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HELICAL PLC (00156663)

HELICAL PLC (00156663) is an active UK company. incorporated on 3 July 1919. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. HELICAL PLC has been registered for 107 years. Current directors include MAIR, Susan Jane, FOWLDS, Robert Turner, MOSS, James Richard and 4 others.

Company Number
00156663
Status
active
Type
plc
Incorporated
3 July 1919
Age
107 years
Address
22 Ganton Street, London, W1F 7FD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MAIR, Susan Jane, FOWLDS, Robert Turner, MOSS, James Richard, FOWLDS, Robert Turner, ALDRIDGE, Amanda Jane, MALONE, Martina Marianne Elisabeth, BONNING SNOOK, Matthew Charles
SIC Codes
41100, 64306, 68100, 68209

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Introduction
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Updated On: 11/08/2026
H

HELICAL PLC

HELICAL PLC is an active company incorporated on 3 July 1919 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. HELICAL PLC was registered 107 years ago.(SIC: 41100, 64306, 68100, 68209)

Status

active

Active since 107 years ago

Company No

00156663

PLC Company

Age

107 Years

Incorporated 3 July 1919

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 1m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 8 July 2015 (11 years ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 May 2026 (3 months ago)
Submitted on 17 July 2017 (9 years ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027

Previous Company Names

HELICAL BAR PLC
From: 3 July 1919To: 25 July 2016
Contact
Address

22 Ganton Street London, W1F 7FD,

Timeline

188 key events • 1919 - 2026

Funding Officers Ownership
Company Founded
Jul 19
Funding Round
Dec 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Apr 14
Loan Secured
May 14
Loan Cleared
Jul 14
Funding Round
Aug 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Director Left
Feb 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Cleared
Jan 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
Jul 16
Director Left
Jul 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Cleared
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Funding Round
Jul 17
Funding Round
Jul 17
Director Left
Jul 17
Funding Round
Oct 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Jan 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Jun 18
Director Left
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Funding Round
Aug 18
Loan Secured
Aug 18
Director Joined
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Secured
Nov 18
Loan Cleared
Nov 18
Director Joined
Jun 19
Funding Round
Jun 19
Director Left
Jul 19
Director Left
Jul 19
Loan Secured
Jul 19
Loan Secured
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Funding Round
Dec 19
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jun 21
Loan Cleared
Jun 21
Loan Secured
Jun 21
Funding Round
Aug 21
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Cleared
Apr 22
Share Buyback
Apr 22
Capital Reduction
Apr 22
Director Left
Jul 22
Funding Round
Aug 22
Loan Cleared
Apr 24
Loan Secured
May 24
Director Left
Jul 24
Director Left
Jul 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Mar 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Apr 26
15
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

8 Active
23 Resigned

O'DONNELL, Michael Kane

Resigned
Hanover Square, LondonW1S 1HQ
Born April 1967
Director
Appointed 24 Jun 2011
Resigned 11 Jul 2019

LISTER, Joseph Julian

Resigned
Hanover Square, LondonW1S 1HQ
Born December 1971
Director
Appointed 01 Sept 2018
Resigned 17 Jul 2024

WEAVER, Christopher Giles Herron

Resigned
11-15 Farm StreetW1J 5RS
Born April 1946
Director
Appointed 13 Sept 1993
Resigned 24 Jul 2012

WALKER, Duncan Charles Eades

Resigned
Hanover Square, LondonW1S 1HQ
Born April 1979
Director
Appointed 24 Jun 2011
Resigned 12 Jul 2017

BEEVOR, Antony Romer

Resigned
11-15 Farm StreetW1J 5RS
Born May 1940
Director
Appointed 09 May 2000
Resigned 24 Jul 2012

GILLINGWATER, Richard Dunnell

Resigned
Bishopsgate, LondonEC2M 3AE
Born July 1956
Director
Appointed 24 Jul 2012
Resigned 12 Jul 2018

WILLIAMS, Heather Jane

Resigned
Hanover Square, LondonW1S 1HQ
Secretary
Appointed 12 Sept 2013
Resigned 30 Apr 2015

BROWN, Philip Michael

Resigned
Battle House, GoringRG8 0DR
Born September 1960
Director
Appointed 08 Apr 1998
Resigned 04 Jun 2009

MAIR, Susan Jane

Active
Ganton Street, LondonW1F 7FD
Born February 1956
Director
Appointed 05 Jun 2019

