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CL REALISATIONS LIMITED (02916113)

CL REALISATIONS LIMITED (02916113) is a administration UK company. incorporated on 6 April 1994. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CL REALISATIONS LIMITED has been registered for 31 years.

Company Number
02916113
Status
administration
Type
ltd
Incorporated
6 April 1994
Age
31 years
Address
C/O Interpath Limited 4th Floor, Tailors Corner, Leeds, LS1 4DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CL REALISATIONS LIMITED

CL REALISATIONS LIMITED is an administration company incorporated on 6 April 1994 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CL REALISATIONS LIMITED was registered 31 years ago.(SIC: 70100)

Status

administration

Active since 31 years ago

Company No

02916113

LTD Company

Age

31 Years

Incorporated 6 April 1994

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 10 October 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 28 July 2023 (2 years ago)
Submitted on 28 July 2023 (2 years ago)

Next Due

Due by 11 August 2024
For period ending 28 July 2024

Previous Company Names

COMMUNISIS LIMITED
From: 10 December 2018To: 29 January 2024
COMMUNISIS PLC
From: 7 July 2000To: 10 December 2018
JOHN MANSFIELD GROUP PLC
From: 1 June 1994To: 7 July 2000
PRIME RETAIL PLC
From: 6 April 1994To: 1 June 1994
Contact
Address

C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds, LS1 4DP,

Previous Addresses

Communisis House Manston Lane Leeds LS15 8AH
From: 15 August 2014To: 4 January 2024
Wakefield Road Leeds West Yorkshire LS10 1DU
From: 6 April 1994To: 15 August 2014
Timeline

143 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Apr 94
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Mar 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Oct 11
Director Left
Nov 11
Director Left
May 12
Director Joined
May 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
Mar 13
Director Left
May 13
Funding Round
May 13
Director Joined
Jun 13
Funding Round
Jul 13
Funding Round
Sept 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Director Left
Oct 14
Funding Round
Nov 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Sept 16
Capital Update
Dec 16
Funding Round
Dec 16
Director Joined
Feb 17
Funding Round
Apr 17
Director Left
May 17
Funding Round
Jun 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
May 18
Director Joined
May 18
Funding Round
Jun 18
Director Left
Jun 18
Funding Round
Oct 18
Funding Round
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Funding Round
Feb 19
Funding Round
Jul 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Feb 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
May 20
Director Left
Jul 20
Director Left
Aug 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Jan 22
Director Joined
Feb 22
Director Left
Feb 22
Loan Cleared
Sept 22
Loan Secured
Sept 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Loan Secured
Nov 22
Loan Cleared
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Nov 23
Loan Secured
Dec 23
Director Left
Jan 24
81
Funding
53
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

