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HENRY BOOT PLC (00160996)

HENRY BOOT PLC (00160996) is an active UK company. incorporated on 26 November 1919. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HENRY BOOT PLC has been registered for 106 years. Current directors include FERREIRA, Talita, LANG, Serena, LITTLEWOOD, Darren Louis and 4 others.

Company Number
00160996
Status
active
Type
plc
Incorporated
26 November 1919
Age
106 years
Address
Isaacs Building, Sheffield, S1 2HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FERREIRA, Talita, LANG, Serena, LITTLEWOOD, Darren Louis, MAWSON, Peter, ROBERTS, Timothy Andrew, SIBLEY, Earl, SYKES, Jonathan James
SIC Codes
70100

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Introduction
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HENRY BOOT PLC

HENRY BOOT PLC is an active company incorporated on 26 November 1919 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HENRY BOOT PLC was registered 106 years ago.(SIC: 70100)

Status

active

Active since 106 years ago

Company No

00160996

PLC Company

Age

106 Years

Incorporated 26 November 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

HENRY BOOT & SONS PUBLIC LIMITED COMPANY
From: 26 November 1919To: 1 June 1999
Contact
Address

Isaacs Building 4 Charles Street Sheffield, S1 2HS,

Previous Addresses

Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
From: 7 October 2009To: 13 November 2023
, Banner Cross Hall, Sheffield, S11 9PD
From: 26 November 1919To: 7 October 2009
Timeline

147 key events • 1919 - 2026

Funding Officers Ownership
Company Founded
Nov 19
Director Left
Jun 10
Director Joined
Mar 11
Director Left
May 11
Funding Round
Dec 11
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Sept 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Loan Secured
Feb 15
Funding Round
Feb 15
Loan Cleared
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Funding Round
Nov 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Funding Round
Aug 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Oct 18
Funding Round
May 19
Funding Round
May 19
Funding Round
Oct 19
Director Joined
Jan 20
Loan Secured
Jan 20
Director Left
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Director Left
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Director Joined
Aug 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Oct 23
Director Joined
Jan 24
Funding Round
Feb 24
Loan Secured
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Director Joined
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
125
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

8 Active
17 Resigned

READ, Jaimie Louise

Active
4 Charles Street, SheffieldS1 2HS
Secretary
Appointed 02 Dec 2025

FERREIRA, Talita

Active
4 Charles Street, SheffieldS1 2HS
Born May 1971
Director
Appointed 01 Jan 2024

LANG, Serena

Active
4 Charles Street, SheffieldS1 2HS
Born August 1970
Director
Appointed 01 Aug 2022

LITTLEWOOD, Darren Louis

Active
4 Charles Street, SheffieldS1 2HS
Born February 1975
Director
Appointed 01 Jan 2016

MAWSON, Peter

Active
4 Charles Street, SheffieldS1 2HS
Born March 1954
Director
Appointed 01 Oct 2015

ROBERTS, Timothy Andrew

Active
4 Charles Street, SheffieldS1 2HS
Born July 1964
Director
Appointed 01 Jan 2020

SIBLEY, Earl

Active
4 Charles Street, SheffieldS1 2HS
Born June 1972
Director
Appointed 01 Apr 2025

SYKES, Jonathan James

Active
4 Charles Street, SheffieldS1 2HS
Born November 1964
Director
Appointed 22 Mar 2011

COOPER, Anthony Paul, Mr.

