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ZIGUP PLC (00053171)

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Introduction

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Updated On: 03/09/2026
Z

ZIGUP PLC

ZIGUP PLC is an active company incorporated on with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZIGUP PLC was registered 129 years ago.(SIC: 64209)

Status

active

Active since 129 years ago

Company No

00053171

PLC Company

Age

129 Years

Incorporated 2 July 1897

Size

N/A

Accounts

ARD: 30/4

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 October 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 13 September 2025 (1 year ago)
Submitted on 25 September 2025 (1 year ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

REDDE NORTHGATE PLC
From: 21 February 2020To: 21 May 2024
NORTHGATE PLC
From: 16 September 1999To: 21 February 2020
GOODE DURRANT PLC
From: 14 January 1987To: 16 September 1999
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY
From: 2 July 1897To: 14 January 1987

Contact

Address

Northgate Centre Lingfield Way Darlington, DL1 4PZ,

Timeline

122 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Funding Round
Jan 10
Director Joined
Feb 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Funding Round
Jan 11
Director Joined
Jun 11
Director Joined
Jan 13
Loan Secured
May 13
Loan Secured
Jun 14
Director Left
Sept 14
Director Joined
Dec 14
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Jun 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Aug 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Oct 19
Director Left
Dec 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
May 20
Funding Round
Oct 20
Director Left
May 22
Director Joined
May 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Director Joined
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Mar 23
Share Buyback
Mar 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Loan Cleared
Oct 24
Director Left
Mar 25
Director Joined
Sept 25
73
Funding
42
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

10 Active
26 Resigned

PATTULLO, John Cook

Active
Lingfield Way, DarlingtonDL1 4PZ
Born April 1952
Director
Appointed 01 Jan 2019

MOORHOUSE, Philip James

Resigned
Norflex House, DarlingtonDL1 4DY
Born January 1953
Director
Appointed 01 Aug 1997
Resigned 31 Mar 2010

BRADSHAW, Kevin Michael

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born February 1969
Director
Appointed 11 Jan 2017
Resigned 29 Nov 2019

WARD, Martin

Active
Lingfield Way, DarlingtonDL1 4PZ
Born February 1967
Director
Appointed 21 Feb 2020

MUIR, Christopher James Russell

Resigned
Norflex House, DarlingtonDL1 4DY
Born October 1975
Director
Appointed 19 May 2011
Resigned 22 Feb 2016

CASEBERRY, Gillian

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born April 1965
Director
Appointed 10 Dec 2012
Resigned 24 Sept 2019

MILES, Claire

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born September 1972
Director
Appointed 27 Nov 2015
Resigned 20 Mar 2020

BUTCHER, Alexander Mark

Active
Lingfield Way, DarlingtonDL1 4PZ
Born April 1958
Director
Appointed 24 Sept 2019

KINGSBURY, Derek John

Resigned
Trecarven Rock Road, WadebridgePL27 6LB
Born July 1926
Director
Appointed N/A
Resigned 29 Feb 1996

PALMER-BAUNACK, Avril

Active
Lingfield Way, DarlingtonDL1 4PZ
Born April 1964
Director
Appointed 12 Aug 2019

PALMER-LAVERY, Avril

Active
Zigup Plc, DarlingtonDL1 4PZ
Born April 1964
Director
Appointed 12 Aug 2019

GALLAGHER, Patrick James

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born August 1963
Director
Appointed 22 Feb 2016
Resigned 26 Sept 2017

TASKER-WOOD, Katie Laura

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Secretary
Appointed 01 Dec 2016
Resigned 31 May 2020

HENDERSON, David

Resigned
Norflex House, DarlingtonDL1 4DY
Secretary
Appointed N/A
Resigned 01 Dec 2016

COGOLLOS UBEDA, Fernando Maria

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born March 1959
Director
Appointed 24 Sept 2019
Resigned 20 Mar 2020

TILLEY, Nicholas Paul

Resigned
Pinesgate, BathBA2 3DP
Secretary
Appointed 01 Jun 2020
Resigned 04 Apr 2022

