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TOGETHER FINANCIAL SERVICES LIMITED (02939389)

TOGETHER FINANCIAL SERVICES LIMITED (02939389) is an active UK company. incorporated on 15 June 1994. with registered office in Cheadle. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TOGETHER FINANCIAL SERVICES LIMITED has been registered for 31 years. Current directors include ADAMS, Christopher Mark, BECKETT, Gary Derek, BOWSER, Wayne and 7 others.

Company Number
02939389
Status
active
Type
ltd
Incorporated
15 June 1994
Age
31 years
Address
Lake View, Cheadle, SK8 3GW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ADAMS, Christopher Mark, BECKETT, Gary Derek, BOWSER, Wayne, FEARON, Richard Guy, FLYNN, Michael Christopher, HIGGINSON, Andrew Thomas, MCTIGHE, Robert Michael, MOSER, Henry Neville, ROWNTREE, Richard Charles, SHAOUL, Joseph Michael
SIC Codes
70100

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Introduction
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TOGETHER FINANCIAL SERVICES LIMITED

TOGETHER FINANCIAL SERVICES LIMITED is an active company incorporated on 15 June 1994 with the registered office located in Cheadle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOGETHER FINANCIAL SERVICES LIMITED was registered 31 years ago.(SIC: 70100)

Status

active

Active since 31 years ago

Company No

02939389

LTD Company

Age

31 Years

Incorporated 15 June 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

JERROLD HOLDINGS LIMITED
From: 12 September 2006To: 9 January 2017
JERROLD HOLDINGS PLC
From: 3 November 2003To: 12 September 2006
BLEMAIN GROUP PLC
From: 15 July 1994To: 3 November 2003
THE BLEMAIN GROUP LIMITED
From: 29 June 1994To: 15 July 1994
LAYMART LIMITED
From: 15 June 1994To: 29 June 1994
Contact
Address

Lake View Lakeside Cheadle, SK8 3GW,

Previous Addresses

, 6Th Floor Bracken House, Charles Street, Manchester, M1 7BD
From: 15 June 1994To: 12 September 2012
Timeline

64 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jun 94
Director Left
Aug 10
Director Joined
Dec 10
Director Joined
May 11
Director Left
Jul 13
Director Joined
Oct 13
Loan Secured
Oct 13
Director Joined
Dec 13
Funding Round
Feb 15
Loan Secured
Apr 15
Director Left
Oct 15
Director Joined
Feb 16
Director Left
Mar 16
Director Joined
Apr 16
Director Left
May 16
Director Joined
Sept 16
Loan Secured
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Nov 16
Share Buyback
Nov 16
Capital Reduction
Jan 17
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Jun 17
Director Joined
Feb 18
Loan Secured
Apr 18
Loan Secured
Feb 20
Director Joined
May 20
Loan Secured
Sept 20
Director Left
Oct 20
Loan Secured
Jan 21
Director Left
Sept 21
Loan Secured
Nov 21
Loan Secured
Sept 22
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Left
Feb 24
Director Left
Mar 24
Loan Secured
Apr 24
Director Joined
Sept 24
Director Joined
Dec 24
Loan Secured
Jun 25
Director Left
Jun 25
Loan Cleared
Sept 25
Director Joined
Sept 25
Loan Secured
Oct 25
Director Joined
Nov 25
Director Joined
Mar 26
3
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

HANKIN, Andrew Anthony

Active
Lakeside, CheadleSK8 3GW
Secretary
Appointed 13 Mar 2025

ADAMS, Christopher Mark

Active
Lakeside, CheadleSK8 3GW
Born March 1986
Director
Appointed 01 Oct 2024

BECKETT, Gary Derek

Active
Lakeside, CheadleSK8 3GW
Born January 1969
Director
Appointed 15 Jun 2000

BOWSER, Wayne

Active
Lakeside, CheadleSK8 3GW
Born March 1952
Director
Appointed 22 Feb 2016

FEARON, Richard Guy

Active
Lakeside, CheadleSK8 3GW
Born July 1978
Director
Appointed 01 Mar 2026

FLYNN, Michael Christopher

Active
Lakeside, CheadleSK8 3GW
Born January 1981
Director
Appointed 01 Dec 2025

HIGGINSON, Andrew Thomas

Active
Lakeside, CheadleSK8 3GW
Born July 1957
Director
Appointed 15 Sept 2025

MCTIGHE, Robert Michael

Active
Lakeside, CheadleSK8 3GW
Born October 1953
Director
Appointed 04 Nov 2010

MOSER, Henry Neville

Active
Lakeside, CheadleSK8 3GW
Born September 1949
Director
Appointed 27 Jun 1994

ROWNTREE, Richard Charles

Active
Lakeside, CheadleSK8 3GW
Born August 1973
Director
Appointed 03 Dec 2024

SHAOUL, Joseph Michael

Active
Lakeside, CheadleSK8 3GW
Born February 1940
Director
Appointed 09 Apr 1997

BARNACLE, Keith

Resigned
Rivendell, ChesterCH2 4EP
Secretary
Appointed 27 Jun 1994
Resigned 24 Apr 1995

