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SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) (00049116)

SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) (00049116) is an active UK company. incorporated on 12 August 1896. with registered office in Tyne And Wear. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) has been registered for 129 years. Current directors include BURWELL, Thomas Edward, LEVIN, Igor, LOUIS-DREYFUS, Kyril Robert Leonid and 4 others.

Company Number
00049116
Status
active
Type
ltd
Incorporated
12 August 1896
Age
129 years
Address
The Sunderland Stadium Of Light, Tyne And Wear, SR5 1SU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BURWELL, Thomas Edward, LEVIN, Igor, LOUIS-DREYFUS, Kyril Robert Leonid, LOUIS-DREYFUS, Maurice, PEARLMAN, Leo Daniel, SARTORI, Juan, VUMBACA, Antonio Simon
SIC Codes
93110

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Introduction
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SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)

SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) is an active company incorporated on 12 August 1896 with the registered office located in Tyne And Wear. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) was registered 129 years ago.(SIC: 93110)

Status

active

Active since 129 years ago

Company No

00049116

LTD Company

Age

129 Years

Incorporated 12 August 1896

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

The Sunderland Stadium Of Light Sunderland Tyne And Wear, SR5 1SU,

Timeline

79 key events • 1896 - 2026

Funding Officers Ownership
Company Founded
Aug 96
Funding Round
Nov 09
Director Left
Feb 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Apr 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Oct 11
Director Joined
Jan 12
Director Left
Feb 12
Director Left
Apr 13
Funding Round
Jun 13
Director Left
Jun 13
Loan Secured
Mar 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Director Left
Mar 16
Director Joined
Jul 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Cleared
Sept 16
Director Left
Jan 17
Loan Secured
Apr 18
Loan Secured
May 18
Loan Secured
May 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Funding Round
Jun 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Capital Update
Oct 19
Funding Round
Oct 19
Capital Update
Nov 19
Director Left
Nov 19
Loan Secured
Nov 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Apr 20
Director Left
Jan 21
Loan Cleared
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jul 21
Director Joined
Oct 23
Director Left
Jun 24
Loan Secured
Mar 25
Loan Secured
Aug 25
Director Left
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Director Left
Dec 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Joined
Mar 26
6
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

BURWELL, Thomas Edward

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born September 1983
Director
Appointed 25 Feb 2026

LEVIN, Igor

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born July 1969
Director
Appointed 19 Feb 2021

LOUIS-DREYFUS, Kyril Robert Leonid

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born December 1997
Director
Appointed 19 Feb 2021

LOUIS-DREYFUS, Maurice

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born December 1997
Director
Appointed 06 May 2021

PEARLMAN, Leo Daniel

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born June 1979
Director
Appointed 03 Oct 2023

SARTORI, Juan

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born February 1981
Director
Appointed 06 May 2021

VUMBACA, Antonio Simon

Active
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born September 1971
Director
Appointed 06 May 2021

BLACKBOURNE, Mark Anthony

Resigned
Magnolia Cottage, BrancepethDH7 8DG
Secretary
Appointed 02 May 1996
Resigned 09 May 2001

BYRNE, Margaret

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Secretary
Appointed 18 Apr 2007
Resigned 08 Mar 2016

DAVIDSON, Geoffrey

Resigned
7 Broadmeadows, SunderlandSR3 3RF
Secretary
Appointed N/A
Resigned 19 May 1995

DAVISON, Steven

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Secretary
Appointed 06 May 2021
Resigned 31 May 2024

FIDDAMAN, Paul

Resigned
29 Relley Garth Regents Green, DurhamDH7 8XU
Secretary
Appointed 20 May 1995
Resigned 01 Mar 1996

LOWES, Angela

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Secretary
Appointed 08 Mar 2016
Resigned 02 Mar 2021

WALKER, Peter Ian

Resigned
7 Butterburn Close, Newcastle Upon TyneNE7 7GR
Secretary
Appointed 09 May 2001
Resigned 18 Apr 2007

