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CASTLE AIR LIMITED (03188994)

CASTLE AIR LIMITED (03188994) is an active UK company. incorporated on 22 April 1996. with registered office in Liskeard. The company operates in the Manufacturing sector, engaged in unknown sic code (33160) and 3 other business activities. CASTLE AIR LIMITED has been registered for 29 years. Current directors include BUNYARD, Ross Kristian, FLOOD, Roy Stanley, FLOYD, Susan Irene and 1 others.

Company Number
03188994
Status
active
Type
ltd
Incorporated
22 April 1996
Age
29 years
Address
Castle Air Limited Head Office, Liskeard, PL14 3PX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33160)
Directors
BUNYARD, Ross Kristian, FLOOD, Roy Stanley, FLOYD, Susan Irene, MANNING, Robert Anthony Kneale
SIC Codes
33160, 46140, 51102, 52230

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CASTLE AIR LIMITED

CASTLE AIR LIMITED is an active company incorporated on 22 April 1996 with the registered office located in Liskeard. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33160) and 3 other business activities. CASTLE AIR LIMITED was registered 29 years ago.(SIC: 33160, 46140, 51102, 52230)

Status

active

Active since 29 years ago

Company No

03188994

LTD Company

Age

29 Years

Incorporated 22 April 1996

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

CASTLE AIR CHARTERS LIMITED
From: 14 January 1997To: 11 February 2011
BROADBREAK LIMITED
From: 22 April 1996To: 14 January 1997
Contact
Address

Castle Air Limited Head Office Trebrown Liskeard, PL14 3PX,

Previous Addresses

, Castle Garage, Trebrown, Liskeard, Cornwall, PL14 3PX
From: 22 April 1996To: 29 April 2016
Timeline

163 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Apr 96
Director Left
Dec 12
Capital Reduction
Jan 13
Share Buyback
Jan 13
Loan Secured
Jul 13
Loan Secured
Sept 13
Director Left
Oct 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Nov 13
Director Left
Nov 13
Capital Reduction
Nov 13
Share Buyback
Nov 13
Loan Secured
Nov 13
Loan Secured
Jan 14
Loan Secured
Mar 14
Loan Secured
Jun 14
Loan Cleared
Sept 14
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Secured
May 15
Loan Cleared
Jul 15
Loan Secured
Sept 15
Loan Secured
May 16
Loan Cleared
Jun 16
Loan Cleared
Aug 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Feb 17
Loan Secured
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Dec 17
Loan Secured
May 18
Loan Secured
Sept 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Director Left
Jan 19
Loan Secured
Feb 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Nov 19
Loan Cleared
Feb 20
Loan Secured
Feb 20
Loan Secured
Mar 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Oct 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Dec 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
May 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jul 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Secured
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
Loan Cleared
Sept 21
Funding Round
Oct 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Jun 22
Loan Secured
Jul 22
Loan Secured
Sept 22
Loan Cleared
Sept 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Secured
Jul 23
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Oct 23
Loan Secured
Oct 23
Loan Secured
Jan 24
Loan Secured
Feb 24
Loan Secured
Apr 24
Loan Secured
May 24
Loan Secured
Oct 24
Loan Secured
Jan 25
Loan Secured
Feb 25
Loan Secured
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Dec 25
Loan Secured
Mar 26
Loan Cleared
Apr 26
7
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

BUNYARD, Ross Kristian

Active
Trebrown, LiskeardPL14 3PX
Born March 1973
Director
Appointed 30 Jul 2008

FLOOD, Roy Stanley

Active
Trebrown, LiskeardPL14 3PX
Born July 1942
Director
Appointed 03 May 1996

FLOYD, Susan Irene

Active
Head Office, LiskeardPL14 3PX
Born February 1969
Director
Appointed 17 Sept 2021

MANNING, Robert Anthony Kneale

Active
Trebrown, LiskeardPL14 3PX
Born November 1952
Director
Appointed 03 May 1996

FLOOD, Roy Stanley

Resigned
St Cleer, LiskeardPL14 5HE
Secretary
Appointed 16 Jan 1997
Resigned 28 Nov 2011

JLA SERVICES LIMITED

Resigned
1 Cloth Court, LondonEC1A 7LS
Corporate secretary
Appointed 03 May 1996
Resigned 16 Jan 1997

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 22 Apr 1996
Resigned 03 May 1996

FLOOD, Adrian Glen

Resigned
Trebrown, LiskeardPL14 3PX
Born March 1958
Director
Appointed 03 May 1996
Resigned 01 Nov 2013

FLOOD, Graham Charles

Resigned
Trebrown, LiskeardPL14 3PX
Born July 1953
Director
Appointed 03 May 1996
Resigned 11 Dec 2012

FLOOD, Stuart John

Resigned
Trebrown, LiskeardPL14 3PX
Born January 1955
Director
Appointed 03 May 1996
Resigned 15 Sept 2021

