| Company Name | Reef Estates Limited |
|---|---|
| Directors | Piers Alexander Slater and Edward Quentin Slater |
| Company Status | Active |
| Company Number | 04302220 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 7 months ago) |
| Previous Name | Bramptonia Estates Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Piers Alexander Slater |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP |
| Director Name | Mr Edward Quentin Slater |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Secretary Name | Mr Edward Quentin Slater |
|---|---|
| Status | Current |
| Appointed | 01 November 2010(9 years after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Alan Henry English |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Church Brampton Northampton Northamptonshire NN6 8AT |
| Secretary Name | Mrs Victoria Elizabeth Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP |
| Director Name | Farne Conway |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2007) |
| Role | Architect |
| Correspondence Address | Flat2, Number 1 Grosvenor Hill London SW19 4SA |
| Director Name | Mr Stewart Alastair Deering |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(4 years, 11 months after company formation) |
| Appointment Duration | 17 years (resigned 24 October 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | reefestates.co.uk |
|---|
Location
| Registered Address | 51 Welbeck Street London W1G 9HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 208 at £1 | Edward Quentin Slater 9.99% D |
|---|---|
| 802 at £1 | Piers Slater 38.52% B |
| 417 at £1 | Stewart Alastair Deering 20.03% E |
| 385 at £1 | Stewart Alasdair Deering 18.49% C |
| 270 at £1 | Bramptonia LTD 12.97% A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,726,440 |
| Gross Profit | £1,866,557 |
| Net Worth | £3,263,919 |
| Cash | £1,011,796 |
| Current Liabilities | £12,349,923 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (10 months, 4 weeks from now) |
Charges
| 13 March 2006 | Delivered on: 22 March 2006 Satisfied on: 26 September 2018 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge 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: The f/h property k/a 15 station road, march, cambridgeshire, together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. Fully Satisfied |
|---|---|
| 15 October 2004 | Delivered on: 15 October 2004 Satisfied on: 25 August 2006 Persons entitled: Heritable Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the undertaking goodwill assets rights revenues and property including all tangible and intangible assets and its uncalled capital for the time beingand any any land or buildings and any inteerst therein and any further property asset or right. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2004 | Delivered on: 11 August 2004 Satisfied on: 25 August 2006 Persons entitled: Heritable Bank Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit right title and interest of the assignor in an option agreement in relation to 234/238 norwood road, tulse hill, london, and all rights and remedies pursuant to the terms of the contract. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2004 | Delivered on: 11 August 2004 Satisfied on: 25 August 2006 Persons entitled: Heritable Bank Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit right title and interest of the assignor in an option agreement in relation to 228 norwood road, tulse hill, london and all rights and remedies pursuant to the terms of the contract. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2004 | Delivered on: 11 August 2004 Satisfied on: 25 August 2006 Persons entitled: Heritable Bank Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account of the company. See the mortgage charge document for full details. Fully Satisfied |
| 19 July 2012 | Delivered on: 21 July 2012 Satisfied on: 23 January 2013 Persons entitled: National Westminster 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: 25 west street haslemere t/no SY497081 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 22 February 2012 | Delivered on: 24 February 2012 Satisfied on: 22 June 2013 Persons entitled: National Westminster 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: 112, 112A 112B and 112C portland road london t/no sgl 393517 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied |
| 5 August 2004 | Delivered on: 11 August 2004 Satisfied on: 25 August 2006 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the west side of norwood road, lambeth t/no TGL181271; land adjoining 234-238 norwood road, west norwood, lambeth t/no TGL170712; land lying to the north west of norwood road, tulse hill, lambeth t/no TGL220635, for further details of properties charged please see form 395. see the mortgage charge document for full details. Fully Satisfied |
| 29 October 2003 | Delivered on: 30 October 2003 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 1 the walk beccles t/n SK165721 by way assignment the rental income and the benefit to the company of all other rights and claims in relation to the property, the benefit of all guarantees, warranties and representations. See the mortgage charge document for full details. Fully Satisfied |
| 1 November 2006 | Delivered on: 9 November 2006 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises comprised in a shop and dwelling house with the out building thereto being number 35 high street shaftesbury in the county of dorset and all buildings structures fixtures and fixed plant machinery and equipment, by way of first fixed charge all right title and interest to and in any proceeds of any insurances any goodwill and all moveable plant machinery implements utensils furniture and equipment by way of floating charge over any property assets and/or rights. See the mortgage charge document for full details. Fully Satisfied |
| 1 November 2006 | Delivered on: 9 November 2006 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cash deposit of £35,000.00 and any other sum or sums which are from time to time deposited with the bank and standing to the credit of the security account or are otherwise standing to the credit of the security account and all interest accruing from time to time in respect thereof and all rights to repayment and accretions in respect of it. Fully Satisfied |