ANDERSSON, Per-Magnus

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born April 1965
Director
Appointed 17 Jan 2011
Resigned 22 May 2018

BAIN, Martin Edward

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born July 1968
Director
Appointed 01 Jul 2016
Resigned 22 May 2018

BLACKBOURNE, Mark Anthony

Resigned
Magnolia Cottage, BrancepethDH7 8DG
Born February 1963
Director
Appointed 01 Aug 2001
Resigned 31 May 2003

BYRNE, Margaret Theresa

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born December 1979
Director
Appointed 11 Dec 2008
Resigned 08 Mar 2016

CALLAGHAN, Lesley Anne

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born December 1969
Director
Appointed 01 Aug 2001
Resigned 06 Jul 2011

DAVIDSON, Geoffrey

Resigned
7 Broadmeadows, SunderlandSR3 3RF
Born May 1935
Director
Appointed N/A
Resigned 19 May 1995

DAVISON, Anthony Joseph

Resigned
SunderlandSR5 1SU
Born February 1974
Director
Appointed 01 Sept 2018
Resigned 07 Nov 2019

DAVISON, Steven

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born October 1960
Director
Appointed 06 May 2021
Resigned 31 May 2024

DONALD, Stewart James

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born December 1974
Director
Appointed 26 May 2018
Resigned 19 Feb 2021

FARNAN, Michael John

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born April 1960
Director
Appointed 30 Aug 2011
Resigned 13 Jun 2013

FEATHERSTONE, John Robson

Resigned
12 Bishops Court, RiponHG4 1AY
Born April 1933
Director
Appointed 25 Sept 1991
Resigned 19 May 1996

FICKLING, John Matthew

Resigned
The Village, Castle EdenTS27 4SJ
Born February 1951
Director
Appointed 18 Feb 1995
Resigned 28 Jul 2006

FOX, Neil James

Resigned
SunderlandSR5 1SU
Born April 1969
Director
Appointed 01 Sept 2018
Resigned 31 Dec 2020

HAYS, John

Resigned
Whitburn House, WhitburnSR6 7JG
Born July 1949
Director
Appointed 28 Aug 2006
Resigned 29 Aug 2008

HUTCHINSON, Gary

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born April 1980
Director
Appointed 14 Dec 2011
Resigned 31 Dec 2016

JONES, David Benjamin Goodburn

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born April 1974
Director
Appointed 18 Dec 2019
Resigned 11 Aug 2025

KING, Alec Edward

Resigned
The Old School House, Thornley VillageDL13 4PF
Born November 1934
Director
Appointed 20 May 1995
Resigned 02 Oct 1995

LOWES, Angela

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born November 1973
Director
Appointed 07 Jul 2011
Resigned 02 Mar 2021

MCDONNELL, Grahame

Resigned
Langdales Gillas Lane West, Houghton Le SpringDH5 8JX
Born October 1954
Director
Appointed 04 Jul 1996
Resigned 31 Jul 2001

METHVEN, Charles Harry Finlayson

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born June 1976
Director
Appointed 26 May 2018
Resigned 12 Dec 2019

MILIBAND, David Wright

Resigned
The Sunderland Stadium Of Light, Tyne And WearSR5 1SU
Born July 1965
Director
Appointed 01 Apr 2011
Resigned 31 Mar 2013

