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WINDCAT WORKBOATS LIMITED (04381798)

WINDCAT WORKBOATS LIMITED (04381798) is an active UK company. incorporated on 26 February 2002. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). WINDCAT WORKBOATS LIMITED has been registered for 24 years. Current directors include ANNISS, John Patrick, SAVERYS, Alexander Philippe Georges Marie, SAVERYS, Ludovic Charles Paul Marie and 2 others.

Company Number
04381798
Status
active
Type
ltd
Incorporated
26 February 2002
Age
24 years
Address
59-60 Russell Square, London, WC1B 4HP
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
ANNISS, John Patrick, SAVERYS, Alexander Philippe Georges Marie, SAVERYS, Ludovic Charles Paul Marie, VAN DER WEL, Willem Jacobus Christiaan, VAN RIJK, Robbert
SIC Codes
52220

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Introduction
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WINDCAT WORKBOATS LIMITED

WINDCAT WORKBOATS LIMITED is an active company incorporated on 26 February 2002 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). WINDCAT WORKBOATS LIMITED was registered 24 years ago.(SIC: 52220)

Status

active

Active since 24 years ago

Company No

04381798

LTD Company

Age

24 Years

Incorporated 26 February 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 26 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)

Next Due

Due by 12 March 2026
For period ending 26 February 2026

Previous Company Names

WEST COAST WORKBOATS LIMITED
From: 26 February 2002To: 13 December 2004
Contact
Address

59-60 Russell Square London, WC1B 4HP,

Previous Addresses

7-8 Great James Street London WC1N 3DF
From: 13 April 2012To: 16 February 2021
9 Gray's Inn Square London WC1R 5JF
From: 11 January 2012To: 13 April 2012
348/350 Lytham Road Blackpool Lancashire FY4 1DW
From: 26 February 2002To: 11 January 2012
Timeline

115 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Feb 02
Funding Round
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Feb 12
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Director Joined
Jun 19
Director Left
Jul 19
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Mar 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 Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 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 Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

WILKINSON, Thomas Paul

Active
Russell Square, LondonWC1B 4HP
Secretary
Appointed 11 Dec 2019

ANNISS, John Patrick

Active
Russell Square, LondonWC1B 4HP
Born September 1970
Director
Appointed 23 Feb 2021

SAVERYS, Alexander Philippe Georges Marie

Active
2000, Antwerpen
Born June 1978
Director
Appointed 12 Jan 2021

SAVERYS, Ludovic Charles Paul Marie

Active
2000, Antwerpen
Born October 1983
Director
Appointed 12 Jan 2021

VAN DER WEL, Willem Jacobus Christiaan

Active
1976cc Ijmuiden, Netherlands
Born September 1986
Director
Appointed 03 Jun 2019

VAN RIJK, Robbert

Active
Ws 1, 1431 Ex Aalsmeer
Born October 1958
Director
Appointed 26 Feb 2002

ALAIS, Steven Morton

Resigned
Great James Street, LondonWC1N 3DF
Secretary
Appointed 08 Jul 2015
Resigned 31 Oct 2019

CAMBURN, Clyde Martin

Resigned
Columbus Buildings, LowestoftNR32 1BN
Secretary
Appointed 22 Dec 2011
Resigned 08 Jul 2015

CLARKSON, Nicola Karen

Resigned
Holly Grove Cottage Hardhorn Village, Poulton Le FyldeFY6 8DJ
Secretary
Appointed 26 Feb 2002
Resigned 22 Dec 2011

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 26 Feb 2002
Resigned 26 Feb 2002

CAMBURN, Clyde Martin

Resigned
Columbus Buildings, LowestoftNR32 1BN
Born December 1958
Director
Appointed 22 Dec 2011
Resigned 12 Jan 2021

CATCHPOLE, Robert Frederick

Resigned
Waveney Road, LowestoftNR32 1BN
Born May 1969
Director
Appointed 22 Dec 2011
Resigned 09 Jul 2019

