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RYELAND FLOCK BOOK SOCIETY LIMITED (00083310)

RYELAND FLOCK BOOK SOCIETY LIMITED (00083310) is an active UK company. incorporated on 20 January 1905. with registered office in Swansea. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01450). RYELAND FLOCK BOOK SOCIETY LIMITED has been registered for 121 years. Current directors include BRADBURY, Steve Roy, DIXON, Gillian, DONOVAN, John Arwyn and 16 others.

Company Number
00083310
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 January 1905
Age
121 years
Address
Dynevor House, Swansea, SA1 3HA
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01450)
Directors
BRADBURY, Steve Roy, DIXON, Gillian, DONOVAN, John Arwyn, GRAY, Jill, HIPPS, Stephen Roger, HOLMES, Philip, MCVICAR, Andrew James, MCVICAR, Susan Jane, MITCHELL, David, PINCHES, Elizabeth Jane, QUIGLEY, Susan Evelyn Karen, RAMSDEN, Stephen John, ROBINSON, Alison Jane, SMYTH, Christopher Paul, UNWIN, Zoe, VARMEN, Anne Michele, WEBB, Jonathan William, WILLIAMS, Jack William Richard, WILLS, Paula
SIC Codes
01450

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RYELAND FLOCK BOOK SOCIETY LIMITED

RYELAND FLOCK BOOK SOCIETY LIMITED is an active company incorporated on 20 January 1905 with the registered office located in Swansea. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01450). RYELAND FLOCK BOOK SOCIETY LIMITED was registered 121 years ago.(SIC: 01450)

Status

active

Active since 121 years ago

Company No

00083310

PRIVATE-LIMITED-GUARANT-NSC Company

Age

121 Years

Incorporated 20 January 1905

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 6 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

Dynevor House 5-6 De La Beche Street Swansea, SA1 3HA,

Previous Addresses

Ty'n Y Mynydd Farm Ty'n Y Mynydd Farm Boduan Pwllheli Gwynedd LL53 8PZ
From: 20 January 1905To: 26 January 2026
Timeline

129 key events • 1905 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Apr 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Aug 10
Director Left
Jan 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Left
Feb 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Jan 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Oct 17
Director Left
Dec 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Oct 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Left
May 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Left
Feb 21
Director Left
Feb 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
Jun 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
Jan 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
May 25
0
Funding
128
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

19 Active
16 Resigned

BRADBURY, Steve Roy

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born December 1964
Director
Appointed 12 Apr 2025

DIXON, Gillian

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born August 1971
Director
Appointed 07 Jan 2023

DONOVAN, John Arwyn

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born June 1959
Director
Appointed 04 May 2013

GRAY, Jill

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born December 1962
Director
Appointed 05 Jan 2017

HIPPS, Stephen Roger

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born December 1945
Director
Appointed 25 Apr 2015

HOLMES, Philip

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born January 1979
Director
Appointed 15 Jan 2025

MCVICAR, Andrew James

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born November 1951
Director
Appointed 18 Jul 2020

MCVICAR, Susan Jane

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born February 1955
Director
Appointed 20 Apr 2024

MITCHELL, David

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born April 1962
Director
Appointed 01 May 2021

PINCHES, Elizabeth Jane

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born June 1958
Director
Appointed 15 Mar 2023

QUIGLEY, Susan Evelyn Karen

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born April 1951
Director
Appointed 20 Apr 2024

RAMSDEN, Stephen John

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born February 1947
Director
Appointed 14 Apr 2022

ROBINSON, Alison Jane

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born December 1965
Director
Appointed 11 Jan 2025

SMYTH, Christopher Paul

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born September 1958
Director
Appointed 20 Apr 2024

UNWIN, Zoe

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born December 1976
Director
Appointed 01 Apr 2022

VARMEN, Anne Michele

Active
Ty'N Y Mynydd Farm, PwllheliLL53 8PZ
Born February 1959
Director
Appointed 20 Apr 2024

WEBB, Jonathan William

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born April 1965
Director
Appointed 15 May 2018

WILLIAMS, Jack William Richard

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born July 1989
Director
Appointed 01 May 2021

WILLS, Paula

Active
5-6 De La Beche Street, SwanseaSA1 3HA
Born December 1966
Director
Appointed 12 Apr 2025

BARR, Gillian

Resigned
Reiffer Park, Newton StewartDG8 8HD
Secretary
Appointed 02 Feb 2008
Resigned 04 Dec 2008

BENNETT, Kathleen Joan

Resigned
101 Grandstand Road, HerefordHR4 9NE
Secretary
Appointed N/A
Resigned 25 Apr 1998

JONES, Anne Michele

Resigned
Holly Cottage, GloucesterGL19 3NB
Secretary
Appointed 08 Aug 1998
Resigned 10 Nov 2007

JONES, Queenie Dorothy Mary

Resigned
Westfield Upperton, HerefordHR4 7BB
Secretary
Appointed N/A
Resigned 24 Apr 1993

TURNER, Ann

Resigned
Cross Farm, AlcesterB49 5HL
Secretary
Appointed 24 Apr 1998
Resigned 08 Aug 1998

TYNE, Dot

Resigned
Boduan, PwllheliLL53 8PZ
Secretary
Appointed 14 Feb 2009
Resigned 31 Jul 2016

T.C AND A. J. TYNE

Resigned
Boduan, PwllheliLL53 8PZ
Corporate secretary
Appointed 01 Aug 2016
Resigned 10 Jan 2026

ATKINS, Philippa Louise Elizabeth

Resigned
Ty'N Y Mynydd Farm, PwllheliLL53 8PZ
Born April 1994
Director
Appointed 20 Apr 2023
Resigned 09 Jan 2025

BATEMAN, Carole Emma

Resigned
Ty'N Y Mynydd Farm, PwllheliLL53 8PZ
Born December 1972
Director
Appointed 05 Feb 2016
Resigned 16 Mar 2025

BATEMAN, Pamela June

Resigned
Ty'N Y Mynydd Farm, PwllheliLL53 8PZ
Born September 1939
Director
Appointed 25 Apr 2015
Resigned 20 Apr 2024

BATEMAN, Pamela June

Resigned
Ty'N Y Mynydd Farm, PwllheliLL53 8PZ
Born September 1939
Director
Appointed 17 Apr 2010
Resigned 28 Apr 2012

BATEMAN, Pamela June

Resigned
Llety Fadog Farm, CaernarvonLL54 5DH
Born September 1939
Director
Appointed 25 Apr 1998
Resigned 17 Apr 1999

BISHOP, Geoffrey Martyn

Resigned
Haughton Cottage, KidderminsterDY14 0AH
Born November 1940
Director
Appointed 26 Apr 2003
Resigned 24 May 2004

BISHOP, Geoffrey Martyn

Resigned
6 Bardley Court, KidderminsterDY14 8NE
Born November 1940
Director
Appointed 29 Apr 1995
Resigned 26 Apr 1997

BISHOP, Margery Ann

Resigned
Dingle Edge, KidderminsterDY14 9LP
Born April 1948
Director
Appointed 29 Apr 2006
Resigned 28 Apr 2007

BROOKES, Margery Alice

Resigned
3 North Quay, WorcesterWR8 9DB
Born December 1914
Director
Appointed N/A
Resigned 24 Apr 1993
Fundings
Financials
Latest Activities

Filing History

283

Termination Secretary Company With Name Termination Date
11 February 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Resolution
5 February 2021
RESOLUTIONSResolutions
Memorandum Articles
5 February 2021
MAMA
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Accounts With Accounts Type Small
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Resolution
5 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Accounts With Accounts Type Small
18 May 2018
AAAnnual Accounts
Resolution
17 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
27 October 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
10 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
25 May 2016
AR01AR01
Resolution
23 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Resolution
3 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2015
AR01AR01
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 May 2014
AR01AR01
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Resolution
19 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 May 2013
AR01AR01
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 May 2012
AR01AR01
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Memorandum Articles
3 February 2012
MEM/ARTSMEM/ARTS
Resolution
3 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 May 2011
AR01AR01
Termination Director Company With Name
6 May 2011
TM01Termination of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 June 2010
AR01AR01
Change Person Director Company With Change Date
30 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2010
CH01Change of Director Details
Resolution
29 April 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Auditors Resignation Company
25 July 2009
AUDAUD
Legacy
26 May 2009
363aAnnual Return
Legacy
25 May 2009
288bResignation of Director or Secretary
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
9 May 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
287Change of Registered Office
Accounts With Accounts Type Small
31 March 2009
AAAnnual Accounts
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
21 December 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
363sAnnual Return (shuttle)
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
2 July 2007
288aAppointment of Director or Secretary
Legacy
16 June 2007
288aAppointment of Director or Secretary
Legacy
16 June 2007
363sAnnual Return (shuttle)
Legacy
14 August 2006
363sAnnual Return (shuttle)
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 March 2006
AAAnnual Accounts
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
24 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 2004
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 2003
AAAnnual Accounts
Legacy
1 July 2003
363sAnnual Return (shuttle)
Legacy
1 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
1 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 September 2002
AAAnnual Accounts
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
9 August 2002
363sAnnual Return (shuttle)
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
15 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 May 2001
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 March 2000
AAAnnual Accounts
Accounts With Accounts Type Small
19 October 1999
AAAnnual Accounts
Legacy
9 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
12 August 1998
288bResignation of Director or Secretary
Legacy
12 August 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
363sAnnual Return (shuttle)
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
287Change of Registered Office
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 November 1997
AAAnnual Accounts
Legacy
31 May 1997
288aAppointment of Director or Secretary
Legacy
31 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 1996
AAAnnual Accounts
Legacy
12 June 1996
288288
Legacy
12 June 1996
288288
Legacy
12 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1995
AAAnnual Accounts
Legacy
4 September 1995
288288
Legacy
24 August 1995
288288
Legacy
24 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
1 November 1994
AAAnnual Accounts
Legacy
22 June 1994
363sAnnual Return (shuttle)
Legacy
22 June 1994
288288
Accounts With Accounts Type Full
24 June 1993
AAAnnual Accounts
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
363sAnnual Return (shuttle)
Legacy
15 July 1992
288288
Accounts With Accounts Type Full
20 June 1992
AAAnnual Accounts
Legacy
20 June 1992
363sAnnual Return (shuttle)
Legacy
25 October 1991
363b363b
Accounts With Accounts Type Full
7 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
24 February 1991
AAAnnual Accounts
Legacy
24 February 1991
288288
Legacy
3 December 1990
363363
Accounts With Accounts Type Full
27 November 1989
AAAnnual Accounts
Legacy
26 September 1989
288288
Legacy
26 September 1989
363363
Accounts With Accounts Type Full
7 June 1988
AAAnnual Accounts
Legacy
7 June 1988
287Change of Registered Office
Legacy
7 June 1988
288288
Legacy
7 June 1988
288288
Legacy
7 June 1988
363363
Legacy
16 July 1987
288288
Accounts With Accounts Type Full
16 June 1987
AAAnnual Accounts
Legacy
16 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
20 January 1905
NEWINCIncorporation