MOSS, James Richard

Resigned
Ganton Street, LondonW1F 7FD
Secretary
Appointed 21 May 2015
Resigned 01 Apr 2025

FOWLDS, Robert Turner

Active
Ganton Street, LondonW1F 7FD
Born June 1961
Director
Appointed 08 Feb 2024

BUTLER, Ian Geoffrey

Resigned
105 Abingdon Road, LondonW8 6QU
Born April 1925
Director
Appointed 21 Apr 1993
Resigned 20 Mar 2001

KELLY, Laurence Charles Kevin

Resigned
44 Ladbroke Grove, LondonW11 2PA
Born April 1933
Director
Appointed N/A
Resigned 15 Jun 1993

WEEKS, Wilfred John Thomas

Resigned
11-15 Farm StreetW1J 5RS
Born February 1948
Director
Appointed 14 Apr 2005
Resigned 24 Jul 2012

MOSS, James Richard

Active
Ganton Street, LondonW1F 7FD
Born March 1980
Director
Appointed 01 Apr 2025

FOWLDS, Robert Turner

Active
Ganton Street, LondonW1F 7FD
Born June 1964
Director
Appointed 08 Feb 2024

ALDRIDGE, Amanda Jane

Active
Ganton Street, LondonW1F 7FD
Born December 1962
Director
Appointed 01 Apr 2024

GAVIN, Eleanor Jane

Active
Ganton Street, LondonW1F 7FD
Secretary
Appointed 01 Apr 2025

MALONE, Martina Marianne Elisabeth

Active
Ganton Street, LondonW1F 7FD
Born May 1967
Director
Appointed 01 Sept 2025

COTTON, Richard Robert

Resigned
Ganton Street, LondonW1F 7FD
Born January 1956
Director
Appointed 01 Mar 2016
Resigned 30 Apr 2026

KAYE, Gerald Anthony

Resigned
Hanover Square, LondonW1S 1HQ
Born March 1958
Director
Appointed 28 Sept 1994
Resigned 17 Jul 2024

SLADE, Michael Eric

Resigned
Hanover Square, LondonW1S 1HQ
Born August 1946
Director
Appointed N/A
Resigned 11 Jul 2019

GRANT, Richard John

Resigned
Hanover Square, LondonW1S 1HQ
Born April 1954
Director
Appointed 24 Jul 2012
Resigned 14 Jul 2022

MURPHY, Timothy John

Resigned
Ganton Street, LondonW1F 7FD
Born December 1959
Director
Appointed 24 Jul 2012
Resigned 17 Jul 2025

GULLIFORD, Andrew Edward Guy

Resigned
Hanover Square, LondonW1S 1HQ
Born September 1946
Director
Appointed 01 Mar 2006
Resigned 25 Jul 2016

SOUTHWELL, John Philip

Resigned
30 Tite Street, LondonSW3 4JA
Born March 1933
Director
Appointed N/A
Resigned 20 Jul 2006

MCNAIR SCOTT, Nigel Guthrie

Resigned
1 Edward Square, LondonW8 6HE
Secretary
Appointed N/A
Resigned 10 Mar 1994

MCNAIR SCOTT, Nigel Guthrie

Resigned
Hanover Square, LondonW1S 1HQ
Born September 1945
Director
Appointed N/A
Resigned 25 Jul 2016

PITMAN, Jack Struan

Resigned
Hanover Square, LondonW1S 1HQ
Born April 1969
Director
Appointed 01 Aug 2007
Resigned 13 Feb 2015

BONNING SNOOK, Matthew Charles

Active
Ganton Street, LondonW1F 7FD
Born March 1968
Director
Appointed 01 Aug 2007

CLAYTON, Susan Vivien

Resigned
Ganton Street, LondonW1F 7FD
Born September 1957
Director
Appointed 01 Feb 2016
Resigned 17 Jul 2025
Fundings
Financials
Latest Activities

