The Asset Exchange Ltd

Company Name	The Asset Exchange Ltd
Directors	Alan Colin Tomlin and Keith James Barnes
Company Status	In Administration
Company Number	08679485
Category	Private Limited Company
Incorporation Date	5 September 2013(10 years, 7 months ago)
Previous Name	The Car Loan Centre Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Alan Colin Tomlin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Keith James Barnes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	03 November 2023(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Peter Ian Parsons
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Director Name	Mr David Leonard Fryatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Director Name	Mr Frank Waelde
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2014(6 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Director Name	Mr Steven John Burch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Director Name	Mr Peter Ian Parsons
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Director Name	Mr Anthony Mark Parsons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Director Name	Mr Gareth Howard Noonan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX

Director Name	Mr Philip John Knowles
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Director Name	Mr Mark Burgess
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(9 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £1	David Leonard Fryatt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£189
Cash	£21,976
Current Liabilities	£562,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

4 March 2016	Delivered on: 14 March 2016 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
23 December 2022	Delivered on: 4 January 2023 Persons entitled: IL2 (2018) S.Ã.R.L. Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: IL2 (2018) S.A.R.L. Classification: A registered charge Outstanding
4 November 2021	Delivered on: 11 November 2021 Persons entitled: Industrial Lending 1 S.A. Classification: A registered charge Outstanding
10 May 2021	Delivered on: 11 May 2021 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
15 May 2020	Delivered on: 22 May 2020 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
15 May 2020	Delivered on: 22 May 2020 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
9 April 2020	Delivered on: 14 April 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding
6 March 2020	Delivered on: 6 March 2020 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
21 January 2016	Delivered on: 26 January 2016 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
6 March 2020	Delivered on: 6 March 2020 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
19 February 2020	Delivered on: 19 February 2020 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Outstanding
21 November 2019	Delivered on: 10 December 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
21 November 2019	Delivered on: 10 December 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
21 August 2019	Delivered on: 5 September 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
21 August 2019	Delivered on: 5 September 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
4 June 2019	Delivered on: 12 June 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
4 June 2019	Delivered on: 12 June 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
28 February 2019	Delivered on: 8 March 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
28 February 2019	Delivered on: 8 March 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
21 January 2016	Delivered on: 26 January 2016 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
23 January 2019	Delivered on: 25 January 2019 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding
22 November 2018	Delivered on: 27 November 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
22 November 2018	Delivered on: 23 November 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
16 November 2018	Delivered on: 19 November 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
28 August 2018	Delivered on: 29 August 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
27 June 2018	Delivered on: 28 June 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
5 January 2016	Delivered on: 12 January 2016 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
28 February 2018	Delivered on: 1 March 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
23 August 2017	Delivered on: 23 August 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
28 July 2017	Delivered on: 11 August 2017 Persons entitled: Industrial Lending 1 Sa Classification: A registered charge Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Moneything (Security Trustee) Limited (Company No 09933277) Classification: A registered charge Particulars: N/A. Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
5 January 2016	Delivered on: 12 January 2016 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
10 April 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
10 April 2017	Delivered on: 10 April 2017 Persons entitled: Moneything (Security Trustee) Limited Classification: A registered charge Outstanding
22 February 2017	Delivered on: 1 March 2017 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
24 December 2016	Delivered on: 3 January 2017 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 December 2016	Delivered on: 13 December 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
30 November 2015	Delivered on: 10 December 2015 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
10 November 2016	Delivered on: 18 November 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 October 2016	Delivered on: 2 November 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 October 2016	Delivered on: 18 October 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 September 2016	Delivered on: 26 September 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 September 2016	Delivered on: 12 September 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 August 2016	Delivered on: 24 August 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 August 2016	Delivered on: 10 August 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 July 2016	Delivered on: 26 July 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
19 July 2016	Delivered on: 20 July 2016 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
30 November 2015	Delivered on: 10 December 2015 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 22 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
16 September 2015	Delivered on: 29 September 2015 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 17 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Outstanding
25 May 2016	Delivered on: 25 May 2016 Persons entitled: Asset Advantage LTD Classification: A registered charge Outstanding
25 April 2016	Delivered on: 25 April 2016 Persons entitled: Capital Mortgages Direct Limited Trading as Moneything.Com Classification: A registered charge Outstanding
25 April 2016	Delivered on: 25 April 2016 Persons entitled: Capital Mortgages Direct Limited Trading as Moneything.Com Classification: A registered charge Outstanding
4 March 2016	Delivered on: 14 March 2016 Persons entitled: Capital Mortgages Direct Limited Classification: A registered charge Outstanding
10 June 2015	Delivered on: 16 June 2015 Persons entitled: Asset Advantage LTD Classification: A registered charge Outstanding
18 May 2016	Delivered on: 7 June 2016 Satisfied on: 20 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Fully Satisfied
6 June 2016	Delivered on: 6 June 2016 Satisfied on: 21 June 2016 Persons entitled: Moneything Security Trustees Limited Classification: A registered charge Fully Satisfied
24 May 2016	Delivered on: 26 May 2016 Satisfied on: 27 June 2016 Persons entitled: Moneything Security Trustee Limited Classification: A registered charge Fully Satisfied

Filing History

6 November 2023	Appointment of Mr Keith James Barnes as a director on 3 November 2023 (2 pages)
17 October 2023	Termination of appointment of Mark Burgess as a director on 13 October 2023 (1 page)
21 September 2023	Full accounts made up to 31 December 2022 (29 pages)
4 September 2023	Appointment of Mr Mark Burgess as a director on 1 September 2023 (2 pages)
30 August 2023	Termination of appointment of Philip John Knowles as a director on 27 August 2023 (1 page)
4 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
4 January 2023	Registration of charge 086794850087, created on 23 December 2022 (24 pages)
27 May 2022	Full accounts made up to 31 December 2021 (26 pages)
13 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
1 December 2021	Full accounts made up to 31 December 2020 (22 pages)
30 November 2021	Satisfaction of charge 086794850082 in full (1 page)
30 November 2021	Satisfaction of charge 086794850068 in full (1 page)
30 November 2021	Satisfaction of charge 086794850083 in full (1 page)
30 November 2021	Satisfaction of charge 086794850067 in full (1 page)
11 November 2021	Registration of charge 086794850086, created on 4 November 2021 (24 pages)
11 November 2021	Registration of charge 086794850085, created on 4 November 2021 (23 pages)
27 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850082 (1 page)
27 August 2021	Satisfaction of charge 086794850079 in full (1 page)
27 August 2021	Satisfaction of charge 086794850080 in full (1 page)
29 July 2021	Satisfaction of charge 086794850077 in full (1 page)
29 July 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850079 (1 page)
29 July 2021	Satisfaction of charge 086794850076 in full (1 page)
29 July 2021	Satisfaction of charge 086794850071 in full (1 page)
29 July 2021	Satisfaction of charge 086794850070 in full (1 page)
11 May 2021	Registration of charge 086794850084, created on 10 May 2021 (17 pages)
23 March 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850079 (1 page)
23 March 2021	Satisfaction of charge 086794850066 in full (1 page)
23 March 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
23 March 2021	Satisfaction of charge 086794850064 in full (1 page)
22 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
23 February 2021	Satisfaction of charge 086794850059 in full (1 page)
23 February 2021	Satisfaction of charge 086794850075 in full (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850082 (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850066 (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850077 (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850070 (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
23 February 2021	Satisfaction of charge 086794850057 in full (1 page)
23 February 2021	Part of the property or undertaking has been released and no longer forms part of charge 086794850079 (1 page)
23 February 2021	Satisfaction of charge 086794850058 in full (1 page)
23 February 2021	Satisfaction of charge 086794850074 in full (1 page)
13 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
1 August 2020	Registered office address changed from Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020 (1 page)
5 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850079 (1 page)
5 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850074 (1 page)
5 June 2020	Satisfaction of charge 086794850063 in full (1 page)
5 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
5 June 2020	Satisfaction of charge 086794850062 in full (1 page)
5 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850076 (1 page)
5 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850066 (1 page)
22 May 2020	Registration of charge 086794850083, created on 15 May 2020 (13 pages)
22 May 2020	Registration of charge 086794850082, created on 15 May 2020 (3 pages)
17 April 2020	Satisfaction of charge 086794850060 in full (1 page)
17 April 2020	Satisfaction of charge 086794850056 in full (1 page)
17 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850075 (1 page)
17 April 2020	Satisfaction of charge 086794850061 in full (1 page)
17 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850071 (1 page)
17 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850066 (1 page)
17 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 086794850077 (1 page)
16 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
14 April 2020	Registration of charge 086794850081, created on 9 April 2020 (23 pages)
24 March 2020	Termination of appointment of Gareth Howard Noonan as a director on 20 March 2020 (1 page)
6 March 2020	Registration of charge 086794850080, created on 6 March 2020 (13 pages)
6 March 2020	Registration of charge 086794850079, created on 6 March 2020 (3 pages)
19 February 2020	Registration of charge 086794850078, created on 19 February 2020 (14 pages)
10 December 2019	Registration of charge 086794850077, created on 21 November 2019 (13 pages)
10 December 2019	Registration of charge 086794850076, created on 21 November 2019 (3 pages)
3 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850066 (1 page)
3 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
3 December 2019	Satisfaction of charge 086794850073 in full (1 page)
3 December 2019	Satisfaction of charge 086794850072 in full (1 page)
3 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
3 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850059 (1 page)
3 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850070 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
13 November 2019	Satisfaction of charge 086794850065 in full (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850061 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850070 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850056 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850073 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850071 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850072 (1 page)
13 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
5 September 2019	Registration of charge 086794850074, created on 21 August 2019 (13 pages)
5 September 2019	Registration of charge 086794850075, created on 21 August 2019 (3 pages)
12 June 2019	Registration of charge 086794850072, created on 4 June 2019 (3 pages)
12 June 2019	Registration of charge 086794850073, created on 4 June 2019 (13 pages)
10 June 2019	Satisfaction of charge 086794850013 in full (1 page)
10 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850056 (1 page)
10 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850066 (1 page)
10 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850059 (1 page)
10 June 2019	Satisfaction of charge 086794850031 in full (1 page)
10 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
10 June 2019	Satisfaction of charge 086794850055 in full (1 page)
10 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850067 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850065 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850056 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850061 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850059 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850066 (1 page)
4 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
21 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 March 2019	Registration of charge 086794850071, created on 28 February 2019 (3 pages)
8 March 2019	Registration of charge 086794850070, created on 28 February 2019 (13 pages)
25 January 2019	Registration of charge 086794850069, created on 23 January 2019 (30 pages)
27 November 2018	Registration of charge 086794850068, created on 22 November 2018 (4 pages)
23 November 2018	Registration of charge 086794850067, created on 22 November 2018 (13 pages)
19 November 2018	Satisfaction of charge 086794850043 in full (1 page)
19 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850056 (1 page)
19 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850059 (1 page)
19 November 2018	Registration of charge 086794850066, created on 16 November 2018 (14 pages)
19 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
19 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (1 page)
19 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850063 (1 page)
19 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850055 (1 page)
22 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850064 (1 page)
22 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850056 (1 page)
22 October 2018	Satisfaction of charge 086794850002 in full (1 page)
22 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850065 (1 page)
22 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850061 (1 page)
22 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850031 (1 page)
22 October 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850055 (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
29 August 2018	Registration of charge 086794850065, created on 28 August 2018 (14 pages)
10 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850055 (2 pages)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850043 (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850059 (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850060 (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (2 pages)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850056 (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850058 (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850002 (2 pages)
9 July 2018	Satisfaction of charge 086794850052 in full (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850031 (2 pages)
9 July 2018	Satisfaction of charge 086794850001 in full (1 page)
9 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 086794850061 (1 page)
28 June 2018	Registration of charge 086794850064, created on 27 June 2018 (14 pages)
10 May 2018	Appointment of Mr Philip John Knowles as a director on 10 May 2018 (2 pages)
28 March 2018	Registration of charge 086794850060, created on 26 March 2018 (3 pages)
28 March 2018	Registration of charge 086794850059, created on 26 March 2018 (13 pages)
28 March 2018	Registration of charge 086794850061, created on 26 March 2018 (13 pages)
28 March 2018	Registration of charge 086794850062, created on 26 March 2018 (3 pages)
28 March 2018	Registration of charge 086794850057, created on 26 March 2018 (23 pages)
28 March 2018	Registration of charge 086794850063, created on 26 March 2018 (13 pages)
28 March 2018	Registration of charge 086794850058, created on 26 March 2018 (3 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
1 March 2018	Registration of charge 086794850056, created on 28 February 2018 (14 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
23 August 2017	Registration of charge 086794850055, created on 23 August 2017 (15 pages)
15 August 2017	Satisfaction of charge 086794850049 in full (1 page)
15 August 2017	Satisfaction of charge 086794850045 in full (1 page)
15 August 2017	Satisfaction of charge 086794850050 in full (1 page)
15 August 2017	Satisfaction of charge 086794850046 in full (1 page)
15 August 2017	Satisfaction of charge 086794850053 in full (1 page)
15 August 2017	Satisfaction of charge 086794850048 in full (1 page)
15 August 2017	Satisfaction of charge 086794850051 in full (1 page)
15 August 2017	Satisfaction of charge 086794850048 in full (1 page)
15 August 2017	Satisfaction of charge 086794850044 in full (1 page)
15 August 2017	Satisfaction of charge 086794850049 in full (1 page)
15 August 2017	Satisfaction of charge 086794850047 in full (1 page)
15 August 2017	Satisfaction of charge 086794850044 in full (1 page)
15 August 2017	Satisfaction of charge 086794850050 in full (1 page)
15 August 2017	Satisfaction of charge 086794850053 in full (1 page)
15 August 2017	Satisfaction of charge 086794850047 in full (1 page)
15 August 2017	Satisfaction of charge 086794850051 in full (1 page)
15 August 2017	Satisfaction of charge 086794850045 in full (1 page)
15 August 2017	Satisfaction of charge 086794850046 in full (1 page)
11 August 2017	Registration of charge 086794850054, created on 28 July 2017 (28 pages)
11 August 2017	Registration of charge 086794850054, created on 28 July 2017 (28 pages)
20 June 2017	Satisfaction of charge 086794850024 in full (1 page)
20 June 2017	Satisfaction of charge 086794850040 in full (1 page)
20 June 2017	Satisfaction of charge 086794850025 in full (1 page)
20 June 2017	Satisfaction of charge 086794850020 in full (1 page)
20 June 2017	Satisfaction of charge 086794850035 in full (1 page)
20 June 2017	Satisfaction of charge 086794850017 in full (1 page)
20 June 2017	Satisfaction of charge 086794850025 in full (1 page)
20 June 2017	Satisfaction of charge 086794850033 in full (1 page)
20 June 2017	Satisfaction of charge 086794850034 in full (1 page)
20 June 2017	Satisfaction of charge 086794850019 in full (1 page)
20 June 2017	Satisfaction of charge 086794850018 in full (1 page)
20 June 2017	Satisfaction of charge 086794850017 in full (1 page)
20 June 2017	Satisfaction of charge 086794850023 in full (1 page)
20 June 2017	Satisfaction of charge 086794850024 in full (1 page)
20 June 2017	Satisfaction of charge 086794850036 in full (1 page)
20 June 2017	Satisfaction of charge 086794850027 in full (1 page)
20 June 2017	Satisfaction of charge 086794850037 in full (1 page)
20 June 2017	Satisfaction of charge 086794850019 in full (1 page)
20 June 2017	Satisfaction of charge 086794850028 in full (1 page)
20 June 2017	Satisfaction of charge 086794850018 in full (1 page)
20 June 2017	Satisfaction of charge 086794850033 in full (1 page)
20 June 2017	Satisfaction of charge 086794850021 in full (1 page)
20 June 2017	Satisfaction of charge 086794850022 in full (1 page)
20 June 2017	Satisfaction of charge 086794850032 in full (1 page)
20 June 2017	Satisfaction of charge 086794850038 in full (1 page)
20 June 2017	Satisfaction of charge 086794850041 in full (1 page)
20 June 2017	Satisfaction of charge 086794850038 in full (1 page)
20 June 2017	Satisfaction of charge 086794850035 in full (1 page)
20 June 2017	Satisfaction of charge 086794850032 in full (1 page)
20 June 2017	Satisfaction of charge 086794850041 in full (1 page)
20 June 2017	Satisfaction of charge 086794850042 in full (1 page)
20 June 2017	Satisfaction of charge 086794850042 in full (1 page)
20 June 2017	Satisfaction of charge 086794850039 in full (1 page)
20 June 2017	Satisfaction of charge 086794850023 in full (1 page)
20 June 2017	Satisfaction of charge 086794850022 in full (1 page)
20 June 2017	Satisfaction of charge 086794850020 in full (1 page)
20 June 2017	Satisfaction of charge 086794850034 in full (1 page)
20 June 2017	Satisfaction of charge 086794850030 in full (1 page)
20 June 2017	Satisfaction of charge 086794850026 in full (1 page)
20 June 2017	Satisfaction of charge 086794850028 in full (1 page)
20 June 2017	Satisfaction of charge 086794850026 in full (1 page)
20 June 2017	Satisfaction of charge 086794850027 in full (1 page)
20 June 2017	Satisfaction of charge 086794850036 in full (1 page)
20 June 2017	Satisfaction of charge 086794850021 in full (1 page)
20 June 2017	Satisfaction of charge 086794850039 in full (1 page)
20 June 2017	Satisfaction of charge 086794850030 in full (1 page)
20 June 2017	Satisfaction of charge 086794850040 in full (1 page)
20 June 2017	Satisfaction of charge 086794850029 in full (1 page)
20 June 2017	Satisfaction of charge 086794850029 in full (1 page)
20 June 2017	Satisfaction of charge 086794850037 in full (1 page)
8 June 2017	Registration of charge 086794850053, created on 31 May 2017 (38 pages)
8 June 2017	Registration of charge 086794850053, created on 31 May 2017 (38 pages)
11 April 2017	Registration of charge 086794850052, created on 10 April 2017 (15 pages)
11 April 2017	Registration of charge 086794850052, created on 10 April 2017 (15 pages)
10 April 2017	Registration of charge 086794850051, created on 22 March 2017 (32 pages)
10 April 2017	Registration of charge 086794850049, created on 22 March 2017 (30 pages)
10 April 2017	Registration of charge 086794850046, created on 22 March 2017 (32 pages)
10 April 2017	Registration of charge 086794850050, created on 22 March 2017 (30 pages)
10 April 2017	Registration of charge 086794850047, created on 22 March 2017 (32 pages)
10 April 2017	Registration of charge 086794850045, created on 10 April 2017 (31 pages)
10 April 2017	Registration of charge 086794850044, created on 10 April 2017 (33 pages)
10 April 2017	Registration of charge 086794850048, created on 22 March 2017 (30 pages)
10 April 2017	Registration of charge 086794850051, created on 22 March 2017 (32 pages)
10 April 2017	Registration of charge 086794850046, created on 22 March 2017 (32 pages)
10 April 2017	Registration of charge 086794850047, created on 22 March 2017 (32 pages)
10 April 2017	Registration of charge 086794850048, created on 22 March 2017 (30 pages)
10 April 2017	Registration of charge 086794850044, created on 10 April 2017 (33 pages)
10 April 2017	Registration of charge 086794850050, created on 22 March 2017 (30 pages)
10 April 2017	Registration of charge 086794850045, created on 10 April 2017 (31 pages)
10 April 2017	Registration of charge 086794850049, created on 22 March 2017 (30 pages)
30 March 2017	Part of the property or undertaking has been released from charge 086794850043 (1 page)
30 March 2017	Part of the property or undertaking has been released from charge 086794850013 (1 page)
30 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
30 March 2017	Part of the property or undertaking has been released from charge 086794850002 (1 page)
30 March 2017	Part of the property or undertaking has been released from charge 086794850031 (1 page)
30 March 2017	Part of the property or undertaking has been released from charge 086794850002 (1 page)
30 March 2017	Part of the property or undertaking has been released from charge 086794850031 (1 page)
30 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
30 March 2017	Part of the property or undertaking has been released from charge 086794850013 (1 page)
30 March 2017	Part of the property or undertaking has been released from charge 086794850043 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 6,200 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 6,200 (4 pages)
1 March 2017	Registration of charge 086794850043, created on 22 February 2017 (14 pages)
1 March 2017	Registration of charge 086794850043, created on 22 February 2017 (14 pages)
3 January 2017	Registration of charge 086794850042, created on 24 December 2016 (16 pages)
3 January 2017	Registration of charge 086794850042, created on 24 December 2016 (16 pages)
13 December 2016	Registration of charge 086794850041, created on 10 December 2016 (16 pages)
13 December 2016	Registration of charge 086794850041, created on 10 December 2016 (16 pages)
29 November 2016	Registration of charge 086794850040, created on 24 November 2016 (16 pages)
29 November 2016	Registration of charge 086794850040, created on 24 November 2016 (16 pages)
18 November 2016	Registration of charge 086794850039, created on 10 November 2016 (16 pages)
18 November 2016	Registration of charge 086794850039, created on 10 November 2016 (16 pages)
2 November 2016	Registration of charge 086794850038, created on 24 October 2016 (16 pages)
2 November 2016	Registration of charge 086794850038, created on 24 October 2016 (16 pages)
26 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
26 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
18 October 2016	Registration of charge 086794850037, created on 10 October 2016 (16 pages)
18 October 2016	Registration of charge 086794850037, created on 10 October 2016 (16 pages)
10 October 2016	Termination of appointment of Anthony Mark Parsons as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Anthony Mark Parsons as a director on 7 October 2016 (1 page)
