CASLP LTD

Key Data

Status

Active

Company No.

00980142

Incorporation date

20/05/1970

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1970)

06/02/2025

Miscellaneous

View PDF (1 pages)

24/01/2025

Court order

View PDF (1 pages)

16/01/2025

Resolutions

View PDF (2 pages)

14/01/2025

Final Gazette dissolved by statutory instrument

View PDF (0 pages)

10/01/2025

Termination of appointment of Eithne Siobhan Mcmanus as a director on 2025-01-10

View PDF (1 pages)

10/01/2025

Termination of appointment of Jane Elizabeth Dale as a director on 2025-01-10

View PDF (1 pages)

10/01/2025

Termination of appointment of Carol Jungmin Hagh as a director on 2025-01-10

View PDF (1 pages)

03/01/2025

Satisfaction of charge 009801420408 in full

View PDF (1 pages)

03/01/2025

Satisfaction of charge 214 in full

View PDF (1 pages)

24/09/2024

All of the property or undertaking no longer forms part of charge 333

View PDF (2 pages)

28/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

26/07/2024

Registered office address changed from Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ England to 2nd Floor, 4 West Strand West Strand Road Preston PR1 8UY on 2024-07-26

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

04/04/2024

Termination of appointment of David Sheldon Brand as a director on 2024-03-31

View PDF (1 pages)

16/02/2024

All of the property or undertaking no longer forms part of charge 345

View PDF (2 pages)

16/02/2024

All of the property or undertaking no longer forms part of charge 129

View PDF (1 pages)

16/02/2024

All of the property or undertaking no longer forms part of charge 214

View PDF (2 pages)

16/02/2024

All of the property or undertaking no longer forms part of charge 161

View PDF (2 pages)

16/02/2024

All of the property or undertaking no longer forms part of charge 365

View PDF (1 pages)

19/01/2024

Satisfaction of charge 009801420409 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 308 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 009801420397 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 009801420406 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 009801420405 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 231 in full

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420394

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420404

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420408

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420390

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420410

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420389

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420411

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420414

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420412

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420413

View PDF (1 pages)

12/01/2024

All of the property or undertaking no longer forms part of charge 009801420376

View PDF (1 pages)

23/11/2023

Appointment of Jackie Ronson as a director on 2023-11-20

View PDF (2 pages)

21/11/2023

Satisfaction of charge 009801420402 in full

View PDF (1 pages)

15/10/2023

Termination of appointment of Kenneth Duncan Hogg as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (89 pages)

03/08/2023

Satisfaction of charge 232 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 009801420385 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 009801420396 in full

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

19/06/2023

Satisfaction of charge 009801420388 in full

View PDF (1 pages)

14/03/2023

Satisfaction of charge 207 in full

View PDF (1 pages)

24/02/2023

Registration of charge 009801420414, created on 2023-02-23

View PDF (16 pages)

05/01/2023

Satisfaction of charge 009801420400 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 009801420399 in full

View PDF (1 pages)

05/01/2023

Satisfaction of charge 234 in full

View PDF (1 pages)

03/01/2023

Registration of charge 009801420413, created on 2022-12-22

View PDF (14 pages)

17/11/2022

Satisfaction of charge 266 in full

View PDF (1 pages)

17/11/2022

Satisfaction of charge 130 in full

View PDF (1 pages)

15/11/2022

Satisfaction of charge 369 in full

View PDF (1 pages)

03/10/2022

Appointment of Amanda Wright as a secretary on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Alastair Lonie as a secretary on 2022-10-02

View PDF (1 pages)

29/09/2022

Satisfaction of charge 286 in full

View PDF (1 pages)

29/09/2022

Satisfaction of charge 009801420398 in full

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

12/07/2022

Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ England to Third Floor One Temple Quay 1 Temple Back East Bristol BS1 6DZ on 2022-07-12

View PDF (1 pages)

12/07/2022

Satisfaction of charge 309 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 332 in full

View PDF (1 pages)

23/06/2022

Registration of charge 009801420412, created on 2022-06-17

View PDF (16 pages)

10/06/2022

Satisfaction of charge 009801420384 in full

View PDF (1 pages)

01/06/2022

Termination of appointment of Nicholas Allen Parry as a director on 2022-06-01

View PDF (1 pages)

27/05/2022

Certificate of change of name

View PDF (3 pages)

16/05/2022

Registered office address changed from Third Floor One Temple Quay Temple Quay Bristol BS1 6DX England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DZ on 2022-05-16

View PDF (1 pages)

16/05/2022

Satisfaction of charge 243 in full

View PDF (2 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (95 pages)

12/05/2022

Appointment of Mr Ken Duncan Hogg as a director on 2022-04-27

View PDF (2 pages)

11/05/2022

Appointment of Mr Mark Alexander Hesketh as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Mr David Sheldon Brand as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Ms Carol Jungmin Hagh as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Mr Andrew James Richards as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Mrs Eithne Siobhan Mcmanus as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Miss Jane Elizabeth Dale as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Cessation of Sanlam Uk Limited as a person with significant control on 2022-04-27

View PDF (1 pages)

10/05/2022

Notification of Chesnara Plc as a person with significant control on 2022-04-27

View PDF (2 pages)

10/05/2022

Appointment of Mr Alastair Lonie as a secretary on 2022-04-27

View PDF (2 pages)

10/05/2022

Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Third Floor One Temple Quay Temple Quay Bristol BS1 6DX on 2022-05-10

