| Company Name | Sycamore Property Developments Limited |
|---|---|
| Director | Gordon John O'Brien |
| Company Status | Active |
| Company Number | 04263052 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Previous Name | Milerange Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Demolition Controller |
| Country of Residence | England |
| Correspondence Address | 14 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS |
| Secretary Name | Mr Gordon John O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Demolition Controller |
| Country of Residence | England |
| Correspondence Address | 14 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS |
| Director Name | Mr Gordon O'Brien |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 02 March 2021) |
| Role | Demolition Controller |
| Country of Residence | England |
| Correspondence Address | 8 Sycamore Drive Fulwell Sunderland Tyne & Wear SR5 1PP |
| Director Name | Mr Michael Obrien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 26 October 2021) |
| Role | Demolition Controller |
| Country of Residence | England |
| Correspondence Address | Cleadon House Front Street Cleadon Sunderland SR6 7PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,048,812 |
| Cash | £11,982 |
| Current Liabilities | £1,212,683 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Charges
| 26 September 2012 | Delivered on: 28 September 2012 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets see image for full details. Outstanding |
|---|---|
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land and buildings on the west side of cleadon lane, boldon, tyne and wear and registered at land registry under title number TY7622. Outstanding |
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company and all present and future heritable and leasehold property in scotland now or hereafter belonging to the company. Outstanding |
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land on the north side of station approach, east boldon and registered at land registry under title number TY387376. Outstanding |
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land and buildings lying to the north of stephenson street and registered at land registry under title number TY131260. Outstanding |
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land and buildings to the south of potter street, wallsend and just wood, amec drive, riverside business park, wallsend, NE28 6VA and registered at land registry under title numbers TY353501, TY357127 and TY349287. Outstanding |
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land at hunter house industrial estate, seaton carew and registered at land registry under title number CE73514. Outstanding |
| 23 September 2016 | Delivered on: 6 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land to the north east side of brenda road, hartlepool and registered at land registry under title numbers CE81507, CE99509 and CE90090. Outstanding |
| 14 February 2013 | Delivered on: 16 February 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the west of tees road hunter house industrial estate seaton carew with f/h t/no CE73514 braeside cleadon lane east boldon with f/h t/no DU10869 and the land lying on the north side of station approach east boldon with f/h t/no TY387378 together with all buildings fixtures and fixed plant and machinery by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights. Outstanding |
| 26 September 2012 | Delivered on: 28 September 2012 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings at potter street wallsend tyne and wear t/nos. TY353501 TY349287 TY357127, land and buildings at stephenson street wallsend tyne and wear t/no. TY131260, land and buildings on the north east side of brenda road seaton carew hartlepool teeside t/nos. CE90090 CE81507 CE99509 please see MG01 for details of further properties to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisation , rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights see image for full details. Outstanding |
| 26 September 2008 | Delivered on: 27 September 2008 Satisfied on: 16 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 farriers rise shilbottle alnwick t/no ND132889 4 farriers rise shilbottle alnwick t/no ND133090 and 5 farriers rise shilbottle alnwick t/no ND134418 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 22 February 2005 | Delivered on: 4 March 2005 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former eastman works, hunter house industrial estate, brenda road, hartlepool t/no's CE99509, CE90090 and CE81507. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 3 August 2004 | Delivered on: 11 August 2004 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at hadrian road wallsend newcastle upon tyne t/n TY357127 TY353501 TY349287,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 21 January 2004 | Delivered on: 30 January 2004 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The close and close cottage church lane and land lying to the south of front street, whitburn, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied |
| 1 February 2002 | Delivered on: 13 February 2002 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at tecaz site land and buildings to the north of stevenson street willington quay newcastle upon tyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 1 February 2002 | Delivered on: 6 February 2002 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at whatley road whitley bay (believed to be 120-128 whitley road) and cornor site on cheviot view. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 1 February 2002 | Delivered on: 6 February 2002 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114-118 whitley road whitley bay. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 4 February 2002 | Delivered on: 5 February 2002 Satisfied on: 16 October 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 30 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 28 October 2021 | Termination of appointment of Michael Obrien as a director on 26 October 2021 (1 page) |