Persons with significant control

1

Sunderland Limited

Active
SunderlandSR5 1S0

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

340

Accounts With Accounts Type Full
27 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
8 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Resolution
24 January 2023
RESOLUTIONSResolutions
Memorandum Articles
24 January 2023
MAMA
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 May 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 March 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
18 February 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Legacy
6 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 November 2019
SH19Statement of Capital
Legacy
6 November 2019
CAP-SSCAP-SS
Resolution
6 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Legacy
31 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 October 2019
SH19Statement of Capital
Legacy
31 October 2019
CAP-SSCAP-SS
Resolution
31 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
26 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2018
MR04Satisfaction of Charge
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Resolution
12 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 September 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Full
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Resolution
3 September 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
12 May 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
21 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Capital Allotment Shares
6 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Legacy
5 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2012
AAAnnual Accounts
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Second Filing Of Form With Form Type
12 August 2011
RP04RP04
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 February 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Termination Director Company With Name
23 February 2010
TM01Termination of Director
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Resolution
20 November 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
1 October 2008
363aAnnual Return
Legacy
1 October 2008
288cChange of Particulars
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
5 August 2008
403aParticulars of Charge Subject to s859A
Legacy
5 August 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Full
1 June 2007
AAAnnual Accounts
Legacy
11 May 2007
395Particulars of Mortgage or Charge
Legacy
28 April 2007
288bResignation of Director or Secretary
Legacy
28 April 2007
288aAppointment of Director or Secretary
Legacy
10 October 2006
363aAnnual Return
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
4 September 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 January 2006
AAAnnual Accounts
Legacy
21 September 2005
363aAnnual Return
Legacy
20 September 2005
288cChange of Particulars
Legacy
7 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 February 2005
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
15 September 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
403aParticulars of Charge Subject to s859A
Legacy
11 March 2004
403aParticulars of Charge Subject to s859A
Legacy
11 March 2004
403aParticulars of Charge Subject to s859A
Legacy
11 March 2004
403b403b
Legacy
28 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 January 2004
AAAnnual Accounts
Legacy
18 October 2003
403aParticulars of Charge Subject to s859A
Legacy
30 September 2003
363sAnnual Return (shuttle)
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
9 May 2003
288cChange of Particulars
Accounts With Accounts Type Full
27 March 2003
AAAnnual Accounts
Auditors Resignation Company
5 March 2003
AUDAUD
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
363sAnnual Return (shuttle)
Legacy
18 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 2002
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 May 2001
AAAnnual Accounts
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
288bResignation of Director or Secretary
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
21 June 2000
288cChange of Particulars
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 March 2000
AAAnnual Accounts
Legacy
1 March 2000
225Change of Accounting Reference Date
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Legacy
11 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1999
AAAnnual Accounts
Memorandum Articles
19 October 1998
MEM/ARTSMEM/ARTS
Resolution
19 October 1998
RESOLUTIONSResolutions
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
10 September 1998
395Particulars of Mortgage or Charge
Legacy
5 September 1998
395Particulars of Mortgage or Charge
Resolution
2 September 1998
RESOLUTIONSResolutions
Auditors Resignation Company
11 August 1998
AUDAUD
Legacy
20 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
9 September 1997
287Change of Registered Office
Resolution
10 January 1997
RESOLUTIONSResolutions
Resolution
10 January 1997
RESOLUTIONSResolutions
Resolution
10 January 1997
RESOLUTIONSResolutions
Legacy
8 January 1997
403aParticulars of Charge Subject to s859A
Legacy
8 January 1997
403aParticulars of Charge Subject to s859A
Legacy
8 January 1997
403aParticulars of Charge Subject to s859A
Legacy
8 January 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 December 1996
AAAnnual Accounts
Legacy
9 November 1996
353a353a
Resolution
31 October 1996
RESOLUTIONSResolutions
Resolution
31 October 1996
RESOLUTIONSResolutions
Resolution
31 October 1996
RESOLUTIONSResolutions
Resolution
31 October 1996
RESOLUTIONSResolutions
Memorandum Articles
31 October 1996
MEM/ARTSMEM/ARTS
Legacy
31 October 1996
88(2)R88(2)R
Legacy
31 October 1996
123Notice of Increase in Nominal Capital
Legacy
19 October 1996
363sAnnual Return (shuttle)
Legacy
1 October 1996
395Particulars of Mortgage or Charge
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
1 August 1996
88(2)R88(2)R
Legacy
19 June 1996
395Particulars of Mortgage or Charge
Legacy
19 June 1996
395Particulars of Mortgage or Charge
Resolution
13 June 1996
RESOLUTIONSResolutions
Resolution
29 May 1996
RESOLUTIONSResolutions
Resolution
29 May 1996
RESOLUTIONSResolutions
Legacy
29 May 1996
123Notice of Increase in Nominal Capital
Legacy
1 May 1996
288288
Legacy
5 March 1996
288288
Accounts With Accounts Type Full
24 January 1996
AAAnnual Accounts
Legacy
27 October 1995
395Particulars of Mortgage or Charge
Legacy
27 October 1995
395Particulars of Mortgage or Charge
Legacy
27 October 1995
395Particulars of Mortgage or Charge
Legacy
13 October 1995
288288
Legacy
12 October 1995
363sAnnual Return (shuttle)
Legacy
22 May 1995
288288
Legacy
22 May 1995
288288
Legacy
9 May 1995
288288
Legacy
11 April 1995
88(2)Return of Allotment of Shares
Resolution
6 April 1995
RESOLUTIONSResolutions
Legacy
24 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 December 1994
AAAnnual Accounts
Legacy
21 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1993
AAAnnual Accounts
Legacy
11 October 1993
363sAnnual Return (shuttle)
Memorandum Articles
15 June 1993
MEM/ARTSMEM/ARTS
Resolution
15 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 January 1993
AAAnnual Accounts
Legacy
17 October 1992
363sAnnual Return (shuttle)
Legacy
8 June 1992
88(2)R88(2)R
Legacy
15 April 1992
88(2)R88(2)R
Legacy
15 April 1992
88(2)R88(2)R
Legacy
12 February 1992
88(2)R88(2)R
Legacy
23 January 1992
88(2)R88(2)R
Legacy
18 December 1991
88(2)R88(2)R
Accounts With Accounts Type Full
18 December 1991
AAAnnual Accounts
Resolution
21 November 1991
RESOLUTIONSResolutions
Legacy
18 November 1991
88(2)R88(2)R
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
14 October 1991
363b363b
Legacy
14 October 1991
88(2)R88(2)R
Legacy
8 September 1991
88(2)R88(2)R
Legacy
2 September 1991
88(2)R88(2)R
Resolution
30 July 1991
RESOLUTIONSResolutions
Resolution
30 July 1991
RESOLUTIONSResolutions
Legacy
30 July 1991
123Notice of Increase in Nominal Capital
Legacy
12 June 1991
403aParticulars of Charge Subject to s859A
Legacy
12 June 1991
403aParticulars of Charge Subject to s859A
Legacy
7 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Legacy
6 September 1990
288288
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
12 January 1990
363363
Legacy
7 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 December 1988
AAAnnual Accounts
Legacy
13 December 1988
363363
Legacy
25 August 1988
288288
Legacy
24 June 1988
403b403b
Legacy
16 March 1988
403aParticulars of Charge Subject to s859A
Legacy
8 December 1987
363363
Accounts With Accounts Type Full
8 December 1987
AAAnnual Accounts
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Legacy
11 November 1987
395Particulars of Mortgage or Charge
Legacy
19 May 1987
288288
Legacy
19 May 1987
288288
Legacy
7 April 1987
288288
Legacy
1 April 1987
288288
Legacy
7 February 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 September 1986
AAAnnual Accounts
Legacy
19 September 1986
363363
Accounts With Made Up Date
1 March 1986
AAAnnual Accounts
Accounts With Made Up Date
22 April 1985
AAAnnual Accounts
Accounts With Made Up Date
4 January 1984
AAAnnual Accounts
Accounts With Made Up Date
3 February 1983
AAAnnual Accounts
Accounts With Made Up Date
23 December 1981
AAAnnual Accounts
Accounts With Made Up Date
4 February 1981
AAAnnual Accounts
Accounts With Made Up Date
2 February 1980
AAAnnual Accounts
Accounts With Made Up Date
1 March 1979
AAAnnual Accounts
Accounts With Made Up Date
19 January 1978
AAAnnual Accounts
Accounts With Made Up Date
18 August 1977
AAAnnual Accounts
Accounts With Made Up Date
3 April 1976
AAAnnual Accounts
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
12 August 1896
NEWINCIncorporation