Resigned
59 Snaithing Lane, SheffieldS10 3LF
Secretary
Appointed 21 Aug 1992
Resigned 30 Sept 2006

DEARDS, Russell Alan

Resigned
Ecclesall Road South, SheffieldS11 9PD
Secretary
Appointed 01 Sept 2013
Resigned 18 Oct 2018

HAWLEY, Peter Lewis

Resigned
Woodside House 178 Brincliffe Edge Road, SheffieldS11 9BY
Secretary
Appointed N/A
Resigned 21 Aug 1992

STANBRIDGE, Amy Louise

Resigned
4 Charles Street, SheffieldS1 2HS
Secretary
Appointed 18 Oct 2018
Resigned 02 Dec 2025

SUTCLIFFE, John Trevor

Resigned
Ecclesall Road South, SheffieldS11 9PD
Secretary
Appointed 01 Oct 2006
Resigned 31 Aug 2013

BAMFORD, Alan Maxwell

Resigned
Stonecroft 53 Vicarage Lane, SheffieldS17 3GX
Born May 1936
Director
Appointed N/A
Resigned 31 Dec 1996

BOOT, David Henry

Resigned
Hoyles 22 Whirlow Grange Avenue, SheffieldS11 9RW
Born September 1931
Director
Appointed N/A
Resigned 24 Mar 2006

BOOT, Edward James

Resigned
Ecclesall Road South, SheffieldS11 9PD
Born November 1951
Director
Appointed N/A
Resigned 26 May 2022

BROWN, John Ernest

Resigned
Ecclesall Road South, SheffieldS11 9PD
Born June 1944
Director
Appointed 06 Mar 2006
Resigned 31 Dec 2015

COOPER, Anthony Paul, Mr.

Resigned
59 Snaithing Lane, SheffieldS10 3LF
Born August 1947
Director
Appointed N/A
Resigned 30 Sept 2006

GREAVES, Douglas

Resigned
Ecclesall Road South, SheffieldS11 9PD
Born December 1937
Director
Appointed N/A
Resigned 30 Jun 2010

GUNSTON, Michael Ian

Resigned
Ecclesall Road South, SheffieldS11 9PD
Born January 1944
Director
Appointed 01 Dec 2006
Resigned 31 Dec 2015

JENNINGS, Gerald Robert

Resigned
4 Charles Street, SheffieldS1 2HS
Born February 1957
Director
Appointed 01 Oct 2015
Resigned 30 Sept 2024

LAKE, Joanne Carolyn

Resigned
4 Charles Street, SheffieldS1 2HS
Born November 1963
Director
Appointed 01 Oct 2015
Resigned 30 Sept 2024

REDGRAVE, John Albert Bryan

Resigned
Crowsteps Church Lane, NorwichNR12 8SH
Born August 1931
Director
Appointed 01 Oct 1991
Resigned 19 May 2006

REIS, John Spencer

Resigned
Compton Bassett, CalneSN11 8SW
Born June 1937
Director
Appointed N/A
Resigned 27 May 2011

SUTCLIFFE, John Trevor

Resigned
Ecclesall Road South, SheffieldS11 9PD
Born May 1959
Director
Appointed 01 Oct 2006
Resigned 31 May 2020
Fundings
Financials
Latest Activities

