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SANDERSON DESIGN GROUP PLC (00061880)

SANDERSON DESIGN GROUP PLC (00061880) is an active UK company. incorporated on 3 May 1899. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SANDERSON DESIGN GROUP PLC has been registered for 126 years.

Company Number
00061880
Status
active
Type
plc
Incorporated
3 May 1899
Age
126 years
Address
Voysey House, London, W4 4DS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SANDERSON DESIGN GROUP PLC

SANDERSON DESIGN GROUP PLC is an active company incorporated on 3 May 1899 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. SANDERSON DESIGN GROUP PLC was registered 126 years ago.(SIC: 70100)

Status

active

Active since 126 years ago

Company No

00061880

PLC Company

Age

126 Years

Incorporated 3 May 1899

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

WALKER GREENBANK PLC.
From: 30 September 1986To: 9 December 2020
C. & W. WALKER HOLDINGS P.L.C.
From: 3 May 1899To: 30 September 1986
Contact
Address

Voysey House Sandersons Lane London, W4 4DS,

Previous Addresses

Chalfont House Oxford Road Denham UB9 4DX
From: 3 May 1899To: 8 May 2024
Timeline

40 key events • 1899 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Share Buyback
Feb 10
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Director Joined
Mar 14
Director Left
May 14
Funding Round
Jun 14
Funding Round
Jul 15
Funding Round
Jun 16
Director Joined
Jan 17
Funding Round
Jan 17
Director Left
Feb 17
Funding Round
Jul 17
Funding Round
Jul 17
Director Left
Aug 17
Director Joined
May 18
Funding Round
Jun 18
Director Left
Jul 18
Director Left
Oct 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Mar 19
Director Left
May 19
Loan Secured
Oct 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Funding Round
Mar 23
Funding Round
Nov 23
Funding Round
Jun 24
Funding Round
Nov 24
Director Left
Feb 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Nov 25
18
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

