Background WavePink WaveYellow Wave

SUMMERFIELD DEVELOPMENTS (SW) LIMITED (02539922)

SUMMERFIELD DEVELOPMENTS (SW) LIMITED (02539922) is an active UK company. incorporated on 17 September 1990. with registered office in Somerset. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. SUMMERFIELD DEVELOPMENTS (SW) LIMITED has been registered for 35 years. Current directors include BLACKWELL, Mark Charles, CHAPMAN, Karen Elaine, GRANT, William and 3 others.

Company Number
02539922
Status
active
Type
ltd
Incorporated
17 September 1990
Age
35 years
Address
Tauntfield South Road, Somerset, TA1 3ND
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BLACKWELL, Mark Charles, CHAPMAN, Karen Elaine, GRANT, William, HOLYDAY, James Edward, LLOYD, Richard David Ayshford, TRICKEY, Benjamin James
SIC Codes
41100, 41201, 41202, 68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SUMMERFIELD DEVELOPMENTS (SW) LIMITED

SUMMERFIELD DEVELOPMENTS (SW) LIMITED is an active company incorporated on 17 September 1990 with the registered office located in Somerset. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. SUMMERFIELD DEVELOPMENTS (SW) LIMITED was registered 35 years ago.(SIC: 41100, 41201, 41202, 68100)

Status

active

Active since 35 years ago

Company No

02539922

LTD Company

Age

35 Years

Incorporated 17 September 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

SUMMERFIELD INVESTMENTS LIMITED
From: 17 September 1990To: 24 March 1994
Contact
Address

Tauntfield South Road Taunton Somerset, TA1 3ND,

Timeline

63 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Sept 90
Funding Round
Mar 10
Director Left
Mar 10
Funding Round
Jan 11
Director Left
Feb 11
Director Joined
Jul 11
Funding Round
Feb 12
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Secured
Jan 14
Loan Secured
Mar 14
Loan Secured
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Loan Secured
Jul 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Dec 14
Loan Cleared
Jan 15
Loan Secured
Jul 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
Jun 16
Loan Secured
Jan 17
Director Left
Jun 17
Director Left
Jun 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Cleared
Nov 17
Director Left
Nov 17
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Director Joined
Nov 18
Director Left
Jan 19
Director Left
Mar 19
Loan Secured
Apr 19
Loan Cleared
Aug 19
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Oct 20
Director Joined
Aug 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Director Joined
Feb 22
Loan Secured
Apr 23
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Joined
May 25
Director Left
Sept 25
3
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

7 Active
15 Resigned

SMITH, Robert Alestair

Active
South Road, TauntonTA1 3ND
Secretary
Appointed 05 Jun 2018

BLACKWELL, Mark Charles

Active
Tauntfield South Road, SomersetTA1 3ND
Born February 1964
Director
Appointed 14 Apr 1999

CHAPMAN, Karen Elaine

Active
South Road, TauntonTA1 3ND
Born October 1964
Director
Appointed 01 Feb 2020

GRANT, William

Active
South Road, TauntonTA1 3ND
Born May 1985
Director
Appointed 01 May 2025

HOLYDAY, James Edward

Active
South Road, TauntonTA1 3ND
Born February 1968
Director
Appointed 09 Apr 2014

LLOYD, Richard David Ayshford

Active
Tauntfield South Road, SomersetTA1 3ND
Born November 1953
Director
Appointed 23 Mar 1994

TRICKEY, Benjamin James

Active
South Road, TauntonTA1 3ND
Born June 1974
Director
Appointed 01 Nov 2018

BLACKWELL, Mark Charles

Resigned
Tauntfield South Road, SomersetTA1 3ND
Secretary
Appointed 30 Apr 2001
Resigned 05 Jun 2018

GUEST, Sydney Clifford

Resigned
3 Church Lane, Weston Super MareBS24 0DS
Secretary
Appointed N/A
Resigned 30 Apr 2001

BLACKWELL, Michael

Resigned
Spinneyfield, TauntonTA1 4HP
Born June 1937
Director
Appointed N/A
Resigned 31 Dec 2007

