2012 (24 pages) |
| 5 November 2012 | Group of companies' accounts made up to 1 February 2012 (24 pages) |
| 5 November 2012 | Group of companies' accounts made up to 1 February 2012 (24 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Group of companies' accounts made up to 2 February 2011 (23 pages) |
| 2 November 2011 | Group of companies' accounts made up to 2 February 2011 (23 pages) |
| 2 November 2011 | Group of companies' accounts made up to 2 February 2011 (23 pages) |
| 9 February 2011 | Termination of appointment of Fraser Wishart as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Fraser Wishart as a secretary (1 page) |
| 28 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Group of companies' accounts made up to 27 January 2010 (24 pages) |
| 2 November 2010 | Group of companies' accounts made up to 27 January 2010 (24 pages) |
| 15 December 2009 | Director's details changed for Fil Levi Gray on 10 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Fil Levi Gray on 10 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 10 November 2009 (1 page) |
| 15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 10 November 2009 (1 page) |
| 7 December 2009 | Group of companies' accounts made up to 28 January 2009 (23 pages) |
| 7 December 2009 | Group of companies' accounts made up to 28 January 2009 (23 pages) |
| 20 October 2009 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 20 October 2009 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 3 March 2009 | Group of companies' accounts made up to 30 January 2008 (23 pages) |
| 3 March 2009 | Group of companies' accounts made up to 30 January 2008 (23 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 17 June 2008 | Group of companies' accounts made up to 31 January 2007 (23 pages) |
| 17 June 2008 | Group of companies' accounts made up to 31 January 2007 (23 pages) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
| 22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
| 14 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 24 January 2007 | Group of companies' accounts made up to 27 July 2005 (23 pages) |
| 24 January 2007 | Group of companies' accounts made up to 27 July 2005 (23 pages) |
| 4 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 25 October 2006 | £ ic 250100/100 11/09/06 £ sr 250000@1=250000 (1 page) |
| 25 October 2006 | £ ic 250100/100 11/09/06 £ sr 250000@1=250000 (1 page) |
| 25 April 2006 | Particulars of mortgage/charge (5 pages) |
| 25 April 2006 | Particulars of mortgage/charge (5 pages) |
| 6 January 2006 | Nc inc already adjusted 16/12/05 (2 pages) |
| 6 January 2006 | Ad 16/12/05--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages) |
| 6 January 2006 | Ad 16/12/05--------- £ si 250000@1=250000 £ ic 100/250100 (2 pages) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | Nc inc already adjusted 16/12/05 (2 pages) |
| 6 January 2006 | Resolutions
|
| 11 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 5 August 2005 | Group of companies' accounts made up to 30 July 2003 (25 pages) |
| 5 August 2005 | Group of companies' accounts made up to 28 July 2004 (25 pages) |
| 5 August 2005 | Group of companies' accounts made up to 30 July 2003 (25 pages) |
| 5 August 2005 | Group of companies' accounts made up to 28 July 2004 (25 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 January 2005 | Return made up to 10/11/04; full list of members
|
| 10 January 2005 | Return made up to 10/11/04; full list of members
|
| 11 September 2004 | Particulars of mortgage/charge (5 pages) |
| 11 September 2004 | Particulars of mortgage/charge (5 pages) |
| 2 April 2004 | Full accounts made up to 31 July 2002 (20 pages) |
| 2 April 2004 | Full accounts made up to 31 July 2002 (20 pages) |
| 16 February 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 14 June 2003 | Auditor's resignation (1 page) |
| 14 June 2003 | Auditor's resignation (1 page) |
| 3 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 24 July 2002 | Director resigned (2 pages) |
| 24 July 2002 | Director resigned (2 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (20 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (20 pages) |
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 July 2000 (19 pages) |
| 27 July 2001 | Full accounts made up to 31 July 2000 (19 pages) |
| 27 July 2001 | Full accounts made up to 31 July 1999 (19 pages) |
| 27 July 2001 | Full accounts made up to 31 July 1999 (19 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 6 March 2001 | Accounting reference date shortened from 30/04/00 to 31/07/99 (1 page) |
| 6 March 2001 | Accounting reference date shortened from 30/04/00 to 31/07/99 (1 page) |
| 24 February 2001 | Director's particulars changed (1 page) |
| 24 February 2001 | Secretary's particulars changed (1 page) |
| 24 February 2001 | Director's particulars changed (1 page) |
| 24 February 2001 | Secretary's particulars changed (1 page) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Particulars of mortgage/charge (7 pages) |
| 26 January 2001 | Particulars of mortgage/charge (7 pages) |
| 18 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 24 August 2000 | Particulars of mortgage/charge (7 pages) |
| 24 August 2000 | Particulars of mortgage/charge (7 pages) |
| 12 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (4 pages) |
| 26 May 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Full accounts made up to 30 April 1999 (18 pages) |
| 14 March 2000 | Full accounts made up to 30 April 1999 (18 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 14 October 1999 | Registered office changed on 14/10/99 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 28 September 1999 | Auditor's resignation (1 page) |
| 28 September 1999 | Auditor's resignation (1 page) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 29 December 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 18 November 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 18 November 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
| 10 December 1997 | Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1997 | Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1997 | £ nc 100/50000 10/11/97 (1 page) |
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Resolutions
|
| 3 December 1997 | £ nc 100/50000 10/11/97 (1 page) |
| 27 November 1997 | Company name changed olmos services LIMITED\certificate issued on 28/11/97 (2 pages) |
| 27 November 1997 | Company name changed olmos services LIMITED\certificate issued on 28/11/97 (2 pages) |
| 10 November 1997 | Incorporation (16 pages) |
| 10 November 1997 | Incorporation (16 pages) |