| 5 September 2003 | Delivered on: 9 September 2003 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation 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 60 london road, north end, portsmouth t/no. HP372579 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details. Fully Satisfied |
| 13 September 2006 | Delivered on: 15 September 2006 Satisfied on: 26 September 2018 Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC Classification: Assignment of rent 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: An assignment of the rental income. See the mortgage charge document for full details. Fully Satisfied |
| 13 September 2006 | Delivered on: 15 September 2006 Satisfied on: 26 September 2018 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge 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: F/H property k/a garage premises church street saxmundham suffolk. T/no SK274324. F/h property k/a land on the south side of church street saxmundham t/no SK97129. And all buildings structures fixtures (including trade fixtures) any present or future insurances, goodwill, floating charge.. See the mortgage charge document for full details. Fully Satisfied |
| 4 April 2006 | Delivered on: 13 April 2006 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rent 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: An assignment of the rental income due as security. Fully Satisfied |
| 4 April 2006 | Delivered on: 13 April 2006 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge 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: The technical institute fordham road newmarket suffolk and all buildings structures fixtures (including trade fixtures) fixed plant machinery and equipment all moveable plant machinery implements utensils furniture and equipment floating charge over any property assets and/or rights. See the mortgage charge document for full details. Fully Satisfied |
| 23 March 2006 | Delivered on: 29 March 2006 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of the rental income. See the mortgage charge document for full details. Fully Satisfied |
| 23 March 2006 | Delivered on: 29 March 2006 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge 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: F/H property k/a 39/49 smallgate 7 manor house lane and stort house beccles suffolk t/n SK269000 and all buildings structures all moveable plant, machinery implements. See the mortgage charge document for full details. Fully Satisfied |
| 13 March 2006 | Delivered on: 29 March 2006 Satisfied on: 26 September 2018 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of the rental income. See the mortgage charge document for full details. Fully Satisfied |
| 13 March 2006 | Delivered on: 22 March 2006 Satisfied on: 26 September 2018 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cash deposit of £30,000.00 and any other sum or sums which are from time to time deposited by the company with the bank and standing to the credit of the security account. See the mortgage charge document for full details. Fully Satisfied |
| 5 August 2003 | Delivered on: 8 August 2003 Satisfied on: 19 February 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as the sleaford squash club south gate sleaford t/n LL89691, all that freehold property and land known as 29 smallgate, beccles t/n SK101188 and all that freehold property and land known as land and buildings on the south side of manor house lane beccles t/n SK101190 for further details of the property charged please refer to the from 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 23 October 2018 | Delivered on: 31 October 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 20 March 2014 | Delivered on: 24 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 7 March 2013 | Delivered on: 8 March 2013 Persons entitled: National Westminster 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 morden tavern 144 central road morden surrey forming part of t/no SGL672438 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 6 September 2012 | Delivered on: 13 September 2012 Persons entitled: National Westminster 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: 9 west street haslemere surrey t/n SY796412 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 3 September 2012 | Delivered on: 8 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of agreement Secured details: All monies due or to become due from the debtors to the chargee on any account whatsoever. Particulars: The agreement and all rights, title, interest and money now and in the future see image for full details. Outstanding |
| 3 September 2012 | Delivered on: 8 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement Secured details: All monies due or to become due from the debtors to the chargee on any account whatsoever. Particulars: The charged agreements and all rights, title, interest and money now and in the future see image for full details. Outstanding |
| 7 March 2012 | Delivered on: 13 March 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £60,000 and all amounts in the future credited to account number 90634020 with the bank. Outstanding |
| 1 February 2012 | Delivered on: 4 February 2012 Persons entitled: National Westminster 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: 16-18 queen street deal kent t/no K215658 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 11 November 2011 | Delivered on: 15 November 2011 Persons entitled: National Westminster 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 handsworth horticultural institute oxhill road handsworth birmingham t/no's WM985598 and WK225942 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 3 March 2011 | Delivered on: 5 March 2011 Persons entitled: National Westminster 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 the star 100 south view avenue caversham reading t/n BK323655 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 February 2011 | Delivered on: 2 March 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 January 2011 | Delivered on: 11 January 2011 Persons entitled: Opal Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land at the former technical institute fordham road newmarket suffolk t/no SK277111 and the land on the south side of fred archer way newmarket suffolk t/no SK302130. Outstanding |