FODEN, Michael James

Resigned
Kibbear House, TauntonTA3 7LN
Born November 1935
Director
Appointed N/A
Resigned 31 Dec 2005

GOODWIN, David Michael

Resigned
Tauntfield South Road, SomersetTA1 3ND
Born December 1942
Director
Appointed 01 Jan 2006
Resigned 31 Jan 2011

HOUNSLOW, Nigel David

Resigned
Tauntfield South Road, SomersetTA1 3ND
Born March 1966
Director
Appointed 26 Apr 2006
Resigned 24 Oct 2017

KHODABANDEHLOO, Edward

Resigned
South Road, TauntonTA1 4ND
Born February 1990
Director
Appointed 01 Jul 2021
Resigned 18 Sept 2025

MAHER, Eugene Gregory

Resigned
9 The Crescent, DrumcondraIRISH
Born September 1952
Director
Appointed 28 Feb 2007
Resigned 28 Feb 2007

MATTRAVERS, Colin Dennis

Resigned
Conifers 11 Killams Avenue, TauntonTA1 3YE
Born February 1955
Director
Appointed 23 Mar 1994
Resigned 28 Feb 2010

MEAD, Richard

Resigned
South Road, TauntonTA1 3ND
Born June 1974
Director
Appointed 09 Apr 2014
Resigned 28 Feb 2019

RILEY, Michael Edward

Resigned
Tylers Barn, CuckfieldRH17 5DX
Born September 1960
Director
Appointed 01 Jul 1997
Resigned 25 Oct 2005

SIMONS, Roger Martin

Resigned
1 Angrove Cottage, MalmesburySN16 0ET
Born March 1942
Director
Appointed N/A
Resigned 31 Dec 2005

STAPLETON, Timothy Barlow

Resigned
Tauntfield South Road, SomersetTA1 3ND
Born October 1946
Director
Appointed 21 Jun 2011
Resigned 01 Jun 2017

VODDEN, Allan John

Resigned
Tauntfield South Road, SomersetTA1 3ND
Born January 1949
Director
Appointed 01 Nov 2006
Resigned 30 May 2017

WINTER, Christopher

Resigned
Tauntfield South Road, SomersetTA1 3ND
Born September 1961
Director
Appointed 01 Jan 2000
Resigned 21 Dec 2018
Fundings
Financials
Latest Activities

Filing History

340

Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Accounts With Accounts Type Group
28 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Accounts With Accounts Type Group
27 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2021
MR01Registration of a Charge
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
3 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2020
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
15 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2018
TM02Termination of Secretary
Legacy
24 April 2018
PARENT_ACCPARENT_ACC
Legacy
24 April 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
20 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 November 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
17 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Accounts With Accounts Type Group
13 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
3 May 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
11 May 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type
26 June 2014
RP04RP04
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
26 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
24 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
6 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 January 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Legacy
16 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Legacy
25 June 2012
MG01MG01
Accounts With Accounts Type Group
24 April 2012
AAAnnual Accounts
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Legacy
27 January 2012
MG02MG02
Legacy
27 January 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Group
7 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 July 2011
AP01Appointment of Director
Legacy
21 April 2011
MG01MG01
Legacy
21 April 2011
MG01MG01
Legacy
21 April 2011
MG01MG01
Legacy
21 April 2011
MG01MG01
Legacy
1 April 2011
MG01MG01
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Legacy
12 January 2011
MG02MG02
Legacy
27 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2010
CH03Change of Secretary Details
Legacy
4 September 2010
MG01MG01
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Capital Allotment Shares
18 March 2010
SH01Allotment of Shares
Legacy
13 March 2010
MG01MG01
Legacy
5 February 2010
MG01MG01
Legacy
3 February 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
16 September 2009
363aAnnual Return
Legacy
29 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 April 2009
AAAnnual Accounts
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
25 March 2009
88(2)Return of Allotment of Shares
Legacy
13 March 2009
288cChange of Particulars
Legacy
24 January 2009
395Particulars of Mortgage or Charge
Legacy
10 September 2008
363aAnnual Return
Accounts With Accounts Type Group
2 June 2008
AAAnnual Accounts
Legacy
23 February 2008
395Particulars of Mortgage or Charge
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
3 November 2007
395Particulars of Mortgage or Charge
Legacy
9 October 2007
395Particulars of Mortgage or Charge
Legacy
26 September 2007
363aAnnual Return
Legacy
23 June 2007
395Particulars of Mortgage or Charge
Auditors Resignation Company
11 May 2007
AUDAUD
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
23 March 2007
288bResignation of Director or Secretary
Legacy
11 March 2007
288aAppointment of Director or Secretary
Legacy
23 February 2007
395Particulars of Mortgage or Charge
Legacy
7 January 2007
288cChange of Particulars
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
403aParticulars of Charge Subject to s859A
Legacy
12 July 2006
88(2)R88(2)R
Legacy
6 July 2006
403aParticulars of Charge Subject to s859A
Legacy
5 July 2006
395Particulars of Mortgage or Charge
Legacy
27 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
7 April 2006
395Particulars of Mortgage or Charge
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
15 December 2005
395Particulars of Mortgage or Charge
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
26 October 2005
88(2)R88(2)R
Legacy
19 September 2005
363sAnnual Return (shuttle)
Legacy
17 August 2005
288cChange of Particulars
Legacy
27 July 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
18 February 2005
403aParticulars of Charge Subject to s859A
Legacy
8 February 2005
403aParticulars of Charge Subject to s859A
Legacy
8 February 2005
403aParticulars of Charge Subject to s859A
Legacy
8 February 2005
403aParticulars of Charge Subject to s859A
Legacy
31 January 2005
288cChange of Particulars
Legacy
31 January 2005
288cChange of Particulars
Legacy
8 November 2004
395Particulars of Mortgage or Charge
Legacy
13 September 2004
363sAnnual Return (shuttle)
Legacy
1 September 2004
395Particulars of Mortgage or Charge
Legacy
29 July 2004
395Particulars of Mortgage or Charge
Legacy
20 July 2004
395Particulars of Mortgage or Charge
Legacy
7 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 May 2004
AAAnnual Accounts
Legacy
19 April 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
14 February 2004
395Particulars of Mortgage or Charge
Legacy
12 September 2003
363sAnnual Return (shuttle)
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
14 June 2003
395Particulars of Mortgage or Charge
Legacy
23 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 May 2003
AAAnnual Accounts
Legacy
3 January 2003
395Particulars of Mortgage or Charge
Legacy
20 December 2002
88(3)88(3)
Legacy
20 December 2002
88(2)R88(2)R
Legacy
17 December 2002
123Notice of Increase in Nominal Capital
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Resolution
17 December 2002
RESOLUTIONSResolutions
Legacy
22 November 2002
403aParticulars of Charge Subject to s859A
Legacy
4 October 2002
363sAnnual Return (shuttle)
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
29 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
2 April 2002
88(2)R88(2)R
Legacy
16 January 2002
395Particulars of Mortgage or Charge
Legacy
8 December 2001
395Particulars of Mortgage or Charge
Legacy
17 November 2001
395Particulars of Mortgage or Charge
Legacy
7 November 2001
395Particulars of Mortgage or Charge
Legacy
1 October 2001
363sAnnual Return (shuttle)
Legacy
28 July 2001
403aParticulars of Charge Subject to s859A
Legacy
21 July 2001
395Particulars of Mortgage or Charge
Legacy
11 May 2001
288aAppointment of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 May 2001
AAAnnual Accounts
Legacy
2 May 2001
395Particulars of Mortgage or Charge
Legacy
27 March 2001
395Particulars of Mortgage or Charge
Legacy
22 March 2001
395Particulars of Mortgage or Charge
Legacy
15 March 2001
395Particulars of Mortgage or Charge
Legacy
3 February 2001
395Particulars of Mortgage or Charge
Legacy
3 February 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
6 September 2000
363sAnnual Return (shuttle)
Legacy
1 August 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
26 May 2000
AAAnnual Accounts
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
24 February 2000
395Particulars of Mortgage or Charge
Statement Of Affairs
8 February 2000
SASA
Legacy
8 February 2000
88(2)P88(2)P
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
24 December 1999
395Particulars of Mortgage or Charge
Legacy
28 September 1999
403aParticulars of Charge Subject to s859A
Legacy
9 September 1999
363sAnnual Return (shuttle)
Legacy
8 July 1999
395Particulars of Mortgage or Charge
Legacy
7 July 1999
395Particulars of Mortgage or Charge
Legacy
17 June 1999
395Particulars of Mortgage or Charge
Legacy
17 June 1999
395Particulars of Mortgage or Charge
Legacy
19 May 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
15 May 1999
AAAnnual Accounts
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
22 January 1999
395Particulars of Mortgage or Charge
Legacy
24 October 1998
395Particulars of Mortgage or Charge
Legacy
16 September 1998
395Particulars of Mortgage or Charge
Legacy
8 September 1998
363sAnnual Return (shuttle)
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
9 July 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 April 1998
AAAnnual Accounts
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
28 March 1998
395Particulars of Mortgage or Charge
Legacy
27 March 1998
395Particulars of Mortgage or Charge
Legacy
5 March 1998
395Particulars of Mortgage or Charge
Legacy
27 February 1998
395Particulars of Mortgage or Charge
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
7 January 1998
395Particulars of Mortgage or Charge
Legacy
7 January 1998
395Particulars of Mortgage or Charge
Legacy
6 January 1998
395Particulars of Mortgage or Charge
Legacy
6 January 1998
395Particulars of Mortgage or Charge
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
363sAnnual Return (shuttle)
Legacy
22 August 1997
395Particulars of Mortgage or Charge
Legacy
18 July 1997
395Particulars of Mortgage or Charge
Legacy
18 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 June 1997
AAAnnual Accounts
Legacy
12 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 October 1996
AAAnnual Accounts
Legacy
8 September 1996
363sAnnual Return (shuttle)
Legacy
27 April 1996
395Particulars of Mortgage or Charge
Legacy
24 April 1996
395Particulars of Mortgage or Charge
Legacy
4 April 1996
288288
Legacy
24 October 1995
363sAnnual Return (shuttle)
Legacy
29 September 1995
395Particulars of Mortgage or Charge
Legacy
22 September 1995
395Particulars of Mortgage or Charge
Legacy
22 September 1995
395Particulars of Mortgage or Charge
Legacy
29 August 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Legacy
17 August 1995
395Particulars of Mortgage or Charge
Legacy
4 July 1995
395Particulars of Mortgage or Charge
Legacy
4 July 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1994
AAAnnual Accounts
Memorandum Articles
31 March 1994
MEM/ARTSMEM/ARTS
Legacy
30 March 1994
288288
Legacy
30 March 1994
288288
Certificate Change Of Name Company
23 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 February 1994
395Particulars of Mortgage or Charge
Legacy
10 December 1993
88(2)R88(2)R
Legacy
2 November 1993
363sAnnual Return (shuttle)
Legacy
6 September 1993
88(2)R88(2)R
Accounts With Accounts Type Dormant
20 July 1993
AAAnnual Accounts
Memorandum Articles
1 June 1993
MEM/ARTSMEM/ARTS
Legacy
20 April 1993
123Notice of Increase in Nominal Capital
Resolution
20 April 1993
RESOLUTIONSResolutions
Resolution
20 April 1993
RESOLUTIONSResolutions
Legacy
20 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 1992
AAAnnual Accounts
Resolution
15 April 1992
RESOLUTIONSResolutions
Legacy
12 December 1991
363b363b
Accounts With Accounts Type Dormant
1 October 1991
AAAnnual Accounts
Resolution
1 October 1991
RESOLUTIONSResolutions
Legacy
5 March 1991
224224
Legacy
19 September 1990
288288
Incorporation Company
17 September 1990
NEWINCIncorporation