BECKETT, Gary Derek

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 06 Dec 2013
Resigned 27 Apr 2016

BECKETT, Gary Derek

Resigned
27 Hollybank, ManchesterM43 7SP
Secretary
Appointed 06 Aug 1998
Resigned 05 Apr 2006

BLAKE, Sarah Elizabeth

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 23 May 2018
Resigned 13 Mar 2025

DALE, Nigel Andrew

Resigned
Lakeside, CheadleSK8 3GW
Secretary
Appointed 27 Apr 2016
Resigned 23 May 2018

RICHARDS, Martin Basil

Resigned
Barnshaw Cottage, MobberleyWA16 6JH
Secretary
Appointed 25 Apr 1995
Resigned 06 Aug 1998

RIDLEY, Matthew John

Resigned
93 The Edge, ManchesterM3 5ND
Secretary
Appointed 05 Apr 2006
Resigned 06 Dec 2013

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 15 Jun 1994
Resigned 20 Jun 1994

BAKER, Stephen Paul

Resigned
The Old Dairy, MalpasSY14 7BQ
Born July 1956
Director
Appointed 02 Jul 2008
Resigned 27 Apr 2016

BALL, Peter Simon

Resigned
Lakeside, CheadleSK8 3GW
Born July 1968
Director
Appointed 06 Sept 2016
Resigned 01 Feb 2024

BENNETT, David Jonathan

Resigned
Lakeside, CheadleSK8 3GW
Born March 1962
Director
Appointed 04 May 2011
Resigned 22 Feb 2016

GOLBY, Marcus John Joseph Reynolds

Resigned
Lakeside, CheadleSK8 3GW
Born June 1970
Director
Appointed 27 Apr 2016
Resigned 30 Sept 2021

GOLDBERG, Marc Richard

Resigned
Lakeside, CheadleSK8 3GW
Born August 1971
Director
Appointed 02 Mar 2001
Resigned 30 Jun 2025

GRIMES, Gerald Michael

Resigned
Lakeside, CheadleSK8 3GW
Born February 1964
Director
Appointed 17 May 2020
Resigned 15 Mar 2024

HACKING, Christopher William

Resigned
Bents Barn, ColneBB8 7AB
Born June 1950
Director
Appointed 01 Sept 2000
Resigned 07 Nov 2001

JENNISON, Gary Antony

Resigned
Lakeside, CheadleSK8 3GW
Born June 1957
Director
Appointed 04 Oct 2013
Resigned 30 Sept 2015

LOWE, John

Resigned
Lakeside, CheadleSK8 3GW
Born October 1972
Director
Appointed 05 Feb 2018
Resigned 30 Sept 2020

MAHON, Sean Patrick Lauritson, Mr.

Resigned
41 Stumperlowe Crescent Road, SheffieldS10 3PR
Born April 1946
Director
Appointed 05 Dec 2007
Resigned 15 Apr 2009

MOSER, Dorah Leah

Resigned
1 Ringley Drive, ManchesterM45 7LX
Born September 1926
Director
Appointed 06 Jul 1994
Resigned 13 Sept 2006

O'HARE, Steven Jonathan

Resigned
Lakeside, CheadleSK8 3GW
Born February 1975
Director
Appointed 06 Dec 2013
Resigned 02 Nov 2016

POLLOCK, Barrie Stephen

Resigned
Sowlers Wood 23 Southdowns Road, AltrinchamWA14 3HW
Born August 1951
Director
Appointed 30 Jun 1994
Resigned 13 Sept 2006

PUNSHON, Colin John

Resigned
Oaktree House Princess Meadow, BowdenWA14 3GY
Born November 1958
Director
Appointed 07 Dec 1995
Resigned 16 Jun 1998

RICHARDS, Martin Basil

Resigned
Barnshaw Cottage, MobberleyWA16 6JH
Born December 1952
Director
Appointed 07 Dec 1995
Resigned 01 Sept 2000

RIDLEY, Matthew John

Resigned
93 The Edge, ManchesterM3 5ND
Born July 1975
Director
Appointed 27 Jul 2007
Resigned 03 Aug 2010

Persons with significant control

1

Bracken Midco2 Limited

Active
Lakeside, CheadleSK8 3GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2016
Fundings
Financials
Latest Activities

