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CALDY GOLF CLUB,LIMITED(THE) (00194893)

CALDY GOLF CLUB,LIMITED(THE) (00194893) is an active UK company. incorporated on 4 January 1924. with registered office in Wirral. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. CALDY GOLF CLUB,LIMITED(THE) has been registered for 102 years. Current directors include CONNOR, David, FAGAN, Noel, GIBSON, Kenneth Guy and 3 others.

Company Number
00194893
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 January 1924
Age
102 years
Address
Links Hey Road, Wirral, CH48 1NB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
CONNOR, David, FAGAN, Noel, GIBSON, Kenneth Guy, GRAVES, Sue, HUMPAGE, Benjamin Mark, MARCHBANK, Carolyn Ann
SIC Codes
93120

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CALDY GOLF CLUB,LIMITED(THE)

CALDY GOLF CLUB,LIMITED(THE) is an active company incorporated on 4 January 1924 with the registered office located in Wirral. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. CALDY GOLF CLUB,LIMITED(THE) was registered 102 years ago.(SIC: 93120)

Status

active

Active since 102 years ago

Company No

00194893

PRIVATE-LIMITED-GUARANT-NSC Company

Age

102 Years

Incorporated 4 January 1924

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

Links Hey Road Caldy Wirral, CH48 1NB,

Timeline

143 key events • 2010 - 2026

Funding Officers Ownership
Director Left
May 10
Director Joined
May 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Jan 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Jun 16
Director Left
Aug 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Loan Cleared
Feb 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
May 22
Loan Secured
Jul 22
Director Left
Nov 22
Director Joined
Nov 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Mar 26
Director Left
Mar 26
0
Funding
137
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

GILLINGHAM, Matthew Peter

Active
Links Hey Road, WirralCH48 1NB
Secretary
Appointed 30 Mar 2026

CONNOR, David

Active
Links Hey Road, WirralCH48 1NB
Born August 1951
Director
Appointed 27 Mar 2023

FAGAN, Noel

Active
Links Hey Road, WirralCH48 1NB
Born April 1951
Director
Appointed 23 Mar 2024

GIBSON, Kenneth Guy

Active
Links Hey Road, WirralCH48 1NB
Born November 1958
Director
Appointed 22 Mar 2025

GRAVES, Sue

Active
Links Hey Road, WirralCH48 1NB
Born April 1954
Director
Appointed 04 Nov 2025

HUMPAGE, Benjamin Mark

Active
Links Hey Road, WirralCH48 1NB
Born July 1974
Director
Appointed 27 Mar 2023

MARCHBANK, Carolyn Ann

Active
Links Hey Road, WirralCH48 1NB
Born April 1958
Director
Appointed 05 Nov 2024

BACON, Trevor David Michael

Resigned
Clavis 96 Meols Drive, WirralL48 5DB
Secretary
Appointed N/A
Resigned 27 Mar 1999

BESWICK, Richard John

Resigned
Links Hey Road, WirralCH48 1NB
Secretary
Appointed 28 Mar 2020
Resigned 29 Jan 2026

COPPLE, Gail Marie

Resigned
Telegraph Road, WirralCH60 6RN
Secretary
Appointed 20 Apr 2000
Resigned 28 Mar 2020

HUMPAGE, Benjamin Mark

Resigned
Links Hey Road, WirralCH48 1NB
Secretary
Appointed 29 Jan 2026
Resigned 30 Mar 2026

PASSEY, Michael John

Resigned
Bodelwy, RhylLL18 5RG
Secretary
Appointed 28 Jun 1999
Resigned 23 Mar 2000

ACKERLEY, Keith William

Resigned
Links Hey Road, WirralCH48 1NB
Born March 1958
Director
Appointed 30 Mar 2019
Resigned 25 Mar 2023

ALLAN, Kenneth Alfred

Resigned
Brackenridge, HeswallL60 4RU
Born March 1925
Director
Appointed N/A
Resigned 27 Mar 1993

ALMOND, Andrew James

Resigned
114 Caldy Road, CaldyCH48 1LW
Born September 1943
Director
Appointed 31 Mar 2000
Resigned 27 Mar 2004

ALMOND, Elizabeth Mary

Resigned
114 Caldy Road, CaldyCH48 1LW
Born January 1947
Director
Appointed 31 Mar 2008
Resigned 28 Mar 2009

BAILEY, Philip Mervyn

Resigned
Links Hey Road, WirralCH48 1NB
Born May 1951
Director
Appointed 06 Aug 2012
Resigned 23 Mar 2013

BAILEY, Philip Mervyn

Resigned
Gors Olchi, MoldCH7 4DD
Born May 1951
Director
Appointed 27 Mar 2004
Resigned 19 Mar 2005

BAILEY, Philip Thomas

Resigned
14 Bennets Lane, WirralL47 7AZ
Born August 1953
Director
Appointed 27 Mar 1999
Resigned 31 Mar 2000

BAILEY, Philip Mervin

Resigned
2 Ashway, WirralL60 3RD
Born May 1951
Director
Appointed 31 Mar 1996
Resigned 28 Mar 1998

BAILEY, Phillip Thomas

Resigned
14 Bennets Lane, WirralCH47 7AZ
Born August 1953
Director
Appointed 22 Mar 2003
Resigned 20 Dec 2004

BARGERY, Philip George

Resigned
Jesmond Hooton Road, South WirralL64 1SL
Born October 1926
Director
Appointed N/A
Resigned 27 Mar 1992

BARNES, Simon

Resigned
Links Hey Road, WirralCH48 1NB
Born January 1958
Director
Appointed 27 Mar 2023
Resigned 22 Mar 2025

BARNES, Simon

Resigned
3 Melloncroft Drive West, CaldyCH48 2JD
Born January 1958
Director
Appointed 28 Mar 2009
Resigned 23 Mar 2013

BARTON, Annabel Margaret

Resigned
Inchbroom Farr Hall Road, WirralL60 4SD
Born February 1954
Director
Appointed 25 Apr 2005
Resigned 25 Mar 2006

BARTON, William Michael

Resigned
Inchbroom Farr Hall Road, WirralCH60 4SD
Born January 1946
Director
Appointed 27 Mar 1999
Resigned 22 Mar 2003

BEE, Peter

Resigned
22 Wirral Mount, WirralL48 6EW
Born June 1927
Director
Appointed N/A
Resigned 25 Mar 1995

BESWICK, Richard John

Resigned
Brookdale Avenue South, WirralCH49 1SR
Born December 1965
Director
Appointed 31 Mar 2014
Resigned 28 Mar 2015

BESWICK, Richard John

Resigned
Links Hey Road, WirralCH48 1NB
Born December 1965
Director
Appointed 23 Mar 2013
Resigned 29 Mar 2014

BESWICK, Richard John

Resigned
171 Brookdale Avenue South, WirralCH49 1SR
Born December 1965
Director
Appointed 27 Mar 2004
Resigned 28 Mar 2009

BICKERSTAFFE, John Allan

Resigned
Links Hey Road, WirralCH48 1NB
Born February 1950
Director
Appointed 19 Mar 2016
Resigned 24 Mar 2018

BIRCH, Peter William

Resigned
Links Hey Road, WirralCH48 1NB
Born April 1957
Director
Appointed 02 Nov 2010
Resigned 28 Mar 2015

BOOTH, Christopher James

Resigned
4 Belmont Road, WirralCH48 5EZ
Born April 1956
Director
Appointed 28 Mar 1998
Resigned 24 Mar 2001

BURROWS, Gillian Marguerite

Resigned
Links Hey Road, WirralCH48 1NB
Born January 1949
Director
Appointed 03 Nov 2015
Resigned 07 Nov 2017

CASH, June

Resigned
Links Hey Road, WirralCH48 1NB
Born June 1946
Director
Appointed 02 Nov 2010
Resigned 01 Nov 2011
Fundings
Financials
Latest Activities

