| Company Name | Stratton Metal Resources Limited |
|---|---|
| Directors | Keith Spencer Gerard Dunleavy and John Triston |
| Company Status | Active |
| Company Number | 04554391 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Keith Spencer Gerard Dunleavy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-32 Eastcastle Street London W1W 8DN |
| Director Name | Mr John Triston |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(21 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-32 Eastcastle Street London W1W 8DN |
| Director Name | Martin Neal Kaufman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 767 Fifth Avenue 26th Floor New York 10153 America |
| Secretary Name | Keith Spencer Gerard Dunleavy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Erskine Hill London NW11 6EY |
| Secretary Name | Monika Wioletta Michalska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 March 2003(5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 October 2008) |
| Role | Company Director |
| Correspondence Address | 53 Erskine Hill London NW11 6EY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Website | www.stratmet.com |
|---|---|
| Telephone | 020 74629760 |
| Telephone region | London |
Location
| Registered Address | 31-32 Eastcastle Street London W1W 8DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,747,511 |
| Net Worth | £30,846,940 |
| Cash | £20,096,243 |
| Current Liabilities | £144,958,848 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months from now) |
Charges
| 24 May 2011 | Delivered on: 27 May 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property comprised in the deeds policies securities certificates and/or other documents which have been or may from time to time be deposited with the bank see image for full details. Outstanding |
|---|---|
| 30 March 2011 | Delivered on: 31 March 2011 Persons entitled: Dbs Bank Limited,London Branch Classification: General charge of receivables and contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All current and future rights title benefits and interest in and to the receivables see image for full details. Outstanding |
| 6 April 2011 | Delivered on: 7 April 2011 Persons entitled: Societe Generale Classification: A security deed 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: By way of first fixed charge all present and future interests in, or over, all goods, stock in trade; and rights under the sg hedging documents including any and all rights to receive payment; and by way of security all its present and future right, title and interest see image for full details. Outstanding |
| 28 February 2011 | Delivered on: 4 March 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: A tri-partite agreement relating to hedging transactions 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: By way of a first fixed and floating charge the charged property being all beneficial interests in and to all contracts carried on the account, all property held in connection, all rights with respect to the account. See image for full details. Outstanding |
| 28 February 2011 | Delivered on: 4 March 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: Assignment agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest in and to the assigned assets. See image for full details. Outstanding |
| 28 February 2011 | Delivered on: 4 March 2011 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: Charge over account agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the deposit by way of first fixed charge. See image for full details. Outstanding |
| 30 September 2021 | Delivered on: 12 October 2021 Persons entitled: Banque Internationale De Commerce - Bred (Suisse) Sa Classification: A registered charge Outstanding |
| 8 July 2021 | Delivered on: 21 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
| 8 July 2021 | Delivered on: 13 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 8 July 2021 | Delivered on: 13 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 28 April 2021 | Delivered on: 4 May 2021 Persons entitled: Banque Internationale De Commerce - Bred (Suisse) Sa Classification: A registered charge Outstanding |
| 23 September 2020 | Delivered on: 30 September 2020 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Outstanding |
| 23 September 2020 | Delivered on: 30 September 2020 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Outstanding |
| 31 December 2019 | Delivered on: 20 January 2020 Persons entitled: Société Générale, Paris, Zurich Branch Classification: A registered charge Outstanding |
| 24 January 2011 | Delivered on: 27 January 2011 Persons entitled: Standard Chartered Bank Classification: Pledge over goods 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 goods, all bills of lading, warrants, delivery orders, warehouse-keepers' certificates and all documents of title see image for full details. Outstanding |
| 16 May 2017 | Delivered on: 24 May 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
| 11 April 2017 | Delivered on: 20 April 2017 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 11 April 2017 | Delivered on: 20 April 2017 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 13 April 2015 | Delivered on: 16 April 2015 Persons entitled: Societe Generale Classification: A registered charge Outstanding |
| 1 May 2014 | Delivered on: 8 May 2014 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Outstanding |
| 16 October 2013 | Delivered on: 23 October 2013 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 20 February 2013 | Delivered on: 23 February 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) Classification: Security agreement over hedging account 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 contracts and all cash proceeds of the contracts and any balance standing to the credit of the segregated account and all proceeds thereof see image for full details. Outstanding |
| 28 September 2012 | Delivered on: 5 October 2012 Persons entitled: Ubs Ag Classification: Security agreement over hedging account 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 company's existing and hereafter acquired rights under and interest in all the contracts for the purpose of hedging metals or purchases and/or sales made by the company which are financed and confirmed by the bank see image for full details. Outstanding |
