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LIBERTY RETAIL LIMITED (00042342)

LIBERTY RETAIL LIMITED (00042342) is an active UK company. incorporated on 1 November 1894. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LIBERTY RETAIL LIMITED has been registered for 131 years.

Company Number
00042342
Status
active
Type
ltd
Incorporated
1 November 1894
Age
131 years
Address
210-220 Regent Street Mayfair, London, W1B 5AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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LIBERTY RETAIL LIMITED

LIBERTY RETAIL LIMITED is an active company incorporated on 1 November 1894 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBERTY RETAIL LIMITED was registered 131 years ago.(SIC: 70100)

Status

active

Active since 131 years ago

Company No

00042342

LTD Company

Age

131 Years

Incorporated 1 November 1894

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 1 February 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

LIBERTY RETAIL PLC
From: 6 July 2005To: 6 October 2010
LIBERTY PUBLIC LIMITED COMPANY
From: 1 November 1894To: 6 July 2005
Contact
Address

210-220 Regent Street Mayfair London, W1B 5AH,

Previous Addresses

, 179 Great Portland Street, London, W1W 5LS
From: 1 November 1894To: 11 November 2014
Timeline

49 key events • 1894 - 2026

Funding Officers Ownership
Company Founded
Oct 94
Director Left
Feb 10
Director Left
Mar 10
Director Left
Aug 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Funding Round
Oct 10
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Left
Jan 14
Loan Secured
Aug 16
Loan Secured
Jul 17
Loan Secured
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Sept 18
Loan Secured
Jul 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Loan Secured
Mar 21
Loan Secured
Apr 21
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Mar 23
Loan Secured
Jul 23
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Secured
Jul 24
Loan Secured
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

338

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
20 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Legacy
13 February 2018
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
13 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Auditors Resignation Company
30 November 2015
AUDAUD
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Termination Secretary Company With Name Termination Date
19 December 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
12 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 October 2013
AAAnnual Accounts
Miscellaneous
17 May 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Account Reference Date Company Current Extended
19 December 2012
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type Made Up Date
5 December 2012
RP04RP04
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Resolution
17 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Legacy
26 October 2010
MG01MG01
Capital Allotment Shares
25 October 2010
SH01Allotment of Shares
Resolution
25 October 2010
RESOLUTIONSResolutions
Legacy
20 October 2010
MG02MG02
Certificate Re Registration Public Limited Company To Private
6 October 2010
CERT10CERT10
Re Registration Memorandum Articles
6 October 2010
MARMAR
Resolution
6 October 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 October 2010
RR02RR02
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
25 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2010
AAAnnual Accounts
Termination Director Company
17 March 2010
TM01Termination of Director
Legacy
3 March 2010
MG02MG02
Legacy
3 March 2010
MG02MG02
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
363sAnnual Return (shuttle)
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
26 July 2006
225Change of Accounting Reference Date
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 November 2005
AAAnnual Accounts
Legacy
18 July 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
6 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 June 2005
403aParticulars of Charge Subject to s859A
Legacy
25 June 2005
403aParticulars of Charge Subject to s859A
Legacy
25 June 2005
403aParticulars of Charge Subject to s859A
Legacy
25 June 2005
403aParticulars of Charge Subject to s859A
Legacy
25 June 2005
403aParticulars of Charge Subject to s859A
Legacy
29 April 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 December 2004
AAAnnual Accounts
Legacy
9 December 2004
363sAnnual Return (shuttle)
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288cChange of Particulars
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 January 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
31 October 2003
288bResignation of Director or Secretary
Legacy
31 October 2003
363aAnnual Return
Legacy
31 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
14 August 2002
395Particulars of Mortgage or Charge
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 July 2002
AAAnnual Accounts
Legacy
10 June 2002
395Particulars of Mortgage or Charge
Legacy
6 June 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
25 February 2002
363aAnnual Return
Legacy
9 August 2001
287Change of Registered Office
Legacy
26 April 2001
288cChange of Particulars
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288cChange of Particulars
Legacy
22 March 2001
395Particulars of Mortgage or Charge
Legacy
20 March 2001
363aAnnual Return
Legacy
22 February 2001
225Change of Accounting Reference Date
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
18 January 2001
225Change of Accounting Reference Date
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
15 August 2000
88(2)R88(2)R
Legacy
20 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
14 March 2000
88(2)R88(2)R
Legacy
16 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 December 1999
AAAnnual Accounts
Legacy
1 December 1999
287Change of Registered Office
Legacy
14 October 1999
287Change of Registered Office
Legacy
19 July 1999
395Particulars of Mortgage or Charge
Legacy
23 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
18 May 1999
AAAnnual Accounts
Auditors Resignation Company
3 December 1998
AUDAUD
Accounts With Accounts Type Full Group
3 December 1998
AAAnnual Accounts
Auditors Resignation Company
30 October 1998
AUDAUD
Legacy
14 September 1998
363sAnnual Return (shuttle)
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
395Particulars of Mortgage or Charge
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Miscellaneous
22 December 1997
MISCMISC
Resolution
22 October 1997
RESOLUTIONSResolutions
Legacy
15 August 1997
88(2)R88(2)R
Legacy
8 July 1997
363sAnnual Return (shuttle)
Resolution
3 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 July 1997
AAAnnual Accounts
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
88(2)R88(2)R
Legacy
29 May 1997
88(2)R88(2)R
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
18 February 1997
288cChange of Particulars
Legacy
18 February 1997
288cChange of Particulars
Legacy
21 November 1996
363sAnnual Return (shuttle)
Legacy
18 September 1996
395Particulars of Mortgage or Charge
Resolution
8 August 1996
RESOLUTIONSResolutions
Resolution
8 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 1996
AAAnnual Accounts
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
9 June 1996
288288
Legacy
17 April 1996
288288
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
26 October 1995
88(2)R88(2)R
Legacy
26 July 1995
288288
Legacy
20 July 1995
88(2)R88(2)R
Accounts With Accounts Type Full
20 July 1995
AAAnnual Accounts
Legacy
11 July 1995
88(2)R88(2)R
Legacy
23 June 1995
363sAnnual Return (shuttle)
Legacy
9 June 1995
288288
Legacy
19 April 1995
288288
Legacy
19 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Miscellaneous
1 November 1994
MISCMISC
Legacy
14 July 1994
88(2)R88(2)R
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Resolution
14 July 1994
RESOLUTIONSResolutions
Legacy
14 July 1994
123Notice of Increase in Nominal Capital
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 June 1994
AAAnnual Accounts
Memorandum Articles
7 June 1994
MEM/ARTSMEM/ARTS
Resolution
7 June 1994
RESOLUTIONSResolutions
Resolution
7 June 1994
RESOLUTIONSResolutions
Resolution
7 June 1994
RESOLUTIONSResolutions
Resolution
7 June 1994
RESOLUTIONSResolutions
Legacy
7 June 1994
88(2)R88(2)R
Legacy
7 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 July 1993
AAAnnual Accounts
Legacy
2 July 1993
363sAnnual Return (shuttle)
Legacy
14 May 1993
288288
Legacy
4 April 1993
288288
Legacy
4 April 1993
288288
Legacy
25 January 1993
88(2)R88(2)R
Legacy
30 November 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 June 1992
AAAnnual Accounts
Legacy
29 June 1992
363sAnnual Return (shuttle)
Legacy
27 February 1992
88(2)R88(2)R
Legacy
30 January 1992
88(2)R88(2)R
Legacy
30 January 1992
88(2)R88(2)R
Legacy
8 October 1991
88(2)R88(2)R
Legacy
27 September 1991
88(2)R88(2)R
Legacy
12 August 1991
88(2)R88(2)R
Legacy
12 August 1991
88(2)R88(2)R
Legacy
6 August 1991
88(2)Return of Allotment of Shares
Legacy
6 August 1991
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
12 July 1991
AAAnnual Accounts
Legacy
12 July 1991
363b363b
Legacy
4 July 1991
88(2)R88(2)R
Legacy
4 July 1991
88(2)R88(2)R
Resolution
24 June 1991
RESOLUTIONSResolutions
Legacy
21 June 1991
88(2)R88(2)R
Legacy
21 June 1991
88(2)R88(2)R
Legacy
23 May 1991
88(2)R88(2)R
Legacy
23 May 1991
88(2)R88(2)R
Legacy
16 February 1991
88(2)R88(2)R
Legacy
1 August 1990
288288
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
21 August 1989
88(2)R88(2)R
Legacy
21 August 1989
88(2)R88(2)R
Legacy
7 August 1989
88(2)R88(2)R
Legacy
7 August 1989
88(2)R88(2)R
Legacy
17 July 1989
288288
Accounts With Accounts Type Full Group
12 July 1989
AAAnnual Accounts
Legacy
12 July 1989
363363
Resolution
6 July 1989
RESOLUTIONSResolutions
Resolution
6 July 1989
RESOLUTIONSResolutions
Legacy
27 June 1989
88(2)R88(2)R
Legacy
27 June 1989
123Notice of Increase in Nominal Capital
Legacy
15 May 1989
PUC 2PUC 2
Legacy
15 May 1989
PUC 2PUC 2
Legacy
21 February 1989
288288
Legacy
20 December 1988
PUC 2PUC 2
Legacy
20 December 1988
PUC 2PUC 2
Legacy
20 December 1988
PUC 2PUC 2
Legacy
31 August 1988
PUC 2PUC 2
Legacy
31 August 1988
PUC 2PUC 2
Legacy
9 August 1988
PUC 2PUC 2
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
12 July 1988
AAAnnual Accounts
Legacy
12 July 1988
363363
Legacy
18 March 1988
PUC 2PUC 2
Legacy
8 February 1988
288288
Legacy
25 January 1988
288288
Accounts With Made Up Date
10 August 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 July 1986
363363
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
29 January 1982
CERT7CERT7
Certificate Change Of Name Company
29 January 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 January 1982
MISCMISC
Miscellaneous
1 January 1900
MISCMISC
Legacy
1 November 1894
287Change of Registered Office
Incorporation Company
1 November 1894
NEWINCIncorporation