View PDF (1 pages)

06/05/2022

Satisfaction of charge 009801420378 in full

View PDF (1 pages)

06/05/2022

Satisfaction of charge 353 in full

View PDF (2 pages)

29/04/2022

Termination of appointment of James Anthony Angus Samuels as a director on 2022-04-27

View PDF (1 pages)

29/04/2022

Termination of appointment of Ian Plenderleith as a director on 2022-04-27

View PDF (1 pages)

29/04/2022

Termination of appointment of Jonathan Charles Polin as a director on 2022-04-27

View PDF (1 pages)

29/04/2022

Termination of appointment of Barry Stephen Laggar as a director on 2022-04-27

View PDF (1 pages)

29/04/2022

Termination of appointment of Nicola Jane Fraser as a director on 2022-04-27

View PDF (1 pages)

28/04/2022

Satisfaction of charge 191 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 256 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 270 in full

View PDF (1 pages)

26/04/2022

Satisfaction of charge 219 in full

View PDF (1 pages)

07/04/2022

Satisfaction of charge 009801420403 in full

View PDF (1 pages)

06/04/2022

Satisfaction of charge 176 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 366 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 313 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 009801420377 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 236 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 355 in full

View PDF (1 pages)

25/03/2022

Satisfaction of charge 325 in full

View PDF (2 pages)

22/03/2022

Satisfaction of charge 196 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 314 in full

View PDF (2 pages)

22/03/2022

Satisfaction of charge 315 in full

View PDF (2 pages)

22/03/2022

Satisfaction of charge 316 in full

View PDF (1 pages)

01/03/2022

Satisfaction of charge 368 in full

View PDF (1 pages)

01/03/2022

Satisfaction of charge 351 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 217 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 360 in full

View PDF (1 pages)

18/02/2022

Satisfaction of charge 169 in full

View PDF (1 pages)

18/02/2022

Satisfaction of charge 195 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 192 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 213 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 145 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 164 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 227 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 155 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 009801420379 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 320 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 115 in full

View PDF (1 pages)

22/10/2021

Satisfaction of charge 009801420395 in full

View PDF (1 pages)

12/10/2021

Satisfaction of charge 230 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 74 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 009801420374 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge 009801420401 in full

View PDF (1 pages)

20/08/2021

Satisfaction of charge 208 in full

View PDF (1 pages)

20/08/2021

Satisfaction of charge 177 in full

View PDF (1 pages)

20/08/2021

Satisfaction of charge 137 in full

View PDF (1 pages)

10/08/2021

Satisfaction of charge 372 in full

View PDF (2 pages)

09/08/2021

Satisfaction of charge 009801420392 in full

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

20/07/2021

Satisfaction of charge 009801420381 in full

View PDF (1 pages)

20/07/2021

Satisfaction of charge 134 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 294 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 327 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 248 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 163 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 361 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 287 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 312 in full

View PDF (2 pages)

29/06/2021

Satisfaction of charge 340 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 70 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 96 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 103 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 117 in full

View PDF (1 pages)

21/06/2021

Satisfaction of charge 123 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 362 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 363 in full

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (88 pages)

14/05/2021

Satisfaction of charge 359 in full

View PDF (2 pages)

14/05/2021

Satisfaction of charge 009801420407 in full

View PDF (1 pages)

11/05/2021

Auditor's resignation

View PDF (1 pages)

18/04/2021

Appointment of Mr Ian Plenderleith as a director on 2021-04-08

View PDF (2 pages)

09/04/2021

Registration of charge 009801420411, created on 2021-03-30

View PDF (40 pages)

06/04/2021

Satisfaction of charge 009801420391 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge 009801420387 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge 358 in full

View PDF (1 pages)

28/01/2021

Registration of charge 009801420410, created on 2021-01-26

View PDF (36 pages)

26/01/2021

Satisfaction of charge 109 in full

View PDF (2 pages)

22/12/2020

Satisfaction of charge 198 in full

View PDF (2 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (83 pages)

24/11/2020

Satisfaction of charge 141 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 324 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 89 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 193 in full

View PDF (2 pages)

24/11/2020

Satisfaction of charge 009801420382 in full

View PDF (1 pages)

24/11/2020

Satisfaction of charge 148 in full

View PDF (2 pages)

23/11/2020

Appointment of Mrs Nicola Jane Fraser as a director on 2020-11-06

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Jonathan Charles Polin on 2020-10-09

View PDF (2 pages)

08/10/2020

Change of details for Sanlam Uk Limited as a person with significant control on 2020-05-26

View PDF (2 pages)

09/09/2020

Satisfaction of charge 321 in full

View PDF (2 pages)

24/08/2020

Satisfaction of charge 202 in full

View PDF (2 pages)

06/08/2020

Satisfaction of charge 210 in full

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Paul Brendan Hanratty as a director on 2020-06-17

View PDF (1 pages)

15/06/2020

Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 2020-06-15

View PDF (1 pages)

11/06/2020

Termination of appointment of Nicola Jane Fraser as a director on 2020-06-11

View PDF (1 pages)

01/06/2020

Registration of charge 009801420409, created on 2020-05-29

View PDF (41 pages)

26/05/2020

Registered office address changed from St Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 2020-05-26

View PDF (1 pages)

13/05/2020

Satisfaction of charge 371 in full

View PDF (1 pages)

12/05/2020

Appointment of Mrs Nicola Jane Fraser as a director on 2020-05-06

View PDF (2 pages)

