Introduction
Watch Company
W
WILLOUGHBY (880) LIMITED
WILLOUGHBY (880) LIMITED is an active company incorporated on with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WILLOUGHBY (880) LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09476210
LTD Company
Age
11 Years
Incorporated 6 March 2015
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 20 March 2026 (5 months ago)
Submitted on 14 April 2026 (4 months ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Contact
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
Imex, Embassy House 575 -559 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England
From: 20 April 2015To: 2 September 2022
6 Bennetts Hill Birmingham West Midlands B2 5ST United Kingdom
From: 6 March 2015To: 20 April 2015
Timeline
50 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 15
Capital Alter Shares Subdivision
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 16
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
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...
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
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
Oct 18
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
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...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
9
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 06 Mar 2015
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
06 Mar 2015
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 21 Apr 2015
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
21 Apr 2015
Active
FLETCHER, Gary Padbury
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born June 1965
Director
Appointed 10 Jul 2015
Resigned 09 Aug 2019
FLETCHER, Gary Padbury
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born June 1965
Director
10 Jul 2015
Resigned 09 Aug 2019
Resigned
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 21 Apr 2015
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
21 Apr 2015
Resigned 19 Jun 2023
Resigned
SMITH, Michael Edward
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born January 1947
Director
Appointed 10 Jul 2015
Resigned 09 Aug 2019
SMITH, Michael Edward
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born January 1947
Director
10 Jul 2015
Resigned 09 Aug 2019
Resigned
SNOW, Benjamin George
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born April 1981
Director
Appointed 10 Jul 2015
Resigned 26 Apr 2016
SNOW, Benjamin George
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born April 1981
Director
10 Jul 2015
Resigned 26 Apr 2016
Resigned
WHITWELL, Richard Peter
Resigned575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born November 1964
Director
Appointed 10 Jul 2015
Resigned 09 Aug 2019
WHITWELL, Richard Peter
575 -559 Maxted Road, Hemel HempsteadHP2 7DX
Born November 1964
Director
10 Jul 2015
Resigned 09 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Archer Bidco Limited
Active200 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 09 Aug 2019
Archer Bidco Limited
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
09 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
103
Description
Type
Date Filed
Document
Confirmation Statement With Updates
14 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2026
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
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 June 2025
No document
Second Filing Of Confirmation Statement With Made Up Date
29 May 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
29 May 2025
No document
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 March 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
4 January 2025
No document
Legacy
4 January 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
4 January 2025
No document
Legacy
4 January 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
4 January 2025
No document
Legacy
4 January 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
4 January 2025
No document
Capital Allotment Shares
31 October 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 October 2024
No document
Capital Alter Shares Subdivision
21 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2024
No document
Legacy
17 October 2024
SH20SH20
Legacy
SH20SH20
17 October 2024
No document
Capital Statement Capital Company With Date Currency Figure
17 October 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2024
No document
Legacy
17 October 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
17 October 2024
No document
Resolution
17 October 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2024
No document
Resolution
6 October 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 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
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 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
Legacy
7 January 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 January 2024
No document
Legacy
7 January 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 January 2024
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 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 No Updates
9 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 March 2023
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
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 March 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
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 July 2021
No document
Resolution
7 June 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2021
No document
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 May 2021
No document
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 March 2021
No document
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
8 January 2021
No document
Notification Of A Person With Significant Control
15 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2020
No document
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2020
No document
Cessation Of A Person With Significant Control
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 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
Resolution
22 August 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 August 2019
No document
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
No document
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
No document
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
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 Group
10 July 2019
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 July 2019
No document
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 March 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
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2018
No document
Second Filing Capital Allotment Shares
25 September 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
25 September 2018
No document
Second Filing Capital Allotment Shares
25 September 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
25 September 2018
No document
Accounts With Accounts Type Group
9 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
9 July 2018
No document
Confirmation Statement With Updates
20 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 March 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
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 September 2017
No document
Accounts With Accounts Type Group
7 September 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 September 2017
No document
Resolution
24 August 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 August 2017
No document
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 March 2017
No document
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 February 2017
No document
Resolution
26 January 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 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
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
Accounts With Accounts Type Full
18 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 August 2016
No document
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
25 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 March 2016
No document
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 January 2016
No document
Resolution
21 January 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 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
Capital Name Of Class Of Shares
13 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 August 2015
No document
Capital Alter Shares Subdivision
3 August 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 August 2015
No document
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 August 2015
No document
Resolution
31 July 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 July 2015
No document
Change Account Reference Date Company Current Shortened
16 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2015
No document
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 July 2015
No document
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 July 2015
No document
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 July 2015
No document
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 July 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 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 Create With Deed With Charge Number Charge Creation Date
14 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 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
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 April 2015
No document
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 April 2015
No document
Change Registered Office Address Company With Date Old Address New Address
20 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2015
No document
Incorporation Company
6 March 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 March 2015
No document