516

Liquidation In Administration Progress Report
27 January 2026
AM10AM10
Liquidation In Administration Extension Of Period
6 January 2026
AM19AM19
Liquidation In Administration Progress Report
29 July 2025
AM10AM10
Liquidation In Administration Progress Report
27 January 2025
AM10AM10
Liquidation In Administration Extension Of Period
31 October 2024
AM19AM19
Liquidation In Administration Progress Report
31 July 2024
AM10AM10
Liquidation Administration Notice Deemed Approval Of Proposals
12 February 2024
AM06AM06
Certificate Change Of Name Company
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 January 2024
CONNOTConfirmation Statement Notification
Liquidation In Administration Proposals
25 January 2024
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
22 January 2024
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
4 January 2024
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
4 January 2024
AM01AM01
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
5 December 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Resolution
7 May 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
6 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2019
TM02Termination of Secretary
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
10 December 2018
CERT10CERT10
Re Registration Memorandum Articles
10 December 2018
MARMAR
Resolution
10 December 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
10 December 2018
RR02RR02
Court Order
10 December 2018
OCOC
Capital Allotment Shares
6 December 2018
SH01Allotment of Shares
Resolution
5 December 2018
RESOLUTIONSResolutions
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Memorandum Articles
23 May 2018
MAMA
Resolution
23 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2018
SH01Allotment of Shares
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
28 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
5 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Capital Allotment Shares
26 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Resolution
23 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
7 December 2016
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
7 December 2016
CERT18CERT18
Legacy
7 December 2016
OC138OC138
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Resolution
4 December 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
15 September 2016
TM02Termination of Secretary
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Capital Allotment Shares
10 June 2016
SH01Allotment of Shares
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
23 May 2016
AAAnnual Accounts
Resolution
20 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Capital Allotment Shares
10 February 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
7 September 2015
AP03Appointment of Secretary
Capital Allotment Shares
20 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 August 2015
AR01AR01
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Resolution
4 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
7 May 2015
AAAnnual Accounts
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
26 March 2015
SH01Allotment of Shares
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Capital Allotment Shares
18 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 August 2014
AR01AR01
Change Person Secretary Company With Change Date
16 August 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2014
AD01Change of Registered Office Address
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Capital Allotment Shares
24 July 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Capital Allotment Shares
26 June 2014
SH01Allotment of Shares
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Termination Secretary Company With Name
21 May 2014
TM02Termination of Secretary
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Resolution
14 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2014
AAAnnual Accounts
Capital Allotment Shares
7 May 2014
SH01Allotment of Shares
Capital Allotment Shares
6 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Capital Allotment Shares
28 February 2014
SH01Allotment of Shares
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
12 September 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
5 August 2013
AP03Appointment of Secretary
Capital Allotment Shares
30 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 July 2013
AR01AR01
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Resolution
30 May 2013
RESOLUTIONSResolutions
Memorandum Articles
21 May 2013
MEM/ARTSMEM/ARTS
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
23 April 2013
AAAnnual Accounts
Capital Allotment Shares
8 March 2013
SH01Allotment of Shares
Capital Allotment Shares
8 March 2013
SH01Allotment of Shares
Resolution
8 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2013
SH01Allotment of Shares
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Change Person Secretary Company With Change Date
20 September 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
1 August 2012
AR01AR01
Appoint Person Director Company With Name
17 May 2012