MALRIC-SMITH, Michael Roland

Resigned
10 Vicarage Close, LiskeardPL14 3QG
Born March 1955
Director
Appointed 02 Dec 1996
Resigned 31 Jul 2008

SOUCH, Jonathan

Resigned
Trebrown, LiskeardPL14 3PX
Born May 1958
Director
Appointed 27 Nov 1997
Resigned 01 Jan 2019

THOMPSON, Keith Robin

Resigned
Trebrown, LiskeardPL14 3PX
Born April 1954
Director
Appointed 02 Dec 1996
Resigned 03 Oct 2013

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 22 Apr 1996
Resigned 03 May 1996

JOHN LANSBURY UNLIMITED

Resigned
1 Cloth Court, LondonEC1A 7LS
Corporate director
Appointed 03 May 1996
Resigned 16 Jan 1997

Persons with significant control

3

2 Active
1 Ceased

Mr Stuart John Flood

Ceased
Head Office, LiskeardPL14 3PX
Born January 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 15 Sept 2021

Mr Roy Stanley Flood

Active
Head Office, LiskeardPL14 3PX
Born July 1942

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Ross Kristian Bunyard

Active
Head Office, LiskeardPL14 3PX
Born March 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

298

Mortgage Satisfy Charge Full
10 April 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
20 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Change To A Person With Significant Control
7 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
7 June 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Capital Cancellation Shares
9 November 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 November 2021
SH03Return of Purchase of Own Shares
Memorandum Articles
6 October 2021
MAMA
Resolution
6 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
7 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 June 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2021
MR01Registration of a Charge
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
27 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2020
MR01Registration of a Charge
Confirmation Statement With Updates
29 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 February 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
5 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Accounts With Accounts Type Group
24 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Change Person Director Company With Change Date
29 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 April 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Medium
13 August 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 September 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
1 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
23 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
21 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 November 2013
MR01Registration of a Charge
Capital Cancellation Shares
20 November 2013
SH06Cancellation of Shares
Resolution
20 November 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 November 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
14 November 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2013
MR04Satisfaction of Charge
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
3 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Medium
20 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
25 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Capital Cancellation Shares
2 January 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 January 2013
SH03Return of Purchase of Own Shares
Resolution
24 December 2012
RESOLUTIONSResolutions
Resolution
24 December 2012
RESOLUTIONSResolutions
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Legacy
19 November 2012
MG01MG01
Accounts With Accounts Type Medium
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Legacy
21 March 2012
MG01MG01
Legacy
8 February 2012
MG01MG01
Termination Secretary Company With Name
29 November 2011
TM02Termination of Secretary
Legacy
29 July 2011
MG01MG01
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Legacy
25 March 2011
MG01MG01
Certificate Change Of Name Company
11 February 2011
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 February 2011
MG01MG01
Legacy
22 January 2011
MG01MG01
Legacy
6 December 2010
MG01MG01
Accounts With Accounts Type Medium
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Legacy
1 May 2010
MG01MG01
Legacy
16 November 2009
MG01MG01
Accounts With Accounts Type Full
14 August 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 July 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Accounts With Accounts Type Full
28 September 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Accounts With Accounts Type Full
3 October 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
25 April 2005
363aAnnual Return
Resolution
12 January 2005
RESOLUTIONSResolutions
Resolution
12 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2004
AAAnnual Accounts
Legacy
8 May 2004
363aAnnual Return
Accounts With Accounts Type Full
29 September 2003
AAAnnual Accounts
Legacy
26 September 2003
88(2)R88(2)R
Legacy
26 September 2003
123Notice of Increase in Nominal Capital
Resolution
26 September 2003
RESOLUTIONSResolutions
Resolution
26 September 2003
RESOLUTIONSResolutions
Resolution
26 September 2003
RESOLUTIONSResolutions
Legacy
18 May 2003
363aAnnual Return
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
29 April 2002
363aAnnual Return
Accounts With Accounts Type Full
6 September 2001
AAAnnual Accounts
Legacy
14 August 2001
288cChange of Particulars
Legacy
1 June 2001
363aAnnual Return
Accounts With Accounts Type Full
3 August 2000
AAAnnual Accounts
Legacy
10 May 2000
363aAnnual Return
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
30 April 1999
363aAnnual Return
Accounts With Accounts Type Full
17 September 1998
AAAnnual Accounts
Legacy
30 April 1998
363aAnnual Return
Legacy
5 March 1998
403aParticulars of Charge Subject to s859A
Legacy
10 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
18 July 1997
363aAnnual Return
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
225Change of Accounting Reference Date
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
3 March 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
13 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
288288
Legacy
16 May 1996
287Change of Registered Office
Memorandum Articles
16 May 1996
MEM/ARTSMEM/ARTS
Resolution
16 May 1996
RESOLUTIONSResolutions
Legacy
16 May 1996
122122
Incorporation Company
22 April 1996
NEWINCIncorporation