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ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559)

ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559) is an active UK company. incorporated on 13 June 2001. with registered office in Didcot. The company operates in the Financial and Insurance Activities sector, engaged in activities of property unit trusts and 1 other business activities. ADVANCED RESEARCH CLUSTERS GP LIMITED has been registered for 24 years.

Company Number
04233559
Status
active
Type
ltd
Incorporated
13 June 2001
Age
24 years
Address
Quad Two Rutherford Avenue, Didcot, OX11 0DF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of property unit trusts
SIC Codes
64305, 68100

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ADVANCED RESEARCH CLUSTERS GP LIMITED

ADVANCED RESEARCH CLUSTERS GP LIMITED is an active company incorporated on 13 June 2001 with the registered office located in Didcot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts and 1 other business activity. ADVANCED RESEARCH CLUSTERS GP LIMITED was registered 24 years ago.(SIC: 64305, 68100)

Status

active

Active since 24 years ago

Company No

04233559

LTD Company

Age

24 Years

Incorporated 13 June 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

ARLINGTON BUSINESS PARKS GP LIMITED
From: 13 June 2001To: 5 May 2022
Contact
Address

Quad Two Rutherford Avenue Harwell Campus Didcot, OX11 0DF,

Previous Addresses

C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom
From: 9 December 2025To: 17 December 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 August 2024To: 9 December 2025
10th Floor 5 Churchill Place London E14 5HU England
From: 10 January 2022To: 13 August 2024
5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
From: 10 January 2022To: 10 January 2022
Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England
From: 16 February 2018To: 10 January 2022
Ground Floor, 1230 Parkview Arlington Buisness Park Theale Reading Berkshire RG7 4SA
From: 14 December 2017To: 16 February 2018
Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA England
From: 4 December 2017To: 14 December 2017
2 Waterside Drive Arlington Business Park, Theale Reading Berkshire United Kingdom
From: 15 September 2017To: 4 December 2017
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
From: 2 September 2013To: 15 September 2017
Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA
From: 13 June 2001To: 2 September 2013
Timeline

205 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Jun 01
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
May 10
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Aug 12
Director Left
Sept 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Mar 13
Director Left
Apr 13
Loan Secured
Jul 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Loan Cleared
Jun 14
Director Left
Aug 14
Director Joined
Aug 14
Loan Secured
Sept 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Feb 15
Loan Secured
Mar 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Left
Feb 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Jul 16
Director Left
Sept 16
Director Left
Oct 16
Director Left
Feb 17
Director Joined
Feb 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Secured
Sept 17
Director Left
Apr 18
Director Joined
May 18
Loan Secured
Jun 18
New Owner
Jun 18
New Owner
Jun 18
Owner Exit
Jun 18
Owner Exit
Jun 18
Director Joined
Aug 18
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jul 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Joined
Sept 19
Loan Secured
Jan 20
Loan Secured
Jan 20
Loan Cleared
Feb 20
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
May 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Owner Exit
Jun 21
Owner Exit
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
0
Funding
80
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