AP01Appointment of Director
Resolution
11 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
10 April 2012
AAAnnual Accounts
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Capital Allotment Shares
20 October 2011
SH01Allotment of Shares
Capital Allotment Shares
30 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Capital Allotment Shares
13 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
20 April 2011
AAAnnual Accounts
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
11 August 2010
AR01AR01
Move Registers To Sail Company
28 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
28 July 2010
AD02Notification of Single Alternative Inspection Location
Resolution
4 May 2010
RESOLUTIONSResolutions
Resolution
4 May 2010
RESOLUTIONSResolutions
Resolution
4 May 2010
RESOLUTIONSResolutions
Resolution
4 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
4 May 2010
CC04CC04
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
2 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 July 2009
AAAnnual Accounts
Memorandum Articles
9 May 2009
MEM/ARTSMEM/ARTS
Resolution
9 May 2009
RESOLUTIONSResolutions
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Legacy
24 September 2008
88(2)Return of Allotment of Shares
Legacy
24 September 2008
88(2)Return of Allotment of Shares
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Group
4 August 2008
AAAnnual Accounts
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
288aAppointment of Director or Secretary
Resolution
6 May 2008
RESOLUTIONSResolutions
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
27 December 2007
288bResignation of Director or Secretary
Legacy
27 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
6 November 2007
88(2)R88(2)R
Legacy
9 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
288bResignation of Director or Secretary
Certificate Capital Cancellation Share Premium Account
9 November 2006
CERT21CERT21
Court Order
9 November 2006
OCOC
Resolution
1 November 2006
RESOLUTIONSResolutions
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
169169
Legacy
1 August 2006
169169
Accounts With Accounts Type Group
23 May 2006
AAAnnual Accounts
Legacy
18 May 2006
169169
Legacy
10 May 2006
169169
Legacy
10 May 2006
169169
Legacy
10 May 2006
169169
Legacy
10 May 2006
169169
Legacy
28 April 2006
169169
Legacy
28 April 2006
169169
Resolution
27 April 2006
RESOLUTIONSResolutions
Resolution
27 April 2006
RESOLUTIONSResolutions
Resolution
27 April 2006
RESOLUTIONSResolutions
Legacy
13 March 2006
288cChange of Particulars
Legacy
25 November 2005
88(2)R88(2)R
Legacy
5 September 2005
363sAnnual Return (shuttle)
Legacy
14 July 2005
88(2)R88(2)R
Legacy
22 June 2005
88(2)R88(2)R
Legacy
31 May 2005
88(2)R88(2)R
Accounts With Accounts Type Group
25 May 2005
AAAnnual Accounts
Legacy
16 May 2005
88(2)R88(2)R
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Legacy
13 April 2005
88(2)R88(2)R
Legacy
21 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
7 March 2005
88(2)R88(2)R
Legacy
31 January 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Legacy
24 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
10 November 2004
288aAppointment of Director or Secretary
Legacy
12 October 2004
88(2)R88(2)R
Legacy
29 September 2004
88(2)R88(2)R
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
6 September 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 May 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Resolution
21 April 2004
RESOLUTIONSResolutions
Resolution
21 April 2004
RESOLUTIONSResolutions
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Legacy
24 December 2003
288cChange of Particulars
Accounts With Accounts Type Group
14 May 2003
AAAnnual Accounts
Legacy
24 April 2003
363sAnnual Return (shuttle)
Legacy
24 April 2003
288aAppointment of Director or Secretary
Resolution
18 April 2003
RESOLUTIONSResolutions
Resolution
18 April 2003
RESOLUTIONSResolutions
Resolution
18 April 2003
RESOLUTIONSResolutions
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
288cChange of Particulars
Legacy
10 January 2003
288bResignation of Director or Secretary
Legacy
24 December 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
23 October 2002
AUDAUD
Legacy
12 September 2002
88(2)R88(2)R
Legacy
12 September 2002
88(2)R88(2)R
Legacy
12 September 2002
88(2)R88(2)R
Legacy
10 August 2002
88(2)R88(2)R
Legacy
10 August 2002
88(2)R88(2)R
Legacy
16 July 2002
88(2)R88(2)R
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
24 June 2002
88(2)R88(2)R
Statement Of Affairs
20 June 2002
SASA
Legacy
20 June 2002
88(2)R88(2)R
Legacy
31 May 2002
363sAnnual Return (shuttle)
Legacy
22 May 2002
288cChange of Particulars
Legacy
14 May 2002
88(2)R88(2)R
Legacy
14 May 2002
88(2)R88(2)R
Legacy
14 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
26 April 2002
AAAnnual Accounts
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
88(2)R88(2)R
Legacy
18 April 2002
88(2)R88(2)R
Legacy
18 April 2002
88(2)R88(2)R
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Legacy
9 March 2002
88(2)R88(2)R
Legacy
14 February 2002
88(2)R88(2)R
Legacy
1 February 2002
88(2)R88(2)R