Filing History

385

Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 January 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Memorandum Articles
13 October 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 February 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
3 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 March 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Resolution
28 August 2019
RESOLUTIONSResolutions
Memorandum Articles
12 August 2019
MAMA
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2016
AR01AR01
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2015
AR01AR01
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 May 2014
AR01AR01
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 May 2013
AR01AR01
Appoint Person Director Company With Name
12 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2013
AP01Appointment of Director
Termination Director Company With Name
12 May 2013
TM01Termination of Director
Termination Director Company With Name
12 May 2013
TM01Termination of Director
Termination Director Company With Name
12 May 2013
TM01Termination of Director
Termination Director Company With Name
12 May 2013
TM01Termination of Director
Termination Director Company With Name
12 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2013
AAAnnual Accounts
Memorandum Articles
22 February 2013
MEM/ARTSMEM/ARTS
Resolution
22 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2012
AR01AR01
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Termination Director Company With Name
21 April 2012
TM01Termination of Director
Termination Director Company With Name
21 April 2012
TM01Termination of Director
Termination Director Company With Name
21 April 2012
TM01Termination of Director
Termination Director Company With Name
21 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2012
AP01Appointment of Director
Termination Director Company With Name
29 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
26 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 May 2011
AR01AR01
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Termination Director Company With Name
3 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Resolution
25 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 May 2010
AR01AR01
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Memorandum Articles
11 February 2010
MEM/ARTSMEM/ARTS
Resolution
11 February 2010
RESOLUTIONSResolutions
Legacy
4 November 2009
MG02MG02
Memorandum Articles
9 May 2009
MEM/ARTSMEM/ARTS
Legacy
17 April 2009
363aAnnual Return
Legacy
16 April 2009
288cChange of Particulars
Legacy
16 April 2009
288cChange of Particulars
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 April 2009
AAAnnual Accounts
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288bResignation of Director or Secretary
Legacy
5 November 2008
395Particulars of Mortgage or Charge
Legacy
5 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
23 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
24 July 2007
363aAnnual Return
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
288cChange of Particulars
Legacy
11 October 2006
395Particulars of Mortgage or Charge
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
288cChange of Particulars
Legacy
8 September 2006
363aAnnual Return
Legacy
8 September 2006
288cChange of Particulars
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
288cChange of Particulars
Legacy
8 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 2005
AAAnnual Accounts
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2003
AAAnnual Accounts
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
363sAnnual Return (shuttle)
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
403aParticulars of Charge Subject to s859A
Legacy
11 July 2002
403aParticulars of Charge Subject to s859A
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2002
AAAnnual Accounts
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2001
AAAnnual Accounts
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
30 May 2001
288aAppointment of Director or Secretary
Legacy
30 May 2001
363sAnnual Return (shuttle)
Resolution
5 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2000
AAAnnual Accounts
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
363sAnnual Return (shuttle)
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 1999
AAAnnual Accounts
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
363sAnnual Return (shuttle)
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 April 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
17 March 1998
363aAnnual Return
Legacy
6 March 1998
288bResignation of Director or Secretary
Legacy
6 March 1998
288bResignation of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 March 1998
AAAnnual Accounts
Memorandum Articles
22 December 1997
MEM/ARTSMEM/ARTS
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
20 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
31 October 1994
AUDAUD
Legacy
23 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1994
AAAnnual Accounts
Legacy
29 April 1993
395Particulars of Mortgage or Charge
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1993
AAAnnual Accounts
Legacy
1 June 1992
288288
Legacy
1 June 1992
288288
Accounts With Accounts Type Full
26 May 1992
AAAnnual Accounts
Legacy
26 May 1992
288288
Legacy
26 May 1992
288288
Legacy
14 May 1992
363sAnnual Return (shuttle)
Legacy
11 June 1991
288288
Accounts With Accounts Type Full
29 May 1991
AAAnnual Accounts
Legacy
20 May 1991
288288
Legacy
12 May 1991
288288
Legacy
12 May 1991
288288
Legacy
12 May 1991
363aAnnual Return
Legacy
10 May 1991
288288
Legacy
1 May 1991
288288
Legacy
12 October 1990
288288
Accounts With Accounts Type Full
18 May 1990
AAAnnual Accounts
Legacy
14 May 1990
288288
Legacy
14 May 1990
288288
Legacy
14 May 1990
288288
Legacy
3 May 1990
363363
Legacy
29 June 1989
288288
Legacy
29 June 1989
288288
Legacy
29 June 1989
288288
Legacy
29 June 1989
288288
Legacy
29 June 1989
363363
Accounts With Accounts Type Full
30 May 1989
AAAnnual Accounts
Legacy
21 September 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 June 1988
AAAnnual Accounts
Legacy
23 June 1988
363363
Legacy
8 April 1988
403aParticulars of Charge Subject to s859A
Legacy
8 April 1988
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
25 June 1987
AAAnnual Accounts
Legacy
25 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
363363
Miscellaneous
4 January 1924
MISCMISC