ANTALIS LIMITED

Key Data

Status

Active

Company No.

01088345

Incorporation date

22/12/1972

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1972)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

30/01/2026

Director's details changed for Nicholas Thompson on 2026-01-30

View PDF (2 pages)

07/11/2025

Registration of charge 010883450430, created on 2025-11-05

View PDF (20 pages)

07/11/2025

Registration of charge 010883450429, created on 2025-11-05

View PDF (19 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

16/04/2025

Appointment of Wayne Ruggles as a director on 2025-04-10

View PDF (2 pages)

06/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

05/02/2025

Secretary's details changed for Abogado Nominees Limited on 2025-02-05

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

01/10/2024

Cessation of Antalis Holdings Limited as a person with significant control on 2024-09-17

View PDF (1 pages)

01/10/2024

Notification of Kpp Group Holdings Co., Ltd. as a person with significant control on 2024-09-17

View PDF (2 pages)

14/03/2024

Appointment of Koichi Fujisawa as a director on 2024-03-01

View PDF (2 pages)

15/02/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/02/2024

Change of details for Antalis Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

14/02/2024

Secretary's details changed for Abogado Nominees Limited on 2024-02-14

View PDF (1 pages)

14/02/2024

Termination of appointment of Yasuyuki Sakata as a director on 2024-01-31

View PDF (1 pages)

14/02/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

19/10/2023

Satisfaction of charge 304 in full

View PDF (1 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2023-10-02

View PDF (1 pages)

30/08/2023

Satisfaction of charge 010883450427 in full

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30/08/2023

Satisfaction of charge 010883450428 in full

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

03/07/2023

Termination of appointment of David Hunter as a director on 2023-07-01

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

30/06/2022

Auditor's resignation

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

09/04/2021

Appointment of Simon Peter Fisher as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Appointment of Nicholas Thompson as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Appointment of Nicola Jane Bennett as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Appointment of Yasuyuki Sakata as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Termination of appointment of Bruce William Munro as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Termination of appointment of Stephen Gerard Mccue as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Termination of appointment of Sebastien Marie Lefebvre as a director on 2021-03-31

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (49 pages)

01/05/2020

Termination of appointment of Andrew John Powlesland Christian as a director on 2020-02-14

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

12/02/2019

Appointment of Sebastien Marie Lefebvre as a director on 2019-02-07

View PDF (2 pages)

12/02/2019

Termination of appointment of Xavier Gerard Ulysse Roy-Contancin as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

03/01/2019

Registration of charge 010883450428, created on 2019-01-03

View PDF (18 pages)

15/11/2018

Satisfaction of charge 010883450426 in full

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08/11/2018

Termination of appointment of Alain Philippe Daniel Gourjon as a director on 2018-10-19

View PDF (1 pages)

01/11/2018

Registration of charge 010883450427, created on 2018-10-31

View PDF (21 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

29/09/2016

Termination of appointment of James Henry Arrowsmith as a director on 2016-09-21

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (11 pages)

08/02/2016

Director's details changed for Alain Philippe Daniel Gourjon on 2009-10-01

View PDF (2 pages)

08/02/2016

Director's details changed for Andrew John Powlesland Christian on 2009-10-01

View PDF (2 pages)

05/02/2016

Director's details changed for Xavier Gerard Ulysse Roy-Contancin on 2009-10-01

View PDF (2 pages)

05/02/2016

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (48 pages)

08/04/2015

Satisfaction of charge 010883450425 in full

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26/03/2015

Satisfaction of charge 010883450397 in full

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26/03/2015

Satisfaction of charge 010883450395 in full

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26/03/2015

Satisfaction of charge 010883450418 in full

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26/03/2015

Registration of charge 010883450426, created on 2015-03-20

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26/03/2015

Satisfaction of charge 311 in full

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26/03/2015

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26/03/2015

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Satisfaction of charge 010883450336 in full

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26/03/2015

Satisfaction of charge 010883450353 in full

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26/03/2015

Satisfaction of charge 010883450357 in full

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26/03/2015

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26/03/2015

Satisfaction of charge 010883450345 in full

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26/03/2015

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26/03/2015

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26/03/2015

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26/03/2015

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26/03/2015

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Satisfaction of charge 010883450385 in full

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26/03/2015

Satisfaction of charge 010883450391 in full

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20/03/2015

Registration of charge 010883450425, created on 2015-03-16

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14/03/2015

Registration of charge 010883450424, created on 2015-03-09

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28/02/2015

Registration of charge 010883450422, created on 2015-02-27

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27/02/2015

Registration of charge 010883450420, created on 2015-02-23

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25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