CLARKSON, Neil Martin

Resigned
Hollygrove Cottage, Poulton Le FyldeFY6 8DJ
Born May 1962
Director
Appointed 26 Feb 2002
Resigned 12 Jan 2021

LLORCA RODRIGUEZ, Jesus

Resigned
Columbus Buildings, LowestoftNR32 1BN
Born May 1975
Director
Appointed 22 Dec 2011
Resigned 12 Jan 2021

PORTER, Michael

Resigned
8 Seabank Road, FleetwoodFY7 6RD
Born May 1960
Director
Appointed 26 Feb 2002
Resigned 13 Sept 2004

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 26 Feb 2002
Resigned 26 Feb 2002

Persons with significant control

1

Windcat Workboats Holdings Limited

Active
Great James Street, LondonWC1N 3DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

280

Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
27 August 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 July 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2021
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Full
1 April 2021
AAMDAAMD
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 February 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
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 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 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 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 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 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 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
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Resolution
10 June 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Termination Secretary Company With Name Termination Date
13 July 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 July 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
24 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Change Sail Address Company
21 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
15 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 October 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Auditors Resignation Company
3 September 2012
AUDAUD
Accounts With Accounts Type Small
22 May 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Resolution
13 January 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
11 January 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
11 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 January 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Capital Allotment Shares
9 January 2012
SH01Allotment of Shares
Resolution
9 January 2012
RESOLUTIONSResolutions
Legacy
8 January 2012
MG01MG01
Legacy
30 December 2011
MG02MG02
Legacy
29 December 2011
MG01MG01
Legacy
29 December 2011
MG01MG01
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Change Account Reference Date Company Current Shortened
19 December 2011
AA01Change of Accounting Reference Date
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
20 October 2011
MG02MG02
Legacy
10 August 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Accounts With Accounts Type Small
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Accounts With Accounts Type Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Accounts With Accounts Type Small
2 September 2009
AAAnnual Accounts
Legacy
4 August 2009
395Particulars of Mortgage or Charge
Legacy
4 August 2009
395Particulars of Mortgage or Charge
Legacy
4 August 2009
395Particulars of Mortgage or Charge
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Legacy
20 May 2009
395Particulars of Mortgage or Charge
Legacy
25 March 2009
363aAnnual Return
Legacy
14 January 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
395Particulars of Mortgage or Charge
Legacy
17 December 2008
395Particulars of Mortgage or Charge
Legacy
17 December 2008
395Particulars of Mortgage or Charge
Legacy
17 December 2008
395Particulars of Mortgage or Charge
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
13 September 2008
395Particulars of Mortgage or Charge
Legacy
13 September 2008
395Particulars of Mortgage or Charge
Legacy
6 September 2008
395Particulars of Mortgage or Charge
Legacy
6 September 2008
395Particulars of Mortgage or Charge
Legacy
6 September 2008
395Particulars of Mortgage or Charge
Legacy
6 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 September 2008
AAAnnual Accounts
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2007
AAAnnual Accounts
Legacy
25 July 2007
395Particulars of Mortgage or Charge
Legacy
23 April 2007
363aAnnual Return
Legacy
26 July 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
15 May 2006
AAAnnual Accounts
Legacy
22 April 2006
395Particulars of Mortgage or Charge
Legacy
18 March 2006
395Particulars of Mortgage or Charge
Legacy
8 March 2006
363aAnnual Return
Legacy
14 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
6 June 2005
AAAnnual Accounts
Legacy
19 May 2005
363sAnnual Return (shuttle)
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Memorandum Articles
28 February 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 March 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
30 December 2003
244244
Legacy
19 December 2003
225Change of Accounting Reference Date
Legacy
19 May 2003
363sAnnual Return (shuttle)
Legacy
27 November 2002
88(2)R88(2)R
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Incorporation Company
26 February 2002
NEWINCIncorporation