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PEOPLE POTENTIAL POSSIBILITIES (02495423)

PEOPLE POTENTIAL POSSIBILITIES (02495423) is an active UK company. incorporated on 24 April 1990. with registered office in Ilkeston. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PEOPLE POTENTIAL POSSIBILITIES has been registered for 35 years. Current directors include APPLEBY, Sarah Helen, BOWLEY, Richard John, COCK, William Richard John and 6 others.

Company Number
02495423
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
24 April 1990
Age
35 years
Address
Eagle House, Ilkeston, DE7 8HU
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
APPLEBY, Sarah Helen, BOWLEY, Richard John, COCK, William Richard John, HACKETT, Adam Jonathan Patrick, MORRIS, David James, MOY, Gill Anne, SCOTT, Nancy, SHIRAJI, Omid, THOMAS, Yvonne Mary
SIC Codes
96090

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PEOPLE POTENTIAL POSSIBILITIES

PEOPLE POTENTIAL POSSIBILITIES is an active company incorporated on 24 April 1990 with the registered office located in Ilkeston. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PEOPLE POTENTIAL POSSIBILITIES was registered 35 years ago.(SIC: 96090)

Status

active

Active since 35 years ago

Company No

02495423

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

35 Years

Incorporated 24 April 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

GOOD SHEPHERD TRUST
From: 20 June 1994To: 22 January 2008
THE GOOD SHEPHERD TRUST
From: 24 April 1990To: 20 June 1994
Contact
Address

Eagle House Cotmanhay Road Ilkeston, DE7 8HU,

Previous Addresses

Gladstone House Market Street Ilkeston Derbyshire DE7 5RB
From: 24 April 1990To: 23 August 2012
Timeline

148 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Apr 90
Director Left
Apr 10
Director Left
Apr 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jul 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Feb 14
Director Left
Mar 14
Director Joined
Jan 15
Director Joined
Nov 15
Loan Secured
Aug 16
Director Left
Dec 16
Owner Exit
Aug 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Apr 18
Director Left
Apr 18
New Owner
Apr 18
Loan Secured
Dec 19
Director Joined
Dec 19
Director Joined
May 20
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Mar 21
Loan Secured
Apr 21
Loan Secured
May 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jul 21
Loan Secured
Aug 21
Director Left
Aug 21
Loan Secured
Aug 21
Loan Secured
Sept 21
Director Joined
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Director Left
Dec 22
Loan Secured
Dec 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Owner Exit
Apr 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jul 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Director Joined
Nov 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Director Joined
Jan 24
Loan Cleared
Sept 24
Director Left
Nov 24
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
Loan Secured
Mar 26
0
Funding
45
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BUCKLER, Jack Michael, Mr.

Active
Cotmanhay Road, IlkestonDE7 8HU
Secretary
Appointed 29 Jan 2024

APPLEBY, Sarah Helen

Active
Cotmanhay Road, IlkestonDE7 8HU
Born December 1979
Director
Appointed 17 Nov 2021

BOWLEY, Richard John

Active
Cotmanhay Road, IlkestonDE7 8HU
Born May 1959
Director
Appointed 17 Nov 2021

COCK, William Richard John

Active
Cotmanhay Road, IlkestonDE7 8HU
Born March 1966
Director
Appointed 14 Jan 2021

HACKETT, Adam Jonathan Patrick

Active
Cotmanhay Road, IlkestonDE7 8HU
Born March 1950
Director
Appointed 21 Dec 2014

MORRIS, David James

Active
Cotmanhay Road, IlkestonDE7 8HU
Born April 1975
Director
Appointed 29 Nov 2023

MOY, Gill Anne

Active
Cotmanhay Road, IlkestonDE7 8HU
Born November 1961
Director
Appointed 25 Nov 2025

SCOTT, Nancy

Active
Cotmanhay Road, IlkestonDE7 8HU
Born May 1968
Director
Appointed 14 Jan 2021

SHIRAJI, Omid

Active
Cotmanhay Road, IlkestonDE7 8HU
Born July 1981
Director
Appointed 29 Nov 2023

THOMAS, Yvonne Mary

Active
Cotmanhay Road, IlkestonDE7 8HU
Born June 1958
Director
Appointed 24 Sept 2021

BAINES, Jonathan

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Secretary
Appointed 27 Feb 2017
Resigned 07 Aug 2017

CROFT, Amanda Helen

Resigned
16 Princess Avenue, AlfretonDE55 2HP
Secretary
Appointed 19 Nov 2002
Resigned 19 Nov 2005

KOZLOWSKI, Kathryn

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Secretary
Appointed 07 Aug 2017
Resigned 29 Jan 2024

SUMMERS, Josephine

Resigned
165 Blenheim Drive, DerbyDE22 2GN
Secretary
Appointed 19 Nov 2005
Resigned 20 May 2009

TINSLEY, Nigel

Resigned
82a Wrottesley Road, WolverhamptonWV6 8SH
Secretary
Appointed N/A
Resigned 19 Nov 2002

WILKINS, Dale Robert

Resigned
Catkin Drive, NottinghamNG16 2UB
Secretary
Appointed 20 May 2009
Resigned 27 Feb 2017

BOWEN, Jonathan

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born July 1986
Director
Appointed 25 Apr 2020
Resigned 17 Nov 2021

BRENNAN, Stephen, Brother

Resigned
27 Thornley Street, WolverhamptonWV1 1JS
Born January 1949
Director
Appointed 03 Jan 1995
Resigned 15 Jan 1997

BROOKS, Elizabeth

Resigned
1 Kensington Park Gardens, LondonW11 3HB
Born August 1954
Director
Appointed 14 Jul 2009
Resigned 24 Oct 2016

CAHILL, William, Brother

Resigned
2 Richmond Road, WolverhamptonWV3 9HY
Born July 1935
Director
Appointed 15 Jan 1997
Resigned 30 Jun 2003

CAIRNS, Amanda, Lady

Resigned
Arundel Gardens, LondonW11 2LW
Born December 1944
Director
Appointed 14 Jul 2009
Resigned 26 Sept 2017

CARTER, Carol Ann

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born January 1960
Director
Appointed 26 Sept 2017
Resigned 31 Dec 2025

CLOSE, Terence Gibbons

Resigned
4 Danescourt Road, WolverhamptonWV6 9BG
Born August 1947
Director
Appointed 02 Jul 2002
Resigned 28 May 2003

COOPER, Martin John

Resigned
Castle Road, ColchesterCO1 1UN
Born August 1951
Director
Appointed 21 Jan 2013
Resigned 26 Sept 2017

DI CIERO, Peter

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born October 1966
Director
Appointed 10 Sept 2010
Resigned 20 Feb 2014

ELCOCK, Martin, Dr

Resigned
The Cottage Digbeth Lane, WolverhamptonWV5 7BP
Born April 1963
Director
Appointed 15 Jan 1997
Resigned 01 Jul 2012

FITZGERALD, Patricia

Resigned
6 The Croft, MorleyDE7 6AH
Born October 1944
Director
Appointed 26 Feb 2003
Resigned 26 Mar 2004

GRAHAM, Bobbie Rebecca

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born April 1965
Director
Appointed 26 Sept 2017
Resigned 14 Jan 2021

GREEN, Mike

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born December 1946
Director
Appointed 10 Sept 2010
Resigned 31 Mar 2018

HINDE, Thea Michelle, Dr.

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born September 1977
Director
Appointed 17 Nov 2021
Resigned 27 Nov 2024

HOTCHKISS, Pauline Mary

Resigned
9 Penstone Lane, WolverhamptonWV4 4XE
Born February 1947
Director
Appointed 15 Jan 1997
Resigned 31 Dec 1999

IDDON, Simon, Brother

Resigned
27 Thornley Street, WolverhamptonWV1 1JS
Born March 1943
Director
Appointed N/A
Resigned 15 Jan 1997

JONES, Stephen

Resigned
Sunningdale Great Moor Road, WolverhamptonWV6 7AU
Born June 1949
Director
Appointed 21 May 2002
Resigned 14 Mar 2014

LANE, Dorothy

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born November 1945
Director
Appointed 19 Oct 2015
Resigned 25 Nov 2025

LINDO-COZZELLA, Aquilla

Resigned
Cotmanhay Road, IlkestonDE7 8HU
Born March 1979
Director
Appointed 14 Jan 2021
Resigned 25 Nov 2025

Persons with significant control

6

0 Active
6 Ceased

Miss Gemma Bukel

Ceased
Cotmanhay Road, IlkestonDE7 8HU
Born January 1981

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 18 Apr 2018
Ceased 12 Dec 2023

Mr Adam Jonathan Patrick Hackett

Ceased
Cotmanhay Road, IlkestonDE7 8HU
Born March 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 12 Dec 2023

Mr Mark Shaun Simms

Ceased
Cotmanhay Road, IlkestonDE7 8HU
Born November 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 12 Dec 2023

Mrs Josephine Margaret Summers

Ceased
Cotmanhay Road, IlkestonDE7 8HU
Born October 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2023

Mr Michael Green

Ceased
Cotmanhay Road, IlkestonDE7 8HU
Born December 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2018

Mr Jonathan David Baines

Ceased
Cotmanhay Road, IlkestonDE7 8HU
Born September 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 07 Aug 2017
Fundings
Financials
Latest Activities

Filing History

321

Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
7 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 September 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Change Person Secretary Company With Change Date
30 January 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
29 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2024
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
19 December 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
28 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
31 March 2023
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
12 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
22 March 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2021
MR01Registration of a Charge
Memorandum Articles
3 June 2021
MAMA
Resolution
3 June 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Accounts With Accounts Type Group
17 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 November 2017
AAAnnual Accounts
Resolution
10 October 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 August 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
7 August 2017
TM02Termination of Secretary
Cessation Of A Person With Significant Control
7 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
7 August 2017
AP03Appointment of Secretary
Resolution
25 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
19 May 2016
AR01AR01
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 April 2015
AR01AR01
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Resolution
6 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 May 2014
AR01AR01
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Accounts With Accounts Type Group
16 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 May 2013
AR01AR01
Termination Director Company With Name
15 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 August 2012
AD01Change of Registered Office Address
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Accounts Amended With Accounts Type Group
17 November 2011
AAMDAAMD
Accounts With Accounts Type Group
2 November 2011
AAAnnual Accounts
Legacy
16 August 2011
MG01MG01
Annual Return Company With Made Up Date No Member List
3 May 2011
AR01AR01
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Legacy
31 March 2011
MG01MG01
Legacy
25 March 2011
MG01MG01
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2010
AAAnnual Accounts
Legacy
15 October 2010
MG01MG01
Legacy
28 August 2010
MG01MG01
Legacy
10 August 2010
MG01MG01
Legacy
3 June 2010
MG01MG01
Legacy
27 May 2010
MG01MG01
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Legacy
7 April 2010
MG01MG01
Legacy
10 February 2010
MG01MG01
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Legacy
5 November 2009
MG01MG01
Legacy
9 October 2009
MG01MG01
Legacy
19 September 2009
395Particulars of Mortgage or Charge
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
363aAnnual Return
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
13 June 2009
395Particulars of Mortgage or Charge
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
27 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
363aAnnual Return
Resolution
11 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Memorandum Articles
28 January 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 2007
395Particulars of Mortgage or Charge
Legacy
29 November 2007
395Particulars of Mortgage or Charge
Legacy
19 June 2007
395Particulars of Mortgage or Charge
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
363aAnnual Return
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
17 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
20 October 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
14 August 2006
363aAnnual Return
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 January 2006
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Legacy
14 April 2005
287Change of Registered Office
Accounts With Accounts Type Full
18 August 2004
AAAnnual Accounts
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
363sAnnual Return (shuttle)
Legacy
5 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Legacy
23 July 2003
288cChange of Particulars
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
363sAnnual Return (shuttle)
Legacy
5 June 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
395Particulars of Mortgage or Charge
Legacy
6 March 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
287Change of Registered Office
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
395Particulars of Mortgage or Charge
Legacy
6 December 2002
395Particulars of Mortgage or Charge
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1999
AAAnnual Accounts
Legacy
4 June 1999
363sAnnual Return (shuttle)
Legacy
22 May 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 1998
AAAnnual Accounts
Legacy
10 May 1998
363sAnnual Return (shuttle)
Legacy
18 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 1998
AAAnnual Accounts
Legacy
3 July 1997
363sAnnual Return (shuttle)
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 December 1996
AAAnnual Accounts
Legacy
20 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
13 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 1995
AAAnnual Accounts
Legacy
21 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
23 June 1994
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 June 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 June 1994
RESOLUTIONSResolutions
Legacy
16 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1993
AAAnnual Accounts
Legacy
4 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1993
AAAnnual Accounts
Legacy
12 June 1992
363b363b
Accounts With Accounts Type Full
24 April 1992
AAAnnual Accounts
Legacy
13 February 1992
363aAnnual Return
Resolution
25 October 1991
RESOLUTIONSResolutions
Resolution
25 October 1991
RESOLUTIONSResolutions
Resolution
25 October 1991
RESOLUTIONSResolutions
Resolution
25 October 1991
RESOLUTIONSResolutions
Resolution
25 October 1991
RESOLUTIONSResolutions
Legacy
19 September 1990
224224
Resolution
24 July 1990
RESOLUTIONSResolutions
Incorporation Company
24 April 1990
NEWINCIncorporation