06/04/2020

Satisfaction of charge 347 in full

View PDF (2 pages)

06/04/2020

Satisfaction of charge 348 in full

View PDF (2 pages)

13/03/2020

Satisfaction of charge 112 in full

View PDF (2 pages)

03/03/2020

Satisfaction of charge 174 in full

View PDF (2 pages)

03/03/2020

Satisfaction of charge 331 in full

View PDF (2 pages)

03/03/2020

Satisfaction of charge 336 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge 337 in full

View PDF (1 pages)

25/02/2020

Satisfaction of charge 265 in full

View PDF (2 pages)

25/02/2020

Satisfaction of charge 009801420393 in full

View PDF (1 pages)

25/02/2020

Satisfaction of charge 344 in full

View PDF (1 pages)

25/02/2020

Satisfaction of charge 009801420373 in full

View PDF (1 pages)

21/01/2020

Satisfaction of charge 269 in full

View PDF (2 pages)

31/12/2019

Satisfaction of charge 319 in full

View PDF (2 pages)

31/12/2019

Satisfaction of charge 203 in full

View PDF (2 pages)

31/12/2019

Satisfaction of charge 302 in full

View PDF (2 pages)

31/12/2019

Satisfaction of charge 118 in full

View PDF (2 pages)

21/11/2019

Satisfaction of charge 100 in full

View PDF (1 pages)

21/11/2019

Satisfaction of charge 220 in full

View PDF (2 pages)

31/10/2019

Satisfaction of charge 152 in full

View PDF (1 pages)

29/10/2019

Satisfaction of charge 204 in full

View PDF (2 pages)

23/10/2019

Termination of appointment of Juliet Mary Warren as a secretary on 2019-10-13

View PDF (1 pages)

15/10/2019

Satisfaction of charge 182 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 185 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 186 in full

View PDF (1 pages)

08/10/2019

Satisfaction of charge 183 in full

View PDF (2 pages)

07/10/2019

Termination of appointment of Jeremy Paul Gibson as a director on 2019-10-02

View PDF (1 pages)

02/09/2019

Registration of charge 009801420408, created on 2019-08-30

View PDF (13 pages)

02/08/2019

Satisfaction of charge 136 in full

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/07/2019

Satisfaction of charge 326 in full

View PDF (2 pages)

26/06/2019

Satisfaction of charge 135 in full

View PDF (1 pages)

30/05/2019

Satisfaction of charge 162 in full

View PDF (2 pages)

22/05/2019

Satisfaction of charge 009801420380 in full

View PDF (1 pages)

20/05/2019

Full accounts made up to 2018-12-31

View PDF (80 pages)

09/05/2019

Satisfaction of charge 291 in full

View PDF (2 pages)

26/04/2019

Satisfaction of charge 225 in full

View PDF (2 pages)

26/04/2019

Registration of charge 009801420407, created on 2019-04-26

View PDF (6 pages)

24/01/2019

Satisfaction of charge 328 in full

View PDF (1 pages)

05/11/2018

Registration of charge 009801420405, created on 2018-10-31

View PDF (7 pages)

05/11/2018

Registration of charge 009801420406, created on 2018-10-31

View PDF (7 pages)

02/10/2018

Satisfaction of charge 181 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 188 in full

View PDF (2 pages)

02/10/2018

Satisfaction of charge 187 in full

View PDF (1 pages)

21/09/2018

Satisfaction of charge 172 in full

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

21/06/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (73 pages)

10/05/2018

Satisfaction of charge 295 in full

View PDF (2 pages)

19/04/2018

Satisfaction of charge 194 in full

View PDF (2 pages)

22/03/2018

Satisfaction of charge 282 in full

View PDF (2 pages)

07/03/2018

Appointment of receiver or manager

View PDF (5 pages)

23/02/2018

Appointment of Mr Paul Brendan Hanratty as a director on 2018-02-21

View PDF (2 pages)

19/02/2018

Registration of charge 009801420404, created on 2018-02-15

View PDF (31 pages)

06/02/2018

Satisfaction of charge 281 in full

View PDF (2 pages)

26/01/2018

Satisfaction of charge 110 in full

View PDF (1 pages)

26/01/2018

Satisfaction of charge 111 in full

View PDF (1 pages)

22/01/2018

Satisfaction of charge 80 in full

View PDF (2 pages)

11/01/2018

Registration of charge 009801420403, created on 2018-01-02

View PDF (28 pages)

11/01/2018

Satisfaction of charge 364 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 205 in full

View PDF (2 pages)

20/11/2017

Satisfaction of charge 317 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 179 in full

View PDF (2 pages)

22/08/2017

Satisfaction of charge 254 in full

View PDF (1 pages)

16/08/2017

Registration of charge 009801420402, created on 2017-08-11

View PDF (18 pages)

16/08/2017

Satisfaction of charge 154 in full

View PDF (1 pages)

09/08/2017

Registration of charge 009801420401, created on 2017-07-28

View PDF (10 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

07/07/2017

Appointment of Mr Barry Stephen Laggar as a director on 2017-07-06

View PDF (2 pages)

07/07/2017

Termination of appointment of Anton Gildenhuys as a director on 2017-05-19

View PDF (1 pages)

05/07/2017

Satisfaction of charge 197 in full

View PDF (1 pages)

28/06/2017

Satisfaction of charge 264 in full

View PDF (2 pages)

21/06/2017

Satisfaction of charge 274 in full

View PDF (1 pages)

02/06/2017

Satisfaction of charge 009801420386 in full

View PDF (1 pages)

01/06/2017

Registration of charge 009801420400, created on 2017-05-31

View PDF (6 pages)

01/06/2017

Satisfaction of charge 235 in full

View PDF (1 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (71 pages)

04/05/2017

Satisfaction of charge 251 in full

View PDF (2 pages)

12/04/2017

Satisfaction of charge 147 in full

View PDF (2 pages)

12/04/2017

Registration of charge 009801420399, created on 2017-04-05

View PDF (12 pages)

07/04/2017

Satisfaction of charge 305 in full

View PDF (2 pages)

06/03/2017

Registration of charge 009801420398, created on 2017-03-03

View PDF (5 pages)

23/02/2017

Satisfaction of charge 009801420383 in full

View PDF (1 pages)

17/02/2017

Satisfaction of charge 184 in full

View PDF (2 pages)

03/02/2017

Registration of charge 009801420397, created on 2017-01-20

View PDF (9 pages)

18/01/2017

Termination of appointment of Paul Richard Bradshaw as a director on 2017-01-13

View PDF (1 pages)

28/12/2016

Satisfaction of charge 59 in full

View PDF (2 pages)

23/12/2016

Satisfaction of charge 301 in full

View PDF (2 pages)

23/12/2016

Satisfaction of charge 216 in full

View PDF (1 pages)

23/12/2016

Satisfaction of charge 223 in full

View PDF (1 pages)

12/12/2016

Registration of charge 009801420396, created on 2016-12-09

View PDF (16 pages)

02/12/2016

Satisfaction of charge 349 in full

View PDF (1 pages)

01/12/2016

Satisfaction of charge 244 in full

View PDF (2 pages)

30/11/2016

Satisfaction of charge 63 in full

View PDF (1 pages)

29/11/2016

Satisfaction of charge 250 in full

View PDF (2 pages)

22/11/2016

Satisfaction of charge 352 in full

View PDF (2 pages)

18/11/2016

Satisfaction of charge 158 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 178 in full

View PDF (2 pages)

08/11/2016

Registration of charge 009801420395, created on 2016-11-04

View PDF (18 pages)

04/11/2016

Satisfaction of charge 91 in full

View PDF (1 pages)

20/10/2016

All of the property or undertaking has been released from charge 349

View PDF (1 pages)

19/10/2016

Satisfaction of charge 367 in full

View PDF (2 pages)

19/10/2016

Satisfaction of charge 343 in full

View PDF (2 pages)

15/10/2016

Registration of charge 009801420394, created on 2016-10-13

View PDF (12 pages)

13/10/2016

Satisfaction of charge 322 in full

View PDF (2 pages)

12/10/2016

Registration of charge 009801420392, created on 2016-10-06

View PDF (41 pages)

12/10/2016

Registration of charge 009801420393, created on 2016-10-07

View PDF (43 pages)

06/10/2016

Satisfaction of charge 189 in full

View PDF (2 pages)

28/09/2016

Satisfaction of charge 307 in full

View PDF (2 pages)

28/09/2016

Satisfaction of charge 296 in full

View PDF (2 pages)

07/09/2016

Termination of appointment of Robert Roux as a director on 2016-08-11

View PDF (1 pages)

07/09/2016

Termination of appointment of Ian Plenderleith as a director on 2016-08-11

View PDF (1 pages)

31/08/2016

Registration of charge 009801420391, created on 2016-08-26

View PDF (9 pages)

18/08/2016

Registration of a charge

View PDF (0 pages)

10/08/2016

Registration of charge 009801420390, created on 2016-08-08

View PDF (17 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

03/08/2016

Appointment of Ms Juliet Mary Warren as a secretary on 2016-07-01

View PDF (2 pages)

03/08/2016

Termination of appointment of Rehana Loram as a secretary on 2016-07-01

View PDF (1 pages)

03/08/2016

Satisfaction of charge 335 in full

View PDF (1 pages)

28/07/2016

Termination of appointment of Lize Lambrechts as a director on 2016-05-13

View PDF (1 pages)

08/07/2016

Satisfaction of charge 92 in full

View PDF (1 pages)

30/06/2016

Satisfaction of charge 310 in full

View PDF (2 pages)

21/06/2016

Satisfaction of charge 245 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 253 in full

View PDF (2 pages)

17/06/2016

Satisfaction of charge 237 in full

View PDF (2 pages)

02/06/2016

Satisfaction of charge 370 in full

View PDF (1 pages)

25/05/2016

Secretary's details changed for Mrs Rehana Loram on 2016-05-25

View PDF (1 pages)

25/05/2016

Satisfaction of charge 153 in full

View PDF (2 pages)

25/05/2016

Satisfaction of charge 209 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 268 in full

View PDF (2 pages)

13/05/2016

Satisfaction of charge 299 in full

View PDF (2 pages)

12/05/2016

Satisfaction of charge 357 in full

View PDF (1 pages)

11/05/2016

Satisfaction of charge 173 in full

View PDF (2 pages)

11/05/2016

Registration of charge 009801420389, created on 2016-05-06

View PDF (41 pages)

28/04/2016

Registration of charge 009801420388, created on 2016-04-27

View PDF (4 pages)

27/04/2016

Satisfaction of charge 124 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 258 in full

View PDF (2 pages)