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20/02/2015

Registration of charge 010883450418, created on 2015-02-16

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20/02/2015

Registration of charge 010883450419, created on 2015-02-09

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07/02/2015

Registration of charge 010883450417, created on 2015-01-26

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07/02/2015

Registration of charge 010883450416, created on 2015-01-30

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24/01/2015

Registration of charge 010883450415, created on 2015-01-19

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16/01/2015

Registration of charge 010883450413, created on 2015-01-12

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15/01/2015

Registration of charge 010883450412, created on 2014-12-31

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24/12/2014

Registration of charge 010883450411, created on 2014-12-22

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20/12/2014

Registration of charge 010883450410, created on 2014-12-15

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17/12/2014

Registration of charge 010883450409, created on 2014-12-08

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04/12/2014

Registration of charge 010883450408, created on 2014-11-28

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28/11/2014

Registration of charge 010883450407, created on 2014-11-24

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21/11/2014

Registration of charge 010883450404, created on 2014-11-10

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21/11/2014

Registration of charge 010883450405, created on 2014-11-17

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08/11/2014

Registration of charge 010883450402, created on 2014-10-27

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08/11/2014

Registration of charge 010883450403, created on 2014-10-31

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29/10/2014

Registration of charge 010883450401, created on 2014-10-20

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22/10/2014

Registration of charge 010883450400, created on 2014-10-13

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15/10/2014

Registration of charge 010883450399, created on 2014-10-06

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03/10/2014

Registration of charge 010883450398, created on 2014-09-30

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30/09/2014

Registration of charge 010883450397, created on 2014-09-22

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19/09/2014

Registration of charge 010883450396, created on 2014-09-15

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16/09/2014

Registration of charge 010883450395, created on 2014-09-08

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03/09/2014

Registration of charge 010883450394, created on 2014-08-29

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02/09/2014

Registration of charge 010883450392, created on 2014-08-26

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22/08/2014

Registration of charge 010883450390, created on 2014-08-18

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22/08/2014

Registration of charge 010883450391, created on 2014-08-11

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13/08/2014

Registration of charge 010883450389, created on 2014-07-31

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31/07/2014

Registration of charge 010883450386, created on 2014-07-28

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31/07/2014

Registration of charge 010883450387, created on 2014-07-21

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24/07/2014

Termination of appointment of Frederic Jean Michel Bernet as a director on 2014-07-04

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22/07/2014

Registration of charge 010883450385, created on 2014-07-14

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22/07/2014

Registration of charge 010883450384, created on 2014-07-07

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04/07/2014

Registration of charge 010883450383, created on 2014-06-30

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01/07/2014

Registration of charge 010883450382, created on 2014-06-23

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19/06/2014

Registration of charge 010883450381, created on 2014-06-16

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17/06/2014

Registration of charge 010883450380, created on 2014-06-10

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11/06/2014

Full accounts made up to 2013-12-31

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05/06/2014

Registration of charge 010883450378, created on 2014-05-30

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05/06/2014

Registration of charge 010883450379, created on 2014-05-27

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27/05/2014

Registration of charge 010883450377, created on 2014-05-19

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15/05/2014

Registration of charge 010883450376, created on 2014-05-12

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09/05/2014

Registration of charge 010883450375, created on 2014-04-30

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02/05/2014

Registration of charge 010883450374, created on 2014-04-22

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19/04/2014

Registration of charge 010883450373, created on 2014-04-14

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16/04/2014

Registration of charge 010883450372, created on 2014-04-07

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09/04/2014

Registration of charge 010883450371, created on 2014-03-31

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01/04/2014

Registration of charge 010883450370, created on 2014-03-24

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26/03/2014

Registration of charge 010883450368, created on 2014-03-17

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14/03/2014

Registration of charge 010883450367, created on 2014-03-10

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12/03/2014

Registration of charge 010883450366, created on 2014-02-28

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04/03/2014

Registration of charge 010883450365, created on 2014-02-24

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26/02/2014

Registration of charge 010883450364, created on 2014-02-17

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21/02/2014

Registration of charge 010883450363, created on 2014-02-10

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13/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

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11/02/2014

Registration of charge 010883450361, created on 2014-01-27

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11/02/2014

Registration of charge 010883450362, created on 2014-01-31

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28/01/2014

Registration of charge 010883450359, created on 2014-01-20

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28/01/2014

Registration of charge 010883450360, created on 2014-01-13

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11/01/2014

Registration of charge 010883450357, created on 2013-12-31

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11/01/2014

Registration of charge 010883450358, created on 2013-12-23

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17/12/2013

Registration of charge 010883450356, created on 2013-12-09

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06/12/2013

Registration of charge 010883450354, created on 2013-11-25

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06/12/2013

Registration of charge 010883450355, created on 2013-11-29

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29/11/2013

Registration of charge 010883450353, created on 2013-11-18

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25/11/2013

Registration of charge 010883450352, created on 2013-11-07

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13/11/2013

Satisfaction of charge 316 in full

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Satisfaction of charge 319 in full

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Satisfaction of charge 318 in full

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13/11/2013

Satisfaction of charge 315 in full

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Satisfaction of charge 314 in full