Filing History

550

Capital Allotment Shares
17 March 2026
SH01Allotment of Shares
Capital Allotment Shares
3 March 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Capital Allotment Shares
27 January 2026
SH01Allotment of Shares
Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
12 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2025
TM02Termination of Secretary
Capital Allotment Shares
10 October 2025
SH01Allotment of Shares
Capital Allotment Shares
17 September 2025
SH01Allotment of Shares
Capital Allotment Shares
27 August 2025
SH01Allotment of Shares
Memorandum Articles
10 July 2025
MAMA
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Resolution
4 June 2025
RESOLUTIONSResolutions
Resolution
4 June 2025
RESOLUTIONSResolutions
Resolution
4 June 2025
RESOLUTIONSResolutions
Resolution
4 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2025
AAAnnual Accounts
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
23 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Capital Allotment Shares
18 September 2024
SH01Allotment of Shares
Capital Allotment Shares
26 June 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Resolution
3 June 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Capital Allotment Shares
7 February 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Change Person Secretary Company With Change Date
27 November 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
19 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2023
CH01Change of Director Details
Resolution
10 June 2023
RESOLUTIONSResolutions
Resolution
10 June 2023
RESOLUTIONSResolutions
Resolution
10 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
24 May 2023
AAAnnual Accounts
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Capital Allotment Shares
28 April 2023
SH01Allotment of Shares
Capital Allotment Shares
14 April 2023
SH01Allotment of Shares
Capital Allotment Shares
24 February 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Capital Allotment Shares
28 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
24 June 2022
CS01Confirmation Statement
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Resolution
14 June 2022
RESOLUTIONSResolutions
Resolution
14 June 2022
RESOLUTIONSResolutions
Resolution
14 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Capital Allotment Shares
29 March 2022
SH01Allotment of Shares
Capital Allotment Shares
22 March 2022
SH01Allotment of Shares
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Capital Allotment Shares
25 January 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Capital Allotment Shares
19 November 2021
SH01Allotment of Shares
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Capital Allotment Shares
18 August 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Resolution
8 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 June 2021
SH01Allotment of Shares
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
24 May 2021
AAAnnual Accounts
Capital Allotment Shares
18 May 2021
SH01Allotment of Shares
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
25 February 2021
SH01Allotment of Shares
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Capital Allotment Shares
25 January 2021
SH01Allotment of Shares
Capital Allotment Shares
19 January 2021
SH01Allotment of Shares
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2020
SH01Allotment of Shares
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Auditors Resignation Company
29 September 2020
AUDAUD
Capital Allotment Shares
23 September 2020
SH01Allotment of Shares
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Resolution
10 July 2020
RESOLUTIONSResolutions
Resolution
10 July 2020
RESOLUTIONSResolutions
Resolution
10 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2020
AAAnnual Accounts
Capital Allotment Shares
18 June 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Capital Allotment Shares
25 October 2019
SH01Allotment of Shares
Change Person Secretary Company With Change Date
23 September 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Resolution
8 June 2019
RESOLUTIONSResolutions
Resolution
8 June 2019
RESOLUTIONSResolutions
Resolution
8 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
26 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 October 2018
TM02Termination of Secretary
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Capital Allotment Shares
14 June 2018
SH01Allotment of Shares
Resolution
12 June 2018
RESOLUTIONSResolutions
Resolution
12 June 2018
RESOLUTIONSResolutions
Resolution
12 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
