Introduction
Watch Company
A
AWAY RESORTS LIMITED
AWAY RESORTS LIMITED is an active company incorporated on with the registered office located in Hemel Hempstead. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. AWAY RESORTS LIMITED was registered 18 years ago.(SIC: 55201)
Status
active
Active since 18 years ago
Company No
06458827
LTD Company
Age
18 Years
Incorporated 21 December 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (10 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 23 October 2025 (10 months ago)
Submitted on 10 November 2025 (9 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
INGLEBY (1768) LIMITED
From: 21 December 2007To: 11 January 2008
Contact
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
From: 11 October 2013To: 2 September 2022
41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD
From: 21 December 2007To: 11 October 2013
Timeline
51 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Part
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 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 Secured
Jul 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
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 15 Jan 2008
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
15 Jan 2008
Active
DENCH, Marcus Simon
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
Appointed 30 May 2025
DENCH, Marcus Simon
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
30 May 2025
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 15 Jan 2008
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
15 Jan 2008
Active
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Secretary
Appointed 15 Jan 2008
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Secretary
15 Jan 2008
Resigned 19 Jun 2023
Resigned
INGLEBY NOMINEES LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate secretary
Appointed 21 Dec 2007
Resigned 16 Jan 2008
INGLEBY NOMINEES LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate secretary
21 Dec 2007
Resigned 16 Jan 2008
Resigned
HIGHFIELD, Sarah Louise
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born July 1978
Director
Appointed 27 Feb 2024
Resigned 07 May 2025
HIGHFIELD, Sarah Louise
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born July 1978
Director
27 Feb 2024
Resigned 07 May 2025
Resigned
JONES, Simon Edward
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
Appointed 15 Jan 2025
Resigned 30 May 2025
JONES, Simon Edward
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
15 Jan 2025
Resigned 30 May 2025
Resigned
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 15 Jan 2008
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
15 Jan 2008
Resigned 19 Jun 2023
Resigned
INGLEBY HOLDINGS LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate director
Appointed 21 Dec 2007
Resigned 16 Jan 2008
INGLEBY HOLDINGS LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate director
21 Dec 2007
Resigned 16 Jan 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
200 Maylands Avenue, Hemel HempsteadHP2 7TG
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
Away Resorts Holdings Ltd
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
129
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 November 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
13 October 2025
No document
Legacy
13 October 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
13 October 2025
No document
Legacy
13 October 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
13 October 2025
No document
Legacy
13 October 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
13 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
No document
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 June 2025
No document
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
No document
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
No document
Resolution
17 February 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 February 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
No document
Memorandum Articles
3 February 2025
MAMA
Memorandum Articles
MAMA
3 February 2025
No document
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 January 2025
No document
Confirmation Statement With Updates
28 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 October 2024
No document
Change Person Director Company With Change Date
11 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
No document
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
15 August 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
15 August 2024
No document
Legacy
15 August 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
15 August 2024
No document
Legacy
5 June 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
5 June 2024
No document
Legacy
5 June 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
5 June 2024
No document
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
21 January 2024
No document
Legacy
21 January 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 January 2024
No document
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 January 2024
No document
Legacy
9 January 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
9 January 2024
No document
Legacy
9 January 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
9 January 2024
No document
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2023
No document
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2023
No document
Termination Secretary Company With Name Termination Date
10 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2023
No document
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
No document
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 November 2022
No document
Change To A Person With Significant Control
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
No document
Change Registered Office Address Company With Date Old Address New Address
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
No document
Change To A Person With Significant Control
28 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2022
No document
Resolution
4 April 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 April 2022
No document
Memorandum Articles
4 April 2022
MAMA
Memorandum Articles
MAMA
4 April 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
No document
Mortgage Satisfy Charge Full
22 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
22 December 2021
No document
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 October 2021
No document
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 July 2021
No document
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 May 2021
No document
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 2021
No document
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
No document
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 October 2019
No document
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
12 August 2019
No document
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
12 August 2019
No document
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
12 August 2019
No document
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
12 August 2019
No document
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 2019
No document
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 January 2019
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 June 2018
No document
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
No document
Accounts With Accounts Type Full
7 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 September 2017
No document
Resolution
27 January 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2017
No document
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 January 2017
No document
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2017
No document
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 December 2016
No document
Accounts With Accounts Type Full
18 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2015
No document
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
MR01Registration of a Charge
2 November 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2015
No document
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
15 July 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015
No document
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 2015
No document
Mortgage Satisfy Charge Full
7 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 April 2015
No document
Mortgage Satisfy Charge Full
7 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 April 2015
No document
Mortgage Satisfy Charge Part
7 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
MR04Satisfaction of Charge
7 April 2015
No document
Mortgage Satisfy Charge Full
7 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 April 2015
No document
Mortgage Satisfy Charge Full
7 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 April 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 January 2015
No document
Accounts With Accounts Type Full
1 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 January 2014
No document
Change Registered Office Address Company With Date Old Address
11 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 October 2013
No document
Mortgage Create With Deed With Charge Number
27 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
27 June 2013
No document
Mortgage Create With Deed With Charge Number
27 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
27 June 2013
No document
Mortgage Create With Deed With Charge Number
27 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
27 June 2013
No document
Accounts With Accounts Type Full
1 May 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 January 2013
No document
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2013
No document
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2013
No document
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2013
No document
Change Person Secretary Company With Change Date
21 January 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2013
No document
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 January 2012
No document
Change Account Reference Date Company Current Shortened
20 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2011
No document
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 December 2010
No document
Resolution
29 November 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 November 2010
No document
Resolution
20 September 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 September 2010
No document
Accounts With Accounts Type Full
3 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Resolution
16 December 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2009
No document
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 September 2009
No document
Legacy
6 January 2009
363aAnnual Return
Legacy
363aAnnual Return
6 January 2009
No document
Resolution
10 March 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 March 2008
No document
Resolution
10 March 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 March 2008
No document
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 March 2008
No document
Legacy
1 March 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 March 2008
No document
Legacy
4 February 2008
287Change of Registered Office
Legacy
287Change of Registered Office
4 February 2008
No document
Legacy
18 January 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
18 January 2008
No document
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 January 2008
No document
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 January 2008
No document
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 January 2008
No document
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2008
No document
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 January 2008
No document
Memorandum Articles
16 January 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
16 January 2008
No document
Certificate Change Of Name Company
11 January 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2008
No document
Incorporation Company
21 December 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 December 2007
No document