456

Capital Allotment Shares
12 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
8 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Resolution
1 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Capital Allotment Shares
3 June 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
5 March 2025
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2025
CH01Change of Director Details
Capital Allotment Shares
14 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Resolution
3 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 May 2024
AD01Change of Registered Office Address
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Resolution
18 July 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
26 June 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
17 June 2023
AAAnnual Accounts
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Resolution
10 August 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Resolution
10 August 2021
RESOLUTIONSResolutions
Memorandum Articles
10 August 2021
MAMA
Accounts With Accounts Type Group
24 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
1 June 2021
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
9 December 2020
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Resolution
29 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Resolution
25 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Notification Of A Person With Significant Control Statement
25 July 2017
PSC08Cessation of Other Registrable Person PSC
Resolution
18 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
8 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 February 2017
TM01Termination of Director
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Resolution
17 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Resolution
15 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
9 July 2015
AAAnnual Accounts
Resolution
9 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
8 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 July 2015
AR01AR01
Resolution
11 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 July 2014
AR01AR01
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 May 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 July 2013
AR01AR01
Resolution
16 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2013
AAAnnual Accounts
Resolution
8 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
17 July 2012
AR01AR01
Accounts With Accounts Type Group
10 July 2012
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 April 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
14 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
10 August 2011
AR01AR01
Resolution
11 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2011
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2011
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
18 August 2010
CC04CC04
Resolution
18 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
21 July 2010
AR01AR01
Accounts With Accounts Type Group
13 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
3 February 2010
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 January 2010
SH04Notice of Sale or Transfer under s727
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
8 September 2009
288cChange of Particulars
Resolution
11 August 2009
RESOLUTIONSResolutions
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Group
8 August 2009
AAAnnual Accounts
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
288aAppointment of Director or Secretary
Memorandum Articles
9 September 2008
MEM/ARTSMEM/ARTS
Resolution
27 August 2008
RESOLUTIONSResolutions
Legacy
1 August 2008
169(1B)169(1B)
Accounts With Accounts Type Group
24 July 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Legacy
19 June 2008
169(1B)169(1B)
Legacy
19 June 2008
169(1B)169(1B)
Legacy
3 March 2008
288cChange of Particulars
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
24 July 2007
AAAnnual Accounts
Legacy
19 July 2007
395Particulars of Mortgage or Charge
Legacy
19 July 2007
395Particulars of Mortgage or Charge
Legacy
19 July 2007
403aParticulars of Charge Subject to s859A
Legacy
19 July 2007
403aParticulars of Charge Subject to s859A
Legacy
19 July 2007
403aParticulars of Charge Subject to s859A
Legacy
17 July 2007
363sAnnual Return (shuttle)
Legacy
19 February 2007
287Change of Registered Office
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Resolution
22 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Legacy
19 July 2006
363sAnnual Return (shuttle)
Resolution
12 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2005
AAAnnual Accounts
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
2 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
395Particulars of Mortgage or Charge
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
16 August 2004
363sAnnual Return (shuttle)
Legacy
11 August 2004
403aParticulars of Charge Subject to s859A
Legacy
11 August 2004
403aParticulars of Charge Subject to s859A
Legacy
11 August 2004
403aParticulars of Charge Subject to s859A
Legacy
11 August 2004
403aParticulars of Charge Subject to s859A
Resolution
11 August 2004
RESOLUTIONSResolutions
Resolution
11 August 2004
RESOLUTIONSResolutions
Legacy
7 August 2004
395Particulars of Mortgage or Charge
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 July 2004
AAAnnual Accounts
Legacy
17 July 2004
403aParticulars of Charge Subject to s859A
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
13 March 2004
403aParticulars of Charge Subject to s859A
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
2 September 2003
395Particulars of Mortgage or Charge
Legacy
15 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Resolution
25 July 2003
RESOLUTIONSResolutions
Legacy
11 June 2003
403aParticulars of Charge Subject to s859A
Legacy
11 June 2003
403b403b
Auditors Resignation Company
1 May 2003
AUDAUD
Legacy
29 July 2002
363sAnnual Return (shuttle)
Resolution
5 July 2002
RESOLUTIONSResolutions
Legacy
5 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 June 2002
AAAnnual Accounts
Legacy
19 June 2002
395Particulars of Mortgage or Charge
Legacy
19 June 2002
395Particulars of Mortgage or Charge
Legacy
19 June 2002
395Particulars of Mortgage or Charge
Legacy
7 June 2002
395Particulars of Mortgage or Charge
Legacy
6 June 2002
395Particulars of Mortgage or Charge
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
288cChange of Particulars
Legacy
4 April 2002
288cChange of Particulars
Legacy
4 April 2002
288cChange of Particulars
Legacy
8 March 2002
287Change of Registered Office
Legacy
8 August 2001
363sAnnual Return (shuttle)
Resolution
17 July 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 July 2001
AAAnnual Accounts
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 July 2000
AAAnnual Accounts
Resolution
14 June 2000
RESOLUTIONSResolutions
Legacy
31 January 2000
288bResignation of Director or Secretary
Legacy
31 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 November 1999
AAAnnual Accounts
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
363aAnnual Return
Legacy
15 June 1999
169169
Legacy
15 June 1999
122122
Memorandum Articles
3 June 1999
MEM/ARTSMEM/ARTS
Resolution
3 June 1999
RESOLUTIONSResolutions
Resolution
3 June 1999
RESOLUTIONSResolutions
Resolution
3 June 1999
RESOLUTIONSResolutions
Legacy
2 June 1999
288bResignation of Director or Secretary
Legacy
28 January 1999
88(2)R88(2)R
Legacy
3 December 1998
88(2)R88(2)R
Legacy
25 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
12 November 1998
169169
Accounts With Accounts Type Interim
6 November 1998
AAAnnual Accounts
Legacy
8 October 1998
88(2)R88(2)R
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
30 September 1998
288aAppointment of Director or Secretary
Legacy
29 September 1998
88(2)R88(2)R
Memorandum Articles
25 September 1998
MEM/ARTSMEM/ARTS
Resolution
25 September 1998
RESOLUTIONSResolutions
Resolution
25 September 1998
RESOLUTIONSResolutions
Resolution
25 September 1998
RESOLUTIONSResolutions
Legacy
24 September 1998
169169
Legacy
18 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(2)R88(2)R
Legacy
7 September 1998
122122
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Memorandum Articles
20 August 1998
MEM/ARTSMEM/ARTS
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Resolution
20 August 1998
RESOLUTIONSResolutions
Legacy
20 August 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Interim
18 August 1998
AAAnnual Accounts
Legacy
12 August 1998
363aAnnual Return
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
288bResignation of Director or Secretary
Legacy
11 August 1998
288bResignation of Director or Secretary
Resolution
29 July 1998
RESOLUTIONSResolutions
Auditors Resignation Company
16 July 1998
AUDAUD
Resolution
30 June 1998
RESOLUTIONSResolutions
Resolution
30 June 1998
RESOLUTIONSResolutions
Resolution
30 June 1998
RESOLUTIONSResolutions
Resolution
30 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 June 1998
AAAnnual Accounts
Legacy
20 October 1997
288cChange of Particulars
Legacy
3 October 1997
288bResignation of Director or Secretary
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 September 1997
AAAnnual Accounts
Legacy
23 July 1997
363aAnnual Return
Legacy
14 July 1997
288aAppointment of Director or Secretary
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Resolution
12 June 1997
RESOLUTIONSResolutions
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
88(2)R88(2)R
Legacy
11 September 1996
288288
Legacy
20 August 1996
88(2)R88(2)R
Legacy
20 August 1996
88(2)R88(2)R
Legacy
20 August 1996
288288
Legacy
6 August 1996
363aAnnual Return
Legacy
12 July 1996
88(2)R88(2)R
Legacy
19 June 1996
88(2)R88(2)R
Legacy
13 June 1996
88(2)R88(2)R
Legacy
5 June 1996
88(2)R88(2)R
Legacy
5 June 1996
88(2)R88(2)R
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 May 1996
AAAnnual Accounts
Legacy
14 May 1996
88(2)R88(2)R
Legacy
12 May 1996
88(2)R88(2)R
Legacy
12 May 1996
88(2)R88(2)R
Legacy
12 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
21 April 1996
88(2)R88(2)R
Resolution
12 April 1996
RESOLUTIONSResolutions
Legacy
12 March 1996
288288
Legacy
20 February 1996
88(2)R88(2)R
Legacy
8 September 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
26 July 1995
363x363x
Legacy
26 July 1995
363(353)363(353)
Legacy
26 July 1995
363(190)363(190)
Legacy
24 July 1995
88(2)R88(2)R
Legacy
24 July 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Legacy
6 June 1995
88(2)R88(2)R
Resolution
6 June 1995
RESOLUTIONSResolutions
Resolution
6 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 June 1995
AAAnnual Accounts
Resolution
6 June 1995
RESOLUTIONSResolutions
Resolution
6 June 1995
RESOLUTIONSResolutions
Resolution
6 June 1995
RESOLUTIONSResolutions
Legacy
18 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)R88(2)R
Legacy
22 February 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
5 January 1995
PROSPPROSP
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
88(2)R88(2)R
Legacy
13 September 1994
88(2)R88(2)R
Legacy
26 July 1994
363sAnnual Return (shuttle)
Memorandum Articles
11 July 1994
MEM/ARTSMEM/ARTS
Resolution
11 July 1994
RESOLUTIONSResolutions
Resolution
11 July 1994
RESOLUTIONSResolutions
Resolution
11 July 1994
RESOLUTIONSResolutions
Legacy
6 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 May 1994
AAAnnual Accounts
Legacy
24 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
12 November 1993
88(2)R88(2)R
Legacy
27 October 1993
88(2)R88(2)R
Legacy
19 October 1993
88(2)R88(2)R
Legacy
21 September 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
4 August 1993
363sAnnual Return (shuttle)
Legacy
30 July 1993
88(2)R88(2)R
Legacy
21 June 1993
88(2)R88(2)R
Statement Of Affairs
16 June 1993
SASA
Legacy
16 June 1993
88(2)O88(2)O
Resolution
6 June 1993
RESOLUTIONSResolutions
Resolution
6 June 1993
RESOLUTIONSResolutions
Resolution
6 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 May 1993
AAAnnual Accounts
Legacy
28 April 1993
88(2)P88(2)P
Legacy
28 April 1993
88(2)R88(2)R
Legacy
2 October 1992
88(2)R88(2)R
Legacy
29 September 1992
288288
Legacy
30 July 1992
363sAnnual Return (shuttle)
Resolution
9 July 1992
RESOLUTIONSResolutions
Resolution
9 July 1992
RESOLUTIONSResolutions
Resolution
9 July 1992
RESOLUTIONSResolutions
Legacy
9 July 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
18 June 1992
AAAnnual Accounts
Legacy
26 September 1991
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
23 July 1991
AAAnnual Accounts
Legacy
23 July 1991
363b363b
Resolution
22 July 1991
RESOLUTIONSResolutions
Resolution
22 July 1991
RESOLUTIONSResolutions
Resolution
22 July 1991
RESOLUTIONSResolutions
Legacy
20 March 1991
403aParticulars of Charge Subject to s859A
Statement Of Affairs
1 March 1991
SASA
Legacy
1 March 1991
88(2)O88(2)O
Legacy
1 March 1991
288288
Legacy
28 February 1991
288288
Legacy
19 February 1991
88(2)P88(2)P
Legacy
9 November 1990
88(2)R88(2)R
Legacy
4 October 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 August 1990
AAAnnual Accounts
Legacy
3 August 1990
363363
Legacy
1 August 1990
288288
Resolution
13 July 1990
RESOLUTIONSResolutions
Legacy
10 July 1990
287Change of Registered Office
Legacy
31 May 1990
288288
Legacy
6 March 1990
288288
Legacy
26 January 1990
88(2)R88(2)R
Legacy
21 December 1989
287Change of Registered Office
Legacy
21 December 1989
288288
Legacy
18 September 1989
88(2)R88(2)R
Legacy
10 August 1989
363363
Accounts With Accounts Type Full Group
10 July 1989
AAAnnual Accounts
Resolution
5 July 1989
RESOLUTIONSResolutions
Resolution
5 July 1989
RESOLUTIONSResolutions
Resolution
5 July 1989
RESOLUTIONSResolutions
Legacy
7 June 1989
288288
Legacy
17 May 1989
288288
Statement Of Affairs
17 April 1989
SASA
Legacy
10 April 1989
353353
Legacy
17 March 1989
PUC 2PUC 2
Legacy
7 March 1989
PUC 3PUC 3
Statement Of Affairs
2 February 1989
SASA
Legacy
2 February 1989
PUC 3PUC 3
Legacy
21 December 1988
288288
Statement Of Affairs
9 December 1988
SASA
Statement Of Affairs
9 December 1988
SASA
Legacy
5 December 1988
288288
Legacy
22 November 1988
PUC 2PUC 2
Legacy
11 October 1988
287Change of Registered Office
Legacy
3 October 1988
PUC 3PUC 3
Legacy
28 September 1988
403aParticulars of Charge Subject to s859A
Legacy
28 September 1988
403aParticulars of Charge Subject to s859A
Legacy
19 August 1988
363363
Legacy
17 August 1988
PUC 2PUC 2
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 July 1988
AAAnnual Accounts
Legacy
18 July 1988
PUC 3PUC 3
Legacy
18 July 1988
PUC 3PUC 3
Legacy
14 June 1988
PUC 2PUC 2
Legacy
13 April 1988
288288
Legacy
12 April 1988
PUC 3PUC 3
Legacy
23 February 1988
288288
Statement Of Affairs
10 December 1987
SASA
Legacy
10 December 1987
PUC 3PUC 3
Legacy
17 November 1987
PUC(U)PUC(U)
Legacy
2 November 1987
PUC(U)PUC(U)
Legacy
27 October 1987
288288
Legacy
22 October 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
12 October 1987
AAAnnual Accounts
Legacy
12 October 1987
363363
Legacy
29 September 1987
288288
Resolution
12 September 1987
RESOLUTIONSResolutions
Legacy
6 August 1987
PROSPPROSP
Resolution
7 July 1987
RESOLUTIONSResolutions
Legacy
24 June 1987
288288
Legacy
18 March 1987
PUC(U)PUC(U)
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
6 March 1987
GAZ(U)GAZ(U)
Legacy
3 February 1987
288288
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
287Change of Registered Office
Legacy
12 November 1986
288288
Legacy
12 November 1986
288288
Legacy
11 November 1986
288288
Legacy
21 October 1986
GAZ(U)GAZ(U)
Legacy
11 October 1986
395Particulars of Mortgage or Charge
Legacy
10 October 1986
288288
Certificate Change Of Name Company
30 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 September 1986
288288
Legacy
27 September 1986
288288
Resolution
26 September 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 September 1986
AAAnnual Accounts
Legacy
10 September 1986
363363
Legacy
2 September 1986
PROSPPROSP
Legacy
7 August 1986
288288
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Legacy
26 June 1986
288288
Legacy
16 January 1986
PROSPPROSP
Accounts With Made Up Date
6 September 1983
AAAnnual Accounts
Accounts With Made Up Date
24 August 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
23 March 1982
CERT5CERT5
Legacy
18 June 1974
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
15 July 1966
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation