Egham
Surrey
TW20 9LF
Director Name | Mr Richard James Dyett |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN |
Secretary Name | Mrs Sara Jo Roberts |
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Status | Resigned |
Appointed | 28 June 2011(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 October 2013) |
Role | Company Director |
Correspondence Address | The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN |
Website | streetenergy.co.uk |
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Email address | [email protected] |
Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,304,084 |
Cash | £242,570 |
Current Liabilities | £231,299 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
1 February 2012 | Delivered on: 3 February 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 20 delamere road, bedworth. Lease relating to premises k/a airspace above the roof of 40 pax hill, bedford. Lease relating to premises k/a airspace above the roof of 64 dowthorpe hill, earls barton, northampton, for further details of airspace lease details charged please refer to form MG01. Outstanding |
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24 January 2012 | Delivered on: 25 January 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 187 winchester road, grantham t/no LL329759. 23 mostyn avenue, syston, leicester t/no LT441535. 11 culme road, oundle, peterborough t/no NN308451. For further details of properties charged please refer to form MG01 and any buildings, fixtures, fixed plant or machinery. Outstanding |
20 January 2012 | Delivered on: 21 January 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The following airspace lease property:. 33 maple avenue, exhall, coventry, t/no: WK463174. 22 fen road, east kirby, spilsby, t/no: LL330970. 7 jackson close, market harborough, t/no: LT441592. (For details of all other property charged, please refer to the MG01 document). Outstanding |
19 January 2012 | Delivered on: 21 January 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The following airspace lease property:. 28 downing way, daventry, t/no: NN307626. 9 clunes avenue, nuneaton, t/no: WK463154. 85 prescott avenue, banbury, t/no: ON300501. (For details of all other property charged, please refer to the MG01 document). Outstanding |
17 January 2012 | Delivered on: 18 January 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 8 thurston drive kettering, 33 kimberley road, bedworth, 51 mercers meadow, keresley, and any buildings, fixtures, fixed plant or machinery, for further details of property charged please refer to form MG01. Outstanding |
16 January 2012 | Delivered on: 17 January 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 54 cromwell crescent market harborough t/no LT441407 31 purbeck avenue shepsted t/no LT441386 38 acacia crescent bedworth t/no WK463046 see image for full details. Outstanding |
29 August 2012 | Delivered on: 5 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 184 rivermill harlow essex dated 27/07/2012; lease relating to premises k/a airspace above the roof of 13 moors lane south witham grantham dated 23/07/2012; lease relating to premises k/a airspace above the roof of 9 fir tree rise chelmsford dated 25/07/2012 (for details of further aispace lease details please see form MG01) see image for full details. Outstanding |
17 August 2012 | Delivered on: 21 August 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the mortgaged property being the lease relating to premises known as airspace above the roof of 5 honeysuckle close, east goscote, leicestershire; lease relating to premises known as airspace above the roof of 2 gilchrist, braintree, essex and lease relating to premises known as airspace above the roof of 24 meadgate avenue, chelmsford, essex (for details of all other properties charged, please refer to the MG01 document). Outstanding |
28 December 2011 | Delivered on: 30 December 2011 Persons entitled: Santander UK PLC Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Airspace lease t/no NN307625 2 columbus court daventry, airspace lease t/no 21 grovelands daventry, airspace lease t/no NN307621 12 worcester way daventry for details of further mortgaged property please see form MG01, and any buildings fixtures fittings fixed plant or machinery on or forming part of such property and includes all related rights see image for full details. Outstanding |
27 July 2012 | Delivered on: 31 July 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being lease relating to premises k/a airspace above the roof of 16 meadow brown nottingham, 44 willders garth holbeach lincolnshire and 164 chippenham road romford (for further properties charged please refer to form MG01) and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. Outstanding |
20 July 2012 | Delivered on: 23 July 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being premises k/a airspace above the roof of 56 central avenue aveley essex, premises k/a airspace above the roof of 17 longfield road south woodham ferrers and premises k/a airspace above the roof of 26 meadgate avenue chelmsford (for further properties charged please refer to form MG01) and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. Outstanding |
13 June 2012 | Delivered on: 18 June 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises known as airspace above the roof of 27 the boundary, bedford.. Lease relating to premises known as airspace above the roof of 14 foreland way, coventry. Lease relating to premises known as airspace above the roof of 42 hastings close, breedon on hill, derby. And any buildings, fixtures, fittings, fixed plant or machinery.. For further details of properties charged please see form MG01. Outstanding |