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13/11/2013

Satisfaction of charge 317 in full

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08/11/2013

Registration of charge 010883450351, created on 2013-10-21

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06/11/2013

Registration of charge 010883450349, created on 2013-10-28

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06/11/2013

Registration of charge 010883450350, created on 2013-10-31

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18/10/2013

Registration of charge 010883450348, created on 2013-10-07

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18/10/2013

Registration of charge 010883450347, created on 2013-10-14

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15/10/2013

Registration of charge 010883450346, created on 2013-09-30

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26/09/2013

Registration of charge 010883450345, created on 2013-09-23

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21/09/2013

Registration of charge 010883450344, created on 2013-09-16

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17/09/2013

Registration of charge 010883450343, created on 2013-09-09

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12/09/2013

Registration of charge 010883450341, created on 2013-08-27

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12/09/2013

Registration of charge 010883450342, created on 2013-08-30

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30/08/2013

Registration of charge 010883450340, created on 2013-08-19

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28/08/2013

Registration of charge 010883450339, created on 2013-08-12

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05/08/2013

Registration of charge 010883450336, created on 2013-07-24

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03/08/2013

Registration of charge 010883450337, created on 2013-07-22

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03/08/2013

Registration of charge 010883450338, created on 2013-07-31

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20/07/2013

Registration of charge 010883450334, created on 2013-07-15

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20/07/2013

Registration of charge 010883450335, created on 2013-07-08

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15/07/2013

Appointment of Frederic Jean Michel Bernet as a director on 2013-07-03

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15/07/2013

Appointment of Bruce William Munro as a director on 2013-07-03

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04/07/2013

Registration of charge 010883450333, created on 2013-06-28

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28/06/2013

Registration of charge 010883450332, created on 2013-06-17

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25/06/2013

Registration of charge 010883450331, created on 2013-06-24

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18/06/2013

Registration of charge 010883450330, created on 2013-05-28

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18/06/2013

Registration of charge 010883450329, created on 2013-05-31

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14/06/2013

Registration of charge 010883450328, created on 2013-06-10

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05/06/2013

Registration of charge 010883450327, created on 2013-05-20

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15/05/2013

Registration of charge 010883450326, created on 2013-05-13

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01/05/2013

Registration of charge 010883450325, created on 2013-04-22

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01/05/2013

Registration of charge 010883450324, created on 2013-04-30

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26/04/2013

Registration of charge 010883450322, created on 2013-04-15

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24/04/2013

Registration of charge 010883450323, created on 2013-04-08

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08/04/2013

Full accounts made up to 2012-12-31

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06/04/2013

Particulars of a mortgage or charge / charge no: 321

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06/04/2013

Particulars of a mortgage or charge / charge no: 320

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26/03/2013

Particulars of a mortgage or charge / charge no: 319

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14/03/2013

Particulars of a mortgage or charge / charge no: 318

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08/03/2013

Particulars of a mortgage or charge / charge no: 316

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08/03/2013

Particulars of a mortgage or charge / charge no: 317

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01/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 293

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 294

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 295

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 296

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 297

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 298

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 299

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 300

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 301

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 302

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 303

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 305

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 306

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 307

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 308

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 309

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27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 310

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19/02/2013

Particulars of a mortgage or charge / charge no: 315

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15/02/2013

Particulars of a mortgage or charge / charge no: 314

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06/02/2013

Termination of appointment of Frederic Jean Michel Bernet as a director on 2013-01-23

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06/02/2013

Termination of appointment of Bruce William Munro as a director on 2012-12-18

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06/02/2013

Appointment of David Hunter as a director on 2013-01-28

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05/02/2013

Particulars of a mortgage or charge / charge no: 313

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05/02/2013

Particulars of a mortgage or charge / charge no: 312

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02/02/2013

Particulars of a mortgage or charge / charge no: 311

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30/01/2013

Particulars of a mortgage or charge / charge no: 310

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11/01/2013

Certificate of change of name

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11/01/2013

Change of name notice

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08/01/2013

Particulars of a mortgage or charge / charge no: 308

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08/01/2013

Particulars of a mortgage or charge / charge no: 307

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08/01/2013

Particulars of a mortgage or charge / charge no: 309

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19/12/2012

Particulars of a mortgage or charge / charge no: 305

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19/12/2012

Particulars of a mortgage or charge / charge no: 306

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18/12/2012

Particulars of a mortgage or charge / charge no: 304

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14/12/2012

Particulars of a mortgage or charge / charge no: 303

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29/11/2012

Duplicate mortgage certificatecharge no:302

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27/11/2012

Particulars of a mortgage or charge / charge no: 302

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09/10/2012

Particulars of a mortgage or charge / charge no: 300

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09/10/2012

Particulars of a mortgage or charge / charge no: 301

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21/09/2012

Particulars of a mortgage or charge / charge no: 299

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19/09/2012

Particulars of a mortgage or charge / charge no: 298

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08/09/2012

Particulars of a mortgage or charge / charge no: 297

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25/08/2012

Particulars of a mortgage or charge / charge no: 296

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17/08/2012

Particulars of a mortgage or charge / charge no: 295

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 285

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 286

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 287

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 288

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 289

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 290

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10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 291

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09/08/2012

Particulars of a mortgage or charge / charge no: 294

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03/08/2012

Resolutions

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03/08/2012

Statement of capital following an allotment of shares on 2012-07-31

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02/08/2012

Particulars of a mortgage or charge / charge no: 293

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28/07/2012

Particulars of a mortgage or charge / charge no: 292

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20/07/2012

Particulars of a mortgage or charge / charge no: 291

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19/06/2012

Particulars of a mortgage or charge / charge no: 290

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14/06/2012

Particulars of a mortgage or charge / charge no: 289

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09/05/2012

Particulars of a mortgage or charge / charge no: 287

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09/05/2012

Particulars of a mortgage or charge / charge no: 288

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02/05/2012

Particulars of a mortgage or charge / charge no: 286

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10/04/2012

Statement of capital following an allotment of shares on 2012-03-22

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10/04/2012

Resolutions

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03/04/2012

Full accounts made up to 2011-12-31

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29/03/2012

Particulars of a mortgage or charge / charge no: 285

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22/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

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19/01/2012

Resolutions

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19/01/2012

Statement of capital following an allotment of shares on 2012-01-02

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08/12/2011

Director's details changed for Mr Stephen Gerard Mccue on 2011-11-01

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16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 284

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16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 283

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16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 282

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16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 281

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01/10/2011

Particulars of a mortgage or charge / charge no: 284

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27/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 279

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27/09/2011

Particulars of a mortgage or charge / charge no: 282

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27/09/2011

Particulars of a mortgage or charge / charge no: 283

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 280

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 277

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 273

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 278

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 274

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 275

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 276

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 271

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 272

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 270

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17/09/2011

Particulars of a mortgage or charge / charge no: 281

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06/09/2011

Particulars of a mortgage or charge / charge no: 280

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23/08/2011

Particulars of a mortgage or charge / charge no: 279

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19/08/2011

Particulars of a mortgage or charge / charge no: 278

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12/08/2011

Particulars of a mortgage or charge / charge no: 277

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01/08/2011

Particulars of a mortgage or charge / charge no: 276

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29/07/2011

Particulars of a mortgage or charge / charge no: 275

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19/07/2011

Particulars of a mortgage or charge / charge no: 273

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19/07/2011

Particulars of a mortgage or charge / charge no: 274

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08/07/2011

Particulars of a mortgage or charge / charge no: 272

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 264

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 265

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 266

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 267

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 268

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04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 269

