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PEEL SOUTH EAST LIMITED (00216214)

PEEL SOUTH EAST LIMITED (00216214) is an active UK company. incorporated on 15 September 1926. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. PEEL SOUTH EAST LIMITED has been registered for 99 years. Current directors include EVES, Christopher, UNDERWOOD, Steven Keith, WHITTAKER, John Peter and 3 others.

Company Number
00216214
Status
active
Type
ltd
Incorporated
15 September 1926
Age
99 years
Address
Venus Building 1 Old Park Lane, Manchester, M41 7HA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
EVES, Christopher, UNDERWOOD, Steven Keith, WHITTAKER, John Peter, WHITTAKER, John, WHITTAKER, Mark, WHITWORTH, Mark
SIC Codes
41100, 68100

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PEEL SOUTH EAST LIMITED

PEEL SOUTH EAST LIMITED is an active company incorporated on 15 September 1926 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PEEL SOUTH EAST LIMITED was registered 99 years ago.(SIC: 41100, 68100)

Status

active

Active since 99 years ago

Company No

00216214

LTD Company

Age

99 Years

Incorporated 15 September 1926

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

PEEL SOUTH EAST PLC
From: 2 February 2004To: 2 July 2004
PEEL SOUTH EAST LIMITED
From: 29 June 1989To: 2 February 2004
LONDON SHOP LIMITED
From: 2 November 1987To: 29 June 1989
LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY
From: 15 September 1926To: 2 November 1987
Contact
Address

Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,

Previous Addresses

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
From: 3 November 2020To: 24 November 2020
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 23 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 15 September 1926To: 23 March 2016
Timeline

128 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Jan 16
Director Left
Mar 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Jan 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Mar 20
Director Left
Nov 20
Director Left
Jan 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Aug 21
Loan Secured
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
Jan 22
Loan Secured
Mar 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Jan 23
Director Joined
May 23
Director Joined
Aug 23
Director Left
Oct 23
Loan Secured
Dec 23
Loan Secured
Jun 24
Loan Secured
Aug 24
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
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Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
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Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
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Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
Apr 25
Loan Cleared
Apr 25
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Apr 25
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Loan Cleared
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Apr 25
Loan Cleared
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Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
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Apr 25
Loan Cleared
Apr 25
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Apr 25
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Loan Cleared
Apr 25
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Apr 25
Loan Cleared
Apr 25
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Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
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Apr 25
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Apr 25
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Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Owner Exit
Apr 25
Director Left
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Feb 26
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

EVES, Christopher

Active
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025

UNDERWOOD, Steven Keith

Active
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 30 Oct 2007

WHITTAKER, John Peter

Active
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 19 May 2025

WHITTAKER, John

Active
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Director
Appointed N/A

WHITTAKER, Mark

Active
1 Old Park Lane, ManchesterM41 7HA
Born August 1969
Director
Appointed 01 Aug 2006

WHITWORTH, Mark

Active
1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
Appointed 03 May 2023

COLTON, Matthew Paul

Resigned
1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 10 May 2024
Resigned 15 Dec 2025

HAYES, Neil Hanson

Resigned
1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 13 Nov 2020
Resigned 10 May 2024

LEES, Neil

Resigned
Intu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 01 Sept 2004
Resigned 31 Oct 2020

WAINSCOTT, Paul Philip

Resigned
The Squirrels, BuryBL8 4HZ
Secretary
Appointed N/A
Resigned 01 Sept 2004

COLTON, Matthew Paul

Resigned
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 15 Dec 2025

HOSKER, Peter John

Resigned
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 31 Mar 2003
Resigned 19 Dec 2019

HOUGH, Robert Eric

Resigned
Manor House, BowdonWA14 3HG
Born July 1945
Director
Appointed N/A
Resigned 01 Nov 2002

JUNGMAYR, Hermann Werner Justin

Resigned
Corinya Fox Hill Road, RochdaleOL11 2XN
Born April 1954
Director
Appointed N/A
Resigned 31 Dec 1990

LEES, Neil

Resigned
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 21 Dec 2007
Resigned 31 Oct 2020

MAHONEY, Patrick Edward

Resigned
8 Bury Avenue, RuislipHA4 7RT
Born August 1954
Director
Appointed N/A
Resigned 30 Nov 1990

SCHOFIELD, John Alexander

Resigned
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 13 Jan 2016
Resigned 30 Sept 2023

SCOTT, Peter Anthony

Resigned
6 Bowling Green Way, RochdaleOL11 5QQ
Born April 1947
Director
Appointed N/A
Resigned 31 Mar 2009

SIMPSON, Andrew Christopher

Resigned
Park Road, HaleWA15 9NN
Born May 1968
Director
Appointed 11 May 2006
Resigned 09 Oct 2009

WAINSCOTT, Paul Philip

Resigned
The Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed N/A
Resigned 16 Mar 2018

WHITTAKER, James

Resigned
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 20 Dec 2019
Resigned 06 May 2025

WOODHEAD, Ruth Helen

Resigned
1 Old Park Lane, ManchesterM41 7HA
Born June 1967
Director
Appointed 17 Mar 2020
Resigned 18 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

Peel Retail And Leisure Group Uk Limited

Active
1 Old Park Lane, ManchesterM41 7HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025

Peel L&P Investments Holdings Limited

Ceased
1 Old Park Lane, ManchesterM41 7HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Apr 2025
Fundings
Financials
Latest Activities

Filing History

624

Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 December 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2025
AAAnnual Accounts
Legacy
31 October 2025
PARENT_ACCPARENT_ACC
Legacy
31 October 2025
AGREEMENT2AGREEMENT2
Legacy
31 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 April 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment 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
16 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 November 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 November 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Memorandum Articles
29 July 2020
MAMA
Resolution
29 July 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Memorandum Articles
19 March 2020
MAMA
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Change To A Person With Significant Control
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
7 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2019
MR01Registration of a Charge
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
12 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Legacy
17 October 2012
MG01MG01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Legacy
12 October 2011
MG01MG01
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG04MG04
Legacy
6 April 2011
MG04MG04
Legacy
6 April 2011
MG04MG04
Legacy
6 April 2011
MG04MG04
Legacy
6 April 2011
MG04MG04
Legacy
6 April 2011
MG04MG04
Legacy
6 April 2011
MG04MG04
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Accounts With Accounts Type Full
18 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
1 August 2009
395Particulars of Mortgage or Charge
Legacy
6 May 2009
288cChange of Particulars
Legacy
29 April 2009
288cChange of Particulars
Legacy
21 April 2009
395Particulars of Mortgage or Charge
Legacy
16 April 2009
395Particulars of Mortgage or Charge
Legacy
1 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
20 October 2008
363aAnnual Return
Legacy
3 October 2008
395Particulars of Mortgage or Charge
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
26 January 2008
400400
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
24 December 2007
395Particulars of Mortgage or Charge
Legacy
24 December 2007
395Particulars of Mortgage or Charge
Legacy
24 December 2007
395Particulars of Mortgage or Charge
Legacy
24 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 December 2007
AAAnnual Accounts
Resolution
8 November 2007
RESOLUTIONSResolutions
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
363aAnnual Return
Legacy
12 January 2007
363aAnnual Return
Legacy
10 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Resolution
16 October 2006
RESOLUTIONSResolutions
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
24 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 February 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Legacy
21 September 2005
395Particulars of Mortgage or Charge
Legacy
6 April 2005
395Particulars of Mortgage or Charge
Legacy
11 December 2004
395Particulars of Mortgage or Charge
Legacy
11 December 2004
395Particulars of Mortgage or Charge
Legacy
3 November 2004
363aAnnual Return
Accounts With Accounts Type Group
11 October 2004
AAAnnual Accounts
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
155(6)a155(6)a
Legacy
10 September 2004
155(6)b155(6)b
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
14 August 2004
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
2 July 2004
CERT10CERT10
Re Registration Memorandum Articles
2 July 2004
MARMAR
Legacy
2 July 2004
5353
Resolution
2 July 2004
RESOLUTIONSResolutions
Legacy
16 April 2004
400400
Legacy
16 April 2004
400400
Legacy
16 April 2004
400400
Legacy
16 April 2004
400400
Legacy
16 April 2004
400400
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
16 March 2004
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
2 February 2004
CERT5CERT5
Re Registration Memorandum Articles
2 February 2004
MARMAR
Accounts Balance Sheet
2 February 2004
BSBS
Auditors Statement
2 February 2004
AUDSAUDS
Auditors Report
2 February 2004
AUDRAUDR
Legacy
2 February 2004
43(3)e43(3)e
Legacy
2 February 2004
43(3)43(3)
Resolution
2 February 2004
RESOLUTIONSResolutions
Resolution
2 February 2004
RESOLUTIONSResolutions
Legacy
21 November 2003
363aAnnual Return
Accounts With Accounts Type Group
16 October 2003
AAAnnual Accounts
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
5 April 2003
395Particulars of Mortgage or Charge
Legacy
20 November 2002
363aAnnual Return
Legacy
7 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 October 2002
AAAnnual Accounts
Auditors Resignation Company
16 August 2002
AUDAUD
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Legacy
9 May 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
30 November 2001
363aAnnual Return
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
11 December 2000
363aAnnual Return
Legacy
11 December 2000
190190
Legacy
11 December 2000
353353
Accounts With Accounts Type Full Group
3 October 2000
AAAnnual Accounts
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
7 April 2000
403b403b
Legacy
7 April 2000
403b403b
Accounts With Accounts Type Full Group
13 January 2000
AAAnnual Accounts
Legacy
24 November 1999
363aAnnual Return
Legacy
9 November 1999
287Change of Registered Office
Legacy
7 September 1999
288cChange of Particulars
Legacy
23 November 1998
363aAnnual Return
Legacy
16 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 October 1998
AAAnnual Accounts
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
7 January 1998
400400
Legacy
4 December 1997
363aAnnual Return
Legacy
16 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 October 1997
AAAnnual Accounts
Legacy
19 February 1997
288cChange of Particulars
Legacy
8 November 1996
363aAnnual Return
Accounts With Accounts Type Full Group
16 October 1996
AAAnnual Accounts
Legacy
9 November 1995
363x363x
Accounts With Accounts Type Full Group
12 October 1995
AAAnnual Accounts
Legacy
5 June 1995
190190
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 November 1994
363x363x
Legacy
27 October 1994
363x363x
Accounts With Accounts Type Full Group
21 September 1994
AAAnnual Accounts
Legacy
24 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 October 1993
AAAnnual Accounts
Legacy
16 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
8 April 1992
288288
Legacy
15 January 1992
287Change of Registered Office
Legacy
8 November 1991
363b363b
Accounts With Accounts Type Full Group
17 October 1991
AAAnnual Accounts
Legacy
21 June 1991
88(2)R88(2)R
Legacy
21 June 1991
88(2)R88(2)R
Legacy
21 June 1991
88(2)R88(2)R
Legacy
4 March 1991
288288
Legacy
13 January 1991
288288
Legacy
13 January 1991
288288
Legacy
13 January 1991
287Change of Registered Office
Legacy
20 November 1990
363aAnnual Return
Accounts With Accounts Type Full Group
18 October 1990
AAAnnual Accounts
Legacy
27 February 1990
288288
Legacy
7 February 1990
363363
Legacy
15 January 1990
288288
Legacy
8 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
5 December 1989
AAAnnual Accounts
Legacy
22 November 1989
403b403b
Legacy
22 November 1989
403b403b
Legacy
22 November 1989
403b403b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
1 November 1989
155(6)b155(6)b
Legacy
6 October 1989
288288
Legacy
6 October 1989
287Change of Registered Office
Legacy
5 October 1989
403aParticulars of Charge Subject to s859A
Memorandum Articles
28 September 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
28 September 1989
MEM/ARTSMEM/ARTS
Legacy
22 September 1989
403b403b
Legacy
22 September 1989
403b403b
Legacy
22 September 1989
403b403b
Legacy
8 August 1989
403b403b
Legacy
8 August 1989
403b403b
Certificate Change Of Name Company
28 June 1989
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
25 May 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
12 May 1989
MEM/ARTSMEM/ARTS
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)b155(6)b
Miscellaneous
17 April 1989
MISCMISC
Legacy
17 April 1989
155(6)b155(6)b
Legacy
17 April 1989
155(6)a155(6)a
Resolution
17 April 1989
RESOLUTIONSResolutions
Resolution
17 April 1989
RESOLUTIONSResolutions
Re Registration Memorandum Articles
4 April 1989
MARMAR
Legacy
4 April 1989
5353
Resolution
4 April 1989
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
31 March 1989
CERT10CERT10
Legacy
31 March 1989
225(1)225(1)
Legacy
28 February 1989
288288
Legacy
28 February 1989
288288
Legacy
19 February 1989
88(2)Return of Allotment of Shares
Legacy
9 February 1989
88(2)Return of Allotment of Shares
Legacy
6 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 January 1989
AAAnnual Accounts
Legacy
4 January 1989
363363
Resolution
14 October 1988
RESOLUTIONSResolutions
Legacy
20 September 1988
288288
Legacy
22 June 1988
288288
Legacy
8 June 1988
88(3)88(3)
Legacy
27 May 1988
PUC 3PUC 3
Legacy
2 February 1988
123Notice of Increase in Nominal Capital
Resolution
2 February 1988
RESOLUTIONSResolutions
Resolution
2 February 1988
RESOLUTIONSResolutions
Resolution
2 February 1988
RESOLUTIONSResolutions
Legacy
2 February 1988
123Notice of Increase in Nominal Capital
Resolution
2 February 1988
RESOLUTIONSResolutions
Resolution
2 February 1988
RESOLUTIONSResolutions
Resolution
2 February 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Legacy
29 January 1988
363363
Legacy
14 December 1987
288288
Legacy
31 October 1987
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
30 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
15 September 1987
288288
Legacy
28 August 1987
395Particulars of Mortgage or Charge
Legacy
6 August 1987
395Particulars of Mortgage or Charge
Legacy
30 July 1987
288288
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
11 June 1987
403aParticulars of Charge Subject to s859A
Legacy
11 June 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Legacy
11 December 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 December 1986
AAAnnual Accounts
Legacy
10 December 1986
363363
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
8 November 1986
288288
Legacy
2 September 1986
395Particulars of Mortgage or Charge
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
13 August 1986
395Particulars of Mortgage or Charge
Legacy
5 July 1986
288288
Legacy
22 May 1986
288288
Accounts With Made Up Date
9 April 1986
AAAnnual Accounts
Accounts With Made Up Date
23 January 1985
AAAnnual Accounts
Accounts With Made Up Date
12 December 1983
AAAnnual Accounts
Accounts With Made Up Date
13 January 1983
AAAnnual Accounts
Legacy
23 December 1982
395Particulars of Mortgage or Charge
Accounts With Made Up Date
11 March 1982
AAAnnual Accounts
Legacy
23 June 1981
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 February 1981
AAAnnual Accounts
Accounts With Made Up Date
21 April 1980
AAAnnual Accounts
Accounts With Made Up Date
29 January 1979
AAAnnual Accounts
Accounts With Made Up Date
3 April 1978
AAAnnual Accounts
Accounts With Made Up Date
31 May 1977
AAAnnual Accounts
Accounts With Made Up Date
28 January 1977
AAAnnual Accounts
Legacy
17 September 1971
287Change of Registered Office
Certificate Change Of Name Company
8 October 1953
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 September 1926
MISCMISC