Background WavePink WaveYellow Wave

CAMELLIA PUBLIC LIMITED COMPANY (00029559)

CAMELLIA PUBLIC LIMITED COMPANY (00029559) is an active UK company. incorporated on 15 August 1889. with registered office in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAMELLIA PUBLIC LIMITED COMPANY has been registered for 136 years. Current directors include BUCKLAND, Stephen Charles, CAPON, Oliver Fleming, COOMBS, Kenneth Byron and 5 others.

Company Number
00029559
Status
active
Type
plc
Incorporated
15 August 1889
Age
136 years
Address
Wrotham Place Bull Lane, Near Sevenoaks, TN15 7AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BUCKLAND, Stephen Charles, CAPON, Oliver Fleming, COOMBS, Kenneth Byron, HAYLEY, Alec William, MCFADYEN, Alison Claire, MCLEAN, Graham Harold, TURNER, Simon Charles, VUILLEUMIER, Frederic
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CAMELLIA PUBLIC LIMITED COMPANY

CAMELLIA PUBLIC LIMITED COMPANY is an active company incorporated on 15 August 1889 with the registered office located in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAMELLIA PUBLIC LIMITED COMPANY was registered 136 years ago.(SIC: 70100)

Status

active

Active since 136 years ago

Company No

00029559

PLC Company

Age

136 Years

Incorporated 15 August 1889

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 5 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026

Previous Company Names

CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY
From: 12 March 1982To: 14 August 1991
CAMELLIA INVESTMENTS LIMITED
From: 15 August 1889To: 12 March 1982
Contact
Address

Wrotham Place Bull Lane Wrotham Near Sevenoaks, TN15 7AE,

Previous Addresses

Linton Park Linton Maidstone Kent ME17 4AB
From: 15 August 1889To: 20 March 2023
Timeline

130 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Mar 13
Director Left
Jun 13
Share Buyback
Jun 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Capital Reduction
Jul 13
Share Buyback
Sept 13
Capital Reduction
Oct 13
Share Buyback
Dec 13
Capital Reduction
Dec 13
Share Buyback
Jan 14
Share Buyback
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Capital Reduction
Feb 14
Share Buyback
Feb 14
Capital Reduction
Mar 14
Director Left
Jun 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Dec 14
Director Joined
Apr 15
Director Left
Jun 15
Director Left
Jul 15
Director Left
Jan 16
New Owner
Dec 17
Director Joined
Mar 18
Owner Exit
Dec 18
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Jun 21
Director Left
Aug 21
Director Joined
Nov 21
Director Joined
May 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Sept 23
Director Left
Dec 23
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Director Left
Jan 26
97
Funding
31
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

HINDIA, Nischal Vinesh

Active
Bull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 01 Aug 2024

BUCKLAND, Stephen Charles

Active
Bull Lane, Near SevenoaksTN15 7AE
Born July 1967
Director
Appointed 01 Nov 2021

CAPON, Oliver Fleming

Active
Bull Lane, Near SevenoaksTN15 7AE
Born August 1970
Director
Appointed 06 Jun 2024

COOMBS, Kenneth Byron

Active
Bull Lane, Near SevenoaksTN15 7AE
Born February 1960
Director
Appointed 25 Sept 2023

HAYLEY, Alec William

Active
Bull Lane, Near SevenoaksTN15 7AE
Born October 1962
Director
Appointed 01 Jul 2024

MCFADYEN, Alison Claire

Active
Bull Lane, Near SevenoaksTN15 7AE
Born April 1962
Director
Appointed 01 Jul 2024

MCLEAN, Graham Harold

Active
Bull Lane, Near SevenoaksTN15 7AE
Born January 1969
Director
Appointed 01 Oct 2014

TURNER, Simon Charles

Active
Bull Lane, Near SevenoaksTN15 7AE
Born March 1976
Director
Appointed 06 Mar 2020

VUILLEUMIER, Frederic

Active
Bull Lane, Near SevenoaksTN15 7AE
Born May 1967
Director
Appointed 07 Mar 2013

BODRI, Anita Denise

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 31 Dec 2023
Resigned 01 Aug 2024

CONWAY, Michael David

Resigned
Wealdens, Collier Street VillageTN12 9RG
Secretary
Appointed 01 Jul 2003
Resigned 29 Mar 2011

HILL, Peter Ernest

Resigned
43 The Meadows, BrentwoodCM13 3RN
Secretary
Appointed N/A
Resigned 01 Jul 2003

MATHUR, Anil Kumar

Resigned
Linton Park, MaidstoneME17 4AB
Secretary
Appointed 29 Mar 2011
Resigned 08 Sept 2011

MORTON, Julia Alison

Resigned
Linton Park, MaidstoneME17 4AB
Secretary
Appointed 08 Sept 2011
Resigned 20 Apr 2018

TAKK, Amarpal

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Secretary
Appointed 20 Apr 2018
Resigned 31 Dec 2023

AMES, Christopher John

Resigned
Linton Park, MaidstoneME17 4AB
Born January 1954
Director
Appointed 01 Oct 2008
Resigned 02 Jul 2015

BACON, David Michael

Resigned
3 York Terrace West, LondonNW1 4QA
Born September 1933
Director
Appointed N/A
Resigned 12 Oct 1999

BHASIN, Satish Kumar

Resigned
C/O Goodricke Group LtdFOREIGN
Born July 1932
Director
Appointed 12 Oct 1999
Resigned 29 Jun 2000

BOND, Jonathon Roderick Alan

Resigned
Linton Park, MaidstoneME17 4AB
Born July 1963
Director
Appointed 06 Mar 2020
Resigned 03 Jun 2021

DALAL, Gautam Shashichandra

Resigned
Linton Park, MaidstoneME17 4AB
Born January 1955
Director
Appointed 01 Mar 2018
Resigned 30 Jun 2022

DUNKI, Martin

Resigned
Linton Park, MaidstoneME17 4AB
Born September 1948
Director
Appointed 01 Apr 2010
Resigned 24 Nov 2014

ENGLISH, Rachel June

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Born April 1962
Director
Appointed 06 May 2022
Resigned 23 Jan 2026

FIELD, Peter John

Resigned
Linton Park, MaidstoneME17 4AB
Born November 1950
Director
Appointed 01 Oct 2008
Resigned 31 Dec 2015

FITZGERALD, Haughton Keane

Resigned
8 Bassett Road, CheltenhamGL54 3QJ
Born January 1921
Director
Appointed 12 Oct 1999
Resigned 31 May 2001

FOX, Gordon

Resigned
Case Postale 155, Switzerland
Born August 1929
Director
Appointed N/A
Resigned 12 Oct 1999

FRANKS, Thomas Kenric

Resigned
Linton Park, MaidstoneME17 4AB
Born December 1963
Director
Appointed 01 Oct 2014
Resigned 30 Jun 2022

GEEN, Donald Frank Henry

Resigned
29 Marine Parade, Leigh On SeaSS9 2NA
Born July 1928
Director
Appointed N/A
Resigned 12 Oct 1999

GIBSON, William Knatchbull, The Honourable

Resigned
Linton Park, MaidstoneME17 4AB
Born August 1951
Director
Appointed 01 Sept 2014
Resigned 30 Jun 2022

GRANT, Nicholas Airth

Resigned
40 Belgravia Court, LondonSW1W 0NY
Born March 1931
Director
Appointed 12 Oct 1999
Resigned 31 May 2001

JOHR, Dieter Wilhelm

Resigned
Seestr 101FOREIGN
Born March 1935
Director
Appointed N/A
Resigned 06 Sept 1999

LEGGATT, Peter Alan

Resigned
28 Lower Belgrave Street, LondonSW1W 0LN
Born September 1942
Director
Appointed 12 Oct 1999
Resigned 28 Nov 2009

MATHUR, Anil Kumar

Resigned
Linton Park, MaidstoneME17 4AB
Born November 1947
Director
Appointed 12 Oct 1999
Resigned 04 Jun 2015

PERKINS, Malcolm Courtney, Mr.

Resigned
Bull Lane, Near SevenoaksTN15 7AE
Born February 1945
Director
Appointed 12 Oct 1999
Resigned 30 Nov 2023

REEVES, David Arthur

Resigned
Linton Park, MaidstoneME17 4AB
Born October 1946
Director
Appointed 01 Jun 2001
Resigned 06 Jun 2013

RELLEEN, Christopher John

Resigned
Linton Park, MaidstoneME17 4AB
Born June 1948
Director
Appointed 01 Jan 2006
Resigned 05 Aug 2021

Persons with significant control

1

0 Active
1 Ceased

Mr. Gordon Fox

Ceased
Linton Park, MaidstoneME17 4AB
Born August 1929

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 24 Jul 2017
Ceased 23 Oct 2018
Fundings
Financials
Latest Activities

Filing History

390

Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
19 June 2025
AAAnnual Accounts
Capital Cancellation Shares
13 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 June 2025
SH03Return of Purchase of Own Shares
Resolution
12 June 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
28 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
28 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2025
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
1 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 August 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
21 June 2024
AAAnnual Accounts
Resolution
18 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
10 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Resolution
26 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2023
AD01Change of Registered Office Address
Resolution
12 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Resolution
17 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Move Registers To Sail Company With New Address
12 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 May 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Resolution
17 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Resolution
20 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 December 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
18 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
6 December 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
6 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control Statement
31 July 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
31 July 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Group
21 June 2017
AAAnnual Accounts
Resolution
9 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Group
13 June 2016
AAAnnual Accounts
Resolution
10 June 2016
RESOLUTIONSResolutions
Resolution
10 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Resolution
19 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Resolution
3 September 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
23 July 2014
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Group
16 June 2014
AAAnnual Accounts
Resolution
16 June 2014
RESOLUTIONSResolutions
Resolution
16 June 2014
RESOLUTIONSResolutions
Termination Director Company With Name
16 June 2014
TM01Termination of Director
Capital Cancellation Shares
11 March 2014
SH06Cancellation of Shares
Capital Cancellation Shares
5 February 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 December 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 December 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 June 2013
AAAnnual Accounts
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Resolution
17 June 2013
RESOLUTIONSResolutions
Resolution
17 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Appoint Person Director Company With Name
13 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Group
19 June 2012
AAAnnual Accounts
Resolution
14 June 2012
RESOLUTIONSResolutions
Resolution
14 June 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Termination Secretary Company With Name
12 September 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 September 2011
AP03Appointment of Secretary
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Resolution
15 June 2011
RESOLUTIONSResolutions
Resolution
15 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 April 2011
TM02Termination of Secretary
Resolution
15 June 2010
RESOLUTIONSResolutions
Resolution
15 June 2010
RESOLUTIONSResolutions
Resolution
15 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
10 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Auditors Resignation Company
29 September 2009
AUDAUD
Accounts With Accounts Type Group
7 June 2009
AAAnnual Accounts
Resolution
7 June 2009
RESOLUTIONSResolutions
Legacy
14 May 2009
363aAnnual Return
Memorandum Articles
21 April 2009
MEM/ARTSMEM/ARTS
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 June 2008
AAAnnual Accounts
Memorandum Articles
11 June 2008
MEM/ARTSMEM/ARTS
Resolution
11 June 2008
RESOLUTIONSResolutions
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Group
20 June 2007
AAAnnual Accounts
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
31 May 2007
363aAnnual Return
Legacy
26 January 2007
169169
Legacy
25 August 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
363aAnnual Return
Legacy
23 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 June 2006
AAAnnual Accounts
Resolution
21 June 2006
RESOLUTIONSResolutions
Legacy
21 June 2006
122122
Legacy
24 January 2006
288aAppointment of Director or Secretary
Miscellaneous
4 January 2006
MISCMISC
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Legacy
24 June 2005
363aAnnual Return
Accounts With Accounts Type Group
21 June 2005
AAAnnual Accounts
Legacy
26 August 2004
169169
Legacy
14 July 2004
363aAnnual Return
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Resolution
4 June 2004
RESOLUTIONSResolutions
Legacy
26 November 2003
288cChange of Particulars
Legacy
12 August 2003
287Change of Registered Office
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
13 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 June 2003
AAAnnual Accounts
Legacy
19 June 2003
169169
Legacy
10 June 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
353a353a
Legacy
9 March 2003
169169
Legacy
20 December 2002
169169
Legacy
30 August 2002
169169
Legacy
27 July 2002
169169
Legacy
2 July 2002
169169
Resolution
19 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 June 2002
AAAnnual Accounts
Legacy
20 May 2002
363sAnnual Return (shuttle)
Legacy
26 March 2002
169169
Legacy
19 March 2002
169169
Legacy
26 February 2002
169169
Legacy
23 January 2002
169169
Legacy
14 November 2001
169169
Legacy
16 August 2001
169169
Legacy
18 July 2001
169169
Resolution
21 June 2001
RESOLUTIONSResolutions
Legacy
19 June 2001
169169
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
8 June 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
288aAppointment of Director or Secretary
Legacy
8 June 2001
288aAppointment of Director or Secretary
Legacy
8 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 2001
AAAnnual Accounts
Legacy
29 March 2001
169169
Legacy
21 March 2001
169169
Legacy
19 February 2001
169169
Legacy
22 January 2001
169169
Legacy
11 December 2000
169169
Legacy
16 November 2000
169169
Legacy
6 September 2000
169169
Legacy
17 August 2000
169169
Resolution
12 July 2000
RESOLUTIONSResolutions
Legacy
12 July 2000
169169
Legacy
5 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 July 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
5 May 2000
169169
Legacy
28 February 2000
169169
Legacy
16 February 2000
169169
Legacy
17 January 2000
169169
Legacy
5 January 2000
88(3)88(3)
Legacy
5 January 2000
88(2)R88(2)R
Legacy
8 December 1999
169169
Legacy
2 November 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
15 October 1999
287Change of Registered Office
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
PROSPPROSP
Legacy
9 September 1999
288bResignation of Director or Secretary
Resolution
21 July 1999
RESOLUTIONSResolutions
Resolution
21 July 1999
RESOLUTIONSResolutions
Legacy
1 July 1999
PROSPPROSP
Accounts With Accounts Type Full Group
28 June 1999
AAAnnual Accounts
Legacy
1 June 1999
363sAnnual Return (shuttle)
Legacy
18 December 1998
169169
Legacy
24 November 1998
169169
Resolution
13 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 June 1998
AAAnnual Accounts
Legacy
3 June 1998
363sAnnual Return (shuttle)
Resolution
4 September 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 July 1997
AAAnnual Accounts
Legacy
28 July 1997
169169
Legacy
30 May 1997
363sAnnual Return (shuttle)
Legacy
14 May 1997
169169
Legacy
18 April 1997
169169
Legacy
26 March 1997
169169
Resolution
30 January 1997
RESOLUTIONSResolutions
Legacy
26 November 1996
169169
Legacy
26 September 1996
363sAnnual Return (shuttle)
Legacy
5 September 1996
287Change of Registered Office
Resolution
9 August 1996
RESOLUTIONSResolutions
Resolution
9 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 June 1996
AAAnnual Accounts
Resolution
20 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 July 1995
AAAnnual Accounts
Legacy
7 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
25 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 July 1994
AAAnnual Accounts
Legacy
24 May 1994
363sAnnual Return (shuttle)
Resolution
4 August 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 July 1993
AAAnnual Accounts
Legacy
21 May 1993
363sAnnual Return (shuttle)
Legacy
26 March 1993
242242
Accounts With Accounts Type Full Group
14 July 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Legacy
2 April 1992
287Change of Registered Office
Legacy
20 March 1992
242242
Certificate Change Of Name Company
13 August 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 July 1991
AAAnnual Accounts
Legacy
22 May 1991
363b363b
Accounts With Accounts Type Full Group
23 May 1990
AAAnnual Accounts
Legacy
23 May 1990
363363
Legacy
23 June 1989
363363
Accounts With Accounts Type Full Group
12 June 1989
AAAnnual Accounts
Legacy
1 February 1989
169169
Legacy
1 February 1989
169169
Legacy
1 February 1989
169169
Legacy
12 January 1989
169169
Legacy
3 January 1989
169169
Legacy
5 December 1988
169169
Legacy
5 December 1988
169169
Legacy
10 October 1988
169169
Legacy
25 August 1988
169169
Legacy
18 August 1988
169169
Resolution
18 August 1988
RESOLUTIONSResolutions
Legacy
20 July 1988
169169
Legacy
20 July 1988
169169
Resolution
20 July 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
28 June 1988
AAAnnual Accounts
Legacy
28 June 1988
363363
Resolution
21 June 1988
RESOLUTIONSResolutions
Legacy
28 October 1987
353353
Legacy
24 August 1987
288288
Legacy
18 June 1987
363363
Accounts With Made Up Date
18 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
26 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Accounts With Made Up Date
14 October 1985
AAAnnual Accounts
Accounts With Made Up Date
9 June 1983
AAAnnual Accounts
Miscellaneous
4 February 1982
MISCMISC
Accounts With Made Up Date
8 June 1981
AAAnnual Accounts
Accounts With Made Up Date
30 May 1980
AAAnnual Accounts
Accounts With Made Up Date
17 October 1977
AAAnnual Accounts
Miscellaneous
1 January 1900
MISCMISC