| 3 May 2012 | Delivered on: 11 May 2012 Persons entitled: Bank of London and the Middle East PLC Classification: Accounts 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: By way of first fixed charge all its right title and interest in the deposit see image for full details. Outstanding |
| 3 May 2012 | Delivered on: 11 May 2012 Persons entitled: Bank of London and the Middle East PLC Classification: Assignment of security 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 assigned rights being all right title benefit and interest arising out of in to under or in connection with any or all assigned contracts see image for full details. Outstanding |
| 24 January 2011 | Delivered on: 27 January 2011 Persons entitled: Standard Chartered Bank Classification: Assignment of contracts 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 of its rights in respect of the contracts see image for full details. Outstanding |
| 25 April 2012 | Delivered on: 3 May 2012 Persons entitled: Ubs Ag Classification: Creation of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of security all rights and claims and all assets particularly intermediated securities and certificated securities together with future rights appertaining thereto see image for full details. Outstanding |
| 25 April 2012 | Delivered on: 3 May 2012 Persons entitled: Ubs Ag Classification: Pledge of goods and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of pledge all goods and all claims arising from titles representing such goods by way of assignment all its present or future credit balances claims and other claims against third parties see image for full details. Outstanding |
| 25 April 2012 | Delivered on: 3 May 2012 Persons entitled: Ubs Ag Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all receivables as well as any credit balances on accounts held with third party banks or post accounts see image for full details. Outstanding |
| 24 February 2012 | Delivered on: 27 February 2012 Persons entitled: Abn Amro Bank N.V. Classification: A deed of assignment 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: Rights, title, benefit and interest in and to the secured assets and the proceeds thereof. See image for full details. Outstanding |
| 1 July 2011 | Delivered on: 15 July 2011 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: Deed of pledge and assignment Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge shall cover all securities, valuables, claims documents relating to claims or participations, monies, amounts outstanding in any currency see image for full details. Outstanding |
| 25 May 2011 | Delivered on: 11 June 2011 Persons entitled: Ing Belgium (Geneva Branch) Classification: Deed of pledge and assignment 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 pledge shall continue, even if the secured liabilities were to have been temporarily extinguished in full or in part; the pledge shall cover all securities, valuables, claims documents relating to claims or participations, monies, amounts outstanding in any currency see image for full details. Outstanding |
| 25 May 2011 | Delivered on: 11 June 2011 Persons entitled: Ing Belgium (Geneva Branch) Classification: Assignment Secured details: All sums due or to become due. Particulars: The company assigns any existing or future receivables, claims and rights, any and all its receivables, claims and rights resulting from the purchase and/or sale of goods see image for full details. Outstanding |
| 31 May 2011 | Delivered on: 8 June 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Security agreement 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 right title interest in to and under all property and other assets being all goods and all inventory see image for full details. Outstanding |
| 24 May 2011 | Delivered on: 27 May 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Security assignment 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 assigned assets see image for full details. Outstanding |
| 24 May 2011 | Delivered on: 27 May 2011 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt see image for full details. Outstanding |
| 10 October 2003 | Delivered on: 14 October 2003 Persons entitled: Shelana Investments Limited Classification: Deed of rent 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 deposit sum of £19,351.50 as secured by and referred to in the said deed of rent deposit. Outstanding |
Filing History
| 8 November 2023 | Registration of charge 045543910040, created on 3 November 2023 (5 pages) |
|---|---|
| 8 November 2023 | Registration of charge 045543910038, created on 3 November 2023 (20 pages) |
| 8 November 2023 | Registration of charge 045543910041, created on 3 November 2023 (7 pages) |
| 8 November 2023 | Registration of charge 045543910039, created on 3 November 2023 (7 pages) |
| 4 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 29 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 24 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page) |
| 11 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 21 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 25 January 2022 | Satisfaction of charge 045543910032 in full (1 page) |
| 25 January 2022 | Satisfaction of charge 045543910031 in full (1 page) |
| 12 October 2021 | Registration of charge 045543910037, created on 30 September 2021 (18 pages) |
| 5 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 21 July 2021 | Registration of charge 045543910036, created on 8 July 2021 (14 pages) |
| 13 July 2021 | Registration of charge 045543910035, created on 8 July 2021 (13 pages) |
| 13 July 2021 | Registration of charge 045543910034, created on 8 July 2021 (11 pages) |
| 29 June 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 4 May 2021 | Director's details changed for Keith Spencer Gerard Dunleavy on 27 April 2021 (2 pages) |
| 4 May 2021 | Registration of charge 045543910033, created on 28 April 2021 (20 pages) |
| 4 May 2021 | Change of details for Mr Keith Spencer Gerard Dunleavy as a person with significant control on 27 April 2021 (2 pages) |
| 28 April 2021 | Satisfaction of charge 16 in full (2 pages) |
| 27 April 2021 | Satisfaction of charge 045543910029 in full (1 page) |
| 26 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 30 September 2020 | Registration of charge 045543910031, created on 23 September 2020 (19 pages) |
| 30 September 2020 | Registration of charge 045543910032, created on 23 September 2020 (28 pages) |
| 20 January 2020 | Registration of charge 045543910030, created on 31 December 2019 (7 pages) |
| 29 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 2 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 8 August 2019 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page) |
| 14 December 2018 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 14 December 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 13 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 24 May 2017 | Registration of charge 045543910029, created on 16 May 2017 (17 pages) |
| 24 May 2017 | Registration of charge 045543910029, created on 16 May 2017 (17 pages) |
| 20 April 2017 | Registration of charge 045543910028, created on 11 April 2017 (10 pages) |
| 20 April 2017 | Registration of charge 045543910027, created on 11 April 2017 (12 pages) |
| 20 April 2017 | Registration of charge 045543910028, created on 11 April 2017 (10 pages) |
| 20 April 2017 | Registration of charge 045543910027, created on 11 April 2017 (12 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates
|
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 13 May 2016 | Director's details changed for Keith Spencer Gerard Dunleavy on 13 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Keith Spencer Gerard Dunleavy on 13 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Keith Spencer Gerard Dunleavy on 13 May 2016
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 17 August 2015 | Second filing of SH01 previously delivered to Companies House
|
| 17 August 2015 | Second filing of SH01 previously delivered to Companies House
|
| 5 August 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 5 August 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 15 June 2015 | Second filing of SH01 previously delivered to Companies House
|
| 15 June 2015 | Second filing of SH01 previously delivered to Companies House
|
| 20 April 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 20 April 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 16 April 2015 | Registration of charge 045543910026, created on 13 April 2015 (29 pages) |
| 16 April 2015 | Registration of charge 045543910026, created on 13 April 2015 (29 pages) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 2 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
| 2 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
| 8 May 2014 | Registration of charge 045543910025 (11 pages) |
| 8 May 2014 | Registration of charge 045543910025 (11 pages) |
| 29 April 2014 | Statement of company's objects (2 pages) |
| 29 April 2014 | Statement of company's objects (2 pages) |
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Resolutions
|
| 23 October 2013 | Registration of charge 045543910024 (22 pages) |
| 23 October 2013 | Registration of charge 045543910024 (22 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 19 July 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 19 July 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 23 February 2013 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 23 February 2013 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 8 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 5 October 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
| 5 October 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 21 (7 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 21 (7 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 26 April 2012 | Director's details changed for Keith Spencer Gerard Dunleavy on 1 June 2010 (2 pages) |
| 26 April 2012 | Director's details changed for Keith Spencer Gerard Dunleavy on 1 June 2010 (2 pages) |
| 26 April 2012 | Director's details changed for Keith Spencer Gerard Dunleavy on 1 June 2010 (2 pages) |
| 27 February 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 27 February 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 14 November 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Resolutions
|
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 12 (13 pages) |
| 8 June 2011 | Particulars of a mortgage or charge / charge no: 12 (13 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 11 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 15 October 2009 | Director's details changed for Keith Spencer Gerard Dunleavy on 3 April 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Keith Spencer Gerard Dunleavy on 3 April 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Director's details changed for Keith Spencer Gerard Dunleavy on 3 April 2009 (2 pages) |
| 8 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 8 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 12 November 2008 | Return made up to 04/10/08; no change of members (4 pages) |
| 12 November 2008 | Return made up to 04/10/08; no change of members (4 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 8 October 2008 | Appointment terminated secretary monika michalska (1 page) |
| 8 October 2008 | Appointment terminated secretary monika michalska (1 page) |
| 21 October 2007 | Return made up to 04/10/07; no change of members (4 pages) |
| 21 October 2007 | Return made up to 04/10/07; no change of members (4 pages) |
| 28 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 28 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
| 22 December 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 22 December 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 3 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 3 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 25 new street square london EC4A 3LN (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 25 new street square london EC4A 3LN (1 page) |
| 19 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 19 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 10 March 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 10 March 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 14 October 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Incorporation (15 pages) |
| 4 October 2002 | Incorporation (15 pages) |