KARIA, Bindiya

Active
Lingfield Way, DarlingtonDL1 4PZ
Born May 1971
Director
Appointed 06 May 2022

KERTON, James Edward Spencer

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Secretary
Appointed 04 Apr 2022
Resigned 30 Apr 2024

COULSON, Rachel Maria

Active
Lingfield Way, DarlingtonDL1 4PZ
Born August 1975
Director
Appointed 18 Aug 2025

RABSON, Nicola

Active
Lingfield Way, DarlingtonDL1 4PZ
Born October 1974
Director
Appointed 09 Nov 2022

BAUGHAN, Michael Christopher

Resigned
21 Moorfields, LondonEC2Y 9AE
Born April 1942
Director
Appointed N/A
Resigned 12 Sept 2001

PARR, Emma

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Secretary
Appointed 30 Apr 2024
Resigned 16 Jul 2024

BARTON, Matthew David

Active
Lingfield Way, DarlingtonDL1 4PZ
Secretary
Appointed 16 Jul 2024

BROWN, Thomas Henry Phelps

Resigned
Norflex House, DarlingtonDL1 4DY
Born November 1948
Director
Appointed 13 Apr 2005
Resigned 18 Sept 2014

MACKENZIE, Robert David

Resigned
Norflex House, DarlingtonDL1 4DY
Born December 1952
Director
Appointed 05 Feb 2010
Resigned 17 Sept 2015

OAKLEY, Stephen Edward

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born June 1952
Director
Appointed 21 Feb 2020
Resigned 16 May 2020

BALLINGER, Martin Stanley Andrew

Resigned
Bolam Hall East, MorpethNE61 3UA
Born November 1943
Director
Appointed 10 Nov 2004
Resigned 14 Nov 2006

DAVIES, John Lewis

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born January 1949
Director
Appointed 21 Feb 2020
Resigned 06 May 2022

PAGE, Andrew

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born July 1958
Director
Appointed 02 Dec 2014
Resigned 28 Mar 2019

MCCAFFERTY, Mark

Active
Lingfield Way, DarlingtonDL1 4PZ
Born April 1959
Director
Appointed 21 Feb 2020

ALLNER, Andrew James

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born December 1953
Director
Appointed 26 Sept 2007
Resigned 31 Dec 2018

NOBLE, Alan Thomas

Resigned
Norflex House, DarlingtonDL1 4DY
Born April 1951
Director
Appointed N/A
Resigned 31 Mar 2010

ASTRAND, Jan Gunnar

Resigned
Norflex House, DarlingtonDL1 4DY
Born March 1947
Director
Appointed 13 Feb 2001
Resigned 17 Sept 2015

MURRAY, Gerard Thomas

Resigned
34 King Edward Road, TynemouthNE30 2RP
Born May 1963
Director
Appointed 08 Jan 2003
Resigned 31 Dec 2007

CONTRERAS, Robert Leonard

Resigned
Lingfield Way, DarlingtonDL1 4PZ
Born September 1962
Director
Appointed 02 Jun 2008
Resigned 11 Jan 2017

ROGERSON, Philip Graham

Resigned
West Regent Street, GlasgowG2 2SD
Born January 1945
Director
Appointed 05 Nov 2003
Resigned 31 Dec 2009

Fundings

Financials

Latest Activities

Filing History

455

Change Person Director Company With Change Date
25 June 2026
CH01Change of Director Details
Accounts With Accounts Type Group
22 October 2025
AAAnnual Accounts
Resolution
9 October 2025
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
7 October 2025
SH05Notice of Cancellation of Shares
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Legacy
19 August 2025
ANNOTATIONANNOTATION
Legacy
19 August 2025
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
24 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 October 2024
AAAnnual Accounts
Resolution
14 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
19 July 2024
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
17 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 July 2024
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2024
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
21 May 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 May 2024
CONNOTConfirmation Statement Notification
Capital Return Purchase Own Shares Treasury Capital Date
8 May 2024
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
30 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 October 2023
AAAnnual Accounts
Resolution
16 October 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
5 October 2022
SH03Return of Purchase of Own Shares
Resolution
3 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 August 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Confirmation Statement With Updates
4 October 2021
CS01Confirmation Statement
Resolution
28 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Resolution
9 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Resolution
21 February 2020
RESOLUTIONSResolutions
Legacy
21 February 2020
NM03NM03
Change Of Name Notice
15 February 2020
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
24 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Change Person Secretary Company With Change Date
23 October 2017
CH03Change of Secretary Details
Resolution
11 October 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Legacy
29 September 2017
ANNOTATIONANNOTATION
Legacy
29 September 2017
ANNOTATIONANNOTATION
Notice Of Removal Of A Director
27 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Resolution
8 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 September 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Auditors Resignation Company
26 November 2015
AUDAUD
Accounts With Accounts Type Group
13 November 2015
AAAnnual Accounts
Resolution
19 October 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 October 2015
AR01AR01
Mortgage Charge Whole Release With Charge Number
14 October 2015
MR05Certification of Charge
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 December 2014
AP01Appointment of Director
Accounts With Accounts Type Group
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 October 2014
AR01AR01
Resolution
25 September 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 September 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
20 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Resolution
2 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
3 May 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Accounts With Accounts Type Group
12 October 2012
AAAnnual Accounts
Resolution
12 October 2012
RESOLUTIONSResolutions
Resolution
12 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
10 October 2012
AR01AR01
Resolution
17 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Group
14 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Legacy
9 May 2011
MG01MG01
Resolution
2 March 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
2 March 2011
CC04CC04
Capital Allotment Shares
28 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Capital Allotment Shares
27 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 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
12 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
12 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
6 October 2009
AAAnnual Accounts
Legacy
28 September 2009
122122
Legacy
28 September 2009
395Particulars of Mortgage or Charge
Resolution
27 September 2009
RESOLUTIONSResolutions
Legacy
8 September 2009
288cChange of Particulars
Legacy
29 July 2009
123Notice of Increase in Nominal Capital
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
23 July 2009
395Particulars of Mortgage or Charge
Legacy
4 November 2008
288cChange of Particulars
Legacy
3 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 November 2008
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Legacy