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29/06/2011

Particulars of a mortgage or charge / charge no: 271

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29/06/2011

Particulars of a mortgage or charge / charge no: 270

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16/06/2011

Particulars of a mortgage or charge / charge no: 269

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06/06/2011

Duplicate mortgage certificatecharge no:267

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03/06/2011

Particulars of a mortgage or charge / charge no: 268

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03/06/2011

Particulars of a mortgage or charge / charge no: 267

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18/05/2011

Particulars of a mortgage or charge / charge no: 266

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13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 262

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 261

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 263

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 260

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 258

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 259

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04/05/2011

Particulars of a mortgage or charge / charge no: 265

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27/04/2011

Particulars of a mortgage or charge / charge no: 264

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15/04/2011

Duplicate mortgage certificatecharge no:262

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15/04/2011

Particulars of a mortgage or charge / charge no: 263

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12/04/2011

Particulars of a mortgage or charge / charge no: 262

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06/04/2011

Particulars of a mortgage or charge / charge no: 261

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05/04/2011

Full accounts made up to 2010-12-31

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25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/03/2011

Particulars of a mortgage or charge / charge no: 260

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19/03/2011

Particulars of a mortgage or charge / charge no: 259

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 257

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163

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15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 236

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 224

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 222

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 221

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 220

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 218

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 210

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 206

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 223

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 256

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 242

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 241

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 238

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 237

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 196

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 243

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 248

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 251

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 252

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 253

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 254

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 255

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186

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03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185

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03/03/2011

Particulars of a mortgage or charge / charge no: 257

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03/03/2011

Particulars of a mortgage or charge / charge no: 258

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16/02/2011

Director's details changed for Andrew John Powlesland Christian on 2011-02-07

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16/02/2011

Director's details changed for Alain Phillippe Daniel Gourjon on 2011-02-07

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16/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

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12/02/2011

Particulars of a mortgage or charge / charge no: 256

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 233

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 232

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 231

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 230

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 228

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 227

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 226

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 217

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 225

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 214

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 234

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 207

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 235

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 239

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 240

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 249

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 250

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 209

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28/01/2011

Statement of company's objects

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28/01/2011

Statement of capital following an allotment of shares on 2010-12-31

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28/01/2011

Memorandum and Articles of Association

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28/01/2011

Resolutions

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26/01/2011

Particulars of a mortgage or charge / charge no: 255

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25/01/2011

Particulars of a mortgage or charge / charge no: 254

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11/01/2011

Particulars of a mortgage or charge / charge no: 253

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23/12/2010

Particulars of a mortgage or charge / charge no: 252

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20/12/2010

Particulars of a mortgage or charge / charge no: 251

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02/12/2010

Particulars of a mortgage or charge / charge no: 249

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02/12/2010

Particulars of a mortgage or charge / charge no: 250

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20/11/2010

Particulars of a mortgage or charge / charge no: 248

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11/11/2010

Particulars of a mortgage or charge / charge no: 244

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30/10/2010

Particulars of a mortgage or charge / charge no: 243

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27/10/2010

Particulars of a mortgage or charge / charge no: 241

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27/10/2010

Particulars of a mortgage or charge / charge no: 242

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05/10/2010

Particulars of a mortgage or charge / charge no: 240

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24/09/2010

Particulars of a mortgage or charge / charge no: 239

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22/09/2010

Particulars of a mortgage or charge / charge no: 238

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10/09/2010

Particulars of a mortgage or charge / charge no: 237

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07/09/2010

Particulars of a mortgage or charge / charge no: 236

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19/08/2010

Particulars of a mortgage or charge / charge no: 235

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18/08/2010

Particulars of a mortgage or charge / charge no: 233

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18/08/2010

Particulars of a mortgage or charge / charge no: 234

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30/07/2010

Certificate of change of name

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30/07/2010

Change of name notice

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27/07/2010

Particulars of a mortgage or charge / charge no: 232

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20/07/2010

Particulars of a mortgage or charge / charge no: 231

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15/07/2010

Particulars of a mortgage or charge / charge no: 230

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13/07/2010

Termination of appointment of Andrew Harvey as a director

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12/07/2010

Full accounts made up to 2009-12-31

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03/07/2010

Particulars of a mortgage or charge / charge no: 229

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22/06/2010

Particulars of a mortgage or charge / charge no: 228

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19/06/2010

Particulars of a mortgage or charge / charge no: 227

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07/06/2010

Duplicate mortgage certificatecharge no:225

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03/06/2010

Particulars of a mortgage or charge / charge no: 225

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03/06/2010

Particulars of a mortgage or charge / charge no: 226

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18/05/2010

Particulars of a mortgage or charge / charge no: 224

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01/05/2010

Particulars of a mortgage or charge / charge no: 223

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29/04/2010

Particulars of a mortgage or charge / charge no: 222

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20/04/2010

Particulars of a mortgage or charge / charge no: 220

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20/04/2010

Particulars of a mortgage or charge / charge no: 221

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01/04/2010

Particulars of a mortgage or charge / charge no: 219

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24/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

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24/03/2010

Director's details changed for Alain Phillippe Daniel Gourjon on 2010-01-01

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24/03/2010

Director's details changed for Andrew Harvey on 2010-01-01

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24/03/2010

Director's details changed for Andrew John Powlesland Christian on 2010-01-01

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24/03/2010

Director's details changed for James Henry Arrowsmith on 2010-01-01

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24/03/2010

Particulars of a mortgage or charge / charge no: 218

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17/03/2010

Particulars of a mortgage or charge / charge no: 217

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11/03/2010

Particulars of a mortgage or charge / charge no: 216

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27/02/2010

Particulars of a mortgage or charge / charge no: 215

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26/02/2010

Particulars of a mortgage or charge / charge no: 214

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17/02/2010

Duplicate mortgage certificatecharge no:212

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17/02/2010

Particulars of a mortgage or charge / charge no: 213

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11/02/2010

Particulars of a mortgage or charge / charge no: 211

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11/02/2010

Particulars of a mortgage or charge / charge no: 212

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01/02/2010

Particulars of a mortgage or charge / charge no: 210

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27/01/2010

Particulars of a mortgage or charge / charge no: 209

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22/01/2010

Appointment of Mr Stephen Gerard Mccue as a director

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22/01/2010

Duplicate mortgage certificatecharge no:208

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20/01/2010

Particulars of a mortgage or charge / charge no: 208

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16/01/2010

Termination of appointment of Olivier Bouillaud as a director

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16/01/2010

Appointment of Frederic Jean Michel Bernet as a director

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05/01/2010

Particulars of a mortgage or charge / charge no: 207

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23/12/2009

Particulars of a mortgage or charge / charge no: 205

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23/12/2009

Particulars of a mortgage or charge / charge no: 206

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16/12/2009

Particulars of a mortgage or charge / charge no: 204

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02/12/2009

Particulars of a mortgage or charge / charge no: 202

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02/12/2009

Particulars of a mortgage or charge / charge no: 203

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19/11/2009

Particulars of a mortgage or charge / charge no: 200

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19/11/2009

Particulars of a mortgage or charge / charge no: 201

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11/11/2009

Particulars of a mortgage or charge / charge no: 199

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31/10/2009

Particulars of a mortgage or charge / charge no: 198

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01/10/2009

Particulars of a mortgage or charge / charge no: 197

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29/09/2009

Particulars of a mortgage or charge / charge no: 196

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16/09/2009

Particulars of a mortgage or charge / charge no: 195

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16/09/2009

Particulars of a mortgage or charge / charge no: 194

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29/08/2009

Particulars of a mortgage or charge / charge no: 191

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29/08/2009

Particulars of a mortgage or charge / charge no: 192

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26/08/2009

Particulars of a mortgage or charge / charge no: 190

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21/08/2009

Particulars of a mortgage or charge / charge no: 193

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12/08/2009

Particulars of a mortgage or charge / charge no: 189

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30/07/2009

Particulars of a mortgage or charge / charge no: 188

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25/07/2009

Particulars of a mortgage or charge / charge no: 187

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17/07/2009

Particulars of a mortgage or charge / charge no: 186

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02/07/2009

Full accounts made up to 2008-12-31

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02/07/2009

Particulars of a mortgage or charge / charge no: 185

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25/06/2009

Particulars of a mortgage or charge / charge no: 183

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25/06/2009

Particulars of a mortgage or charge / charge no: 184

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20/06/2009

Particulars of a mortgage or charge / charge no: 182

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12/06/2009

Particulars of a mortgage or charge / charge no: 181

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05/06/2009

Duplicate mortgage certificatecharge no:180

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04/06/2009

Particulars of a mortgage or charge / charge no: 179

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04/06/2009

Particulars of a mortgage or charge / charge no: 180

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14/05/2009

Particulars of a mortgage or charge / charge no: 178

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11/05/2009

Particulars of a mortgage or charge / charge no: 177

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07/05/2009

Duplicate mortgage certificatecharge no:175

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07/05/2009

Duplicate mortgage certificatecharge no:175

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01/05/2009

Particulars of a mortgage or charge / charge no: 176

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29/04/2009

Particulars of a mortgage or charge / charge no: 175

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22/04/2009

Particulars of a mortgage or charge / charge no: 174

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09/04/2009

Director's change of particulars / alain gourjon / 01/01/2009

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09/04/2009

Particulars of a mortgage or charge / charge no: 172

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08/04/2009

Particulars of a mortgage or charge / charge no: 171

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30/03/2009

Particulars of a mortgage or charge / charge no: 169

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30/03/2009

Particulars of a mortgage or charge / charge no: 170

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28/03/2009

Director appointed andrew harvey

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28/03/2009

Appointment terminated director ruth jackson

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14/03/2009

Particulars of a mortgage or charge / charge no: 166

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14/03/2009

Particulars of a mortgage or charge / charge no: 168

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12/03/2009

Particulars of a mortgage or charge / charge no: 167

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162

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07/03/2009

Particulars of a mortgage or charge / charge no: 165

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18/02/2009

Return made up to 02/02/09; full list of members

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05/02/2009

Particulars of a mortgage or charge / charge no: 164

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31/01/2009

Particulars of a mortgage or charge / charge no: 163

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152

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23/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147

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23/01/2009

Particulars of a mortgage or charge / charge no: 162

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07/01/2009

Particulars of a mortgage or charge / charge no: 161

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31/12/2008

Particulars of a mortgage or charge / charge no: 160

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18/12/2008

Particulars of a mortgage or charge / charge no: 159

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03/12/2008

Particulars of a mortgage or charge / charge no: 157

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03/12/2008

Particulars of a mortgage or charge / charge no: 158

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19/11/2008

Particulars of a mortgage or charge / charge no: 156

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12/11/2008

Particulars of a mortgage or charge / charge no: 155

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08/11/2008

Particulars of a mortgage or charge / charge no: 154

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28/10/2008

Particulars of a mortgage or charge / charge no: 153

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21/10/2008

Particulars of a mortgage or charge / charge no: 152

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142

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17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146

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15/10/2008

Particulars of a mortgage or charge / charge no: 151

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14/10/2008

Particulars of a mortgage or charge / charge no: 150

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139

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02/10/2008

Particulars of a mortgage or charge / charge no: 149

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24/09/2008

Particulars of a mortgage or charge / charge no: 148

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16/09/2008

Particulars of a mortgage or charge / charge no: 147

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129

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10/09/2008

Particulars of a mortgage or charge / charge no: 146

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09/09/2008

Particulars of a mortgage or charge / charge no: 145

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30/08/2008

Particulars of a mortgage or charge / charge no: 144

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12/08/2008

Particulars of a mortgage or charge / charge no: 143

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01/08/2008

Particulars of a mortgage or charge / charge no: 142

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31/07/2008

Particulars of a mortgage or charge / charge no: 141

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24/07/2008

Appointment terminate, director and secretary giles alastair harrison logged form

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23/07/2008

Location of register of members (non legible)

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23/07/2008

Registered office changed on 23/07/2008 from, gateway house, interlink way west, coalville, leicestershire, LE67 1LE

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23/07/2008

Secretary appointed abogado nominees LIMITED

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17/07/2008

Particulars of a mortgage or charge / charge no: 140

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15/07/2008

Particulars of a mortgage or charge / charge no: 139

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08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131

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08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130

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02/07/2008

Particulars of a mortgage or charge / charge no: 138

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25/06/2008

Particulars of a mortgage or charge / charge no: 137

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18/06/2008

Particulars of a mortgage or charge / charge no: 135

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11/06/2008

Particulars of a mortgage or charge / charge no: 136

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07/06/2008

Particulars of a mortgage or charge / charge no: 134

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121

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02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100

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30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99

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24/05/2008

Particulars of a mortgage or charge / charge no: 133

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22/05/2008

Appointment terminated director richard minns

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13/05/2008

Particulars of a mortgage or charge / charge no: 132

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01/05/2008

Particulars of a mortgage or charge / charge no: 131

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30/04/2008

Particulars of a mortgage or charge / charge no: 130

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29/04/2008

Full accounts made up to 2007-12-31

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18/04/2008

Particulars of a mortgage or charge / charge no: 129

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16/04/2008

Particulars of a mortgage or charge / charge no: 128

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09/04/2008

Particulars of a mortgage or charge / charge no: 126

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03/04/2008

Particulars of a mortgage or charge / charge no: 127

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01/04/2008

Particulars of a mortgage or charge / charge no: 124

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26/03/2008

Particulars of a mortgage or charge / charge no: 123

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18/03/2008

Particulars of a mortgage or charge / charge no: 122

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04/03/2008

Return made up to 02/02/08; full list of members

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01/03/2008

Particulars of a mortgage or charge / charge no: 121

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29/02/2008

Particulars of a mortgage or charge / charge no: 120

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20/02/2008

Particulars of mortgage/charge

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16/02/2008

Particulars of mortgage/charge

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02/02/2008

Particulars of mortgage/charge

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26/01/2008

Particulars of mortgage/charge

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16/01/2008

Particulars of mortgage/charge

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09/01/2008

Particulars of mortgage/charge

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29/12/2007

Ad 17/12/07--------- £ si 15627896@1=15627896 £ ic 71346866/86974762

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29/12/2007

Nc inc already adjusted 17/12/07

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29/12/2007

Resolutions

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29/12/2007

Resolutions

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29/12/2007

Resolutions

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21/12/2007

Particulars of mortgage/charge

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15/12/2007

Particulars of mortgage/charge

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15/12/2007

Particulars of mortgage/charge

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28/11/2007

Particulars of mortgage/charge

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24/11/2007

Particulars of mortgage/charge

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24/11/2007

Particulars of mortgage/charge

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10/11/2007

Particulars of mortgage/charge

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10/11/2007

Particulars of mortgage/charge

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06/11/2007

Particulars of mortgage/charge

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25/10/2007

Particulars of mortgage/charge

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25/10/2007

Particulars of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Declaration of satisfaction of mortgage/charge

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23/10/2007

New director appointed

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16/10/2007

Particulars of mortgage/charge

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12/10/2007

Particulars of mortgage/charge

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11/10/2007

Director resigned

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28/09/2007

Particulars of mortgage/charge

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21/09/2007

Particulars of mortgage/charge

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21/09/2007

Declaration of satisfaction of mortgage/charge

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21/09/2007

Declaration of satisfaction of mortgage/charge

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21/09/2007

Declaration of satisfaction of mortgage/charge

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21/09/2007

Declaration of satisfaction of mortgage/charge

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14/09/2007

Particulars of mortgage/charge

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04/09/2007

Particulars of mortgage/charge

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22/08/2007

Particulars of mortgage/charge

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22/08/2007

Particulars of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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10/08/2007

Particulars of mortgage/charge

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04/08/2007

Particulars of mortgage/charge

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04/08/2007

Particulars of mortgage/charge

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19/07/2007

Particulars of mortgage/charge

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19/07/2007

Auditor's resignation

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18/07/2007

Particulars of mortgage/charge

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10/07/2007

Particulars of mortgage/charge

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28/06/2007

Particulars of mortgage/charge

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23/06/2007

Particulars of mortgage/charge

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20/06/2007

Particulars of mortgage/charge

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07/06/2007

Particulars of mortgage/charge

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30/05/2007

Particulars of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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25/05/2007

Declaration of satisfaction of mortgage/charge

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19/05/2007

Particulars of mortgage/charge

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18/05/2007

Particulars of mortgage/charge

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17/05/2007

Particulars of mortgage/charge

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11/05/2007

Full accounts made up to 2006-12-31

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09/05/2007

Particulars of mortgage/charge

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25/04/2007

Particulars of mortgage/charge

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24/04/2007

Particulars of mortgage/charge

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13/04/2007

Particulars of mortgage/charge

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31/03/2007

Particulars of mortgage/charge

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28/03/2007

Particulars of mortgage/charge

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20/03/2007

Particulars of mortgage/charge

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14/03/2007

Particulars of mortgage/charge

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01/03/2007

Particulars of mortgage/charge

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21/02/2007

Particulars of mortgage/charge

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15/02/2007

Particulars of mortgage/charge

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12/02/2007

Return made up to 02/02/07; full list of members

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12/02/2007

Director resigned

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31/01/2007

Particulars of mortgage/charge

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23/01/2007

Particulars of mortgage/charge

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23/01/2007

Particulars of mortgage/charge

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12/01/2007

Particulars of mortgage/charge

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06/01/2007

Particulars of mortgage/charge

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20/12/2006

Particulars of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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18/12/2006

Declaration of satisfaction of mortgage/charge

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16/12/2006

Particulars of mortgage/charge

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01/12/2006

Particulars of mortgage/charge

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21/11/2006

Particulars of mortgage/charge

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13/11/2006

Particulars of mortgage/charge

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09/11/2006

Particulars of mortgage/charge

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07/11/2006

Particulars of mortgage/charge

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07/11/2006

Particulars of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

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27/10/2006

Declaration of satisfaction of mortgage/charge

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25/10/2006

Particulars of mortgage/charge

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25/10/2006

Particulars of mortgage/charge

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25/10/2006

Particulars of mortgage/charge

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13/10/2006

New director appointed

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30/09/2006

Particulars of mortgage/charge

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28/09/2006

Particulars of mortgage/charge

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20/09/2006

Particulars of mortgage/charge

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15/09/2006

Particulars of mortgage/charge

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06/09/2006

Particulars of mortgage/charge

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23/08/2006

Particulars of mortgage/charge

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15/08/2006

Particulars of mortgage/charge

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15/08/2006

Particulars of mortgage/charge

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08/08/2006

Particulars of mortgage/charge

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02/08/2006

Particulars of mortgage/charge

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02/08/2006

Full accounts made up to 2005-12-31

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18/07/2006

Particulars of mortgage/charge

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18/07/2006

Particulars of mortgage/charge

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08/07/2006

Particulars of mortgage/charge

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28/06/2006

Particulars of mortgage/charge

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21/06/2006

Particulars of mortgage/charge

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13/06/2006

Particulars of mortgage/charge

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07/06/2006

Particulars of mortgage/charge

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27/05/2006

Particulars of mortgage/charge

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17/05/2006

Particulars of mortgage/charge

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12/05/2006

Particulars of mortgage/charge

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04/05/2006

Particulars of mortgage/charge

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04/05/2006

Particulars of mortgage/charge

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04/05/2006

Particulars of mortgage/charge

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13/04/2006

Particulars of mortgage/charge

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05/04/2006

Particulars of mortgage/charge

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05/04/2006

Particulars of mortgage/charge

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22/03/2006

Particulars of mortgage/charge

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15/03/2006

Particulars of mortgage/charge

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08/03/2006

Particulars of mortgage/charge

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07/03/2006

Particulars of mortgage/charge

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28/02/2006

Particulars of mortgage/charge

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27/02/2006

Return made up to 02/02/06; full list of members

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23/02/2006

Particulars of mortgage/charge

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22/02/2006

Particulars of mortgage/charge

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04/02/2006

Particulars of mortgage/charge

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02/02/2006

Particulars of mortgage/charge

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26/01/2006

Particulars of mortgage/charge

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18/01/2006

Particulars of mortgage/charge

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13/01/2006

Particulars of mortgage/charge

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06/01/2006

Particulars of mortgage/charge

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06/01/2006

Particulars of mortgage/charge

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21/12/2005

Particulars of mortgage/charge

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14/12/2005

Particulars of mortgage/charge

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05/12/2005

Resolutions

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03/12/2005

Particulars of mortgage/charge

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03/12/2005

Particulars of mortgage/charge

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03/12/2005

Particulars of mortgage/charge

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01/12/2005

Particulars of mortgage/charge

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30/11/2005

Particulars of mortgage/charge

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16/11/2005

Particulars of mortgage/charge

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16/11/2005

Particulars of mortgage/charge

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03/11/2005

Particulars of mortgage/charge

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26/08/2005

Full accounts made up to 2004-12-31

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02/03/2005

Return made up to 02/02/05; full list of members

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29/09/2004

Resolutions

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29/09/2004

New secretary appointed

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29/09/2004

Registered office changed on 29/09/04 from: st clement house, alencon link, basingstoke, hampshire, RG21 7SB

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03/09/2004

Secretary resigned

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07/06/2004

Full accounts made up to 2003-12-31

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08/02/2004

Return made up to 02/02/04; full list of members

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14/01/2004

New director appointed

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07/01/2004

Ad 19/12/03--------- £ si 17000000@1=17000000 £ ic 54346866/71346866

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

£ nc 54346866/71346866 19/12/03

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06/11/2003

Director resigned

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24/09/2003

Full accounts made up to 2002-12-31

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03/09/2003

Director resigned

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14/07/2003

New director appointed

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13/02/2003

Return made up to 02/02/03; full list of members

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03/02/2003

Director resigned

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29/01/2003

New director appointed

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27/01/2003

New director appointed

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23/01/2003

Director's particulars changed

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16/01/2003

New director appointed

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05/12/2002

Resolutions

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14/11/2002

Resolutions

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25/10/2002

Particulars of mortgage/charge

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10/10/2002

Director resigned

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07/10/2002

Full accounts made up to 2001-12-31

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17/09/2002

Auditor's resignation

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26/04/2002

Auditor's resignation

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11/04/2002

New director appointed

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15/02/2002

Return made up to 02/02/02; full list of members

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06/12/2001

Secretary's particulars changed

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25/10/2001

Director resigned

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16/10/2001

New director appointed

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02/10/2001

Director resigned

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12/09/2001

Director resigned

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12/09/2001

Director resigned

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06/09/2001

Registered office changed on 06/09/01 from: hazelwood house, lime tree way, chineham, basingstoke, hampshire RG24 8WZ

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29/08/2001

New director appointed

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24/08/2001

New director appointed

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17/07/2001

Full accounts made up to 2000-12-31

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30/05/2001

New director appointed

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10/05/2001

Director resigned

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10/05/2001

Director resigned

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10/05/2001

New director appointed

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29/03/2001

Memorandum and Articles of Association

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09/02/2001

Return made up to 02/02/01; full list of members

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09/01/2001

Director resigned

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12/07/2000

Resolutions

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11/05/2000

Full accounts made up to 1999-12-31

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20/04/2000

Director resigned

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12/04/2000

Director resigned

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16/03/2000

New director appointed

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16/03/2000

New director appointed

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09/02/2000

Return made up to 02/02/00; full list of members

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31/01/2000

New director appointed

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29/01/2000

New director appointed

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21/01/2000

New director appointed

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17/01/2000

Nc inc already adjusted 22/12/99

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17/01/2000

Ad 22/12/99--------- £ si 21346866@1=21346866 £ ic 33000000/54346866

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11/01/2000

New director appointed

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07/01/2000

Resolutions

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07/01/2000

Resolutions

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07/01/2000

Resolutions

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05/01/2000

New director appointed

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05/01/2000

Director resigned

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13/12/1999

Certificate of change of name

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17/09/1999

Registered office changed on 17/09/99 from: gateway house, basing view, basingstoke, hampshire RG21 4EE

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27/04/1999

Full group accounts made up to 1998-12-31

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20/04/1999

Secretary resigned

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20/04/1999

New secretary appointed

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06/02/1999

Return made up to 02/02/99; full list of members

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25/01/1999

Director's particulars changed

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28/08/1998

Auditor's resignation

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10/06/1998

Full group accounts made up to 1997-12-31

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09/02/1998

Return made up to 02/02/98; full list of members

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23/12/1997

Director resigned

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23/12/1997

New director appointed

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29/05/1997

Full accounts made up to 1996-12-31

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06/02/1997

Return made up to 02/02/97; full list of members

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02/08/1996

Resolutions

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02/08/1996

Resolutions

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02/08/1996

Resolutions

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17/07/1996

Return made up to 11/07/96; full list of members

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17/07/1996

Location of register of members address changed

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17/07/1996

Location of debenture register address changed

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10/06/1996

Full accounts made up to 1995-12-31

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19/07/1995

Secretary's particulars changed

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13/07/1995

Return made up to 11/07/95; full list of members

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16/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Secretary resigned;new secretary appointed

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09/11/1994

New director appointed

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09/11/1994

Director resigned

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09/11/1994

New director appointed

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26/08/1994

Full group accounts made up to 1993-12-31

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26/08/1994

Full accounts made up to 1993-12-31

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18/07/1994

Return made up to 11/07/94; full list of members

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27/02/1994

Memorandum and Articles of Association

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25/02/1994

Ad 20/12/93--------- £ si 30000000@1=30000000 £ ic 3000000/33000000

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17/01/1994

Nc inc already adjusted 20/12/93

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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22/07/1993

Return made up to 11/07/93; full list of members

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10/06/1993

Full group accounts made up to 1992-12-31

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10/06/1993

Full accounts made up to 1992-12-31

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09/11/1992

Director resigned

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28/10/1992

Director resigned

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06/10/1992

New director appointed

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31/07/1992

Certificate of change of name

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27/07/1992

Return made up to 11/07/92; full list of members

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03/06/1992

Full group accounts made up to 1991-12-31

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03/06/1992

Full accounts made up to 1991-12-28

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09/04/1992

Director resigned

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13/12/1991

Resolutions

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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11/10/1991

Return made up to 11/07/91; full list of members

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10/10/1991

Auditor's resignation

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02/10/1991

Registered office changed on 02/10/91 from: 246 bishopsgate, london, EC2M 4PB

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11/09/1991

Full accounts made up to 1990-12-31

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07/08/1991

Secretary resigned

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07/08/1991

New secretary appointed

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07/02/1991

Return made up to 11/10/90; full list of members

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16/01/1991

Memorandum and Articles of Association

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16/01/1991

Ad 29/12/89--------- £ si 2994998@1=2994998 £ ic 5002/3000000

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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16/01/1991

Ad 29/12/89--------- £ si 2@1=2 £ ic 5000/5002

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16/01/1991

£ nc 5000/3005000 29/12/89

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14/01/1991

Full group accounts made up to 1989-12-31

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21/12/1990

New director appointed

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01/11/1990

Resolutions

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01/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1990

Registered office changed on 01/11/90 from: the centre, 50-68 high street, weybridge, surrey , KT13 8BL

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12/09/1990

Return made up to 11/07/89; full list of members

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20/03/1990

Certificate of change of name

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23/01/1990

Registered office changed on 23/01/90 from: 14 church street, walton on thames, surrey, KT12 2QS

View PDF (1 pages)

19/10/1989

Full accounts made up to 1988-12-31

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19/07/1989

Director resigned

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12/07/1988

Accounts for a small company made up to 1987-12-31

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12/07/1988

Return made up to 11/04/88; full list of members

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02/11/1987

Return made up to 20/05/87; full list of members

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04/08/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Return made up to 18/04/86; full list of members

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04/06/1973

Certificate of change of name

View PDF (2 pages)

22/12/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubbon, James Henry	Director	13/08/2001 - 13/07/2007	35
ABOGADO NOMINEES LIMITED	Corporate Secretary	01/07/2008 - Present	663
Candler, Courtney	Director	01/11/1994 - 15/12/1999	31
Cant, Rowland Peter	Director	14/12/1999 - 30/04/2001	2
Griffiths, Graham John	Director	21/09/1992 - 14/04/2000	35

Persons with Significant Control

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Description

About ANTALIS LIMITED

ANTALIS LIMITED is an(a) Active company incorporated on 22/12/1972 with the registered office located at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTALIS LIMITED?

ANTALIS LIMITED is currently Active. It was registered on 22/12/1972 .

Where is ANTALIS LIMITED located?

ANTALIS LIMITED is registered at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE.

What does ANTALIS LIMITED do?

ANTALIS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANTALIS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.