31/03/2016

Full accounts made up to 2015-12-31

View PDF (76 pages)

21/03/2016

Satisfaction of charge 171 in full

View PDF (2 pages)

14/03/2016

Registration of charge 009801420387, created on 2016-03-04

View PDF (13 pages)

29/02/2016

Registration of charge 009801420385, created on 2016-02-26

View PDF (5 pages)

24/02/2016

Registration of charge 009801420386, created on 2016-02-19

View PDF (22 pages)

29/01/2016

Appointment of Mr Jonathan Polin as a director on 2016-01-18

View PDF (2 pages)

25/01/2016

Termination of appointment of Lukas Van Der Walt as a director on 2016-01-20

View PDF (1 pages)

07/01/2016

Registration of charge 009801420384, created on 2015-12-23

View PDF (46 pages)

29/12/2015

Satisfaction of charge 68 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 119 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 252 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 277 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 262 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 206 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 167 in full

View PDF (2 pages)

29/12/2015

Satisfaction of charge 168 in full

View PDF (2 pages)

16/12/2015

Satisfaction of charge 009801420375 in full

View PDF (1 pages)

20/11/2015

Satisfaction of charge 166 in full

View PDF (2 pages)

04/11/2015

Satisfaction of charge 246 in full

View PDF (2 pages)

12/10/2015

Satisfaction of charge 297 in full

View PDF (2 pages)

07/10/2015

Satisfaction of charge 338 in full

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (12 pages)

14/09/2015

Satisfaction of charge 224 in full

View PDF (2 pages)

09/09/2015

Satisfaction of charge 276 in full

View PDF (2 pages)

09/09/2015

Satisfaction of charge 272 in full

View PDF (1 pages)

28/08/2015

Satisfaction of charge 211 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 293 in full

View PDF (2 pages)

14/08/2015

Registration of charge 009801420383, created on 2015-08-10

View PDF (12 pages)

22/07/2015

Satisfaction of charge 288 in full

View PDF (2 pages)

09/07/2015

Satisfaction of charge 133 in full

View PDF (1 pages)

03/07/2015

Satisfaction of charge 132 in full

View PDF (1 pages)

02/07/2015

Satisfaction of charge 215 in full

View PDF (2 pages)

18/06/2015

Satisfaction of charge 329 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 298 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 278 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 342 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 261 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 273 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 356 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 102 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 275 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 56 in full

View PDF (4 pages)

18/06/2015

Satisfaction of charge 73 in full

View PDF (4 pages)

05/06/2015

Satisfaction of charge 238 in full

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (19 pages)

22/05/2015

Registration of charge 009801420382, created on 2015-05-19

View PDF (8 pages)

07/05/2015

Satisfaction of charge 260 in full

View PDF (4 pages)

07/05/2015

Satisfaction of charge 140 in full

View PDF (4 pages)

01/05/2015

Registration of charge 009801420381, created on 2015-04-30

View PDF (6 pages)

22/04/2015

Satisfaction of charge 226 in full

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

30/03/2015

Satisfaction of charge 157 in full

View PDF (1 pages)

30/03/2015

Satisfaction of charge 156 in full

View PDF (1 pages)

03/03/2015

Registration of charge 009801420380, created on 2015-02-27

View PDF (41 pages)

26/02/2015

Termination of appointment of Alex James Ford Morley as a director on 2015-02-25

View PDF (1 pages)

20/01/2015

Satisfaction of charge 354 in full

View PDF (1 pages)

19/01/2015

Satisfaction of charge 222 in full

View PDF (4 pages)

19/01/2015

Satisfaction of charge 86 in full

View PDF (4 pages)

19/01/2015

Satisfaction of charge 190 in full

View PDF (4 pages)

16/01/2015

Satisfaction of charge 94 in full

View PDF (2 pages)

09/01/2015

Satisfaction of charge 339 in full

View PDF (2 pages)

02/01/2015

Satisfaction of charge 346 in full

View PDF (1 pages)

16/12/2014

Satisfaction of charge 139 in full

View PDF (4 pages)

05/12/2014

Registration of charge 009801420377, created on 2014-11-27

View PDF (10 pages)

05/12/2014

Registration of charge 009801420379, created on 2014-12-03

View PDF (9 pages)

03/12/2014

Satisfaction of charge 350 in full

View PDF (2 pages)

03/12/2014

Satisfaction of charge 116 in full

View PDF (2 pages)

03/12/2014

Registration of charge 009801420378, created on 2014-11-25

View PDF (38 pages)

02/12/2014

Satisfaction of charge 151 in full

View PDF (1 pages)

02/12/2014

Satisfaction of charge 150 in full

View PDF (1 pages)

28/11/2014

Satisfaction of charge 255 in full

View PDF (4 pages)

28/11/2014

Satisfaction of charge 180 in full

View PDF (4 pages)

18/11/2014

Registration of charge 009801420376, created on 2014-11-14

View PDF (10 pages)

17/09/2014

Satisfaction of charge 284 in full

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (13 pages)

04/07/2014

Satisfaction of charge 97 in full

View PDF (4 pages)

20/06/2014

Registration of charge 009801420375

View PDF (13 pages)

07/05/2014

Satisfaction of charge 233 in full

View PDF (4 pages)

07/05/2014

Satisfaction of charge 280 in full

View PDF (5 pages)

29/03/2014

Satisfaction of charge 170 in full

View PDF (4 pages)

29/03/2014

Satisfaction of charge 323 in full

View PDF (4 pages)