23 May 2012 | Delivered on: 25 May 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 1 stenor close fleckney leicester, 7 kimberley road bedworth, 24 bideford square corby northants for details of further proeprty charged please refer to form MG01 and any buildings fixtures fittings fixed plant or machinery and all related rights see image for full details. Outstanding |
1 April 2012 | Delivered on: 3 April 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises known as airspace above the roof of 39 saxon close spalding; lease relating to premises known as airspace above the roof of 83 peebles way leicester; and lease relating to premises known as airspace above the roof of 22 northolt way hornchurch essex (for details of all other property charged, please refer to the MG01 document) see image for full details. Outstanding |
31 March 2012 | Delivered on: 3 April 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises known as airspace above the roof of 37 apple close offord d'arcy st neots; lease relating to premises known as airspace above the roof of 15 raven drive barton seagrave kettering; and lease relating to premises known as airspace above the roof of 52 witham way paston peterborough (for details of all other property charged, please refer to the MG01 document) see image for full details. Outstanding |
25 March 2012 | Delivered on: 27 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises known as airspace above the roof of 16 holmes road, glinton, peterborough; lease relating to premises known as airspace above the roof of 5 wickford drive, romford; and lease relating to premises known as airspace above the roof of 4 maryland close, barwell, leicester (for details of all other property charged, please refer to the MG01 document) see image for full details. Outstanding |
24 March 2012 | Delivered on: 27 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises known as airspace above the roof of 10 carey close, wigston, leicestershire; lease relating to premises known as airspace above the roof of 108 stuart road, market harborough; and lease relating to premises known as airspace above the roof of 6 almon close, barby, nr. Daventry (for details of all other property charged, please refer to the MG01 document). Outstanding |
19 March 2012 | Delivered on: 21 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Airspace lease details lease relating to premises k/a airspace above the roof of 11 pyke way crick nr daventry, premises k/a airspace above the roof of 12 orchard close gonerby hill foot grantham, premises k/a airspace above the roof of 8 oak road littlethorpe (for details of further aispace lease details please see form MG01) see image for full details. Outstanding |
20 March 2012 | Delivered on: 21 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Airspace lease details lease relating to premises k/a airspace above the roof of 74 highfields close ashby-de-la-zouch, premises k/a airspace above the roof of 105 braunston road oakham, premises k/a airspace above the roof of 7 sussex road south wigston (for details of further aispace lease details please see form MG01) see image for full details. Outstanding |
15 December 2011 | Delivered on: 17 December 2011 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage supplemental to a debenture dated 11 august 2011 and Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17 woodfield close, spalding, airspace lease t/no LL329918; any buildings, fixtures, all related rights. See image for full details. Outstanding |
12 March 2012 | Delivered on: 13 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Airspace lease details lease relating to premises k/a airspace above the roof of 13 eastcliffe square caythorpe lincolnshire, lease relating to premises k/a airspace above the roof of 5 trevino drive leicester, lease relating to premises k/a airspace above the roof of 54 trevino drive leicester (for details of further aispace lease details please see form MG01) see image for full details. Outstanding |
9 March 2012 | Delivered on: 10 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises k/a airspace above the roof of 26 campion road peterborough,60 virginia way reading,134 southcote lane reading (for further details of property charged please refer to form MG01) see image for full details. Outstanding |
8 March 2012 | Delivered on: 10 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises k/a airspace above the roof of 74 highfields close ashby-de-la-zouch,105 baunston road oakham,7 sussex road south wigston (for further details of property charged please refer to form MG01) see image for full details. Outstanding |
5 March 2012 | Delivered on: 8 March 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises k/a airspace above the roof of 11 pyke way crick nr daventry premises k/a airspace above the roof of 12 orchard close gonerby hill foot grantham and premises k/a airspace above the roof of 8 oak road littlethorpe for full list of properties please see MG01 see image for full details. Outstanding |
2 March 2012 | Delivered on: 3 March 2012 Persons entitled: Santander UK PLC Classification: A supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The airspace lease property address 35 norton road daventry NN11 4GX t/n NN308504 see image for full details. Outstanding |
26 February 2012 | Delivered on: 28 February 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises known as airspace above the roof of 9 unity close, wollaston, wellinborough. Lease relating to premsies known as airspace above the roof of 25 elm park, whittlesey, peterborough. Lease relating to the premises known as airspace above the roof of 49 oak road, desford. (For details of all other property charged, please refer to the MG01 document). Outstanding |
22 February 2012 | Delivered on: 23 February 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 16 tilton drive, oadby, leicester and any buildings, fixtures, fixed plant or machinery, see image for full details. Outstanding |
2 February 2012 | Delivered on: 10 February 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 1 sussex drive banbury ,11 cliveden ealk nuneaton,27 briar road leicester (for further details of property charged please refer to form MG01) see image for full details. Outstanding |
3 February 2012 | Delivered on: 7 February 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease relating to premises k/a airspace above the roof of 4 snoots road whittlesey peterborough, 227 bourne road pode hole spalding, 23 coneygree road peterborough for details of further property charged please refer to form MG01 and any buildings fixtures fittings fixed plant or machinery and all related rights see image for full details. Outstanding |
6 February 2012 | Delivered on: 7 February 2012 Persons entitled: Santander UK PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 kipling road ketering airspace t/no NN308393, 91 western avenue market harborough airspace t/no LT441526, 15 nursery hollow glen parva leicester airspace t/no LT441482 for details of further property charged please refer to form MG01 and any buildings fixtures fittings fixed plant or machinery and all related rights see image for full details. Outstanding |
11 August 2011 | Delivered on: 17 August 2011 Persons entitled: Santander UK PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
22 September 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
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3 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
23 October 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
14 November 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
18 January 2018 | Accounts for a small company made up to 31 March 2017 (7 pages) |
24 August 2017 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 August 2017 (1 page) |
24 August 2017 | Notification of Street Energy Limited as a person with significant control on 6 April 2016 (2 pages) |
24 August 2017 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 August 2017 (1 page) |
24 August 2017 | Director's details changed for Mr Nigel Street on 24 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
24 August 2017 | Registered office address changed from The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 August 2017 (1 page) |
24 August 2017 | Notification of Street Energy Limited as a person with significant control on 24 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Mr Nigel Street on 24 August 2017 (2 pages) |
24 August 2017 | Registered office address changed from The Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 August 2017 (1 page) |
24 August 2017 | Notification of Street Energy Limited as a person with significant control on 6 April 2016 (2 pages) |
24 August 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
7 April 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
7 April 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-13
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13 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-13
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22 July 2016 | Auditor's resignation (1 page) |
22 July 2016 | Auditor's resignation (1 page) |
11 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
21 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Termination of appointment of Richard James Dyett as a director on 1 June 2015 (1 page) |
21 July 2015 | Termination of appointment of Richard James Dyett as a director on 1 June 2015 (1 page) |
21 July 2015 | Termination of appointment of Richard James Dyett as a director on 1 June 2015 (1 page) |
18 February 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
18 February 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
28 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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6 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
6 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
21 October 2013 | Termination of appointment of Sara Roberts as a secretary (2 pages) |
21 October 2013 | Termination of appointment of Sara Roberts as a secretary (2 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
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24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
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12 February 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
12 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
12 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
12 February 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 31 (11 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 31 (11 pages) |
24 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29 (3 pages) |