22 October 2008
288cChange of Particulars
Legacy
22 October 2008
288bResignation of Director or Secretary
Resolution
24 September 2008
RESOLUTIONSResolutions
Legacy
17 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Accounts With Accounts Type Group
30 October 2007
AAAnnual Accounts
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
169169
Legacy
17 October 2007
363sAnnual Return (shuttle)
Resolution
3 October 2007
RESOLUTIONSResolutions
Resolution
3 October 2007
RESOLUTIONSResolutions
Resolution
3 October 2007
RESOLUTIONSResolutions
Resolution
3 October 2007
RESOLUTIONSResolutions
Legacy
18 September 2007
88(2)R88(2)R
Legacy
13 September 2007
169169
Legacy
8 August 2007
88(2)R88(2)R
Legacy
17 July 2007
88(2)R88(2)R
Legacy
31 May 2007
88(2)R88(2)R
Legacy
18 April 2007
88(2)R88(2)R
Legacy
13 February 2007
88(2)R88(2)R
Legacy
5 January 2007
88(2)R88(2)R
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
20 November 2006
88(2)R88(2)R
Legacy
8 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 October 2006
AAAnnual Accounts
Legacy
26 June 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Statement Of Affairs
8 March 2006
SASA
Legacy
8 March 2006
88(2)R88(2)R
Legacy
1 February 2006
88(2)R88(2)R
Legacy
18 November 2005
88(2)R88(2)R
Legacy
24 October 2005
363sAnnual Return (shuttle)
Legacy
24 October 2005
88(2)R88(2)R
Accounts With Accounts Type Group
17 October 2005
AAAnnual Accounts
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
88(2)R88(2)R
Legacy
12 August 2005
88(2)R88(2)R
Legacy
20 July 2005
88(2)R88(2)R
Legacy
12 May 2005
88(2)R88(2)R
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
88(2)R88(2)R
Legacy
9 February 2005
88(2)R88(2)R
Legacy
21 January 2005
403aParticulars of Charge Subject to s859A
Legacy
21 January 2005
403aParticulars of Charge Subject to s859A
Legacy
21 January 2005
403aParticulars of Charge Subject to s859A
Legacy
17 January 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
88(2)R88(2)R
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
26 October 2004
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Memorandum Articles
11 October 2004
MEM/ARTSMEM/ARTS
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
24 September 2004
RESOLUTIONSResolutions
Legacy
10 April 2004
395Particulars of Mortgage or Charge
Legacy
19 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 November 2003
AAAnnual Accounts
Legacy
28 October 2003
363sAnnual Return (shuttle)
Resolution
10 October 2003
RESOLUTIONSResolutions
Resolution
10 October 2003
RESOLUTIONSResolutions
Legacy
4 August 2003
88(2)R88(2)R
Legacy
25 July 2003
88(2)R88(2)R
Legacy
22 April 2003
88(2)R88(2)R
Legacy
14 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 October 2002
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
11 October 2002
88(2)R88(2)R
Legacy
21 February 2002
88(2)R88(2)R
Legacy
7 January 2002
287Change of Registered Office
Legacy
29 October 2001
363sAnnual Return (shuttle)
Resolution
25 September 2001
RESOLUTIONSResolutions
Resolution
25 September 2001
RESOLUTIONSResolutions
Resolution
21 September 2001
RESOLUTIONSResolutions
Resolution
21 September 2001
RESOLUTIONSResolutions
Legacy
18 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
4 September 2001
AAAnnual Accounts
Legacy
4 April 2001
88(2)R88(2)R
Legacy
22 February 2001
288aAppointment of Director or Secretary
Legacy
18 October 2000
363sAnnual Return (shuttle)
Resolution
11 October 2000
RESOLUTIONSResolutions
Resolution
11 October 2000
RESOLUTIONSResolutions
Resolution
11 October 2000
RESOLUTIONSResolutions
Resolution
11 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 October 2000
AAAnnual Accounts
Legacy
16 August 2000
88(2)R88(2)R
Legacy
23 February 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
27 October 1999
363sAnnual Return (shuttle)
Legacy
11 October 1999
88(2)R88(2)R
Resolution
21 September 1999
RESOLUTIONSResolutions
Resolution
21 September 1999
RESOLUTIONSResolutions
Resolution
21 September 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 August 1999
AAAnnual Accounts
Legacy
5 July 1999
88(2)R88(2)R
Legacy
18 May 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Resolution
23 October 1998
RESOLUTIONSResolutions
Resolution
23 October 1998
RESOLUTIONSResolutions
Resolution
23 October 1998
RESOLUTIONSResolutions
Legacy
23 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 September 1998
AAAnnual Accounts
Legacy
10 September 1998
88(2)R88(2)R
Legacy
26 August 1998
287Change of Registered Office
Legacy
7 August 1998
88(2)R88(2)R
Legacy
4 August 1998
288cChange of Particulars
Legacy
9 July 1998
88(2)R88(2)R
Legacy
26 May 1998
88(2)R88(2)R
Legacy
25 March 1998
88(2)R88(2)R
Legacy
23 February 1998
88(2)R88(2)R
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
363sAnnual Return (shuttle)
Statement Of Affairs
20 October 1997
SASA
Legacy
20 October 1997
88(2)P88(2)P
Resolution
17 September 1997
RESOLUTIONSResolutions
Resolution
17 September 1997
RESOLUTIONSResolutions
Legacy
2 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 September 1997
AAAnnual Accounts
Legacy
6 August 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
88(2)R88(2)R
Legacy
18 April 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
17 February 1997
88(2)R88(2)R
Legacy
11 October 1996
363sAnnual Return (shuttle)
Resolution
23 September 1996
RESOLUTIONSResolutions
Resolution
23 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 September 1996
AAAnnual Accounts
Statement Of Affairs
21 July 1996
SASA
Legacy
21 July 1996
88(2)O88(2)O
Resolution
19 July 1996
RESOLUTIONSResolutions
Legacy
10 July 1996
88(2)P88(2)P
Legacy
15 June 1996
288288
Legacy
11 March 1996
288288
Legacy
17 February 1996
88(2)R88(2)R
Legacy
11 December 1995
88(2)R88(2)R
Legacy
23 October 1995
363sAnnual Return (shuttle)
Legacy
13 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 September 1995
AAAnnual Accounts
Resolution
13 September 1995
RESOLUTIONSResolutions
Resolution
13 September 1995
RESOLUTIONSResolutions
Legacy
5 September 1995
88(2)Return of Allotment of Shares
Legacy
7 April 1995
88(2)Return of Allotment of Shares
Legacy
27 February 1995
88(2)Return of Allotment of Shares
Legacy
5 February 1995
88(2)R88(2)R
Legacy
5 February 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
287Change of Registered Office
Legacy
14 October 1994
363sAnnual Return (shuttle)
Resolution
13 September 1994
RESOLUTIONSResolutions
Resolution
13 September 1994
RESOLUTIONSResolutions
Resolution
13 September 1994
RESOLUTIONSResolutions
Legacy
30 August 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 August 1994
AAAnnual Accounts
Legacy
26 May 1994
88(2)R88(2)R
Legacy
12 April 1994
88(2)Return of Allotment of Shares
Legacy
18 March 1994
88(2)R88(2)R
Legacy
16 December 1993
288288
Legacy
17 November 1993
363sAnnual Return (shuttle)
Legacy
12 October 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 September 1993
AAAnnual Accounts
Legacy
18 October 1992
363b363b
Resolution
1 October 1992
RESOLUTIONSResolutions
Resolution
1 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 September 1992
AAAnnual Accounts
Legacy
4 June 1992
288288
Legacy
4 June 1992
288288
Statement Of Affairs
30 April 1992
SASA
Legacy
30 April 1992
PUC3OPUC3O
Legacy
17 October 1991
363b363b
Accounts With Accounts Type Full Group
10 September 1991
AAAnnual Accounts
Legacy
20 June 1991
288288
Accounts With Accounts Type Full
20 February 1991
AAAnnual Accounts
Legacy
1 November 1990
363363
Resolution
3 October 1990
RESOLUTIONSResolutions
Legacy
29 June 1990
288288
Legacy
27 April 1990
353353
Statement Of Affairs
23 November 1989
SASA
Legacy
23 November 1989
88(2)O88(2)O
Legacy
20 November 1989
88(2)P88(2)P
Accounts With Accounts Type Full Group
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Resolution
25 September 1989
RESOLUTIONSResolutions
Resolution
25 September 1989
RESOLUTIONSResolutions
Legacy
10 May 1989
288288
Legacy
9 January 1989
287Change of Registered Office
Statement Of Affairs
7 December 1988
SASA
Legacy
7 December 1988
88(2)Return of Allotment of Shares
Legacy
24 November 1988
PUC 2PUC 2
Resolution
19 September 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
5 September 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Legacy
27 July 1988
288288
Legacy
14 July 1988
288288
Resolution
20 June 1988
RESOLUTIONSResolutions
Legacy
27 May 1988
88(3)88(3)
Legacy
12 May 1988
288288
Legacy
2 March 1988
288288
Legacy
1 March 1988
88(3)88(3)
Legacy
1 March 1988
PUC 3PUC 3
Legacy
29 February 1988
88(3)88(3)
Legacy
13 January 1988
PUC 3PUC 3
Legacy
13 January 1988
288288
Legacy
31 October 1987
288288
Legacy
23 October 1987
PUC 3PUC 3
Legacy
28 September 1987
288288
Legacy
20 August 1987
225(1)225(1)
Legacy
10 July 1987
288288
Accounts With Made Up Date
10 July 1987
AAAnnual Accounts
Legacy
10 July 1987
363363
Legacy
13 March 1987
PUC(U)PUC(U)
Certificate Change Of Name Company
14 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 September 1986
288288
Legacy
28 July 1986
288288
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts
Legacy
12 May 1986
363363
Memorandum Articles
15 June 1982
MEM/ARTSMEM/ARTS
Re Registration Memorandum Articles
15 January 1982
MARMAR
Miscellaneous
1 January 1900
MISCMISC