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HOMEWISE LIMITED (04256355)

HOMEWISE LIMITED (04256355) is an active UK company. incorporated on 20 July 2001. with registered office in Worthing. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HOMEWISE LIMITED has been registered for 24 years. Current directors include LENHERR, Mark William, NEAL, Justin, NEAL, Mark Andrew and 2 others.

Company Number
04256355
Status
active
Type
ltd
Incorporated
20 July 2001
Age
24 years
Address
1 Liverpool Gardens, Worthing, BN11 1TF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
LENHERR, Mark William, NEAL, Justin, NEAL, Mark Andrew, NEAL, Reginald Oliver Wakeley, NEAL, Sean
SIC Codes
68320

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HOMEWISE LIMITED

HOMEWISE LIMITED is an active company incorporated on 20 July 2001 with the registered office located in Worthing. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HOMEWISE LIMITED was registered 24 years ago.(SIC: 68320)

Status

active

Active since 24 years ago

Company No

04256355

LTD Company

Age

24 Years

Incorporated 20 July 2001

Size

N/A

Accounts

ARD: 29/3

Up to Date

6 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 March 2026
Period: 1 April 2024 - 29 March 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 31 March 2027
For period ending 17 March 2027

Previous Company Names

ECONOMIC MANAGEMENT LIMITED
From: 20 July 2001To: 19 April 2007
Contact
Address

1 Liverpool Gardens Worthing, BN11 1TF,

Previous Addresses

Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom
From: 20 July 2001To: 11 December 2017
Timeline

156 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Jul 01
Director Left
Nov 09
Funding Round
Apr 10
Funding Round
Apr 11
Capital Update
Jun 13
Share Issue
Sept 13
Share Issue
Oct 13
Share Issue
Nov 13
Loan Cleared
Dec 14
Director Joined
Nov 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Capital Reduction
Jun 16
Share Buyback
Jun 16
Share Buyback
Jul 16
Capital Reduction
Sept 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Capital Reduction
Dec 16
Share Buyback
Dec 16
Share Buyback
Jan 17
Capital Reduction
Feb 17
Share Buyback
Feb 17
Capital Reduction
Feb 17
Capital Reduction
Mar 17
Share Buyback
Mar 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Capital Reduction
May 17
Share Buyback
May 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Director Joined
Jul 17
Capital Reduction
Jul 17
Share Buyback
Jul 17
Capital Reduction
Aug 17
Share Buyback
Aug 17
Loan Secured
Nov 17
Director Joined
Dec 17
Director Left
Dec 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Capital Reduction
Jun 18
Share Buyback
Jun 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Owner Exit
Aug 18
Capital Reduction
Sept 18
Loan Secured
Sept 18
Capital Reduction
Sept 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Secured
Oct 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Loan Secured
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Funding Round
Jan 19
Loan Secured
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Capital Update
Feb 19
Director Joined
Feb 19
Loan Secured
Feb 19
Share Buyback
Feb 19
Loan Secured
Feb 19
Loan Secured
Mar 19
Capital Reduction
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Share Buyback
Mar 19
Loan Secured
Mar 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Capital Reduction
May 19
Capital Reduction
May 19
Capital Reduction
May 19
Share Buyback
May 19
Share Buyback
May 19
Loan Cleared
May 19
Loan Secured
May 19
Capital Reduction
Jun 19
Share Buyback
Jun 19
Loan Secured
Jun 19
Capital Reduction
Jun 19
Share Buyback
Jun 19
Loan Cleared
Sept 19
Loan Secured
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Cleared
Mar 20
Loan Secured
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Apr 20
Loan Secured
Apr 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Aug 20
Loan Secured
Oct 20
Loan Secured
Feb 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Jun 21
Loan Secured
Jan 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Funding Round
Aug 22
Funding Round
Oct 22
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Director Left
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
56
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

NEAL, Justin

Active
Liverpool Gardens, WorthingBN11 1TF
Secretary
Appointed 07 Aug 2001

LENHERR, Mark William

Active
Liverpool Gardens, WorthingBN11 1TF
Born September 1966
Director
Appointed 11 Dec 2017

NEAL, Justin

Active
Liverpool Gardens, WorthingBN11 1TF
Born April 1973
Director
Appointed 12 Sept 2002

NEAL, Mark Andrew

Active
Liverpool Gardens, WorthingBN11 1TF
Born June 1968
Director
Appointed 12 Sept 2002

NEAL, Reginald Oliver Wakeley

Active
Liverpool Gardens, WorthingBN11 1TF
Born May 1942
Director
Appointed 07 Aug 2001

NEAL, Sean

Active
Liverpool Gardens, WorthingBN11 1TF
Born February 1970
Director
Appointed 12 Sept 2002

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 20 Jul 2001
Resigned 25 Jul 2001

BALDWIN, Russell Grahame

Resigned
Columbia Drive, WorthingBN13 3HD
Born July 1959
Director
Appointed 12 Nov 2015
Resigned 11 Dec 2017

DAY, Matthew Laurence

Resigned
Liverpool Gardens, WorthingBN11 1TF
Born April 1979
Director
Appointed 18 Jan 2016
Resigned 14 Dec 2018

O'DRISCOLL, Susan

Resigned
Liverpool Gardens, WorthingBN11 1TF
Born January 1974
Director
Appointed 18 Jul 2017
Resigned 14 Dec 2018

PAGE, David James

Resigned
Longlands, WorthingBN14 9NS
Born November 1975
Director
Appointed 08 Feb 2019
Resigned 18 Oct 2023

READ, Ian Henry

Resigned
Barn House, BrackleyNN13 5JT
Born October 1958
Director
Appointed 31 Jul 2007
Resigned 11 Nov 2015

READER, Craig Vivian

Resigned
New Pond Farm, Cross In HandTN21 0LX
Born January 1956
Director
Appointed 31 Jul 2007
Resigned 11 Nov 2015

SINCLAIR, David Grant

Resigned
Roman House, LondonNW11 9PT
Born February 1948
Director
Appointed 31 Jul 2007
Resigned 09 Nov 2009

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 20 Jul 2001
Resigned 25 Jul 2001

Persons with significant control

5

4 Active
1 Ceased

Homewise Investors Limited

Active
Upper Mall, LondonW6 9TA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2022

Mr Matthew Laurence Day

Ceased
Liverpool Gardens, WorthingBN11 1TF
Born April 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2017

Mr Justin Neal

Active
Liverpool Gardens, WorthingBN11 1TF
Born April 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Mark Andrew Neal

Active
Liverpool Gardens, WorthingBN11 1TF
Born June 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Sean Neal

Active
Liverpool Gardens, WorthingBN11 1TF
Born February 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

271

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Group
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 March 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
14 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2023
MR01Registration of a Charge
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2023
AAAnnual Accounts
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
15 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Resolution
13 April 2022
RESOLUTIONSResolutions
Resolution
12 April 2022
RESOLUTIONSResolutions
Memorandum Articles
12 April 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
23 November 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
23 November 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
23 November 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 July 2021
AAAnnual Accounts
Accounts With Accounts Type Group
13 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 June 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
30 March 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2020
MR01Registration of a Charge
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
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Capital Cancellation Shares
1 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 July 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2019
MR01Registration of a Charge
Capital Cancellation Shares
3 June 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 June 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Capital Cancellation Shares
9 May 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 May 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares
1 April 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2019
MR01Registration of a Charge
Capital Cancellation Shares
19 March 2019
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares
18 February 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
5 February 2019
SH19Statement of Capital
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Resolution
16 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2019
MR01Registration of a Charge
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Legacy
8 January 2019
SH20SH20
Legacy
8 January 2019
CAP-SSCAP-SS
Resolution
8 January 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
7 December 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Capital Cancellation Shares
14 September 2018
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2018
MR01Registration of a Charge
Capital Cancellation Shares
5 September 2018
SH06Cancellation of Shares
Confirmation Statement With Updates
21 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2018
MR01Registration of a Charge
Capital Cancellation Shares
27 June 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 June 2018
SH03Return of Purchase of Own Shares
Resolution
20 December 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
18 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 December 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 November 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 November 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Capital Cancellation Shares
24 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 August 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Capital Cancellation Shares
25 July 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Capital Cancellation Shares
20 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 June 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 April 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 March 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 March 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 February 2017
SH06Cancellation of Shares
Capital Cancellation Shares
15 February 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 January 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 December 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 December 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 November 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 November 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Capital Cancellation Shares
16 September 2016
SH06Cancellation of Shares
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 September 2016
CH03Change of Secretary Details
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 July 2016
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 June 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Capital Cancellation Shares
9 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 December 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
21 November 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Mortgage Satisfy Charge Full
15 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
27 November 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
18 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
9 September 2013
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
22 August 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
11 June 2013
SH19Statement of Capital
Legacy
5 June 2013
SH20SH20
Legacy
5 June 2013
CAP-SSCAP-SS
Resolution
5 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
22 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Resolution
18 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Resolution
19 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Legacy
13 November 2009
MG01MG01
Termination Director Company With Name
10 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 October 2009
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Legacy
9 January 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 October 2008
AAAnnual Accounts
Legacy
24 July 2008
363aAnnual Return
Legacy
23 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
29 October 2007
AAAnnual Accounts
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
88(2)R88(2)R
Legacy
28 August 2007
123Notice of Increase in Nominal Capital
Resolution
28 August 2007
RESOLUTIONSResolutions
Resolution
28 August 2007
RESOLUTIONSResolutions
Resolution
28 August 2007
RESOLUTIONSResolutions
Legacy
13 August 2007
363aAnnual Return
Legacy
13 August 2007
288cChange of Particulars
Legacy
13 August 2007
288cChange of Particulars
Legacy
13 August 2007
288cChange of Particulars
Legacy
13 August 2007
288cChange of Particulars
Legacy
13 August 2007
288cChange of Particulars
Resolution
11 August 2007
RESOLUTIONSResolutions
Legacy
11 August 2007
88(2)R88(2)R
Legacy
11 August 2007
122122
Memorandum Articles
23 April 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 April 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
25 October 2006
AAAnnual Accounts
Legacy
25 August 2006
363aAnnual Return
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 August 2005
AAAnnual Accounts
Legacy
30 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 June 2004
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 May 2003
AAAnnual Accounts
Legacy
17 April 2003
287Change of Registered Office
Legacy
30 December 2002
88(2)R88(2)R
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
363sAnnual Return (shuttle)
Legacy
14 August 2001
225Change of Accounting Reference Date
Legacy
14 August 2001
287Change of Registered Office
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
25 July 2001
288bResignation of Director or Secretary
Incorporation Company
20 July 2001
NEWINCIncorporation