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INLAND LIMITED (05482989)

INLAND LIMITED (05482989) is a administration UK company. incorporated on 16 June 2005. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. INLAND LIMITED has been registered for 20 years. Current directors include HARRISON, Jolyon.

Company Number
05482989
Status
administration
Type
ltd
Incorporated
16 June 2005
Age
20 years
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HARRISON, Jolyon
SIC Codes
41100

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INLAND LIMITED

INLAND LIMITED is an administration company incorporated on 16 June 2005 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. INLAND LIMITED was registered 20 years ago.(SIC: 41100)

Status

administration

Active since 20 years ago

Company No

05482989

LTD Company

Age

20 Years

Incorporated 16 June 2005

Size

N/A

Accounts

ARD: 30/9

Overdue

2 years overdue

Last Filed

Made up to 30 September 2021 (4 years ago)
Submitted on 12 April 2022 (4 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 16 June 2023 (2 years ago)
Submitted on 20 June 2023 (2 years ago)

Next Due

Due by 30 June 2024
For period ending 16 June 2024

Previous Company Names

INLAND HOMES LIMITED
From: 16 June 2005To: 23 November 2011
Contact
Address

2nd Floor 110 Cannon Street London, EC4N 6EU,

Previous Addresses

Burnham Yard London End Beaconsfield HP9 2JH England
From: 20 May 2019To: 17 October 2023
Burnham Yard London End Beaconsfield HP9 2JH England
From: 20 May 2019To: 20 May 2019
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
From: 5 August 2014To: 20 May 2019
2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB
From: 16 June 2005To: 5 August 2014
Timeline

119 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Jun 05
Loan Secured
May 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
May 14
Director Joined
Aug 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Feb 16
Director Joined
Mar 16
Loan Secured
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Secured
Jun 16
Loan Cleared
Jul 16
Loan Secured
Jul 16
Loan Secured
Aug 16
Loan Secured
Sept 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Secured
Apr 17
Director Left
Apr 18
Loan Secured
May 18
Director Joined
May 18
Loan Secured
Jul 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Feb 19
Director Joined
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Left
May 19
Loan Secured
May 19
Loan Cleared
Jun 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Oct 19
Director Joined
Oct 19
Loan Secured
Oct 19
Loan Secured
Nov 19
Director Joined
Nov 19
Loan Secured
Dec 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Director Left
Apr 20
Loan Cleared
Aug 20
Loan Secured
Oct 20
Loan Secured
Mar 21
Director Left
May 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Secured
Nov 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Left
Apr 22
Loan Cleared
Aug 22
Director Left
Oct 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Director Joined
Dec 22
Director Left
Jan 23
Loan Cleared
Feb 23
Director Joined
Jul 23
Director Left
Aug 23
Director Left
Sept 23
Director Left
Mar 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

1 Active
17 Resigned

HARRISON, Jolyon

Active
Cannon Street, LondonEC4N 6EU
Born March 1948
Director
Appointed 24 Jul 2023

HYLAND, Melanie Patricia

Resigned
Chiltern Avenue, AmershamHP6 5FG
Secretary
Appointed 01 Jul 2017
Resigned 15 Dec 2017

KENWARD, Sally

Resigned
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 26 Sept 2022
Resigned 10 Feb 2023

MALDE, Nishith

Resigned
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 15 Aug 2022
Resigned 22 Sept 2022

MALDE, Nishith

Resigned
Chiltern Avenue, AmershamHP6 5FG
Secretary
Appointed 16 Jun 2005
Resigned 01 Jul 2017

WORTH, Kathryn

Resigned
London End, BeaconsfieldHP9 2JH
Secretary
Appointed 05 Mar 2019
Resigned 15 Aug 2022

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 16 Jun 2005
Resigned 16 Jun 2005

BRETT, Paul Richard

Resigned
Chiltern Avenue, AmershamHP6 5FG
Born October 1976
Director
Appointed 12 Oct 2005
Resigned 16 Apr 2018

CUFF, Thomas

Resigned
Oxhey Drive South, NorthwoodHA6 3ET
Born October 1939
Director
Appointed 14 Aug 2014
Resigned 28 May 2021

HARRISON, Christopher Mark

Resigned
Cannon Street, LondonEC4N 6EU
Born March 1981
Director
Appointed 31 Oct 2019
Resigned 18 Mar 2024

LAKHANI, Amit

Resigned
Chiltern Avenue, AmershamHP6 5FG
Born March 1965
Director
Appointed 05 Mar 2019
Resigned 20 May 2019

MALDE, Nishith

Resigned
London End, BeaconsfieldHP9 2JH
Born June 1958
Director
Appointed 16 Jun 2005
Resigned 04 Sept 2023

O'SULLIVAN, Donagh

Resigned
London End, BeaconsfieldHP9 2JH
Born May 1968
Director
Appointed 06 Dec 2022
Resigned 16 Jan 2023

SKINNER, Gary John

Resigned
London End, BeaconsfieldHP9 2JH
Born June 1968
Director
Appointed 22 Feb 2016
Resigned 05 Apr 2022

WICKS, Des Richard

Resigned
London End, BeaconsfieldHP9 2JH
Born June 1989
Director
Appointed 23 May 2018
Resigned 04 Aug 2023