Filing History

302

Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 September 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
17 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Accounts With Accounts Type Group
23 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 September 2024
MR05Certification of Charge
Change Person Secretary Company With Change Date
30 July 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
16 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2022
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 September 2022
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
30 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
25 September 2019
AAAnnual Accounts
Resolution
18 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 May 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Accounts With Accounts Type Group
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2017
MR01Registration of a Charge
Capital Cancellation Shares
19 January 2017
SH06Cancellation of Shares
Resolution
9 January 2017
RESOLUTIONSResolutions
Change Of Name Notice
9 January 2017
CONNOTConfirmation Statement Notification
Memorandum Articles
20 December 2016
MAMA
Change Person Director Company With Change Date
8 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2016
CH01Change of Director Details
Capital Return Purchase Own Shares
21 November 2016
SH03Return of Purchase of Own Shares
Resolution
18 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Capital Name Of Class Of Shares
16 November 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
16 November 2016
RESOLUTIONSResolutions
Resolution
16 November 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
26 September 2016
AAAnnual Accounts
Resolution
20 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Memorandum Articles
16 December 2015
MAMA
Resolution
16 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2015
MR01Registration of a Charge
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Resolution
20 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Resolution
16 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Appoint Person Secretary Company With Name
10 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Memorandum Articles
17 September 2013
MEM/ARTSMEM/ARTS
Resolution
17 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
12 April 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
12 April 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
12 April 2013
RP04RP04
Accounts With Accounts Type Group
6 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 September 2012
AD01Change of Registered Office Address
Memorandum Articles
5 September 2012
MEM/ARTSMEM/ARTS
Resolution
5 September 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Memorandum Articles
15 November 2011
MEM/ARTSMEM/ARTS
Resolution
15 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 November 2010
AAAnnual Accounts
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Accounts With Accounts Type Group
7 November 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Legacy
3 June 2009
288cChange of Particulars
Accounts With Accounts Type Group
29 April 2009
AAAnnual Accounts
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 July 2008
363sAnnual Return (shuttle)
Legacy
11 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 April 2008
AAAnnual Accounts
Resolution
14 January 2008
RESOLUTIONSResolutions
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288cChange of Particulars
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Legacy
20 November 2007
395Particulars of Mortgage or Charge
Legacy
14 November 2007
395Particulars of Mortgage or Charge
Legacy
11 September 2007
363sAnnual Return (shuttle)
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
363sAnnual Return (shuttle)
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
288cChange of Particulars
Accounts With Accounts Type Group
25 January 2007
AAAnnual Accounts
Legacy
20 January 2007
395Particulars of Mortgage or Charge
Resolution
24 November 2006
RESOLUTIONSResolutions
Legacy
9 November 2006
88(2)R88(2)R
Legacy
9 November 2006
169169
Legacy
31 October 2006
288aAppointment of Director or Secretary
Memorandum Articles
4 October 2006
MEM/ARTSMEM/ARTS
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Legacy
29 September 2006
122122
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Resolution
26 September 2006
RESOLUTIONSResolutions
Legacy
26 September 2006
155(6)a155(6)a
Legacy
26 September 2006
155(6)b155(6)b
Legacy
23 September 2006
395Particulars of Mortgage or Charge
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
12 September 2006
CERT10CERT10
Legacy
12 September 2006
5353
Re Registration Memorandum Articles
12 September 2006
MARMAR
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
363aAnnual Return
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 February 2005
AAAnnual Accounts
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Memorandum Articles
15 December 2003
MEM/ARTSMEM/ARTS
Legacy
4 December 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 November 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 January 2003
AAAnnual Accounts
Legacy
26 November 2002
288bResignation of Director or Secretary
Auditors Resignation Company
14 August 2002
AUDAUD
Legacy
29 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 January 2002
AAAnnual Accounts
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
13 November 2001
395Particulars of Mortgage or Charge
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
363sAnnual Return (shuttle)
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
9 November 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
363sAnnual Return (shuttle)
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
4 November 1999
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 January 1999
AAAnnual Accounts
Legacy
22 December 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
20 July 1998
288bResignation of Director or Secretary
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 January 1998
AAAnnual Accounts
Legacy
25 June 1997
363sAnnual Return (shuttle)
Legacy
28 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 February 1997
AAAnnual Accounts
Legacy
16 January 1997
288cChange of Particulars
Legacy
9 January 1997
403aParticulars of Charge Subject to s859A
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Legacy
13 August 1996
363sAnnual Return (shuttle)
Legacy
1 July 1996
288288
Accounts With Accounts Type Full Group
18 January 1996
AAAnnual Accounts
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
28 April 1995
288288
Legacy
28 April 1995
288288
Legacy
9 April 1995
88(2)O88(2)O
Statement Of Affairs
9 April 1995
SASA
Statement Of Affairs
9 April 1995
SASA
Legacy
9 April 1995
88(2)O88(2)O
Legacy
22 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
2 November 1994
88(2)P88(2)P
Legacy
2 November 1994
88(2)P88(2)P
Legacy
11 August 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Re Registration Private To Public Limited Company
15 July 1994
CERT7CERT7
Legacy
15 July 1994
43(3)e43(3)e
Auditors Report
15 July 1994
AUDRAUDR
Accounts Balance Sheet
15 July 1994
BSBS
Auditors Statement
15 July 1994
AUDSAUDS
Re Registration Memorandum Articles
15 July 1994
MARMAR
Legacy
15 July 1994
43(3)43(3)
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Memorandum Articles
14 July 1994
MEM/ARTSMEM/ARTS
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
8 July 1994
123Notice of Increase in Nominal Capital
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Legacy
7 July 1994
288288
Legacy
7 July 1994
224224
Legacy
1 July 1994
288288
Legacy
1 July 1994
288288
Legacy
1 July 1994
287Change of Registered Office
Certificate Change Of Name Company
28 June 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 June 1994
NEWINCIncorporation