2 May 2018
AAAnnual Accounts
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
23 February 2018
SH01Allotment of Shares
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Capital Allotment Shares
24 January 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
7 December 2017
SH01Allotment of Shares
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
21 June 2017
CS01Confirmation Statement
Resolution
6 June 2017
RESOLUTIONSResolutions
Resolution
6 June 2017
RESOLUTIONSResolutions
Resolution
6 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2017
AAAnnual Accounts
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Capital Allotment Shares
8 January 2017
SH01Allotment of Shares
Capital Allotment Shares
8 January 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Resolution
6 June 2016
RESOLUTIONSResolutions
Resolution
6 June 2016
RESOLUTIONSResolutions
Resolution
6 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
17 February 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 February 2016
AD02Notification of Single Alternative Inspection Location
Second Filing Of Form With Form Type
16 February 2016
RP04RP04
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Capital Allotment Shares
26 August 2015
SH01Allotment of Shares
Capital Allotment Shares
9 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
19 June 2015
AR01AR01
Capital Allotment Shares
11 June 2015
SH01Allotment of Shares
Resolution
4 June 2015
RESOLUTIONSResolutions
Resolution
4 June 2015
RESOLUTIONSResolutions
Resolution
4 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
1 June 2015
SH01Allotment of Shares
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
28 April 2015
AAAnnual Accounts
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
3 March 2015
MR04Satisfaction of Charge
Statement Of Companys Objects
24 February 2015
CC04CC04
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Capital Allotment Shares
29 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
28 November 2014
RP04RP04
Capital Allotment Shares
19 November 2014
SH01Allotment of Shares
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
27 June 2014
AR01AR01
Capital Allotment Shares
13 June 2014
SH01Allotment of Shares
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Resolution
4 June 2014
RESOLUTIONSResolutions
Resolution
4 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 May 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
20 June 2013
AR01AR01
Resolution
11 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Resolution
6 June 2013
RESOLUTIONSResolutions
Resolution
6 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
22 June 2012
AR01AR01
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Resolution
8 June 2012
RESOLUTIONSResolutions
Resolution
8 June 2012
RESOLUTIONSResolutions
Resolution
8 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2012
AAAnnual Accounts
Capital Allotment Shares
2 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
5 July 2011
AR01AR01
Resolution
15 June 2011
RESOLUTIONSResolutions
Resolution
15 June 2011
RESOLUTIONSResolutions
Resolution
15 June 2011
RESOLUTIONSResolutions
Resolution
15 June 2011
RESOLUTIONSResolutions
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Accounts With Accounts Type Group
21 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Resolution
9 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
7 October 2009
AD01Change of Registered Office Address
Legacy
3 July 2009
363aAnnual Return
Memorandum Articles
11 June 2009
MEM/ARTSMEM/ARTS
Resolution
9 June 2009
RESOLUTIONSResolutions
Resolution
9 June 2009
RESOLUTIONSResolutions
Resolution
9 June 2009
RESOLUTIONSResolutions
Resolution
9 June 2009
RESOLUTIONSResolutions
Legacy
13 May 2009
395Particulars of Mortgage or Charge
Legacy
9 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 May 2009
AAAnnual Accounts
Legacy
14 July 2008
363sAnnual Return (shuttle)
Resolution
2 June 2008
RESOLUTIONSResolutions
Resolution
27 May 2008
RESOLUTIONSResolutions
Resolution
27 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 April 2008
AAAnnual Accounts
Memorandum Articles
27 July 2007
MEM/ARTSMEM/ARTS
Legacy
20 July 2007
363sAnnual Return (shuttle)
Legacy
3 July 2007
288cChange of Particulars
Legacy
3 July 2007
288cChange of Particulars
Resolution
27 June 2007
RESOLUTIONSResolutions
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
123Notice of Increase in Nominal Capital
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2007
AAAnnual Accounts
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
363sAnnual Return (shuttle)