Filing History

546

Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
11 May 2026
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Resolution
24 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Resolution
22 July 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
14 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2024
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
23 January 2024
CH03Change of Secretary Details
Auditors Resignation Company
18 December 2023
AUDAUD
Change Person Secretary Company With Change Date
25 October 2023
CH03Change of Secretary Details
Accounts With Accounts Type Group
5 October 2023
AAAnnual Accounts
Resolution
28 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
3 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
3 November 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Resolution
22 July 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
13 April 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 April 2022
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
7 April 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Memorandum Articles
28 March 2022
MAMA
Resolution
28 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 September 2021
AAAnnual Accounts
Capital Allotment Shares
16 August 2021
SH01Allotment of Shares
Memorandum Articles
3 August 2021
MAMA
Resolution
3 August 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
5 July 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 June 2021
MR04Satisfaction of Charge
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Resolution
6 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2020
AAAnnual Accounts
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Capital Allotment Shares
17 June 2020
SH01Allotment of Shares
Capital Allotment Shares
12 December 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Resolution
29 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2018
MR01Registration of a Charge
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
27 July 2018
AAAnnual Accounts
Resolution
25 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
3 July 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 June 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
19 December 2017
CH01Change of Director Details
Mortgage Charge Part Cease With Charge Number
27 October 2017
MR05Certification of Charge
Mortgage Charge Part Cease With Charge Number
27 October 2017
MR05Certification of Charge
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Mortgage Charge Part Release With Charge Number
13 September 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 September 2017
MR05Certification of Charge
Accounts With Accounts Type Group
11 August 2017
AAAnnual Accounts
Resolution
25 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Mortgage Charge Part Release With Charge Number
25 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
25 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
24 August 2016
AAAnnual Accounts
Resolution
4 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
28 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2016
CH01Change of Director Details
Change Of Name Notice
25 July 2016
CONNOTConfirmation Statement Notification
Resolution
25 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
26 August 2015
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
14 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2015
MR01Registration of a Charge
Resolution
5 August 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Mortgage Charge Part Release With Charge Number
23 June 2015
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
23 June 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
19 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2015
MR04Satisfaction of Charge
Mortgage Create With Deed
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
22 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 May 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
14 January 2015
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
14 January 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Part
3 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2014
MR04Satisfaction of Charge
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Resolution
7 August 2014
RESOLUTIONSResolutions
Resolution
7 August 2014
RESOLUTIONSResolutions
Resolution
7 August 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Part
19 July 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Change Sail Address Company With Old Address
7 July 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
7 July 2014
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number
30 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
27 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 August 2013
MR01Registration of a Charge
Resolution
1 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
9 July 2013
AR01AR01
Change Person Director Company With Change Date
8 July 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 May 2013
MR01Registration of a Charge
Legacy
10 December 2012
MG01MG01
Legacy
10 December 2012
MG01MG01
Legacy
10 December 2012
MG01MG01
