Introduction
Watch Company
M
MOTOR FUEL LIMITED
MOTOR FUEL LIMITED is an active company incorporated on 16 August 2004 with the registered office located in Hertfordshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). MOTOR FUEL LIMITED was registered 21 years ago.(SIC: 47300)
Status
active
Active since 21 years ago
Company No
05206547
LTD Company
Age
21 Years
Incorporated 16 August 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
10 Bricket Road St Albans Hertfordshire, AL1 3JX,
Previous Addresses
Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
From: 10 July 2018To: 2 May 2023
Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom
From: 1 July 2016To: 10 July 2018
1 Park Row Leeds LS1 5AB United Kingdom
From: 22 June 2016To: 1 July 2016
Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU
From: 26 August 2015To: 22 June 2016
Suite 6 Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA
From: 14 August 2012To: 26 August 2015
4 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
From: 10 September 2010To: 14 August 2012
Unit 11, Metro Trading Centre Second Way Wembley HA9 0YJ
From: 16 August 2004To: 10 September 2010
144 key events • 2004 - 2025
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Nov 10
Capital Allotment Shares
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Loan Cleared
Aug 15
Mortgage Satisfy Charge Full
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Part
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Feb 21
Capital Statement Capital Company With D...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
7
Funding
11
Officers
2
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
16 Jun 2016
Active
ALLAN, Timothy Edward Douglas
ActiveBricket Road, HertfordshireAL1 3JX
Born June 1966
Director
Appointed 22 Dec 2011
ALLAN, Timothy Edward Douglas
Bricket Road, HertfordshireAL1 3JX
Born June 1966
Director
22 Dec 2011
Active
BANNISTER, William Bahlsen
ActiveBricket Road, HertfordshireAL1 3JX
Born March 1967
Director
Appointed 22 Dec 2011
BANNISTER, William Bahlsen
Bricket Road, HertfordshireAL1 3JX
Born March 1967
Director
22 Dec 2011
Active
BIGGART, Thomas Mckenzie
ActiveBricket Road, HertfordshireAL1 3JX
Born August 1966
Director
Appointed 22 Dec 2011
BIGGART, Thomas Mckenzie
Bricket Road, HertfordshireAL1 3JX
Born August 1966
Director
22 Dec 2011
Active
CLARKE, Jeremy
ActiveBricket Road, HertfordshireAL1 3JX
Born October 1963
Director
Appointed 01 Sept 2012
CLARKE, Jeremy
Bricket Road, HertfordshireAL1 3JX
Born October 1963
Director
01 Sept 2012
Active
LANE, Simon Paul
ActiveBricket Road, HertfordshireAL1 3JX
Born February 1963
Director
Appointed 11 Mar 2019
LANE, Simon Paul
Bricket Road, HertfordshireAL1 3JX
Born February 1963
Director
11 Mar 2019
Active
WADLOW, Adam George
ActiveBricket Road, HertfordshireAL1 3JX
Born March 1981
Director
Appointed 10 Oct 2023
WADLOW, Adam George
Bricket Road, HertfordshireAL1 3JX
Born March 1981
Director
10 Oct 2023
Active
IQBAL, Ijaz
ResignedHarrovian Business Village, HarrowHA1 3EX
Secretary
Appointed 22 Dec 2011
Resigned 01 Sept 2012
IQBAL, Ijaz
Harrovian Business Village, HarrowHA1 3EX
Secretary
22 Dec 2011
Resigned 01 Sept 2012
Resigned
SEJPAL, Sailesh Ranchhoddas
ResignedJardine House, Harrovian Business Village, HarrowHA1 3EX
Secretary
Appointed 16 Aug 2004
Resigned 22 Dec 2011
SEJPAL, Sailesh Ranchhoddas
Jardine House, Harrovian Business Village, HarrowHA1 3EX
Secretary
16 Aug 2004
Resigned 22 Dec 2011
Resigned
INCORPORATE SECRETARIAT LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee secretary
Appointed 16 Aug 2004
Resigned 16 Aug 2004
INCORPORATE SECRETARIAT LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee secretary
16 Aug 2004
Resigned 16 Aug 2004
Resigned
HEAD, Anthony David
ResignedJardine House, Harrovian Business Village, HarrowHA1 3EX
Born June 1968
Director
Appointed 13 Mar 2008
Resigned 22 Dec 2011
HEAD, Anthony David
Jardine House, Harrovian Business Village, HarrowHA1 3EX
Born June 1968
Director
13 Mar 2008
Resigned 22 Dec 2011
Resigned
IQBAL, Ijaz
Resigned15 Kidderpore Avenue, LondonNW3 7SJ
Born June 1948
Director
Appointed 22 Dec 2011
Resigned 01 Sept 2012
IQBAL, Ijaz
15 Kidderpore Avenue, LondonNW3 7SJ
Born June 1948
Director
22 Dec 2011
Resigned 01 Sept 2012
Resigned
RAJA, Sharad Mohanlal
ResignedJardine House, Harrovian Business Village, HarrowHA1 3EX
Born June 1949
Director
Appointed 16 Aug 2004
Resigned 22 Dec 2011
RAJA, Sharad Mohanlal
Jardine House, Harrovian Business Village, HarrowHA1 3EX
Born June 1949
Director
16 Aug 2004
Resigned 22 Dec 2011
Resigned
SEJPAL, Sailesh Ranchhoddas
ResignedJardine House, Harrovian Business Village, HarrowHA1 3EX
Born May 1956
Director
Appointed 16 Aug 2004
Resigned 22 Dec 2011
SEJPAL, Sailesh Ranchhoddas
Jardine House, Harrovian Business Village, HarrowHA1 3EX
Born May 1956
Director
16 Aug 2004
Resigned 22 Dec 2011
Resigned
INCORPORATE DIRECTORS LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee director
Appointed 16 Aug 2004
Resigned 16 Aug 2004
INCORPORATE DIRECTORS LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee director
16 Aug 2004
Resigned 16 Aug 2004
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scimitar Topco Limited
ActiveBricket Road, HertfordshireAL1 3JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Scimitar Topco Limited
Bricket Road, HertfordshireAL1 3JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Active
Motor Fuel Group Limited
CeasedAbbey View, St. AlbansAL1 2QU
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
Ceased 24 Nov 2017
Motor Fuel Group Limited
Abbey View, St. AlbansAL1 2QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Nov 2017
Ceased
Filing History
368
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2023
14 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
12 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 February 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
29 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2020
13 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2018
21 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2018
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
9 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2018
9 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2018
6 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
30 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2017
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017
23 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2017
30 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2017
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016
16 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2016
31 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2016
1 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2016
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
22 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2016
22 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2016
22 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2016
15 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2016
16 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2016
7 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2016
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2015
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2015
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2015
4 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2015
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2015
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2015
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2015
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2015
18 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2015
7 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2015
4 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2015
26 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2015
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2015
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2015
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
23 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2014
13 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2014
7 November 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2012
14 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 August 2012
10 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 December 2009
Resolution
14 April 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2007
No document
Resolution
14 April 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2007
No document