| 31 August 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 March 2021 | Cessation of Gordon Obrien as a person with significant control on 2 March 2021 (1 page) |
| 19 March 2021 | Notification of Timec 1741 Limited as a person with significant control on 2 March 2021 (2 pages) |
| 19 March 2021 | Notification of Timec 1740 Limited as a person with significant control on 2 March 2021 (2 pages) |
| 19 March 2021 | Termination of appointment of Gordon O'brien as a director on 2 March 2021 (1 page) |
| 19 March 2021 | Cessation of Timec 1740 Limited as a person with significant control on 2 March 2021 (1 page) |
| 19 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from Cleadon House Cleadon Lane East Boldon NE36 0AJ England to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 2 October 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from 14 Underhill Road Cleadon Sunderland Tyne and Wear SR6 7RS to Cleadon House Cleadon Lane East Boldon NE36 0AJ on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 14 Underhill Road Cleadon Sunderland Tyne and Wear SR6 7RS to Cleadon House Cleadon Lane East Boldon NE36 0AJ on 14 December 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 6 October 2016 | Registration of charge 042630520015, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520012, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520018, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520012, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520014, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520014, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520016, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520017, created on 23 September 2016 (21 pages) |
| 6 October 2016 | Registration of charge 042630520013, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520017, created on 23 September 2016 (21 pages) |
| 6 October 2016 | Registration of charge 042630520013, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520018, created on 23 September 2016 (19 pages) |
| 6 October 2016 | Registration of charge 042630520015, created on 23 September 2016 (19 pages) |
| 27 September 2016 | Satisfaction of charge 10 in full (2 pages) |
| 27 September 2016 | Satisfaction of charge 10 in full (2 pages) |
| 27 September 2016 | Satisfaction of charge 9 in full (2 pages) |
| 27 September 2016 | Satisfaction of charge 11 in full (2 pages) |
| 27 September 2016 | Satisfaction of charge 11 in full (2 pages) |
| 27 September 2016 | Satisfaction of charge 9 in full (2 pages) |
| 16 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 28 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 August 2013 | Annual return made up to 1 August 2013 Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 1 August 2013 Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 1 August 2013 Statement of capital on 2013-08-12
|
| 16 February 2013 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 16 February 2013 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 8 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (15 pages) |
| 8 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (15 pages) |
| 8 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (15 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 28 September 2012 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 1 August 2011 (15 pages) |
| 4 November 2011 | Annual return made up to 1 August 2011 (15 pages) |
| 4 November 2011 | Annual return made up to 1 August 2011 (15 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 1 August 2010 (15 pages) |
| 25 October 2010 | Annual return made up to 1 August 2010 (15 pages) |
| 25 October 2010 | Annual return made up to 1 August 2010 (15 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 9 September 2008 | Return made up to 01/08/08; no change of members (5 pages) |
| 9 September 2008 | Return made up to 01/08/08; no change of members (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 August 2007 | Return made up to 01/08/07; no change of members (5 pages) |
| 22 August 2007 | Return made up to 01/08/07; no change of members (5 pages) |
| 8 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 29 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 March 2005 | Return made up to 01/08/04; full list of members
|
| 29 March 2005 | Return made up to 01/08/04; full list of members
|
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 6 December 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 6 December 2002 | Ad 31/10/01--------- £ si 99@1 (2 pages) |
| 6 December 2002 | Ad 31/10/01--------- £ si 99@1 (2 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Particulars of mortgage/charge (3 pages) |
| 5 February 2002 | Particulars of mortgage/charge (4 pages) |
| 5 February 2002 | Particulars of mortgage/charge (4 pages) |
| 12 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2001 | Company name changed milerange LIMITED\certificate issued on 05/09/01 (2 pages) |
| 5 September 2001 | Company name changed milerange LIMITED\certificate issued on 05/09/01 (2 pages) |
| 1 August 2001 | Incorporation (32 pages) |
| 1 August 2001 | Incorporation (32 pages) |