Legacy
20 November 2012
MG01MG01
Legacy
13 November 2012
MG01MG01
Resolution
6 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2012
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 July 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2012
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
27 July 2012
RP04RP04
Accounts With Accounts Type Group
16 July 2012
AAAnnual Accounts
Move Registers To Sail Company
4 July 2012
AD03Change of Location of Company Records
Change Sail Address Company
4 July 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
2 July 2012
AR01AR01
Legacy
24 May 2012
MG02MG02
Legacy
4 May 2012
MG01MG01
Change Person Director Company With Change Date
24 April 2012
CH01Change of Director Details
Legacy
9 March 2012
MG01MG01
Legacy
10 February 2012
MG01MG01
Legacy
10 February 2012
MG01MG01
Legacy
9 February 2012
MG01MG01
Legacy
2 February 2012
MG01MG01
Legacy
21 December 2011
MG01MG01
Legacy
25 October 2011
MG01MG01
Resolution
4 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Accounts With Accounts Type Group
25 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Memorandum Articles
24 June 2011
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
24 June 2011
CC04CC04
Legacy
26 January 2011
MG02MG02
Legacy
26 January 2011
MG02MG02
Legacy
26 January 2011
MG01MG01
Legacy
26 January 2011
MG01MG01
Resolution
25 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Legacy
20 September 2010
MG01MG01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2010
CH03Change of Secretary Details
Legacy
20 January 2010
MG01MG01
Legacy
20 January 2010
MG01MG01
Accounts With Accounts Type Group
8 August 2009
AAAnnual Accounts
Legacy
30 July 2009
363aAnnual Return
Resolution
30 July 2009
RESOLUTIONSResolutions
Legacy
28 July 2009
395Particulars of Mortgage or Charge
Legacy
28 July 2009
395Particulars of Mortgage or Charge
Legacy
18 July 2009
403aParticulars of Charge Subject to s859A
Legacy
18 July 2009
403aParticulars of Charge Subject to s859A
Legacy
18 July 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
395Particulars of Mortgage or Charge
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
28 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 July 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
6 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 October 2007
AAAnnual Accounts
Legacy
10 September 2007
363aAnnual Return
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288cChange of Particulars
Legacy
3 May 2007
288cChange of Particulars
Legacy
2 November 2006
395Particulars of Mortgage or Charge
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Group
31 August 2006
AAAnnual Accounts
Legacy
7 August 2006
288cChange of Particulars
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
8 July 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Resolution
22 September 2005
RESOLUTIONSResolutions
Resolution
22 September 2005
RESOLUTIONSResolutions
Resolution
22 September 2005
RESOLUTIONSResolutions
Legacy
21 September 2005
363aAnnual Return
Legacy
2 September 2005
169169
Legacy
4 August 2005
288cChange of Particulars
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Resolution
1 August 2005
RESOLUTIONSResolutions
Resolution
1 August 2005
RESOLUTIONSResolutions
Resolution
1 August 2005
RESOLUTIONSResolutions
Legacy
23 February 2005
169169
Legacy
19 January 2005
169169
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Resolution
19 January 2005
RESOLUTIONSResolutions
Legacy
12 October 2004
363aAnnual Return
Accounts With Accounts Type Group
26 July 2004
AAAnnual Accounts
Legacy
26 August 2003
288cChange of Particulars
Legacy
28 July 2003
363aAnnual Return
Accounts With Accounts Type Group
17 July 2003
AAAnnual Accounts
Legacy
29 May 2003
395Particulars of Mortgage or Charge
Legacy
23 August 2002
363aAnnual Return
Resolution
20 August 2002
RESOLUTIONSResolutions
Resolution
20 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2002
AAAnnual Accounts
Resolution
31 July 2002
RESOLUTIONSResolutions
Resolution
31 July 2002
RESOLUTIONSResolutions
Resolution
31 July 2002
RESOLUTIONSResolutions
Legacy
26 July 2002
288cChange of Particulars
Legacy
16 July 2002
288cChange of Particulars
Legacy
16 July 2002
288cChange of Particulars
Legacy
16 July 2002
288cChange of Particulars
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
29 July 2001
AAAnnual Accounts
Legacy
19 July 2001
363sAnnual Return (shuttle)
Legacy
26 March 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288cChange of Particulars
Legacy
2 October 2000
363sAnnual Return (shuttle)
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 August 2000
AAAnnual Accounts
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
403aParticulars of Charge Subject to s859A
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Legacy
4 December 1999
403aParticulars of Charge Subject to s859A
Legacy
18 August 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
27 July 1999
AAAnnual Accounts
Legacy
23 July 1999
288cChange of Particulars
Legacy
23 July 1999
363aAnnual Return
Legacy
24 June 1999
395Particulars of Mortgage or Charge
Legacy
3 March 1999
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 September 1998
AAAnnual Accounts
Legacy
24 July 1998
363aAnnual Return
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288cChange of Particulars
Accounts With Accounts Type Interim
13 January 1998
AAAnnual Accounts
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
17 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 November 1997
AAAnnual Accounts
Legacy
18 September 1997
88(2)R88(2)R
Legacy
23 July 1997
363sAnnual Return (shuttle)
Resolution
12 February 1997
RESOLUTIONSResolutions
Resolution
12 February 1997
RESOLUTIONSResolutions
Legacy
11 February 1997
395Particulars of Mortgage or Charge
Resolution
11 February 1997
RESOLUTIONSResolutions
Legacy
16 January 1997
225(1)225(1)
Legacy
11 September 1996
88(2)R88(2)R
Legacy
6 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 July 1996
AAAnnual Accounts
Legacy
5 March 1996
403aParticulars of Charge Subject to s859A
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
19 December 1995
403aParticulars of Charge Subject to s859A
Legacy
29 November 1995
395Particulars of Mortgage or Charge
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Legacy
15 September 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Legacy
18 July 1995
363sAnnual Return (shuttle)
Legacy
13 July 1995
395Particulars of Mortgage or Charge
Legacy
31 May 1995
403aParticulars of Charge Subject to s859A
Legacy
24 May 1995
353a353a
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Legacy
24 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
288288
Legacy
28 September 1994
395Particulars of Mortgage or Charge
Legacy
15 September 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 August 1994
AAAnnual Accounts
Resolution
26 July 1994
RESOLUTIONSResolutions
Resolution
26 July 1994
RESOLUTIONSResolutions
Resolution
26 July 1994
RESOLUTIONSResolutions
Legacy
22 July 1994
395Particulars of Mortgage or Charge
Legacy
20 July 1994
363sAnnual Return (shuttle)
Legacy
19 July 1994
395Particulars of Mortgage or Charge
Legacy
22 March 1994
288288
Legacy
24 November 1993
288288
Legacy
12 October 1993
88(2)R88(2)R
Memorandum Articles
29 August 1993
MEM/ARTSMEM/ARTS
Resolution
29 August 1993
RESOLUTIONSResolutions
Resolution
29 August 1993
RESOLUTIONSResolutions
Resolution
29 August 1993
RESOLUTIONSResolutions
Legacy
29 August 1993
122122
Legacy
29 August 1993
123Notice of Increase in Nominal Capital
Legacy
27 July 1993
288288
Accounts With Accounts Type Full Group
22 July 1993
AAAnnual Accounts
Legacy
22 July 1993
363sAnnual Return (shuttle)
Legacy
16 July 1993
PROSPPROSP
Legacy
15 June 1993
288288
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
29 March 1993
395Particulars of Mortgage or Charge
Legacy
19 February 1993
169169
Legacy
13 October 1992
395Particulars of Mortgage or Charge
Legacy
21 July 1992
288288
Legacy
15 July 1992
363x363x
Accounts With Accounts Type Full Group
3 July 1992
AAAnnual Accounts
Legacy
30 June 1992
288288
Legacy
7 April 1992
88(2)Return of Allotment of Shares
Legacy
7 April 1992
288288
Accounts With Accounts Type Full Group
5 September 1991
AAAnnual Accounts
Legacy
25 July 1991
363x363x
Resolution
3 July 1991
RESOLUTIONSResolutions
Resolution
3 July 1991
RESOLUTIONSResolutions
Legacy
8 February 1991
353a353a
Legacy
23 January 1991
395Particulars of Mortgage or Charge
Legacy
17 December 1990
169169
Legacy
25 September 1990
169169
Legacy
4 September 1990
363363
Accounts With Accounts Type Full Group
28 August 1990
AAAnnual Accounts
Legacy
27 June 1990
288288
Legacy
22 March 1990
169169
Legacy
9 January 1990
PUC 2PUC 2
Accounts With Accounts Type Full Group
21 December 1989
AAAnnual Accounts
Legacy
21 December 1989
363363
Legacy
11 December 1989
169169
Legacy
11 December 1989
169169
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
28 November 1989
RESOLUTIONSResolutions
Legacy
4 September 1989
169169
Memorandum Articles
25 August 1989
MEM/ARTSMEM/ARTS
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
1 August 1989
287Change of Registered Office
Legacy
20 July 1989
395Particulars of Mortgage or Charge
Legacy
18 May 1989
288288
Memorandum Articles
3 May 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
21 April 1989
AAAnnual Accounts
Legacy
23 February 1989
363363
Legacy
26 September 1988
395Particulars of Mortgage or Charge
Legacy
14 September 1988
288288
Legacy
4 March 1988
363363
Accounts With Accounts Type Full Group
2 March 1988
AAAnnual Accounts
Legacy
26 October 1987
PROSPPROSP
Resolution
19 August 1987
RESOLUTIONSResolutions
Legacy
28 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 November 1986
288288
Accounts With Accounts Type Group
14 August 1986
AAAnnual Accounts
Legacy
14 August 1986
363363
Miscellaneous
28 September 1982
MISCMISC
Accounts With Made Up Date
19 August 1981
AAAnnual Accounts
Accounts With Made Up Date
14 August 1980
AAAnnual Accounts
Accounts With Made Up Date
30 January 1980
AAAnnual Accounts
Accounts With Made Up Date
29 December 1978
AAAnnual Accounts
Accounts With Made Up Date
18 October 1977
AAAnnual Accounts
Certificate Change Of Name Company
25 October 1965
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
3 July 1919
MISCMISC
Incorporation Company
3 July 1919
NEWINCIncorporation