WICKS, Stephen Desmond

Resigned
London End, BeaconsfieldHP9 2JH
Born August 1951
Director
Appointed 16 Jun 2005
Resigned 30 Sept 2022

INLAND CORPORATE LTD

Resigned
London End, BeaconsfieldHP9 2JH
Corporate director
Appointed 14 Oct 2019
Resigned 01 Apr 2020

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 16 Jun 2005
Resigned 16 Jun 2005

Persons with significant control

1

Inland Homes 2013

Active
Chiltern Avenue, AmershamHP6 5FG

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 2017
Fundings
Financials
Latest Activities

Filing History

296

Liquidation In Administration Progress Report
6 November 2025
AM10AM10
Liquidation In Administration Extension Of Period
6 October 2025
AM19AM19
Liquidation In Administration Progress Report
12 May 2025
AM10AM10
Liquidation In Administration Progress Report
2 November 2024
AM10AM10
Liquidation In Administration Extension Of Period
13 September 2024
AM19AM19
Liquidation In Administration Progress Report
13 May 2024
AM10AM10
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Liquidation In Administration Statement Of Affairs With Form Attached
12 January 2024
AM02AM02
Liquidation In Administration Result Creditors Meeting
19 December 2023
AM07AM07
Liquidation In Administration Proposals
6 December 2023
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
6 December 2023
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
17 October 2023
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
17 October 2023
AM01AM01
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 February 2023
TM02Termination of Secretary
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
7 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 September 2022
TM02Termination of Secretary
Mortgage Satisfy Charge Full
19 August 2022
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
18 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
18 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2019
MR01Registration of a Charge
Appoint Corporate Director Company With Name Date
14 October 2019
AP02Appointment of Corporate Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 June 2019
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
6 June 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 May 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
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
13 March 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
6 March 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2019
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
5 March 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2016
MR01Registration of a Charge
Mortgage Charge Whole Cease And Release With Charge Number
20 September 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2016
MR01Registration of a Charge
Auditors Resignation Company
2 June 2016
AUDAUD
Mortgage Satisfy Charge Full
31 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
20 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2015
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
6 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
25 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
22 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Resolution
7 January 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
7 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
30 May 2013
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
10 May 2013
MR05Certification of Charge
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
5 April 2013
MG02MG02
Legacy
3 April 2013
MG01MG01
Legacy
28 March 2013
MG02MG02
Accounts With Accounts Type Full
11 February 2013
AAAnnual Accounts
Legacy
16 January 2013
MG01MG01
Legacy
29 September 2012
MG01MG01
Annual Return Company With Made Up Date No Member List
11 July 2012
AR01AR01
Legacy
5 April 2012
MG01MG01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Legacy
3 April 2012
MG01MG01
Legacy
22 December 2011
MG01MG01
Legacy
22 December 2011
MG01MG01
Certificate Change Of Name Company
23 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 November 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
22 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
11 February 2011
MG02MG02
Legacy
29 December 2010
MG01MG01
Legacy
29 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2010
CH03Change of Secretary Details
Legacy
17 June 2010
MG02MG02
Legacy
3 June 2010
MG01MG01
Legacy
26 May 2010
MG02MG02
Legacy
7 May 2010
MG01MG01
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Legacy
18 February 2010
MG01MG01
Accounts With Accounts Type Full
13 January 2010
AAAnnual Accounts
Legacy
23 December 2009
MG01MG01
Legacy
21 December 2009
MG02MG02
Legacy
3 November 2009
MG01MG01
Legacy
21 October 2009
MG02MG02
Legacy
8 September 2009
395Particulars of Mortgage or Charge
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
3 September 2009
403aParticulars of Charge Subject to s859A
Legacy
28 August 2009
403aParticulars of Charge Subject to s859A
Legacy
16 July 2009
395Particulars of Mortgage or Charge
Legacy
6 July 2009
363aAnnual Return
Legacy
16 June 2009
395Particulars of Mortgage or Charge
Legacy
28 April 2009
287Change of Registered Office
Legacy
25 April 2009
395Particulars of Mortgage or Charge
Legacy
22 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
403b403b
Legacy
17 February 2009
403b403b
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
10 April 2008
395Particulars of Mortgage or Charge
Legacy
3 April 2008
395Particulars of Mortgage or Charge
Legacy
27 March 2008
395Particulars of Mortgage or Charge
Legacy
27 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 December 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Legacy
18 April 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
28 September 2006
395Particulars of Mortgage or Charge
Legacy
23 September 2006
395Particulars of Mortgage or Charge
Legacy
9 September 2006
395Particulars of Mortgage or Charge
Legacy
18 August 2006
395Particulars of Mortgage or Charge
Legacy
18 August 2006
395Particulars of Mortgage or Charge
Statement Of Affairs
8 August 2006
SASA
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
123Notice of Increase in Nominal Capital
Resolution
8 August 2006
RESOLUTIONSResolutions
Resolution
8 August 2006
RESOLUTIONSResolutions
Legacy
4 July 2006
363aAnnual Return
Legacy
14 February 2006
287Change of Registered Office
Legacy
25 January 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
287Change of Registered Office
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
7 July 2005
288bResignation of Director or Secretary
Incorporation Company
16 June 2005
NEWINCIncorporation