473

Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Change Sail Address Company With New Address
10 December 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
9 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 September 2025
CH04Change of Corporate Secretary Details
Accounts Amended With Accounts Type Small
11 March 2025
AAMDAAMD
Change Person Director Company With Change Date
18 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
27 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
13 August 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 August 2024
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
7 May 2024
CH01Change of Director Details
Accounts With Accounts Type Full
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
31 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
5 May 2022
AP04Appointment of Corporate Secretary
Certificate Change Of Name Company
5 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 January 2022
AD01Change of Registered Office Address
Legacy
10 January 2022
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
10 January 2022
AD01Change of Registered Office Address
Second Filing Of Director Termination With Name
1 November 2021
RP04TM01RP04TM01
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
15 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2021
MR01Registration of a Charge
Confirmation Statement With Updates
25 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2021
MR01Registration of a Charge
Resolution
5 January 2021
RESOLUTIONSResolutions
Resolution
4 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 February 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
1 August 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Accounts With Accounts Type Full
28 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Change To A Person With Significant Control
25 June 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
25 June 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 June 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
18 May 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 December 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 September 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
15 September 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 September 2017
TM02Termination of Secretary
Capital Variation Of Rights Attached To Shares
11 September 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 September 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
11 September 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 June 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Accounts With Accounts Type Full
13 June 2014
AAAnnual Accounts
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Termination Director Company With Name
12 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
26 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Legacy
10 December 2012
MG01MG01
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Legacy
9 October 2012
MG01MG01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Legacy
13 July 2012
MG01MG01
Legacy
9 July 2012
ANNOTATIONANNOTATION
Legacy
6 July 2012
MG01MG01
Legacy
6 July 2012
MG01MG01
Legacy
6 July 2012
MG01MG01
Legacy
6 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
21 June 2012
MG01MG01
Legacy
15 June 2012
MG01MG01
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Capital Name Of Class Of Shares
13 June 2012
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2009
AP01Appointment of Director
Resolution
17 December 2009
RESOLUTIONSResolutions
Legacy
25 November 2009
MG01MG01
Legacy
25 November 2009
MG01MG01
Legacy
23 November 2009
MG01MG01
Legacy
23 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Legacy
2 October 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Legacy
19 August 2009
288aAppointment of Director or Secretary
Legacy
8 August 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
395Particulars of Mortgage or Charge
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
225Change of Accounting Reference Date
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
123Notice of Increase in Nominal Capital
Resolution
5 January 2009
RESOLUTIONSResolutions
Legacy
23 December 2008
395Particulars of Mortgage or Charge
Legacy
11 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
7 August 2008
288bResignation of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
363aAnnual Return
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
288bResignation of Director or Secretary
Resolution
5 June 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
23 February 2008
395Particulars of Mortgage or Charge
Legacy
28 December 2007
395Particulars of Mortgage or Charge
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
26 September 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
395Particulars of Mortgage or Charge
Legacy
21 August 2007
395Particulars of Mortgage or Charge
Legacy
17 August 2007
395Particulars of Mortgage or Charge
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
363aAnnual Return
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
8 May 2007
395Particulars of Mortgage or Charge
Legacy
8 May 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
19 March 2007
395Particulars of Mortgage or Charge
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
4 December 2006
395Particulars of Mortgage or Charge
Legacy
4 December 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
31 October 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Miscellaneous
8 August 2006
MISCMISC
Resolution
18 July 2006
RESOLUTIONSResolutions
Legacy
23 June 2006
363aAnnual Return
Legacy
28 April 2006
288cChange of Particulars
Legacy
8 February 2006
225Change of Accounting Reference Date
Legacy
2 November 2005
288bResignation of Director or Secretary
Legacy
2 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
403b403b
Legacy
1 November 2005
403b403b
Legacy
1 November 2005
403b403b
Accounts With Accounts Type Full
21 September 2005
AAAnnual Accounts
Legacy
20 July 2005
363aAnnual Return
Legacy
13 July 2005
395Particulars of Mortgage or Charge
Legacy
13 July 2005
395Particulars of Mortgage or Charge
Legacy
11 April 2005
88(2)R88(2)R
Legacy
11 April 2005
88(2)R88(2)R
Legacy
14 October 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
13 September 2004
395Particulars of Mortgage or Charge
Legacy
10 September 2004
395Particulars of Mortgage or Charge
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403aParticulars of Charge Subject to s859A
Legacy
6 September 2004
403b403b
Legacy
6 September 2004
403b403b
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
363aAnnual Return
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Resolution
5 May 2004
RESOLUTIONSResolutions
Legacy
27 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
14 November 2003
AAAnnual Accounts
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Legacy
30 June 2003
363aAnnual Return
Legacy
16 June 2003
395Particulars of Mortgage or Charge
Legacy
3 June 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
395Particulars of Mortgage or Charge
Legacy
12 May 2003
395Particulars of Mortgage or Charge
Legacy
9 May 2003
395Particulars of Mortgage or Charge
Legacy
9 May 2003
395Particulars of Mortgage or Charge
Legacy
9 May 2003
395Particulars of Mortgage or Charge
Legacy
9 May 2003
395Particulars of Mortgage or Charge
Legacy
8 May 2003
400400
Legacy
8 May 2003
400400
Legacy
8 May 2003
400400
Legacy
8 May 2003
400400
Legacy
8 May 2003
400400
Legacy
8 May 2003
400400
Legacy
6 May 2003
400400
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
27 October 2002
AAAnnual Accounts
Legacy
20 June 2002
363aAnnual Return
Legacy
17 September 2001
225Change of Accounting Reference Date
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Incorporation Company
13 June 2001
NEWINCIncorporation