Memorandum Articles
27 June 2006
MEM/ARTSMEM/ARTS
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
15 June 2006
RESOLUTIONSResolutions
Resolution
15 June 2006
RESOLUTIONSResolutions
Resolution
15 June 2006
RESOLUTIONSResolutions
Resolution
15 June 2006
RESOLUTIONSResolutions
Legacy
19 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 May 2006
AAAnnual Accounts
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
7 July 2005
363sAnnual Return (shuttle)
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2005
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 June 2004
AAAnnual Accounts
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
7 June 2004
RESOLUTIONSResolutions
Resolution
7 June 2004
RESOLUTIONSResolutions
Legacy
19 October 2003
88(2)R88(2)R
Legacy
23 July 2003
363sAnnual Return (shuttle)
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Resolution
6 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2003
AAAnnual Accounts
Legacy
23 May 2003
88(2)R88(2)R
Legacy
3 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 June 2002
AAAnnual Accounts
Resolution
13 June 2002
RESOLUTIONSResolutions
Resolution
13 June 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
88(2)R88(2)R
Legacy
25 April 2002
88(2)R88(2)R
Legacy
16 April 2002
288cChange of Particulars
Legacy
9 April 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
30 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Legacy
26 July 2001
88(2)R88(2)R
Legacy
26 July 2001
88(2)R88(2)R
Legacy
29 June 2001
363sAnnual Return (shuttle)
Legacy
28 June 2001
88(2)R88(2)R
Legacy
27 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(2)Return of Allotment of Shares
Legacy
11 June 2001
88(2)Return of Allotment of Shares
Resolution
7 June 2001
RESOLUTIONSResolutions
Resolution
7 June 2001
RESOLUTIONSResolutions
Legacy
25 May 2001
88(2)R88(2)R
Legacy
3 May 2001
88(2)R88(2)R
Legacy
30 April 2001
88(2)R88(2)R
Legacy
6 April 2001
88(2)R88(2)R
Legacy
2 April 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(2)R88(2)R
Legacy
5 February 2001
88(2)R88(2)R
Legacy
22 August 2000
169169
Legacy
1 August 2000
169169
Legacy
20 July 2000
88(2)R88(2)R
Legacy
11 July 2000
363sAnnual Return (shuttle)
Resolution
5 June 2000
RESOLUTIONSResolutions
Resolution
5 June 2000
RESOLUTIONSResolutions
Resolution
5 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 May 2000
AAAnnual Accounts
Legacy
21 February 2000
169169
Memorandum Articles
9 November 1999
MEM/ARTSMEM/ARTS
Legacy
27 October 1999
288cChange of Particulars
Legacy
25 October 1999
88(2)R88(2)R
Legacy
18 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 July 1999
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
10 June 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 March 1999
88(2)R88(2)R
Legacy
17 February 1999
169169
Legacy
17 February 1999
169169
Legacy
23 November 1998
169169
Legacy
1 July 1998
363sAnnual Return (shuttle)
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 May 1998
AAAnnual Accounts
Legacy
18 April 1998
288cChange of Particulars
Legacy
30 September 1997
88(2)R88(2)R
Legacy
18 September 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)R88(2)R
Legacy
14 August 1997
88(2)R88(2)R
Legacy
27 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 June 1997
AAAnnual Accounts
Legacy
29 June 1997
363sAnnual Return (shuttle)
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Legacy
13 June 1997
122122
Legacy
13 June 1997
123Notice of Increase in Nominal Capital
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Resolution
13 June 1997
RESOLUTIONSResolutions
Legacy
13 June 1997
88(2)R88(2)R
Resolution
9 June 1997
RESOLUTIONSResolutions
Resolution
9 June 1997
RESOLUTIONSResolutions
Resolution
9 June 1997
RESOLUTIONSResolutions
Legacy
25 April 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
31 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 June 1996
AAAnnual Accounts
Legacy
26 June 1996
363sAnnual Return (shuttle)
Resolution
13 June 1996
RESOLUTIONSResolutions
Resolution
13 June 1996
RESOLUTIONSResolutions
Resolution
13 June 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Legacy
1 November 1995
88(2)R88(2)R
Legacy
18 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
2 October 1995
88(2)R88(2)R
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 1995
AAAnnual Accounts
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
13 June 1995
RESOLUTIONSResolutions
Legacy
8 June 1995
88(2)R88(2)R
Legacy
8 June 1995
88(2)R88(2)R
Legacy
7 June 1995
88(2)R88(2)R
Legacy
23 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
19 May 1995
88(2)R88(2)R
Legacy
18 May 1995
88(2)R88(2)R
Legacy
17 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
9 May 1995
88(2)R88(2)R
Legacy
16 March 1995
88(2)R88(2)R
Legacy
2 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
88(2)R88(2)R
Legacy
6 September 1994
88(2)R88(2)R
Legacy
4 August 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
12 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 June 1994
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Legacy
13 June 1994
88(2)R88(2)R
Resolution
10 June 1994
RESOLUTIONSResolutions
Resolution
10 June 1994
RESOLUTIONSResolutions
Resolution
10 June 1994
RESOLUTIONSResolutions
Legacy
22 April 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
4 February 1994
88(2)R88(2)R
Legacy
31 January 1994
88(2)R88(2)R
Legacy
25 January 1994
88(2)R88(2)R
Legacy
22 December 1993
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
25 November 1993
88(2)R88(2)R
Legacy
18 November 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
29 October 1993
88(2)R88(2)R
Legacy
4 October 1993
88(2)R88(2)R
Memorandum Articles
23 September 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
4 August 1993
AAAnnual Accounts
Legacy
30 July 1993
88(2)R88(2)R
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
6 July 1993
88(2)R88(2)R
Legacy
18 June 1993
88(2)R88(2)R
Resolution
10 June 1993
RESOLUTIONSResolutions
Resolution
10 June 1993
RESOLUTIONSResolutions
Resolution
10 June 1993
RESOLUTIONSResolutions
Legacy
13 May 1993
88(2)R88(2)R
Legacy
5 May 1993
88(2)R88(2)R
Legacy
5 May 1993
88(2)R88(2)R
Legacy
4 April 1993
88(2)R88(2)R
Legacy
31 March 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
8 March 1993
88(2)R88(2)R
Legacy
26 February 1993
88(2)R88(2)R
Legacy
10 February 1993
88(2)R88(2)R
Legacy
4 February 1993
88(2)R88(2)R
Legacy
11 November 1992
88(2)R88(2)R
Legacy
9 September 1992
288288
Legacy
26 August 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1992
AAAnnual Accounts
Legacy
17 July 1992
363sAnnual Return (shuttle)
Legacy
26 June 1992
88(2)R88(2)R
Legacy
26 June 1992
88(2)R88(2)R
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Legacy
9 June 1992
122122
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Resolution
9 June 1992
RESOLUTIONSResolutions
Legacy
9 June 1992
123Notice of Increase in Nominal Capital
Legacy
16 January 1992
88(2)R88(2)R
Legacy
13 December 1991
288288
Legacy
3 December 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
11 November 1991
88(2)R88(2)R
Legacy
7 October 1991
88(2)R88(2)R
Legacy
3 October 1991
288288
Legacy
11 July 1991
88(2)R88(2)R
Legacy
11 July 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 July 1991
AAAnnual Accounts
Legacy
4 July 1991
363b363b
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Resolution
26 June 1991
RESOLUTIONSResolutions
Legacy
5 March 1991
169169
Legacy
30 January 1991
288288
Legacy
15 October 1990
288288
Accounts With Accounts Type Full Group
17 July 1990
AAAnnual Accounts
Legacy
17 July 1990
363363
Resolution
19 June 1990
RESOLUTIONSResolutions
Resolution
19 June 1990
RESOLUTIONSResolutions
Resolution
19 June 1990
RESOLUTIONSResolutions
Legacy
5 October 1989
288288
Accounts With Accounts Type Full Group
12 July 1989
AAAnnual Accounts
Legacy
12 July 1989
363363
Resolution
19 June 1989
RESOLUTIONSResolutions
Resolution
19 June 1989
RESOLUTIONSResolutions
Resolution
19 June 1989
RESOLUTIONSResolutions
Legacy
30 January 1989
288288
Memorandum Articles
26 August 1988
MEM/ARTSMEM/ARTS
Resolution
25 August 1988
RESOLUTIONSResolutions
Resolution
25 August 1988
RESOLUTIONSResolutions
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
8 August 1988
403aParticulars of Charge Subject to s859A
Memorandum Articles
5 August 1988
MEM/ARTSMEM/ARTS
Resolution
4 August 1988
RESOLUTIONSResolutions
Resolution
4 August 1988
RESOLUTIONSResolutions
Legacy
26 July 1988
363363
Accounts With Accounts Type Full
26 July 1988
AAAnnual Accounts
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
7 August 1987
AAAnnual Accounts
Legacy
7 August 1987
363363
Legacy
3 August 1987
288288
Legacy
18 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 September 1986
288288
Legacy
1 September 1986
363363
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
15 August 1986
AAAnnual Accounts
Legacy
19 July 1986
403b403b
Legacy
28 June 1986
288288
Accounts With Made Up Date
9 July 1980
AAAnnual Accounts
Accounts With Made Up Date
25 July 1979
AAAnnual Accounts
Accounts With Made Up Date
9 July 1975
AAAnnual Accounts
Accounts With Made Up Date
8 July 1974
AAAnnual Accounts
Miscellaneous
26 November 1919
MISCMISC
Incorporation Company
26 November 1919
NEWINCIncorporation