24 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29 (3 pages) |
21 August 2012 | Particulars of a mortgage or charge / charge no: 30 (12 pages) |
21 August 2012 | Particulars of a mortgage or charge / charge no: 30 (12 pages) |
8 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22 (3 pages) |
8 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22 (3 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 29 (12 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 29 (12 pages) |
23 July 2012 | Particulars of a mortgage or charge / charge no: 28 (12 pages) |
23 July 2012 | Particulars of a mortgage or charge / charge no: 28 (12 pages) |
30 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Particulars of a mortgage or charge / charge no: 27 (12 pages) |
18 June 2012 | Particulars of a mortgage or charge / charge no: 27 (12 pages) |
25 May 2012 | Particulars of a mortgage or charge / charge no: 26 (12 pages) |
25 May 2012 | Particulars of a mortgage or charge / charge no: 26 (12 pages) |
3 April 2012 | Particulars of a mortgage or charge / charge no: 24 (12 pages) |
3 April 2012 | Particulars of a mortgage or charge / charge no: 25 (12 pages) |
3 April 2012 | Particulars of a mortgage or charge / charge no: 25 (12 pages) |
3 April 2012 | Particulars of a mortgage or charge / charge no: 24 (12 pages) |
28 March 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (4 pages) |
28 March 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (4 pages) |
28 March 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (4 pages) |
28 March 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (4 pages) |
27 March 2012 | Particulars of a mortgage or charge / charge no: 22 (12 pages) |
27 March 2012 | Particulars of a mortgage or charge / charge no: 22 (12 pages) |
27 March 2012 | Particulars of a mortgage or charge / charge no: 23 (12 pages) |
27 March 2012 | Particulars of a mortgage or charge / charge no: 23 (12 pages) |
21 March 2012 | Particulars of a mortgage or charge / charge no: 21 (12 pages) |
21 March 2012 | Particulars of a mortgage or charge / charge no: 21 (12 pages) |
21 March 2012 | Particulars of a mortgage or charge / charge no: 20 (12 pages) |
21 March 2012 | Particulars of a mortgage or charge / charge no: 20 (12 pages) |
13 March 2012 | Particulars of a mortgage or charge / charge no: 19 (12 pages) |
13 March 2012 | Particulars of a mortgage or charge / charge no: 19 (12 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 17 (12 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 18 (12 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 18 (12 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 17 (12 pages) |
8 March 2012 | Particulars of a mortgage or charge / charge no: 16 (12 pages) |
8 March 2012 | Particulars of a mortgage or charge / charge no: 16 (12 pages) |
3 March 2012 | Particulars of a mortgage or charge / charge no: 15 (11 pages) |
3 March 2012 | Particulars of a mortgage or charge / charge no: 15 (11 pages) |
29 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 (3 pages) |
29 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 (3 pages) |
28 February 2012 | Particulars of a mortgage or charge / charge no: 14 (12 pages) |
28 February 2012 | Particulars of a mortgage or charge / charge no: 14 (12 pages) |
23 February 2012 | Particulars of a mortgage or charge / charge no: 13 (12 pages) |
23 February 2012 | Particulars of a mortgage or charge / charge no: 13 (12 pages) |
10 February 2012 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
10 February 2012 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 11 (12 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 11 (12 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
3 February 2012 | Particulars of a mortgage or charge / charge no: 9 (12 pages) |
3 February 2012 | Particulars of a mortgage or charge / charge no: 9 (12 pages) |
25 January 2012 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
25 January 2012 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
21 January 2012 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
21 January 2012 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
21 January 2012 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
21 January 2012 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
18 January 2012 | Particulars of a mortgage or charge / charge no: 5 (12 pages) |
18 January 2012 | Particulars of a mortgage or charge / charge no: 5 (12 pages) |
17 January 2012 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
17 January 2012 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
30 December 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
30 December 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
17 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
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17 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
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17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (25 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (25 pages) |
16 August 2011 | Resolutions
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16 August 2011 | Resolutions
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28 June 2011 | Appointment of Mrs Sara Jo Roberts as a secretary (1 page) |
28 June 2011 | Appointment of Mrs Sara Jo Roberts as a secretary (1 page) |
22 June 2011 | Incorporation (34 pages) |
22 June 2011 | Incorporation (34 pages) |