26 September 2016	Registration of charge 086794850036, created on 24 September 2016 (17 pages)
26 September 2016	Registration of charge 086794850036, created on 24 September 2016 (17 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
12 September 2016	Registration of charge 086794850035, created on 10 September 2016 (16 pages)
12 September 2016	Registration of charge 086794850035, created on 10 September 2016 (16 pages)
24 August 2016	Registration of charge 086794850034, created on 24 August 2016 (16 pages)
24 August 2016	Registration of charge 086794850034, created on 24 August 2016 (16 pages)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850031 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850001 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850002 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850001 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850031 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850002 (1 page)
12 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (1 page)
10 August 2016	Registration of charge 086794850033, created on 10 August 2016 (16 pages)
10 August 2016	Registration of charge 086794850033, created on 10 August 2016 (16 pages)
8 August 2016	Appointment of Mr Gareth Howard Noonan as a director on 5 August 2016 (2 pages)
8 August 2016	Appointment of Mr Gareth Howard Noonan as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Peter Ian Parsons as a director on 2 August 2016 (1 page)
5 August 2016	Termination of appointment of Peter Ian Parsons as a director on 2 August 2016 (1 page)
26 July 2016	Registration of charge 086794850032, created on 24 July 2016 (16 pages)
26 July 2016	Registration of charge 086794850032, created on 24 July 2016 (16 pages)
20 July 2016	Registration of charge 086794850031, created on 19 July 2016 (14 pages)
20 July 2016	Registration of charge 086794850031, created on 19 July 2016 (14 pages)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850021 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850021 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850022 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850019 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850020 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850019 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850024 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850022 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850024 (1 page)
14 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850020 (1 page)
12 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850001 (2 pages)
12 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850001 (2 pages)
12 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850002 (2 pages)
12 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (1 page)
12 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850002 (2 pages)
12 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 086794850013 (1 page)
29 June 2016	Termination of appointment of Steven John Burch as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Steven John Burch as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of David Leonard Fryatt as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of David Leonard Fryatt as a director on 29 June 2016 (1 page)
27 June 2016	Registration of charge 086794850025, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850008 in full (1 page)
27 June 2016	Registration of charge 086794850025, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850007 in full (1 page)
27 June 2016	Registration of charge 086794850027, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850011 in full (1 page)
27 June 2016	Registration of charge 086794850030, created on 24 June 2016 (16 pages)
27 June 2016	Registration of charge 086794850026, created on 24 June 2016 (16 pages)
27 June 2016	Registration of charge 086794850030, created on 24 June 2016 (16 pages)
27 June 2016	Registration of charge 086794850027, created on 24 June 2016 (16 pages)
27 June 2016	Registration of charge 086794850026, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850014 in full (1 page)
27 June 2016	Satisfaction of charge 086794850008 in full (1 page)
27 June 2016	Registration of charge 086794850029, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850012 in full (1 page)
27 June 2016	Satisfaction of charge 086794850012 in full (1 page)
27 June 2016	Registration of charge 086794850028, created on 24 June 2016 (16 pages)
27 June 2016	Registration of charge 086794850028, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850007 in full (1 page)
27 June 2016	Satisfaction of charge 086794850011 in full (1 page)
27 June 2016	Registration of charge 086794850029, created on 24 June 2016 (16 pages)
27 June 2016	Satisfaction of charge 086794850014 in full (1 page)
22 June 2016	Registration of charge 086794850024, created on 10 June 2016 (16 pages)
22 June 2016	Registration of charge 086794850024, created on 10 June 2016 (16 pages)
21 June 2016	Satisfaction of charge 086794850015 in full (1 page)
21 June 2016	Satisfaction of charge 086794850015 in full (1 page)
20 June 2016	Registration of charge 086794850022, created on 10 June 2016 (16 pages)
20 June 2016	Registration of charge 086794850018, created on 10 June 2016 (16 pages)
20 June 2016	Registration of charge 086794850018, created on 10 June 2016 (16 pages)
20 June 2016	Satisfaction of charge 086794850004 in full (1 page)
20 June 2016	Satisfaction of charge 086794850005 in full (1 page)
20 June 2016	Registration of charge 086794850022, created on 10 June 2016 (16 pages)
