| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-11-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-09-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-05-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-04-08 |
delete address CASTLE VIEW GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA ENGLAND CA11 9BP |
| 2024-04-08 |
insert address 7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS |
| 2024-04-08 |
update company_status Active => In Administration |
| 2024-04-08 |
update num_mort_outstanding 3 => 2 |
| 2024-04-08 |
update num_mort_satisfied 23 => 24 |
| 2024-04-08 |
update registered_address |
| 2023-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070026 |
| 2023-11-10 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
CASTLE VIEW GILLAN WAY
PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9BP
ENGLAND |
| 2023-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016370,00009437 |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 12 => 6 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-07 |
update num_mort_charges 24 => 26 |
| 2023-09-07 |
update num_mort_outstanding 1 => 3 |
| 2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070026 |
| 2023-08-08 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070025 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 22 => 23 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/21 |
| 2023-01-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070023 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-14 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-14 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update account_ref_day 14 => 31 |
| 2022-06-07 |
update account_ref_month 7 => 12 |
| 2022-05-30 |
update statutory_documents PREVSHO FROM 14/07/2022 TO 31/12/2021 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-07-14 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-22 => 2022-04-14 |
| 2022-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/20 |
| 2022-04-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
delete address 6TH FLOOR KILDARE HOUSE 3 DORSET RISE LONDON ENGLAND EC4Y 8EN |
| 2021-12-07 |
insert address CASTLE VIEW GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA ENGLAND CA11 9BP |
| 2021-12-07 |
update account_ref_day 28 => 14 |
| 2021-12-07 |
update account_ref_month 2 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-22 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
6TH FLOOR KILDARE HOUSE 3 DORSET RISE
LONDON
EC4Y 8EN
ENGLAND |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 09357097 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 09357097 / 08/11/2021 |
| 2021-11-25 |
update statutory_documents CESSATION OF SIGNAL BIDCO LIMITED AS A PSC |
| 2021-11-22 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 14/07/2020 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-07 |
update num_mort_outstanding 7 => 2 |
| 2021-06-07 |
update num_mort_satisfied 17 => 22 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070018 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070019 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070020 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070021 |
| 2021-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028212070022 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-07 |
insert company_previous_name STOBART RAIL LIMITED |
| 2020-12-07 |
update name STOBART RAIL LIMITED => XYZ RAIL LIMITED |
| 2020-12-07 |
update num_mort_charges 23 => 24 |
| 2020-12-07 |
update num_mort_outstanding 6 => 7 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070024 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ADOPT ARTICLES 23/09/2020 |
| 2020-10-13 |
update statutory_documents COMPANY NAME CHANGED STOBART RAIL LIMITED
CERTIFICATE ISSUED ON 13/10/20 |
| 2020-10-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-13 |
update statutory_documents CHANGE OF NAME 23/09/2020 |
| 2020-08-09 |
delete address THIRD FLOOR 15 STRATFORD PLACE LONDON ENGLAND W1C 1BE |
| 2020-08-09 |
insert address 6TH FLOOR KILDARE HOUSE 3 DORSET RISE LONDON ENGLAND EC4Y 8EN |
| 2020-08-09 |
update num_mort_charges 22 => 23 |
| 2020-08-09 |
update num_mort_outstanding 5 => 6 |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070023 |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
THIRD FLOOR 15 STRATFORD PLACE
LONDON
W1C 1BE
ENGLAND |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMS |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KIRK TAYLOR |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNAL BIDCO LIMITED |
| 2020-07-17 |
update statutory_documents CESSATION OF STOBART HOLDINGS LIMITED AS A PSC |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMS |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS GIRDWOOD |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DILWORTH |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE BRACE |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-08 |
update num_mort_charges 20 => 22 |
| 2020-07-08 |
update num_mort_outstanding 3 => 5 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070021 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070022 |
| 2020-06-08 |
update num_mort_charges 18 => 20 |
| 2020-06-08 |
update num_mort_outstanding 1 => 3 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD |
| 2020-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070019 |
| 2020-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070020 |