29/03/2014

Satisfaction of charge 330 in full

View PDF (4 pages)

27/03/2014

Satisfaction of charge 303 in full

View PDF (2 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

20/01/2014

Registration of charge 009801420374

View PDF (8 pages)

23/12/2013

Appointment of Mr Alex James Ford Morley as a director

View PDF (2 pages)

07/12/2013

Satisfaction of charge 271 in full

View PDF (4 pages)

03/10/2013

Satisfaction of charge 229 in full

View PDF (4 pages)

24/08/2013

Satisfaction of charge 334 in full

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (12 pages)

07/08/2013

Appointment of Mr Ian Plenderleith as a director

View PDF (2 pages)

24/07/2013

Satisfaction of charge 149 in full

View PDF (4 pages)

22/07/2013

Appointment of Mr Robert Roux as a director

View PDF (2 pages)

03/07/2013

Satisfaction of charge 267 in full

View PDF (4 pages)

28/06/2013

Satisfaction of charge 242 in full

View PDF (4 pages)

28/06/2013

Satisfaction of charge 146 in full

View PDF (4 pages)

17/06/2013

Registration of charge 009801420373

View PDF (7 pages)

06/06/2013

Satisfaction of charge 241 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 66 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 126 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 84 in full

View PDF (4 pages)

03/05/2013

Satisfaction of charge 279 in full

View PDF (4 pages)

17/04/2013

Particulars of a mortgage or charge / charge no: 372

View PDF (9 pages)

05/04/2013

Particulars of a mortgage or charge/MG09 / charge no: 371

View PDF (7 pages)

04/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98

View PDF (3 pages)

04/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

View PDF (3 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (49 pages)

21/03/2013

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

View PDF (3 pages)

20/02/2013

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

View PDF (3 pages)

18/01/2013

Particulars of a mortgage or charge / charge no: 370

View PDF (5 pages)

09/01/2013

Appointment of Mr Jeremy Paul Gibson as a director

View PDF (2 pages)

06/12/2012

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

View PDF (3 pages)

06/12/2012

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

View PDF (3 pages)

06/12/2012

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

View PDF (3 pages)

06/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (3 pages)

19/11/2012

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

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75

View PDF (3 pages)

06/11/2012

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

View PDF (3 pages)

06/11/2012

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

View PDF (3 pages)

04/10/2012

Termination of appointment of Stuart Geard as a director

View PDF (1 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (3 pages)

03/09/2012

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

View PDF (3 pages)

21/08/2012

Particulars of a mortgage or charge / charge no: 369

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (10 pages)

31/07/2012

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

View PDF (3 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 368

View PDF (5 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 367

View PDF (5 pages)

22/05/2012

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

View PDF (3 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 366

View PDF (5 pages)

24/04/2012

Particulars of a mortgage or charge / charge no: 365

View PDF (5 pages)

14/04/2012

Duplicate mortgage certificatecharge no:362

View PDF (5 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 364

View PDF (5 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 363

View PDF (5 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 362

View PDF (5 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (41 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 361

View PDF (5 pages)

28/03/2012

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

View PDF (3 pages)

28/03/2012

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

View PDF (3 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 360

View PDF (5 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 359

View PDF (6 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 358

View PDF (5 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 357

View PDF (5 pages)

29/11/2011

Appointment of Mr Anton Gildenhuys as a director

View PDF (2 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 356

View PDF (5 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 355

View PDF (5 pages)

16/11/2011

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

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 304

View PDF (3 pages)

27/09/2011

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

View PDF (3 pages)

15/09/2011

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

View PDF (3 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

02/08/2011

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

View PDF (3 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

View PDF (3 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 354

View PDF (5 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 353

View PDF (10 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 311

View PDF (3 pages)

09/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/04/2011

Appointment of Mr Nicholas Allen Parry as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Martin Edmonds as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Martin Edmonds as a director

View PDF (1 pages)

07/04/2011

Appointment of Mrs Rehana Loram as a secretary

View PDF (2 pages)

06/04/2011

Certificate of change of name

View PDF (3 pages)

06/04/2011

Change of name notice

View PDF (2 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125

View PDF (3 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

10/03/2011

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

View PDF (4 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 350

View PDF (10 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 351

View PDF (10 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 352

View PDF (10 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 349

View PDF (8 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 348

View PDF (10 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 347

View PDF (10 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 346

View PDF (5 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 345

View PDF (6 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 344

View PDF (5 pages)

02/11/2010

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

View PDF (3 pages)

02/11/2010

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

View PDF (3 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 342

View PDF (5 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 343

View PDF (5 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 340

View PDF (5 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 339

View PDF (5 pages)

13/09/2010

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

View PDF (3 pages)

08/09/2010

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

View PDF (3 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

View PDF (3 pages)

31/08/2010

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

View PDF (3 pages)

13/08/2010

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

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 338

View PDF (5 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 336

View PDF (6 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 337

View PDF (7 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 335

View PDF (5 pages)

28/05/2010

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

View PDF (3 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 334

View PDF (5 pages)

31/03/2010

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

View PDF (3 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (44 pages)

09/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 292

View PDF (3 pages)

10/02/2010

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

View PDF (3 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 333

View PDF (5 pages)

13/01/2010

Particulars of a mortgage or charge/MG09 / charge no: 332

View PDF (7 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 331

View PDF (5 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 330

View PDF (9 pages)

16/11/2009

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

View PDF (3 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 329

View PDF (5 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 328

View PDF (5 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 327

View PDF (3 pages)

11/09/2009

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

View PDF (1 pages)

02/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

29/06/2009

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

View PDF (1 pages)

29/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 247

View PDF (1 pages)

29/06/2009

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

View PDF (1 pages)

29/06/2009

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

View PDF (1 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 326

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (47 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 325

View PDF (4 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 324

View PDF (3 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 323

View PDF (3 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 322

View PDF (3 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 321

View PDF (4 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 320

View PDF (3 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 319

View PDF (3 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 317

View PDF (3 pages)

18/11/2008

Director appointed stuart james geard

View PDF (2 pages)

18/11/2008

Appointment terminated director anton gildenhuys

View PDF (1 pages)

17/11/2008

Resolutions

View PDF (26 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 314

View PDF (5 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 315

View PDF (5 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 316

View PDF (4 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 313

View PDF (3 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 312

View PDF (3 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 311

View PDF (3 pages)

29/08/2008

Return made up to 01/08/08; full list of members

View PDF (7 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 310

View PDF (3 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 308

View PDF (3 pages)

12/08/2008

Particulars of a mortgage or charge/398 / charge no: 309

View PDF (4 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 307

View PDF (3 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 305

View PDF (3 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 306

View PDF (3 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 304

View PDF (4 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 303

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 302

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 301

View PDF (3 pages)

20/05/2008

Duplicate mortgage certificatecharge no:300

View PDF (0 pages)

19/05/2008

Duplicate mortgage certificatecharge no:291

View PDF (0 pages)

15/05/2008

Particulars of a mortgage or charge/398 / charge no: 300

View PDF (5 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 299

View PDF (3 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 298

View PDF (4 pages)

19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

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19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88

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19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

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19/04/2008

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

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19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

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19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

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19/04/2008

Particulars of a mortgage or charge / charge no: 297

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10/04/2008

Particulars of a mortgage or charge / charge no: 296

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28/03/2008

Particulars of a mortgage or charge / charge no: 295

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22/03/2008

Particulars of a mortgage or charge / charge no: 294

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19/03/2008

Particulars of a mortgage or charge / charge no: 293

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17/03/2008

Full accounts made up to 2007-12-31

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13/03/2008

Particulars of a mortgage or charge / charge no: 292

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12/03/2008

Particulars of a mortgage or charge / charge no: 291

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27/02/2008

Particulars of a mortgage or charge / charge no: 290

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21/02/2008

Particulars of a mortgage or charge / charge no: 289

View PDF (3 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

Return made up to 01/08/07; full list of members

View PDF (8 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Certificate of reduction of issued capital

View PDF (1 pages)

31/07/2007

Resolutions

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (40 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (3 pages)

12/09/2006

Director resigned

View PDF (1 pages)

19/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Memorandum and Articles of Association

View PDF (26 pages)

14/10/2005

Resolutions

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14/10/2005

Resolutions

View PDF (2 pages)

14/10/2005

£ nc 93000000/103000000 30/09/05

View PDF (1 pages)

14/10/2005

Ad 04/10/05--------- £ si 9000000@1=9000000 £ ic 80990000/89990000

View PDF (2 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Resolutions

View PDF (1 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (35 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (27 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Ad 22/12/04--------- £ si 1500000@1=1500000 £ ic 79490000/80990000

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (33 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

New director appointed

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (4 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Ad 19/12/03--------- £ si 3750000@1=3750000 £ ic 75740000/79490000

View PDF (2 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (33 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

Ad 30/08/02--------- £ si 5250000@1=5250000 £ ic 70490000/75740000

View PDF (2 pages)

13/09/2002

Resolutions

View PDF (0 pages)

13/09/2002

Resolutions

View PDF (2 pages)

13/09/2002

£ nc 83000000/93000000 30/08/02

View PDF (2 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Ad 31/05/02--------- £ si 5000000@1=5000000 £ ic 65490000/70490000

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (32 pages)

25/06/2002

Miscellaneous

View PDF (2 pages)

13/06/2002

Ad 31/05/02--------- £ si 5000000@1=5000000 £ ic 65490000/70490000

View PDF (2 pages)

30/05/2002

Miscellaneous

View PDF (2 pages)

30/05/2002

Miscellaneous

View PDF (1 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (2 pages)

18/04/2002

£ nc 73000000/83000000 08/04/02

View PDF (1 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2002

Ad 28/03/02--------- £ si 3500000@1=3500000 £ ic 61990000/65490000

View PDF (2 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

15/08/2001

Ad 08/08/00--------- £ si 6500000@1=6500000 £ ic 55490000/61990000

View PDF (2 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (31 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (4 pages)

30/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Ad 22/12/00--------- £ si 6500000@1=6500000 £ ic 48990000/55490000

View PDF (2 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (5 pages)

09/01/2001

£ nc 63000000/73000000 22/12/00

View PDF (1 pages)

08/01/2001

Ad 21/12/00--------- £ si 12000000@1=12000000 £ ic 36990000/48990000

View PDF (2 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (2 pages)

19/12/2000

£ nc 50000000/63000000 06/12/00

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 01/08/00; full list of members

View PDF (11 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

18/01/2000

New director appointed

View PDF (3 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Ad 24/12/99--------- £ si 6000000@1=6000000 £ ic 30990000/36990000

View PDF (2 pages)

