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NEXT HOLDINGS LIMITED (00035161)

NEXT HOLDINGS LIMITED (00035161) is an active UK company. incorporated on 11 November 1891. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NEXT HOLDINGS LIMITED has been registered for 134 years.

Company Number
00035161
Status
active
Type
ltd
Incorporated
11 November 1891
Age
134 years
Address
Desford Road, Leicester, LE19 4AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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NEXT HOLDINGS LIMITED

NEXT HOLDINGS LIMITED is an active company incorporated on 11 November 1891 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEXT HOLDINGS LIMITED was registered 134 years ago.(SIC: 70100)

Status

active

Active since 134 years ago

Company No

00035161

LTD Company

Age

134 Years

Incorporated 11 November 1891

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

NEXT HOLDINGS PLC
From: 13 June 2016To: 13 June 2016
NEXT GROUP PLC
From: 22 November 2002To: 13 June 2016
NEXT PLC
From: 3 January 1986To: 22 November 2002
J HEPWORTH & SON PLC
From: 11 November 1891To: 3 January 1986
Contact
Address

Desford Road Enderby Leicester, LE19 4AT,

Timeline

22 key events • 1891 - 2024

Funding Officers Ownership
Company Founded
Nov 91
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Left
Jun 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Mar 15
Director Left
May 15
Owner Exit
Jan 18
Director Left
Jul 18
Funding Round
Jul 18
Capital Update
Jul 18
Director Joined
Jul 18
Loan Secured
May 19
Capital Update
Jul 19
Loan Secured
Aug 20
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Sept 24
3
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

731

Appoint Person Secretary Company With Name Date
26 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
8 August 2025
AAAnnual Accounts
Legacy
17 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Legacy
1 May 2025
GUARANTEE2GUARANTEE2
Legacy
1 May 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Legacy
15 June 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Legacy
24 April 2024
GUARANTEE2GUARANTEE2
Legacy
24 April 2024
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
20 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Legacy
23 May 2023
PARENT_ACCPARENT_ACC
Legacy
13 April 2023
GUARANTEE2GUARANTEE2
Legacy
13 April 2023
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
30 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Legacy
25 May 2022
PARENT_ACCPARENT_ACC
Legacy
31 March 2022
AGREEMENT2AGREEMENT2
Legacy
31 March 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 November 2021
AAAnnual Accounts
Legacy
22 November 2021
PARENT_ACCPARENT_ACC
Legacy
29 June 2021
AGREEMENT2AGREEMENT2
Legacy
29 June 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 July 2019
SH19Statement of Capital
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2019
MR01Registration of a Charge
Change To A Person With Significant Control
8 January 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Resolution
30 July 2018
RESOLUTIONSResolutions
Legacy
25 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 July 2018
SH19Statement of Capital
Legacy
25 July 2018
CAP-SSCAP-SS
Resolution
25 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
20 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Resolution
5 July 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
5 July 2018
CC04CC04
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Legacy
13 December 2017
RP04CS01RP04CS01
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Certificate Change Of Name Re Registration Public Limited Company To Private
13 June 2016
CERT11CERT11
Re Registration Memorandum Articles
13 June 2016
MARMAR
Reregistration Public To Private Company
13 June 2016
RR02RR02
Resolution
13 June 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 June 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 June 2016
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Interim
28 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
4 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2010
CH03Change of Secretary Details
Termination Director Company With Name
30 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
2 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
28 June 2007
363aAnnual Return
Legacy
20 October 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 September 2006
AAAnnual Accounts
Legacy
25 August 2006
288cChange of Particulars
Legacy
25 August 2006
288cChange of Particulars
Legacy
6 July 2006
363aAnnual Return
Legacy
24 May 2006
288bResignation of Director or Secretary
Legacy
24 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2005
AAAnnual Accounts
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
19 February 2005
403aParticulars of Charge Subject to s859A
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 2004
AAAnnual Accounts
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
12 September 2003
288cChange of Particulars
Legacy
21 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2003
AAAnnual Accounts
Legacy
2 December 2002
169169
Legacy
27 November 2002
169169
Legacy
27 November 2002
169169
Legacy
27 November 2002
169169
Legacy
27 November 2002
169169
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Court Order
26 November 2002
OCOC
Legacy
26 November 2002
88(2)R88(2)R
Certificate Change Of Name Company
22 November 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
22 November 2002
CERT15CERT15
Court Order
22 November 2002
OCOC
Memorandum Articles
22 November 2002
MEM/ARTSMEM/ARTS
Resolution
22 November 2002
RESOLUTIONSResolutions
Resolution
22 November 2002
RESOLUTIONSResolutions
Resolution
22 November 2002
RESOLUTIONSResolutions
Resolution
22 November 2002
RESOLUTIONSResolutions
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
3 October 2002
169169
Accounts With Accounts Type Interim
16 September 2002
AAAnnual Accounts
Legacy
28 August 2002
169169
Legacy
28 August 2002
169169
Legacy
28 August 2002
169169
Legacy
28 August 2002
169169
Legacy
15 August 2002
169169
Legacy
2 August 2002
169169
Legacy
2 August 2002
169169
Legacy
2 August 2002
169169
Legacy
2 August 2002
169169
Legacy
25 July 2002
169169
Legacy
25 July 2002
169169
Legacy
25 July 2002
169169
Legacy
25 July 2002
169169
Legacy
9 July 2002
169169
Legacy
9 July 2002
169169
Legacy
5 July 2002
169169
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
19 June 2002
169169
Legacy
19 June 2002
169169
Accounts With Accounts Type Group
5 June 2002
AAAnnual Accounts
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
27 February 2002
288aAppointment of Director or Secretary
Legacy
14 February 2002
287Change of Registered Office
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
122122
Legacy
22 November 2001
169169
Legacy
19 November 2001
122122
Legacy
19 November 2001
122122
Legacy
19 November 2001
122122
Legacy
19 November 2001
122122
Legacy
19 November 2001
122122
Legacy
19 November 2001
122122
Legacy
19 November 2001
288cChange of Particulars
Legacy
15 October 2001
169169
Legacy
15 October 2001
169169
Legacy
15 October 2001
169169
Legacy
15 October 2001
169169
Legacy
15 October 2001
169169
Legacy
23 July 2001
190190
Legacy
23 July 2001
353353
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 June 2001
AAAnnual Accounts
Legacy
16 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
88(2)R88(2)R
Legacy
26 June 2000
363aAnnual Return
Legacy
26 June 2000
288cChange of Particulars
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Resolution
24 May 2000
RESOLUTIONSResolutions
Legacy
18 May 2000
169169
Legacy
18 May 2000
169169
Legacy
18 May 2000
169169
Legacy
18 May 2000
169169
Legacy
10 May 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
10 May 2000
AAAnnual Accounts
Legacy
2 May 2000
169169
Legacy
18 April 2000
169169
Legacy
18 April 2000
169169
Accounts With Accounts Type Full Group
13 July 1999
AAAnnual Accounts
Legacy
6 July 1999
363aAnnual Return
Memorandum Articles
11 June 1999
MEM/ARTSMEM/ARTS
Resolution
11 June 1999
RESOLUTIONSResolutions
Resolution
11 June 1999
RESOLUTIONSResolutions
Resolution
11 June 1999
RESOLUTIONSResolutions
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
88(2)R88(2)R
Legacy
3 September 1998
288cChange of Particulars
Legacy
30 June 1998
363aAnnual Return
Legacy
10 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 June 1998
AAAnnual Accounts
Resolution
27 May 1998
RESOLUTIONSResolutions
Resolution
27 May 1998
RESOLUTIONSResolutions
Resolution
27 May 1998
RESOLUTIONSResolutions
Legacy
31 March 1998
288aAppointment of Director or Secretary
Legacy
26 November 1997
288cChange of Particulars
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288cChange of Particulars
Legacy
7 July 1997
363aAnnual Return
Legacy
7 July 1997
288cChange of Particulars
Legacy
7 July 1997
288cChange of Particulars
Resolution
10 June 1997
RESOLUTIONSResolutions
Resolution
10 June 1997
RESOLUTIONSResolutions
Resolution
10 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 June 1997
AAAnnual Accounts
Legacy
20 February 1997
288aAppointment of Director or Secretary
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
24 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Accounts With Accounts Type Full Group
12 August 1996
AAAnnual Accounts
Legacy
30 July 1996
363aAnnual Return
Legacy
25 June 1996
288288
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Legacy
21 November 1995
403aParticulars of Charge Subject to s859A
Legacy
21 November 1995
403aParticulars of Charge Subject to s859A
Legacy
18 September 1995
88(2)R88(2)R
Legacy
3 July 1995
363x363x
Certificate Capital Reduction Issued Capital
26 June 1995
CERT15CERT15
Legacy
26 June 1995
OC138OC138
Resolution
26 June 1995
RESOLUTIONSResolutions
Memorandum Articles
6 June 1995
MEM/ARTSMEM/ARTS
Resolution
6 June 1995
RESOLUTIONSResolutions
Resolution
6 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Resolution
5 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 May 1995
AAAnnual Accounts
Legacy
23 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)R88(2)R
Legacy
14 December 1994
88(2)R88(2)R
Legacy
29 November 1994
88(2)R88(2)R
Legacy
29 November 1994
88(2)R88(2)R
Legacy
17 November 1994
88(2)R88(2)R
Legacy
11 October 1994
88(2)R88(2)R
Legacy
21 September 1994
88(2)R88(2)R
Legacy
21 September 1994
88(2)R88(2)R
Legacy
12 September 1994
88(3)88(3)
Legacy
12 September 1994
88(2)R88(2)R
Legacy
12 September 1994
88(3)88(3)
Legacy
12 September 1994
88(2)R88(2)R
Legacy
23 August 1994
88(2)R88(2)R
Legacy
23 August 1994
88(2)R88(2)R
Legacy
10 August 1994
88(2)R88(2)R
Legacy
10 August 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Legacy
28 July 1994
88(2)R88(2)R
Legacy
20 July 1994
88(2)R88(2)R
Legacy
12 July 1994
363x363x
Legacy
12 July 1994
88(3)88(3)
Legacy
12 July 1994
88(2)O88(2)O
Accounts With Accounts Type Full Group
2 June 1994
AAAnnual Accounts
Resolution
2 June 1994
RESOLUTIONSResolutions
Resolution
2 June 1994
RESOLUTIONSResolutions
Resolution
2 June 1994
RESOLUTIONSResolutions
Legacy
2 June 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)R88(2)R
Legacy
6 May 1994
88(2)R88(2)R
Legacy
14 April 1994
88(3)88(3)
Legacy
14 April 1994
88(2)O88(2)O
Legacy
30 March 1994
88(2)P88(2)P
Legacy
22 March 1994
88(2)R88(2)R
Legacy
20 March 1994
88(2)R88(2)R
Legacy
12 March 1994
88(2)R88(2)R
Legacy
2 March 1994
88(2)R88(2)R
Legacy
23 February 1994
88(2)P88(2)P
Legacy
19 February 1994
88(2)R88(2)R
Legacy
14 February 1994
88(3)88(3)
Legacy
14 February 1994
88(2)R88(2)R
Legacy
10 February 1994
403aParticulars of Charge Subject to s859A
Legacy
10 February 1994
88(2)R88(2)R
Legacy
3 February 1994
88(2)R88(2)R
Legacy
26 January 1994
88(2)R88(2)R
Legacy
26 January 1994
88(2)R88(2)R
Legacy
17 January 1994
88(2)R88(2)R
Legacy
13 January 1994
88(2)R88(2)R
Legacy
31 December 1993
88(2)R88(2)R
Legacy
31 December 1993
88(2)R88(2)R
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
14 December 1993
88(2)R88(2)R
Legacy
1 December 1993
88(2)R88(2)R
Legacy
2 November 1993
88(2)R88(2)R
Legacy
22 October 1993
88(2)R88(2)R
Legacy
22 October 1993
88(2)R88(2)R
Legacy
14 October 1993
88(2)R88(2)R
Legacy
7 October 1993
88(2)R88(2)R
Legacy
7 October 1993
88(2)R88(2)R
Legacy
23 September 1993
88(2)R88(2)R
Legacy
6 September 1993
88(2)R88(2)R
Legacy
5 September 1993
88(2)R88(2)R
Legacy
5 September 1993
88(2)R88(2)R
Legacy
25 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 August 1993
AAAnnual Accounts
Legacy
4 August 1993
88(2)R88(2)R
Legacy
4 August 1993
88(2)R88(2)R
Legacy
16 July 1993
288288
Legacy
15 July 1993
288288
Legacy
15 July 1993
88(3)88(3)
Legacy
15 July 1993
88(2)O88(2)O
Legacy
14 July 1993
363x363x
Legacy
8 July 1993
88(2)R88(2)R
Memorandum Articles
17 June 1993
MAMA
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Legacy
15 June 1993
88(2)P88(2)P
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Legacy
3 June 1993
88(2)R88(2)R
Legacy
25 May 1993
88(2)R88(2)R
Legacy
21 April 1993
88(2)R88(2)R
Legacy
16 April 1993
88(2)R88(2)R
Legacy
25 March 1993
88(2)R88(2)R
Legacy
15 March 1993
88(2)R88(2)R
Legacy
3 March 1993
88(3)88(3)
Legacy
3 March 1993
88(2)O88(2)O
Legacy
21 February 1993
88(2)R88(2)R
Legacy
19 February 1993
88(2)R88(2)R
Legacy
14 February 1993
88(2)R88(2)R
Legacy
8 February 1993
88(2)R88(2)R
Legacy
8 February 1993
88(2)R88(2)R
Legacy
3 February 1993
88(2)P88(2)P
Legacy
31 January 1993
88(2)R88(2)R
Legacy
31 January 1993
88(2)R88(2)R
Legacy
31 January 1993
88(2)R88(2)R
Legacy
31 January 1993
88(2)R88(2)R
Legacy
22 January 1993
88(3)88(3)
Legacy
22 January 1993
88(2)O88(2)O
Legacy
30 December 1992
403aParticulars of Charge Subject to s859A
Legacy
30 December 1992
403aParticulars of Charge Subject to s859A
Legacy
23 December 1992
88(2)R88(2)R
Legacy
1 December 1992
88(2)R88(2)R
Legacy
24 November 1992
88(2)P88(2)P
Legacy
24 November 1992
88(3)88(3)
Legacy
24 November 1992
88(2)O88(2)O
Legacy
10 November 1992
88(3)88(3)
Legacy
10 November 1992
88(2)O88(2)O
Legacy
10 November 1992
88(3)88(3)
Legacy
10 November 1992
88(2)O88(2)O
Legacy
9 November 1992
88(2)P88(2)P
Legacy
3 November 1992
88(2)P88(2)P
Legacy
21 October 1992
88(2)P88(2)P
Legacy
9 July 1992
363x363x
Legacy
18 June 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 May 1992
AAAnnual Accounts
Resolution
28 May 1992
RESOLUTIONSResolutions
Resolution
28 May 1992
RESOLUTIONSResolutions
Legacy
28 May 1992
288288
Legacy
28 April 1992
88(2)R88(2)R
Legacy
12 February 1992
88(2)R88(2)R
Statement Of Affairs
18 December 1991
SASA
Legacy
18 December 1991
PUC3OPUC3O
Legacy
23 July 1991
363aAnnual Return
Legacy
4 July 1991
288288
Resolution
3 July 1991
RESOLUTIONSResolutions
Resolution
3 July 1991
RESOLUTIONSResolutions
Legacy
2 July 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 June 1991
AAAnnual Accounts
Legacy
7 June 1991
288288
Legacy
20 May 1991
88(3)88(3)
Legacy
20 May 1991
88(2)O88(2)O
Legacy
16 May 1991
395Particulars of Mortgage or Charge
Legacy
12 May 1991
288288
Legacy
12 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
88(2)P88(2)P
Legacy
26 April 1991
288288
Legacy
13 March 1991
395Particulars of Mortgage or Charge
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
6 March 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
22 February 1991
403aParticulars of Charge Subject to s859A
Legacy
12 February 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 November 1990
AAAnnual Accounts
Accounts With Made Up Date
5 November 1990
AAAnnual Accounts
Legacy
9 August 1990
395Particulars of Mortgage or Charge
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
18 July 1990
363363
Legacy
21 June 1990
288288
Legacy
21 June 1990
288288
Legacy
21 June 1990
288288
Legacy
12 June 1990
288288
Resolution
8 June 1990
RESOLUTIONSResolutions
Resolution
8 June 1990
RESOLUTIONSResolutions
Legacy
24 April 1990
88(3)88(3)
Legacy
24 April 1990
88(2)O88(2)O
Legacy
24 April 1990
88(3)88(3)
Legacy
24 April 1990
88(2)O88(2)O
Legacy
9 April 1990
88(2)P88(2)P
Legacy
9 April 1990
88(2)P88(2)P
Legacy
27 November 1989
88(3)88(3)
Legacy
27 November 1989
88(2)O88(2)O
Legacy
27 November 1989
88(3)88(3)
Legacy
27 November 1989
88(2)O88(2)O
Legacy
23 November 1989
88(2)P88(2)P
Legacy
23 November 1989
88(2)P88(2)P
Legacy
6 November 1989
88(3)88(3)
Legacy
6 November 1989
88(2)O88(2)O
Legacy
2 November 1989
88(2)P88(2)P
Legacy
20 September 1989
88(3)88(3)
Legacy
13 September 1989
88(2)C88(2)C
Legacy
29 August 1989
88(3)88(3)
Legacy
24 August 1989
88(2)C88(2)C
Legacy
28 July 1989
88(3)88(3)
Legacy
17 July 1989
363363
Legacy
13 July 1989
88(2)C88(2)C
Legacy
10 July 1989
88(3)88(3)
Legacy
6 July 1989
88(2)C88(2)C
Legacy
23 June 1989
288288
Accounts With Accounts Type Full Group
20 June 1989
AAAnnual Accounts
Legacy
19 June 1989
88(2)R88(2)R
Legacy
14 June 1989
288288
Resolution
2 June 1989
RESOLUTIONSResolutions
Resolution
2 June 1989
RESOLUTIONSResolutions
Resolution
2 June 1989
RESOLUTIONSResolutions
Legacy
2 June 1989
123Notice of Increase in Nominal Capital
Statement Of Affairs
26 May 1989
SASA
Legacy
25 May 1989
88(2)R88(2)R
Legacy
23 May 1989
PUC 3PUC 3
Legacy
27 April 1989
88(2)Return of Allotment of Shares
Legacy
21 April 1989
88(3)88(3)
Legacy
19 April 1989
PUC 3PUC 3
Legacy
17 April 1989
88(2)Return of Allotment of Shares
Legacy
4 April 1989
88(2)Return of Allotment of Shares
Legacy
27 January 1989
88(2)Return of Allotment of Shares
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
6 December 1988
88(3)88(3)
Legacy
5 December 1988
PUC(U)PUC(U)
Legacy
5 December 1988
PUC(U)PUC(U)
Legacy
1 December 1988
88(2)Return of Allotment of Shares
Legacy
1 December 1988
88(2)Return of Allotment of Shares
Legacy
28 November 1988
PUC 3PUC 3
Legacy
1 November 1988
PUC 2PUC 2
Legacy
27 October 1988
88(3)88(3)
Legacy
26 October 1988
122122
Legacy
24 October 1988
PUC 3PUC 3
Legacy
24 October 1988
88(3)88(3)
Legacy
18 October 1988
88(3)88(3)
Legacy
14 October 1988
PUC 3PUC 3
Legacy
14 October 1988
122122
Legacy
3 October 1988
88(3)88(3)
Legacy
28 September 1988
PUC 3PUC 3
Legacy
28 September 1988
122122
Legacy
20 September 1988
PUC 2PUC 2
Legacy
15 September 1988
88(3)88(3)
Legacy
15 September 1988
88(3)88(3)
Legacy
15 September 1988
PUC 2PUC 2
Legacy
14 September 1988
88(3)88(3)
Legacy
12 September 1988
PUC 3PUC 3
Legacy
12 September 1988
PUC 3PUC 3
Legacy
9 September 1988
88(3)88(3)
Legacy
9 September 1988
PUC 3PUC 3
Legacy
9 September 1988
88(3)88(3)
Legacy
9 September 1988
88(3)88(3)
Legacy
9 September 1988
88(3)88(3)
Legacy
9 September 1988
88(3)88(3)
Legacy
9 September 1988
88(3)88(3)
Legacy
8 September 1988
PUC 2PUC 2
Legacy
5 September 1988
88(3)88(3)
Legacy
2 September 1988
88(3)88(3)
Legacy
25 August 1988
PUC 2PUC 2
Legacy
22 August 1988
PUC 3PUC 3
Legacy
12 August 1988
PUC 3PUC 3
Legacy
9 August 1988
88(3)88(3)
Legacy
28 July 1988
PUC(U)PUC(U)
Legacy
28 July 1988
PUC 3PUC 3
Legacy
25 July 1988
PUC 2PUC 2
Legacy
25 July 1988
PUC 2PUC 2
Statement Of Affairs
19 July 1988
SASA
Legacy
18 July 1988
PUC 2PUC 2
Resolution
18 July 1988
RESOLUTIONSResolutions
Resolution
18 July 1988
RESOLUTIONSResolutions
Resolution
18 July 1988
RESOLUTIONSResolutions
Legacy
18 July 1988
123Notice of Increase in Nominal Capital
Legacy
13 July 1988
88(3)88(3)
Legacy
29 June 1988
PUC 3PUC 3
Accounts With Made Up Date
27 June 1988
AAAnnual Accounts
Legacy
27 June 1988
363363
Legacy
24 June 1988
PUC 3PUC 3
Legacy
23 June 1988
PUC 2PUC 2
Legacy
23 June 1988
PUC 2PUC 2
Legacy
23 June 1988
88(3)88(3)
Accounts With Made Up Date
21 June 1988
AAAnnual Accounts
Legacy
13 June 1988
PUC 2PUC 2
Legacy
13 June 1988
PUC 2PUC 2
Legacy
10 June 1988
88(3)88(3)
Legacy
7 June 1988
122122
Legacy
7 June 1988
PUC 3PUC 3
Legacy
7 June 1988
PUC 2PUC 2
Legacy
6 June 1988
PUC 2PUC 2
Legacy
2 June 1988
PUC 3PUC 3
Legacy
31 May 1988
88(3)88(3)
Legacy
20 May 1988
PUC 2PUC 2
Legacy
20 May 1988
122122
Legacy
18 May 1988
PUC 2PUC 2
Legacy
12 May 1988
PUC 2PUC 2
Legacy
5 May 1988
288288
Legacy
5 May 1988
PUC 3PUC 3
Legacy
5 May 1988
122122
Legacy
25 April 1988
122122
Legacy
25 April 1988
PUC 3PUC 3
Legacy
13 April 1988
PUC 3PUC 3
Legacy
11 April 1988
PUC 2PUC 2
Legacy
31 March 1988
PUC 2PUC 2
Legacy
22 March 1988
PUC 2PUC 2
Legacy
18 March 1988
PUC 2PUC 2
Legacy
19 February 1988
395Particulars of Mortgage or Charge
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Legacy
5 February 1988
PUC(U)PUC(U)
Legacy
1 February 1988
288288
Legacy
15 January 1988
PUC 2PUC 2
Legacy
11 January 1988
PUC 3PUC 3
Legacy
11 January 1988
PUC 3PUC 3
Legacy
11 January 1988
PUC 3PUC 3
Legacy
5 January 1988
363363
Legacy
8 December 1987
PUC 2PUC 2
Legacy
8 December 1987
PUC 2PUC 2
Legacy
7 December 1987
PUC 2PUC 2
Legacy
3 December 1987
PUC 2PUC 2
Legacy
19 November 1987
PUC 2PUC 2
Legacy
17 November 1987
PUC(U)PUC(U)
Resolution
5 November 1987
RESOLUTIONSResolutions
Resolution
5 November 1987
RESOLUTIONSResolutions
Resolution
5 November 1987
RESOLUTIONSResolutions
Legacy
20 October 1987
PUC 3PUC 3
Legacy
20 October 1987
PUC 3PUC 3
Legacy
9 October 1987
288288
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
3 September 1987
288288
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
15 July 1987
225(1)225(1)
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
18 May 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
15 April 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
27 March 1987
395Particulars of Mortgage or Charge
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
7 March 1987
403b403b
Legacy
7 March 1987
403b403b
Accounts With Accounts Type Group
5 March 1987
AAAnnual Accounts
Legacy
5 March 1987
363363
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
21 February 1987
288288
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Legacy
28 January 1987
288288
Legacy
20 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
18 November 1986
PUC(U)PUC(U)
Legacy
5 November 1986
403aParticulars of Charge Subject to s859A
Legacy
31 October 1986
PUC(U)PUC(U)
Legacy
16 October 1986
403b403b
Legacy
16 October 1986
403b403b
Legacy
13 October 1986
PUC(U)PUC(U)
Legacy
3 October 1986
PUC(U)PUC(U)
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
22 September 1986
288288
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
3 September 1986
395Particulars of Mortgage or Charge
Legacy
3 September 1986
395Particulars of Mortgage or Charge
Legacy
7 August 1986
PUC(U)PUC(U)
Legacy
29 July 1986
288288
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
8 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
16 May 1986
PUC(U)PUC(U)
Legacy
12 May 1986
288288
Accounts With Accounts Type Full
16 April 1986
AAAnnual Accounts
Legacy
17 January 1986
363363
Certificate Change Of Name Company
3 January 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 1985
363363
Accounts With Made Up Date
29 February 1984
AAAnnual Accounts
Legacy
29 February 1984
363363
Certificate Re Registration Private To Public Limited Company
5 March 1982
CERT5CERT5
Accounts With Made Up Date
19 February 1982
AAAnnual Accounts
Legacy
19 February 1982
363363
Accounts With Made Up Date
27 February 1981
AAAnnual Accounts
Legacy
2 February 1981
363363
Accounts With Made Up Date
2 February 1981
AAAnnual Accounts
Legacy
19 February 1980
363363
Accounts With Made Up Date
19 February 1979
AAAnnual Accounts
Legacy
6 February 1979
363363
Legacy
30 January 1978
363363
Legacy
1 February 1977
363363
Legacy
2 February 1976
363363
Accounts With Made Up Date
4 February 1975
AAAnnual Accounts
Legacy
4 February 1975
363363
Legacy
9 February 1960
395Particulars of Mortgage or Charge
Legacy
9 February 1960
395Particulars of Mortgage or Charge
Legacy
31 May 1956
395Particulars of Mortgage or Charge
Legacy
1 January 1900
287Change of Registered Office
Legacy
1 January 1900
287Change of Registered Office
Miscellaneous
1 January 1900
MISCMISC
Legacy
9 January 1896
287Change of Registered Office
Miscellaneous
11 November 1891
MISCMISC
Incorporation Company
11 November 1891
NEWINCIncorporation