| 26 November 2010 | Delivered on: 9 December 2010 Persons entitled: Opal Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 189 carden avenue brighton t/no SX128586. Outstanding |
| 26 November 2010 | Delivered on: 9 December 2010 Persons entitled: Opal Ventures Limited 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 land and buildings k/a the morden tavern public house 144 central road morden surrey t/no TGL106801. Outstanding |
| 25 February 2010 | Delivered on: 12 March 2010 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Third party legal charge Secured details: All monies due or to become due from the borrower to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property k/a 15 station road march cambridgeshire t/n CB306444 and land and buildings to the south side of church street saxmundham suffolk t/n's SK274324, SK186621 and SK97129 including all buildings and other structures and all fixtures the benefit of all rights and claims and all contracts agreements or warranties see image for full details. Outstanding |
| 30 November 2007 | Delivered on: 4 December 2007 Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance Classification: Charge over shares Secured details: All monies due or to become due from the company or any subsidiary to the chargee or any member of the bank group on any account whatsoever. Particulars: 100% of the issued share capital of reef estates (south ock) limited, the shares and securities and the derivative assets. See the mortgage charge document for full details. Outstanding |
| 13 September 2007 | Delivered on: 26 September 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Share charge Secured details: All monies due or to become due from reef estates (ashby) limited to the chargee or any company from time to time a member of the same group of companies as the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in reef estates (ashby) limited and all dividends or interest paid or payable in relation to any such shares. See the mortgage charge document for full details. Outstanding |
| 16 April 2007 | Delivered on: 3 May 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: A share charge Secured details: All monies due or to become due from reef estates (gateshead) limited (the borrower) to the chargee or the associated company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all dividends. See the mortgage charge document for full details. Outstanding |
| 20 February 2007 | Delivered on: 28 February 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: A share charge Secured details: All monies due or to become due from reef estates (muswell) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in reef estates (muswell) limited and all dividends or interest paid or payable in relation to any such share and any rights money or property accruing. See the mortgage charge document for full details. Outstanding |
| 2 February 2007 | Delivered on: 15 February 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: A share charge Secured details: All monies due or to become due from reef estates (beccles) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in reef estates (beccles) limited and all dividends or interest paid or payable in relation to any such share and any rights money or property accruing. See the mortgage charge document for full details. Outstanding |
| 20 October 2006 | Delivered on: 31 October 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge 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: F/H land and buildings on the south side of church street saxmundham suffolk t/no SK186621 and all buildings structres fixtures (including trade fixtures fixed plant machinery and equipment all moveable plant machinery implements utensils furniture and equipment. Floating charge over any property assets and/or rights. Outstanding |
| 20 October 2006 | Delivered on: 31 October 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An asssigment of rental income due from the f/h property k/a land and buildings on the south side of church street saxmundham suffolk t/no SK186621. Outstanding |
Filing History
| 9 June 2023 | Purchase of own shares.
|
|---|---|
| 31 May 2023 | Purchase of own shares. (4 pages) |
| 15 May 2023 | Cancellation of shares. Statement of capital on 25 April 2023
|
| 30 December 2022 | Group of companies' accounts made up to 31 March 2022 (33 pages) |
| 9 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 31 March 2022 | Group of companies' accounts made up to 31 March 2021 (31 pages) |
| 24 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 20 August 2021 | Change of details for Mr Piers Alexander Slater as a person with significant control on 6 April 2016 (2 pages) |
| 20 August 2021 | Change of details for Mr Stewart Alastair Deering as a person with significant control on 6 April 2016 (2 pages) |
| 7 April 2021 | Group of companies' accounts made up to 31 March 2020 (32 pages) |
| 14 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 31 December 2019 | Group of companies' accounts made up to 31 March 2019 (31 pages) |
| 28 October 2019 | Confirmation statement made on 10 October 2019 with updates (3 pages) |
| 9 January 2019 | Group of companies' accounts made up to 31 March 2018 (28 pages) |
| 7 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 31 October 2018 | Registration of charge 043022200048, created on 23 October 2018 (82 pages) |
| 26 September 2018 | Satisfaction of charge 26 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 38 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 44 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 23 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 41 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 43 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 24 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 25 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 32 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 37 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 10 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 33 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 18 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 043022200047 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 34 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 16 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 17 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 46 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 22 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 39 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 11 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 19 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 9 in full (2 pages) |