| 2020-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 2020-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WINNERY |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK ALEXANDER TAYLOR / 21/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY DILWORTH |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK BRADY |
| 2018-09-17 |
update statutory_documents SECRETARY APPOINTED LOUISE MARY HELEN BRACE |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 2017-11-08 |
delete address 22 SOHO SQUARE LONDON W1D 4NS |
| 2017-11-08 |
insert address THIRD FLOOR 15 STRATFORD PLACE LONDON ENGLAND W1C 1BE |
| 2017-11-08 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
22 SOHO SQUARE
LONDON
W1D 4NS |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STOBART HOLDINGS LIMITED / 25/10/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-10-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2016-10-07 |
insert sic_code 52212 - Operation of rail passenger facilities at railway stations |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-31 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2015-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-06-08 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 08/06/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 08/06/2015 |
| 2015-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 08/06/2015 |
| 2015-03-07 |
update num_mort_charges 17 => 18 |
| 2015-03-07 |
update num_mort_outstanding 2 => 1 |
| 2015-03-07 |
update num_mort_satisfied 15 => 17 |
| 2015-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028212070018 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-10-27 |
update statutory_documents AUDS RED 519 |
| 2014-07-07 |
delete address 22 SOHO SQUARE LONDON ENGLAND W1D 4NS |
| 2014-07-07 |
insert address 22 SOHO SQUARE LONDON W1D 4NS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-07 |
delete address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE UNITED KINGDOM WA4 4TQ |
| 2014-06-07 |
insert address 22 SOHO SQUARE LONDON ENGLAND W1D 4NS |
| 2014-06-07 |
update registered_address |
| 2014-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-04 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
APPLETON
WARRINGTON
CHESHIRE
WA4 4TQ
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MARTIN |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 2014-05-07 |
update statutory_documents GENERAL BUSINESS (ASSIGNMENT) 06/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 2013-06-26 |
delete address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 2013-06-26 |
insert address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE UNITED KINGDOM WA4 4TQ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-22 |
| 2013-05-30 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
STRETTON GREEN DISTRIBUTION PARK
LANGFORD WAY APPLETON
WARRINGTON
CHESHIRE
WA4 4TZ |
| 2013-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHGATE |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 2012-06-08 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-06-06 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GARNER |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 2011-06-01 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM MARTIN |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-10-20 |
update statutory_documents ALTER ARTICLES 21/05/2010 |
| 2010-10-20 |
update statutory_documents ALTER ARTICLES 21/05/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID GARNER |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM MARTIN |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-05-27 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 25/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BATHGATE / 25/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK ALEXANDER TAYLOR / 25/05/2010 |
| 2010-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIAM MARTIN / 25/05/2010 |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED KEITH ANDREW WINNERY |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME WHARTON |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TREVOR HOWARTH |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2009-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY RICHARD EDWARD CHARLES BUTCHER LOGGED FORM |
| 2009-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED TREVOR HOWARTH |
| 2008-08-11 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 28/02/2009 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARNER |
| 2008-05-16 |
update statutory_documents COMPANY NAME CHANGED W.A. DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 19/05/08 |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED LIAM MARTIN |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BENJAMIN WHAWELL |
| 2008-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-12 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 10/03/2008 |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
STATION ROAD
APPLEBY IN WESTMORLAND
CUMBRIA CA16 6TB |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents £ IC 50100/37600
29/05/01
£ SR 12500@1=12500 |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
LOW GALIBER
DRAWBRIGGS LANE
APPLEBY IN WESTMORLAND
CUMBRIA CA16 6HT |
| 2000-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM:
WYNDAWATH
GREAT ASBY
APPLEBY
CUMBRIA CA16 6HD |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-03 |
update statutory_documents £ NC 1000/100000
31/05/96 |
| 1997-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/95 FROM:
COPELAND HOUSE
GOSFORTH
SEASCALE
CUMBRIA CA20 1AS |
| 1995-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1993-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |