Background WavePink WaveYellow Wave

ROYAL AGRICULTURAL UNIVERSITY (00099168)

ROYAL AGRICULTURAL UNIVERSITY (00099168) is an active UK company. incorporated on 11 August 1908. with registered office in Cirencester. The company operates in the Education sector, engaged in first-degree level higher education and 1 other business activities. ROYAL AGRICULTURAL UNIVERSITY has been registered for 117 years. Current directors include BUTLER, Alexandra Ann, EMMANUEL-JONES, Wilfred, LESCHALLAS, William and 10 others.

Company Number
00099168
Status
active
Type
private-limited-shares-section-30-exemption
Incorporated
11 August 1908
Age
117 years
Address
Royal Agricultural University, Cirencester, GL7 6JS
Industry Sector
Education
Business Activity
First-degree level higher education
Directors
BUTLER, Alexandra Ann, EMMANUEL-JONES, Wilfred, LESCHALLAS, William, LO DICO, Joy Angela, MACKENZIE, Catherine Patricia, MAKEPEACE, Jason, MAY, Robert, MCCAFFERY, Peter, Professor, MERRILL, Fiona Claire, Dame, MURPHY, Andrew, PATEL, Naina, PRITCHARD, Sue, ROWSELL, James Luya
SIC Codes
85421, 85422

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

ROYAL AGRICULTURAL UNIVERSITY

ROYAL AGRICULTURAL UNIVERSITY is an active company incorporated on 11 August 1908 with the registered office located in Cirencester. The company operates in the Education sector, specifically engaged in first-degree level higher education and 1 other business activity. ROYAL AGRICULTURAL UNIVERSITY was registered 117 years ago.(SIC: 85421, 85422)

Status

active

Active since 117 years ago

Company No

00099168

PRIVATE-LIMITED-SHARES-SECTION-30-EXEMPTION Company

Age

117 Years

Incorporated 11 August 1908

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

ROYAL AGRICULTURAL COLLEGE.
From: 11 August 1908To: 23 April 2013
Contact
Address

Royal Agricultural University Stroud Road Cirencester, GL7 6JS,

Previous Addresses

Royal Agricultural College Cirencester Glos GL7 6JS
From: 11 August 1908To: 23 April 2013
Timeline

105 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jan 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Dec 12
Director Joined
Feb 13
Director Joined
Jun 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Apr 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Mar 15
Director Joined
Jul 15
Director Left
Nov 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Mar 17
Loan Secured
Apr 17
Director Joined
Dec 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Sept 19
Director Joined
Nov 19
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Mar 20
Director Left
Jun 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Director Left
May 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Jun 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Left
Mar 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Oct 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
104
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

POLLARD, Graham

Active
Stroud Road, CirencesterGL7 6JS
Secretary
Appointed 09 Jun 2021

BUTLER, Alexandra Ann

Active
Stroud Road, CirencesterGL7 6JS
Born April 1966
Director
Appointed 10 Aug 2025

EMMANUEL-JONES, Wilfred

Active
Stroud Road, CirencesterGL7 6JS
Born November 1957
Director
Appointed 23 Feb 2022

LESCHALLAS, William

Active
Stroud Road, CirencesterGL7 6JS
Born July 1963
Director
Appointed 08 Apr 2024

LO DICO, Joy Angela

Active
Stroud Road, CirencesterGL7 6JS
Born March 1976
Director
Appointed 23 Feb 2022

MACKENZIE, Catherine Patricia

Active
Stroud Road, CirencesterGL7 6JS
Born June 1968
Director
Appointed 24 Jun 2019

MAKEPEACE, Jason

Active
Stroud Road, CirencesterGL7 6JS
Born June 1979
Director
Appointed 23 Feb 2022

MAY, Robert

Active
Stroud Road, CirencesterGL7 6JS
Born February 1974
Director
Appointed 01 Jul 2025

MCCAFFERY, Peter, Professor

Active
Stroud Road, CirencesterGL7 6JS
Born November 1952
Director
Appointed 01 Sept 2021

MERRILL, Fiona Claire, Dame

Active
Stroud Road, CirencesterGL7 6JS
Born March 1958
Director
Appointed 31 Mar 2021

MURPHY, Andrew

Active
Stroud Road, CirencesterGL7 6JS
Born November 1964
Director
Appointed 05 Dec 2024

PATEL, Naina

Active
Stroud Road, CirencesterGL7 6JS
Born October 1966
Director
Appointed 10 Aug 2025

PRITCHARD, Sue

Active
Stroud Road, CirencesterGL7 6JS
Born August 1963
Director
Appointed 23 Feb 2022

ROWSELL, James Luya

Active
Stroud Road, CirencesterGL7 6JS
Born March 1957
Director
Appointed 10 Aug 2025

CHAPMAN, Theresa Mary

Resigned
Dauntsey Lodge Farm, ChippenhamSN15 4JA
Secretary
Appointed 09 Jun 2003
Resigned 18 May 2017

CHITTY, Bernard Anthony

Resigned
Roman Lodge Hill Lane, ClevedonBS21 6RH
Secretary
Appointed 17 Jan 1995
Resigned 13 Feb 1996

COSTA, Charles Simon

Resigned
Stroud Road, CirencesterGL7 6JS
Secretary
Appointed 23 Jan 2020
Resigned 09 Jun 2021

MORPHEW, Leonard Vincent

Resigned
23 Beech Close, FaringdonSN7 7EN
Secretary
Appointed 01 Apr 1996
Resigned 31 Mar 2003

O'NEILL, Susan Maria

Resigned
Stroud Road, CirencesterGL7 6JS
Secretary
Appointed 01 Nov 2017
Resigned 31 Jan 2020

WILDMAN, Helen Lloyd

Resigned
Stroud Road, CirencesterGL7 6JS
Secretary
Appointed 19 May 2017
Resigned 05 Dec 2017

YOUNG, Janine Elizabeth

Resigned
2 Waverley Farm Cottage, CirencesterGL6 7JE
Secretary
Appointed N/A
Resigned 16 Jan 1995

AMERSI, Mohamed

Resigned
Stroud Road, CirencesterGL7 6JS
Born April 1960
Director
Appointed 12 Dec 2014
Resigned 30 Apr 2021

ANGUS, Michael Richardson, Sir

Resigned
Cerney House, CirencesterGL7 7BX
Born May 1930
Director
Appointed N/A
Resigned 25 Nov 2005

BACKHOUSE, David Miles

Resigned
South Farm House, CirencesterGL7 3PN
Born January 1939
Director
Appointed N/A
Resigned 04 Mar 2004

BAKER, Hugh

Resigned
Stroud Road, CirencesterGL7 6JS
Born October 1969
Director
Appointed 23 Feb 2022
Resigned 08 Apr 2024

BARRETT, Arthur Michael, Doctor

Resigned
Thene House, BuckinghamMK18 5LU
Born April 1932
Director
Appointed N/A
Resigned 21 Jul 1994

BATHURST, Allen Christopher Bertram, The Earl

Resigned
Cirencester Park, CirencesterGL7 2BT
Born March 1961
Director
Appointed 07 Mar 2003
Resigned 21 Nov 2014

BATHURST, Henry Allen John, Earl

Resigned
Manor Farm, CirencesterGL7 6LE
Born May 1927
Director
Appointed N/A
Resigned 04 Jun 1999

BEBB, Lewis John

Resigned
Llansantffraid Ym Mechain, LlansantffraidSY22 6TB
Born August 1997
Director
Appointed 26 Sept 2019
Resigned 31 Aug 2021

BEDDINGTON, John Rex, Sir

Resigned
Stroud Road, CirencesterGL7 6JS
Born October 1945
Director
Appointed 12 Dec 2012
Resigned 11 Dec 2015

BERNAYS, Alison Helen

Resigned
Stroud Road, CirencesterGL7 6JS
Born February 1950
Director
Appointed 17 Apr 2014
Resigned 22 Sept 2021

BRANSON, Robert John

Resigned
Stroud Road, CirencesterGL7 6JS
Born April 1962
Director
Appointed 19 Feb 2019
Resigned 23 Sept 2025

BROADFOOT, Patricia Mary, Professor

Resigned
Stroud Road, CirencesterGL7 6JS
Born July 1949
Director
Appointed 17 Dec 2010
Resigned 14 Feb 2019

BUCKWELL, Allan, Professor

Resigned
51 Joy Lane, WhitstableCT5 4DE
Born April 1947
Director
Appointed 25 Nov 2005
Resigned 30 Aug 2007

BURNE, Anthony Richard, Dr

Resigned
4 The Marlins, NorthwoodHA6 3NP
Born December 1944
Director
Appointed 14 Jun 1996
Resigned 18 Dec 2009
Fundings
Financials
Latest Activities

Filing History

378

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Group
23 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Accounts With Accounts Type Group
16 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 May 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
11 March 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Resolution
16 August 2021
RESOLUTIONSResolutions
Memorandum Articles
16 August 2021
MAMA
Appoint Person Secretary Company With Name Date
9 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
4 May 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
12 April 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
12 April 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
12 April 2021
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
20 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 January 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Resolution
17 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 December 2017
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
11 August 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 May 2017
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
31 March 2017
MR05Certification of Charge
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Group
8 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Move Registers To Registered Office Company
9 June 2014
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
28 April 2014
AP01Appointment of Director
Resolution
16 April 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2014
CH01Change of Director Details
Resolution
20 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Change Person Director Company With Change Date
21 June 2013
CH01Change of Director Details
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
23 April 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 April 2013
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
23 April 2013
MISCMISC
Legacy
23 April 2013
NM03NM03
Legacy
21 March 2013
MG02MG02
Legacy
21 March 2013
MG02MG02
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Legacy
22 January 2013
MG01MG01
Miscellaneous
11 January 2013
MISCMISC
Memorandum Articles
27 December 2012
MEM/ARTSMEM/ARTS
Resolution
27 December 2012
RESOLUTIONSResolutions
Resolution
21 December 2012
RESOLUTIONSResolutions
Change Of Name Request Comments
21 December 2012
NM06NM06
Change Of Name Notice
21 December 2012
CONNOTConfirmation Statement Notification
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Accounts With Accounts Type Group
6 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Legacy
1 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Accounts With Accounts Type Group
6 December 2010
AAAnnual Accounts
Resolution
11 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Appoint Person Director Company With Name
30 June 2010
AP01Appointment of Director
Move Registers To Sail Company
16 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 June 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
21 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Termination Director Company With Name
10 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Termination Director Company
25 February 2010
TM01Termination of Director
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Legacy
20 October 2009
MG01MG01
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288cChange of Particulars
Legacy
2 July 2009
363aAnnual Return
Legacy
26 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 March 2009
AAAnnual Accounts
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
31 January 2009
288aAppointment of Director or Secretary
Legacy
31 January 2009
288bResignation of Director or Secretary
Legacy
31 January 2009
288bResignation of Director or Secretary
Legacy
24 July 2008
403aParticulars of Charge Subject to s859A
Legacy
1 July 2008
363aAnnual Return
Legacy
14 May 2008
288bResignation of Director or Secretary
Auditors Resignation Company
10 March 2008
AUDAUD
Legacy
3 March 2008
288aAppointment of Director or Secretary
Resolution
27 December 2007
RESOLUTIONSResolutions
Resolution
27 December 2007
RESOLUTIONSResolutions
Resolution
27 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 December 2007
AAAnnual Accounts
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
395Particulars of Mortgage or Charge
Legacy
19 July 2007
363sAnnual Return (shuttle)
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Resolution
23 March 2007
RESOLUTIONSResolutions
Memorandum Articles
23 March 2007
MEM/ARTSMEM/ARTS
Resolution
23 March 2007
RESOLUTIONSResolutions
Resolution
23 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 March 2007
AAAnnual Accounts
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
28 June 2006
363aAnnual Return
Legacy
28 June 2006
353353
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288aAppointment of Director or Secretary
Resolution
21 March 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 March 2006
AAAnnual Accounts
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
20 June 2005
363sAnnual Return (shuttle)
Resolution
17 March 2005
RESOLUTIONSResolutions
Resolution
17 March 2005
RESOLUTIONSResolutions
Resolution
17 March 2005
RESOLUTIONSResolutions
Resolution
17 March 2005
RESOLUTIONSResolutions
Resolution
17 March 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 December 2004
AAAnnual Accounts
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
2 July 2004
363sAnnual Return (shuttle)
Memorandum Articles
6 April 2004
MEM/ARTSMEM/ARTS
Resolution
6 April 2004
RESOLUTIONSResolutions
Resolution
6 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 December 2003
AAAnnual Accounts
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
363sAnnual Return (shuttle)
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
5 April 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
288bResignation of Director or Secretary
Resolution
26 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
26 March 2003
AUDAUD
Accounts With Accounts Type Group
3 January 2003
AAAnnual Accounts
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
19 August 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
363sAnnual Return (shuttle)
Memorandum Articles
18 April 2002
MEM/ARTSMEM/ARTS
Resolution
18 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 January 2002
AAAnnual Accounts
Legacy
22 November 2001
225Change of Accounting Reference Date
Legacy
13 June 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 January 2001
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
21 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 February 2000
AAAnnual Accounts
Legacy
4 January 2000
395Particulars of Mortgage or Charge
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
10 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 February 1999
AAAnnual Accounts
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
12 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 January 1998
AAAnnual Accounts
Legacy
30 September 1997
353353
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
363sAnnual Return (shuttle)
Memorandum Articles
2 April 1997
MEM/ARTSMEM/ARTS
Resolution
2 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 January 1997
AAAnnual Accounts
Legacy
21 August 1996
288288
Legacy
28 June 1996
363sAnnual Return (shuttle)
Legacy
13 May 1996
288288
Legacy
25 February 1996
288288
Legacy
13 February 1996
288288
Legacy
7 February 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Accounts With Accounts Type Full Group
25 January 1996
AAAnnual Accounts
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
22 December 1995
288288
Resolution
3 November 1995
RESOLUTIONSResolutions
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Legacy
3 November 1995
288288
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Memorandum Articles
23 June 1995
MEM/ARTSMEM/ARTS
Legacy
23 June 1995
353353
Legacy
23 June 1995
363sAnnual Return (shuttle)
Legacy
23 March 1995
288288
Legacy
23 March 1995
288288
Memorandum Articles
23 February 1995
MEM/ARTSMEM/ARTS
Resolution
23 February 1995
RESOLUTIONSResolutions
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 August 1994
288288
Legacy
8 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 1994
AAAnnual Accounts
Accounts With Made Up Date
7 February 1994
AAAnnual Accounts
Legacy
14 January 1994
288288
Legacy
18 June 1993
363aAnnual Return
Legacy
27 April 1993
288288
Accounts With Made Up Date
8 April 1993
AAAnnual Accounts
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Legacy
9 December 1992
288288
Accounts With Made Up Date
6 July 1992
AAAnnual Accounts
Legacy
6 July 1992
363b363b
Legacy
2 June 1992
288288
Legacy
25 March 1992
288288
Legacy
5 February 1992
288288
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
15 July 1991
363b363b
Accounts With Made Up Date
18 June 1991
AAAnnual Accounts
Legacy
28 March 1991
288288
Legacy
13 September 1990
288288
Legacy
9 July 1990
288288
Legacy
9 July 1990
288288
Accounts With Made Up Date
3 July 1990
AAAnnual Accounts
Legacy
3 July 1990
363363
Legacy
30 June 1990
363363
Accounts With Made Up Date
11 July 1989
AAAnnual Accounts
Legacy
11 July 1989
363363
Accounts With Made Up Date
2 August 1988
AAAnnual Accounts
Legacy
2 August 1988
288288
Legacy
2 August 1988
288288
Legacy
2 August 1988
288288
Legacy
2 August 1988
288288
Legacy
2 August 1988
288288
Legacy
2 August 1988
363363
Accounts With Made Up Date
13 June 1988
AAAnnual Accounts
Legacy
26 April 1988
288288
Legacy
26 April 1988
288288
Legacy
26 April 1988
363363
Legacy
10 March 1987
363363
Accounts With Made Up Date
19 February 1987
AAAnnual Accounts
Legacy
25 October 1986
288288
Miscellaneous
11 August 1908
MISCMISC