| 26 September 2018 | Satisfaction of charge 35 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 36 in full (1 page) |
| 26 September 2018 | Satisfaction of charge 45 in full (2 pages) |
| 27 April 2018 | Registered office address changed from 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 27 April 2018 (1 page) |
| 22 December 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
| 22 December 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
| 13 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 4 January 2017 | Group of companies' accounts made up to 31 March 2016 (30 pages) |
| 4 January 2017 | Group of companies' accounts made up to 31 March 2016 (30 pages) |
| 19 November 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 19 November 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 30 December 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 30 December 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 10 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 6 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
| 6 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
| 11 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 18 September 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 18 September 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 20 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 20 August 2014 | Change of share class name or designation (2 pages) |
| 20 August 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Change of share class name or designation (2 pages) |
| 24 March 2014 | Registration of charge 043022200047 (10 pages) |
| 24 March 2014 | Registration of charge 043022200047 (10 pages) |
| 7 January 2014 | Amended group of companies' accounts made up to 31 March 2013 (27 pages) |
| 7 January 2014 | Amended group of companies' accounts made up to 31 March 2013 (27 pages) |
| 3 January 2014 | Group of companies' accounts made up to 31 March 2013 (27 pages) |
| 3 January 2014 | Group of companies' accounts made up to 31 March 2013 (27 pages) |
| 24 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Director's details changed for Mr Stewart Alastair Deering on 30 September 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Mr Stewart Alastair Deering on 30 September 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 22 June 2013 | Satisfaction of charge 40 in full (4 pages) |
| 22 June 2013 | Satisfaction of charge 40 in full (4 pages) |
| 8 March 2013 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 8 March 2013 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 6 February 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
| 6 February 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
| 28 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (4 pages) |
| 28 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (4 pages) |
| 14 December 2012 | Resolutions
|
| 14 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
| 14 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
| 14 December 2012 | Resolutions
|
| 14 December 2012 | Statement of capital following an allotment of shares on 5 December 2012
|
| 10 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages) |
| 18 September 2012 | Statement of capital on 18 September 2012
|
| 18 September 2012 | Statement of capital on 18 September 2012
|
| 13 September 2012 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 13 September 2012 | Particulars of a mortgage or charge / charge no: 45 (7 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 8 September 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 30 August 2012 | Statement by directors (1 page) |
| 30 August 2012 | Statement by directors (1 page) |
| 30 August 2012 | Solvency statement dated 06/08/12 (1 page) |
| 30 August 2012 | Solvency statement dated 06/08/12 (1 page) |
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Resolutions
|
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 13 March 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 13 March 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
| 11 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 7 March 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 5 March 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 5 March 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 9 February 2011 | Appointment of Mr Edward Quentin Slater as a secretary (1 page) |
| 9 February 2011 | Appointment of Mr Edward Quentin Slater as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Alan English as a director (1 page) |
| 9 February 2011 | Termination of appointment of Alan English as a director (1 page) |
| 9 February 2011 | Termination of appointment of Victoria Slater as a secretary (1 page) |
| 9 February 2011 | Termination of appointment of Victoria Slater as a secretary (1 page) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 24 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
| 24 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 27 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 March 2010 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 12 March 2010 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 25 November 2009 | Director's details changed for Mr Piers Slater on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Piers Slater on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Stewart Alastair Deering on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Stewart Alastair Deering on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Stewart Alastair Deering on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Edward Quentin Slater on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Mr Piers Slater on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Mr Edward Quentin Slater on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Edward Quentin Slater on 1 October 2009 (2 pages) |
| 19 January 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 26 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 14 July 2008 | Secretary's change of particulars / victoria slater / 10/07/2008 (2 pages) |
| 14 July 2008 | Secretary's change of particulars / victoria slater / 10/07/2008 (2 pages) |
| 14 July 2008 | Director's change of particulars / piers slater / 10/07/2008 (2 pages) |
| 14 July 2008 | Director's change of particulars / piers slater / 10/07/2008 (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 26 September 2007 | Particulars of mortgage/charge (4 pages) |
| 26 September 2007 | Particulars of mortgage/charge (4 pages) |
| 21 June 2007 | New director appointed (1 page) |
| 21 June 2007 | New director appointed (1 page) |
| 18 May 2007 | Accounting reference date extended from 21/03/07 to 31/03/07 (1 page) |
| 18 May 2007 | Accounting reference date extended from 21/03/07 to 31/03/07 (1 page) |
| 11 May 2007 | Accounting reference date extended from 21/03/08 to 31/03/08 (1 page) |
| 11 May 2007 | Accounting reference date extended from 21/03/08 to 31/03/08 (1 page) |
| 3 May 2007 | Particulars of mortgage/charge (4 pages) |
| 3 May 2007 | Particulars of mortgage/charge (4 pages) |
| 28 February 2007 | Particulars of mortgage/charge (4 pages) |
| 28 February 2007 | Particulars of mortgage/charge (4 pages) |
| 15 February 2007 | Particulars of mortgage/charge (4 pages) |
| 15 February 2007 | Particulars of mortgage/charge (4 pages) |
| 1 December 2006 | Total exemption full accounts made up to 21 March 2006 (11 pages) |
| 1 December 2006 | Total exemption full accounts made up to 21 March 2006 (11 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Accounting reference date shortened from 31/03/06 to 21/03/06 (1 page) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Accounting reference date shortened from 31/03/06 to 21/03/06 (1 page) |
| 9 November 2006 | Particulars of mortgage/charge (4 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (4 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (4 pages) |
| 27 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 27 October 2006 | New director appointed (1 page) |
| 27 October 2006 | New director appointed (1 page) |
| 15 September 2006 | Particulars of mortgage/charge (3 pages) |
| 15 September 2006 | Particulars of mortgage/charge (3 pages) |
| 15 September 2006 | Particulars of mortgage/charge (4 pages) |
| 15 September 2006 | Particulars of mortgage/charge (4 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2006 | Resolutions
|
| 31 May 2006 | Resolutions
|
| 31 May 2006 | Nc inc already adjusted 30/06/03 (2 pages) |
| 31 May 2006 | Ad 30/06/03--------- £ si 1000@1 (2 pages) |
| 31 May 2006 | Ad 30/06/03--------- £ si 1000@1 (2 pages) |
| 31 May 2006 | Nc inc already adjusted 30/06/03 (2 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (4 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (4 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (4 pages) |
| 29 March 2006 | Particulars of mortgage/charge (4 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (4 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (4 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 15 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 10/10/03; full list of members; amend (7 pages) |
| 15 November 2005 | Ad 06/06/03--------- £ si 1000@1 (2 pages) |
| 15 November 2005 | Return made up to 10/10/04; full list of members; amend (7 pages) |
| 15 November 2005 | Return made up to 10/10/04; full list of members; amend (7 pages) |
| 15 November 2005 | Ad 06/06/03--------- £ si 1000@1 (2 pages) |
| 23 August 2005 | New director appointed (1 page) |
| 23 August 2005 | New director appointed (1 page) |
| 28 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 16 sandfield meadow lichfield staffordshire WS13 6NH (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 16 sandfield meadow lichfield staffordshire WS13 6NH (1 page) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 15 October 2004 | Particulars of mortgage/charge (7 pages) |
| 15 October 2004 | Particulars of mortgage/charge (7 pages) |
| 11 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 11 August 2004 | Particulars of mortgage/charge (7 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 38 hill lane bassetts pole sutton coldfield west midlands B75 6LF (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 38 hill lane bassetts pole sutton coldfield west midlands B75 6LF (1 page) |
| 11 December 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 30 October 2003 | Particulars of mortgage/charge (5 pages) |
| 30 October 2003 | Particulars of mortgage/charge (5 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 September 2003 | Particulars of mortgage/charge (5 pages) |
| 9 September 2003 | Particulars of mortgage/charge (5 pages) |
| 8 August 2003 | Particulars of mortgage/charge (5 pages) |
| 8 August 2003 | Particulars of mortgage/charge (5 pages) |
| 16 June 2003 | Nc inc already adjusted 06/06/03 (1 page) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Nc inc already adjusted 06/06/03 (1 page) |
| 16 June 2003 | Resolutions
|
| 7 December 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 26 February 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 26 February 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 66 battersea high street battersea london SW11 3HX (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 66 battersea high street battersea london SW11 3HX (1 page) |
| 8 January 2002 | Company name changed bramptonia estates LTD\certificate issued on 08/01/02 (2 pages) |
| 8 January 2002 | Company name changed bramptonia estates LTD\certificate issued on 08/01/02 (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Resolutions
|
| 16 October 2001 | Resolutions
|
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Incorporation (13 pages) |
| 10 October 2001 | Incorporation (13 pages) |