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
24 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
16 November 2001
88(2)R88(2)R
Legacy
1 November 2001
353353
Legacy
4 October 2001
88(2)R88(2)R
Legacy
4 October 2001
88(2)R88(2)R
Legacy
11 September 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
12 July 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Resolution
11 May 2001
RESOLUTIONSResolutions
Resolution
11 May 2001
RESOLUTIONSResolutions
Legacy
9 May 2001
88(2)R88(2)R
Legacy
2 May 2001
363sAnnual Return (shuttle)
Legacy
13 April 2001
88(2)R88(2)R
Legacy
13 April 2001
88(2)R88(2)R
Legacy
13 April 2001
88(2)R88(2)R
Legacy
13 April 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 March 2001
AAAnnual Accounts
Legacy
15 March 2001
88(2)R88(2)R
Legacy
15 March 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
7 February 2001
88(2)R88(2)R
Legacy
23 January 2001
88(2)R88(2)R
Legacy
23 January 2001
88(2)R88(2)R
Legacy
15 December 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Legacy
13 November 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
23 October 2000
88(2)R88(2)R
Legacy
7 September 2000
88(2)R88(2)R
Legacy
4 August 2000
88(2)R88(2)R
Certificate Change Of Name Company
7 July 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 May 2000
AAAnnual Accounts
Legacy
11 May 2000
363sAnnual Return (shuttle)
Legacy
10 May 2000
395Particulars of Mortgage or Charge
Legacy
9 May 2000
287Change of Registered Office
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
PROSPPROSP
Legacy
15 February 2000
395Particulars of Mortgage or Charge
Legacy
7 February 2000
123Notice of Increase in Nominal Capital
Resolution
7 February 2000
RESOLUTIONSResolutions
Resolution
7 February 2000
RESOLUTIONSResolutions
Resolution
7 February 2000
RESOLUTIONSResolutions
Legacy
12 January 2000
PROSPPROSP
Legacy
16 November 1999
353353
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Resolution
23 July 1999
RESOLUTIONSResolutions
Legacy
30 April 1999
363sAnnual Return (shuttle)
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
29 January 1999
RESOLUTIONSResolutions
Legacy
29 January 1999
123Notice of Increase in Nominal Capital
Legacy
24 January 1999
88(2)R88(2)R
Legacy
8 December 1998
PROSPPROSP
Miscellaneous
6 August 1998
MISCMISC
Auditors Resignation Company
6 August 1998
AUDAUD
Resolution
31 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 June 1998
AAAnnual Accounts
Legacy
17 June 1998
288bResignation of Director or Secretary
Legacy
30 May 1998
403aParticulars of Charge Subject to s859A
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
13 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
31 December 1997
88(2)R88(2)R
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
13 October 1997
403aParticulars of Charge Subject to s859A
Legacy
12 September 1997
88(2)R88(2)R
Memorandum Articles
15 August 1997
MEM/ARTSMEM/ARTS
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Resolution
15 August 1997
RESOLUTIONSResolutions
Resolution
15 August 1997
RESOLUTIONSResolutions
Resolution
15 August 1997
RESOLUTIONSResolutions
Resolution
15 August 1997
RESOLUTIONSResolutions
Resolution
15 August 1997
RESOLUTIONSResolutions
Legacy
15 August 1997
88(2)R88(2)R
Legacy
15 August 1997
123Notice of Increase in Nominal Capital
Legacy
10 July 1997
PROSPPROSP
Accounts With Accounts Type Full Group
7 May 1997
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
19 November 1996
88(2)R88(2)R
Auditors Resignation Company
12 July 1996
AUDAUD
Resolution
19 June 1996
RESOLUTIONSResolutions
Resolution
19 June 1996
RESOLUTIONSResolutions
Resolution
19 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 May 1996
AAAnnual Accounts
Legacy
15 April 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
14 November 1995
AUDAUD
Legacy
9 June 1995
363sAnnual Return (shuttle)
Legacy
30 April 1995
288288
Accounts With Accounts Type Full Group
26 April 1995
AAAnnual Accounts
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Legacy
17 January 1995
88(2)P88(2)P
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 August 1994
88(2)P88(2)P
Legacy
11 August 1994
88(2)R88(2)R
Memorandum Articles
4 July 1994
MEM/ARTSMEM/ARTS
Legacy
4 July 1994
122122
Legacy
4 July 1994
88(2)R88(2)R
Resolution
4 July 1994
RESOLUTIONSResolutions
Legacy
4 July 1994
123Notice of Increase in Nominal Capital
Resolution
4 July 1994
RESOLUTIONSResolutions
Resolution
4 July 1994
RESOLUTIONSResolutions
Resolution
4 July 1994
RESOLUTIONSResolutions
Resolution
4 July 1994
RESOLUTIONSResolutions
Legacy
4 July 1994
224224
Legacy
4 July 1994
287Change of Registered Office
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
2 July 1994
395Particulars of Mortgage or Charge
Legacy
30 June 1994
395Particulars of Mortgage or Charge
Legacy
28 June 1994
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
7 June 1994
CERT8CERT8
Application To Commence Business
7 June 1994
117117
Certificate Change Of Name Company
31 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 1994
288288
Legacy
13 May 1994
288288
Legacy
13 May 1994
288288
Incorporation Company
6 April 1994
NEWINCIncorporation