06/10/1999

Ad 14/09/99--------- £ si 11000000@1=11000000 £ ic 19990000/30990000

View PDF (2 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (2 pages)

06/10/1999

£ nc 26000000/50000000 14/09/99

View PDF (2 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (30 pages)

25/08/1999

Return made up to 01/08/99; full list of members

View PDF (12 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1998

Return made up to 01/08/98; full list of members

View PDF (8 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Full accounts made up to 1997-12-31

View PDF (29 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (29 pages)

09/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (1 pages)

06/09/1996

Director resigned

View PDF (1 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Return made up to 01/08/96; full list of members

View PDF (14 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (31 pages)

05/09/1995

Secretary's particulars changed

View PDF (4 pages)

04/08/1995

Return made up to 01/08/95; full list of members

View PDF (18 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1995

Resolutions

View PDF (2 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

21/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (213 pages)

19/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1994

Return made up to 01/08/94; full list of members

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

20/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1993

Secretary's particulars changed

View PDF (0 pages)

19/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

Return made up to 01/08/93; no change of members

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

16/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1992

Return made up to 01/08/92; no change of members

View PDF (7 pages)

29/09/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

18/09/1992

Return made up to 31/10/91; full list of members

View PDF (15 pages)

18/09/1992

Return made up to 01/08/91; full list of members

View PDF (0 pages)

31/07/1992

Director resigned

View PDF (0 pages)

31/07/1992

Director resigned

View PDF (0 pages)

31/07/1992

Director resigned

View PDF (0 pages)

14/04/1992

Registered office changed on 14/04/92 from: 91 wimpole street london W1M 7DA

View PDF (1 pages)

14/04/1992

Location of register of members

View PDF (0 pages)

14/04/1992

Location of register of directors' interests

View PDF (0 pages)

14/04/1992

Location - directors service contracts and memoranda

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

12/09/1991

Ad 28/12/90--------- £ si 1@560000=560000 £ ic 18680000/19240000

View PDF (0 pages)

30/08/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

30/08/1991

Location of register of members

View PDF (0 pages)

30/08/1991

Location of register of directors' interests

View PDF (0 pages)

07/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1991

Full accounts made up to 1989-12-31

View PDF (17 pages)

21/12/1990

Director resigned

View PDF (0 pages)

17/12/1990

New director appointed

View PDF (0 pages)

17/12/1990

New director appointed

View PDF (0 pages)

17/12/1990

Director's particulars changed

View PDF (0 pages)

17/12/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

14/12/1990

Director's particulars changed

View PDF (0 pages)

18/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (8 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Registered office changed on 08/11/89 from: leon house 233 high street croydon surrey CR9 1LP

View PDF (0 pages)

08/11/1989

Location of register of members

View PDF (0 pages)

08/11/1989

Location of register of directors' interests

View PDF (0 pages)

08/11/1989

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

08/11/1989

Return made up to 10/11/89; full list of members

View PDF (0 pages)

10/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1989

Director resigned

View PDF (0 pages)

10/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

New director appointed

View PDF (0 pages)

20/02/1989

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1989

£ nc 16000000/26000000

View PDF (0 pages)

09/01/1989

Particulars of mortgage/charge

View PDF (6 pages)

26/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

07/09/1988

Return made up to 02/08/88; full list of members

View PDF (0 pages)

29/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1988

Memorandum and Articles of Association

View PDF (30 pages)

11/02/1988

Wd 14/01/88 ad 22/12/87--------- £ si 1430000@1=1430000 £ ic 10710000/12140000

View PDF (0 pages)

01/02/1988

Resolutions

View PDF (0 pages)

01/02/1988

Resolutions

View PDF (0 pages)

01/02/1988

£ nc 12000000/16000000

View PDF (0 pages)

24/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1987

Director resigned;new director appointed

View PDF (0 pages)

17/11/1987

Auditor's resignation

View PDF (1 pages)

15/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1987

Resolutions

View PDF (17 pages)

18/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1987

Return made up to 11/06/87; full list of members

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

27/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/12/1986

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

View PDF (0 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

12/05/1986

Return made up to 23/04/86; full list of members

View PDF (0 pages)

12/05/1986

Director's particulars changed

View PDF (0 pages)

30/06/1974

Certificate of change of name

View PDF (2 pages)

20/05/1970

Incorporation

View PDF (16 pages)

20/05/1970

Incorporation

View PDF (16 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

31/12/2022

Next confirmation date

25/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

31/03/2025

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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
Polin, Jonathan Charles	Director	18/01/2016 - 27/04/2022	74
Young, David Gordon	Director	02/11/1993 - 31/12/1996	1
Parry, Nicholas Allen	Director	04/04/2011 - 01/06/2022	6
Mcmanus, Eithne Siobhan	Director	27/04/2022 - 10/01/2025	10
Morley, Alex James Ford	Director	20/12/2013 - 25/02/2015	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASLP LTD

CASLP LTD is an(a) Active company incorporated on 20/05/1970 with the registered office located at 2nd Floor, 4 West Strand, West Strand Road, Preston PR1 8UY. There are currently 4 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 CASLP LTD?

CASLP LTD is currently Active. It was registered on 20/05/1970 .

Where is CASLP LTD located?

CASLP LTD is registered at 2nd Floor, 4 West Strand, West Strand Road, Preston PR1 8UY.

What does CASLP LTD do?

CASLP LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CASLP LTD?

The latest filing was on 06/02/2025: Miscellaneous.