20 June 2016	Registration of charge 086794850023, created on 10 June 2016 (16 pages)
20 June 2016	Satisfaction of charge 086794850006 in full (1 page)
20 June 2016	Satisfaction of charge 086794850010 in full (1 page)
20 June 2016	Satisfaction of charge 086794850004 in full (1 page)
20 June 2016	Satisfaction of charge 086794850010 in full (1 page)
20 June 2016	Satisfaction of charge 086794850009 in full (1 page)
20 June 2016	Registration of charge 086794850023, created on 10 June 2016 (16 pages)
20 June 2016	Satisfaction of charge 086794850005 in full (1 page)
20 June 2016	Registration of charge 086794850021, created on 10 June 2016 (16 pages)
20 June 2016	Satisfaction of charge 086794850016 in full (1 page)
20 June 2016	Satisfaction of charge 086794850016 in full (1 page)
20 June 2016	Registration of charge 086794850019, created on 10 June 2016 (16 pages)
20 June 2016	Registration of charge 086794850019, created on 10 June 2016 (16 pages)
20 June 2016	Registration of charge 086794850021, created on 10 June 2016 (16 pages)
20 June 2016	Satisfaction of charge 086794850006 in full (1 page)
20 June 2016	Registration of charge 086794850020, created on 10 June 2016 (16 pages)
20 June 2016	Registration of charge 086794850020, created on 10 June 2016 (16 pages)
20 June 2016	Satisfaction of charge 086794850009 in full (1 page)
17 June 2016	Registration of charge 086794850017, created on 10 June 2016 (16 pages)
17 June 2016	Satisfaction of charge 086794850003 in full (1 page)
17 June 2016	Registration of charge 086794850017, created on 10 June 2016 (16 pages)
17 June 2016	Satisfaction of charge 086794850003 in full (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850003 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850011 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850009 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850009 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850003 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850011 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850016 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850012 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850016 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
8 June 2016	Part of the property or undertaking has been released from charge 086794850012 (1 page)
7 June 2016	Registration of charge 086794850016, created on 18 May 2016 (17 pages)
7 June 2016	Registration of charge 086794850016, created on 18 May 2016 (17 pages)
6 June 2016	Part of the property or undertaking has been released from charge 086794850009 (1 page)
6 June 2016	Registration of charge 086794850015, created on 6 June 2016 (17 pages)
6 June 2016	Part of the property or undertaking has been released from charge 086794850011 (1 page)
6 June 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
6 June 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
6 June 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
6 June 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
6 June 2016	Registration of charge 086794850015, created on 6 June 2016 (17 pages)
6 June 2016	Part of the property or undertaking has been released from charge 086794850011 (1 page)
6 June 2016	Part of the property or undertaking has been released from charge 086794850009 (1 page)
26 May 2016	Registration of charge 086794850014, created on 24 May 2016 (17 pages)
26 May 2016	Registration of charge 086794850014, created on 24 May 2016 (17 pages)
25 May 2016	Registration of charge 086794850013, created on 25 May 2016 (14 pages)
25 May 2016	Registration of charge 086794850013, created on 25 May 2016 (14 pages)
10 May 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850011 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850012 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850012 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850011 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850003 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850003 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
10 May 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
6 May 2016	Director's details changed for Mr Peter Ian Parsons on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Peter Ian Parsons on 6 May 2016 (2 pages)
25 April 2016	Registration of charge 086794850012, created on 25 April 2016 (17 pages)
25 April 2016	Registration of charge 086794850011, created on 25 April 2016 (17 pages)
25 April 2016	Registration of charge 086794850012, created on 25 April 2016 (17 pages)
25 April 2016	Registration of charge 086794850011, created on 25 April 2016 (17 pages)
14 April 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850009 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850009 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850010 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
14 April 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
18 March 2016	Appointment of Mr Anthony Mark Parsons as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mr Anthony Mark Parsons as a director on 14 March 2016 (2 pages)
14 March 2016	Registration of charge 086794850009, created on 4 March 2016 (16 pages)
14 March 2016	Registration of charge 086794850010, created on 4 March 2016 (16 pages)
14 March 2016	Registration of charge 086794850010, created on 4 March 2016 (16 pages)
14 March 2016	Registration of charge 086794850009, created on 4 March 2016 (16 pages)
3 March 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
3 March 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850008 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850006 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850003 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850003 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850005 (1 page)
10 February 2016	Part of the property or undertaking has been released from charge 086794850007 (1 page)
6 February 2016	Appointment of Mr Peter Ian Parsons as a director on 1 February 2016 (2 pages)
6 February 2016	Appointment of Mr Peter Ian Parsons as a director on 1 February 2016 (2 pages)
26 January 2016	Registration of charge 086794850008, created on 21 January 2016 (17 pages)
26 January 2016	Registration of charge 086794850008, created on 21 January 2016 (17 pages)
26 January 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
26 January 2016	Registration of charge 086794850007, created on 21 January 2016 (17 pages)
26 January 2016	Part of the property or undertaking has been released from charge 086794850004 (1 page)
26 January 2016	Registration of charge 086794850007, created on 21 January 2016 (17 pages)
12 January 2016	Registration of charge 086794850005, created on 5 January 2016 (16 pages)
12 January 2016	Registration of charge 086794850006, created on 5 January 2016 (16 pages)
12 January 2016	Registration of charge 086794850006, created on 5 January 2016 (16 pages)
12 January 2016	Registration of charge 086794850005, created on 5 January 2016 (16 pages)
10 December 2015	Registration of charge 086794850003, created on 30 November 2015 (15 pages)
10 December 2015	Registration of charge 086794850004, created on 30 November 2015 (15 pages)
10 December 2015	Registration of charge 086794850003, created on 30 November 2015 (15 pages)
10 December 2015	Registration of charge 086794850004, created on 30 November 2015 (15 pages)
24 November 2015	Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015 (2 pages)
24 November 2015	Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015 (2 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (4 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (4 pages)
29 September 2015	Registration of charge 086794850002, created on 16 September 2015 (14 pages)
29 September 2015	Registration of charge 086794850002, created on 16 September 2015 (14 pages)
4 August 2015	Director's details changed for Mr Steven John Burch on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Steven John Burch on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr David Leonard Fryatt on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Steven John Burch on 4 August 2015 (2 pages)
3 August 2015	Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex Ss12 )Jx England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex Ss12 )Jx England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex Ss12 )Jx England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015 (1 page)
16 June 2015	Registration of charge 086794850001, created on 10 June 2015 (15 pages)
16 June 2015	Registration of charge 086794850001, created on 10 June 2015 (15 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Termination of appointment of Peter Ian Parsons as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Peter Ian Parsons as a director on 31 March 2015 (1 page)
20 April 2015	Registered office address changed from Supreme House Hovefields Avenue Basildon Essex SS13 1EB to Unit C1a Hovefields Avenue Basildon Essex SS13 1EB on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Supreme House Hovefields Avenue Basildon Essex SS13 1EB to Unit C1a Hovefields Avenue Basildon Essex SS13 1EB on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Frank Waelde as a director on 31 January 2015 (1 page)
20 April 2015	Termination of appointment of Frank Waelde as a director on 31 January 2015 (1 page)
27 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
27 March 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 December 2014	Appointment of Mr Steven John Burch as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Steven John Burch as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Steven John Burch as a director on 1 December 2014 (2 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (5 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (5 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 200 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 5 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 135 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 135 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 200 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 200 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 70 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 70 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 5 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 5 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 135 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 70 (3 pages)
25 April 2014	Company name changed the car loan centre LTD\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed the car loan centre LTD\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Appointment of Mr Frank Waelde as a director (2 pages)
9 April 2014	Appointment of Mr Frank Waelde as a director (2 pages)
6 November 2013	Appointment of Mr David Leonard Fryatt as a director (2 pages)
6 November 2013	Appointment of Mr David Leonard Fryatt as a director (2 pages)
5 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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