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WELSH NATIONAL OPERA LIMITED (00454297)

WELSH NATIONAL OPERA LIMITED (00454297) is an active UK company. incorporated on 19 May 1948. with registered office in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. WELSH NATIONAL OPERA LIMITED has been registered for 77 years. Current directors include EDWARDS AHIR, Manon Luned, FEILDING, Harriet, HEMSLEY-COLE, Sarah and 9 others.

Company Number
00454297
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 May 1948
Age
77 years
Address
Wales Millennium Centre, Cardiff, CF10 5AL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
EDWARDS AHIR, Manon Luned, FEILDING, Harriet, HEMSLEY-COLE, Sarah, HUGHES, Medwin, Professor, HUGHES, Paul Michael, JONES, Gerallt Pritchard, LITTLE, Henry Brian, MAN, Kenon, MAXWELL, Donald, MIDHA, Arun Daniel, Dr, MITCHELL, Louise Catherine, PILLMAN, Annabel Clare
SIC Codes
90010

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Introduction
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WELSH NATIONAL OPERA LIMITED

WELSH NATIONAL OPERA LIMITED is an active company incorporated on 19 May 1948 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. WELSH NATIONAL OPERA LIMITED was registered 77 years ago.(SIC: 90010)

Status

active

Active since 77 years ago

Company No

00454297

PRIVATE-LIMITED-GUARANT-NSC Company

Age

77 Years

Incorporated 19 May 1948

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

WELSH NATIONAL OPERA COMPANY LIMITED (THE)
From: 19 May 1948To: 31 December 1978
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE)
From: 19 May 1948To: 31 December 1978
Contact
Address

Wales Millennium Centre Bute Place Cardiff Bay Cardiff, CF10 5AL,

Timeline

76 key events • 1948 - 2025

Funding Officers Ownership
Company Founded
May 48
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Apr 11
Director Left
Feb 13
Director Left
Feb 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jul 15
Director Left
Jan 16
Director Joined
May 16
Director Left
Sept 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Jul 17
Director Left
Jul 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Apr 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
New Owner
Oct 19
Owner Exit
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Nov 23
Owner Exit
Jan 24
New Owner
Jan 24
Director Joined
Jan 24
Director Left
Mar 24
New Owner
Oct 24
Owner Exit
Oct 24
Owner Exit
Jan 25
New Owner
Jan 25
New Owner
Jan 25
Owner Exit
May 25
Owner Exit
May 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
0
Funding
64
Officers
11
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

FEILDING, Harriet

Active
Wales Millennium Centre, CardiffCF10 5AL
Secretary
Appointed 30 Sept 2024

EDWARDS AHIR, Manon Luned

Active
Wales Millennium Centre, CardiffCF10 5AL
Born May 1970
Director
Appointed 22 Oct 2019

FEILDING, Harriet

Active
Wales Millennium Centre, CardiffCF10 5AL
Born December 1959
Director
Appointed 31 Oct 2023

HEMSLEY-COLE, Sarah

Active
Wales Millennium Centre, CardiffCF10 5AL
Born October 1971
Director
Appointed 20 Oct 2025

HUGHES, Medwin, Professor

Active
Wales Millennium Centre, CardiffCF10 5AL
Born May 1961
Director
Appointed 29 Jul 2022

HUGHES, Paul Michael

Active
Wales Millennium Centre, CardiffCF10 5AL
Born June 1956
Director
Appointed 30 Oct 2023

JONES, Gerallt Pritchard

Active
Wales Millennium Centre, CardiffCF10 5AL
Born November 1969
Director
Appointed 30 Oct 2023

LITTLE, Henry Brian

Active
Wales Millennium Centre, CardiffCF10 5AL
Born May 1965
Director
Appointed 15 Feb 2019

MAN, Kenon

Active
Wales Millennium Centre, CardiffCF10 5AL
Born February 1982
Director
Appointed 30 Oct 2023

MAXWELL, Donald

Active
Wales Millennium Centre, CardiffCF10 5AL
Born December 1948
Director
Appointed 18 Dec 2023

MIDHA, Arun Daniel, Dr

Active
Wales Millennium Centre, CardiffCF10 5AL
Born April 1964
Director
Appointed 29 Jul 2022

MITCHELL, Louise Catherine

Active
Wales Millennium Centre, CardiffCF10 5AL
Born August 1956
Director
Appointed 20 Oct 2025

PILLMAN, Annabel Clare

Active
Wales Millennium Centre, CardiffCF10 5AL
Born February 1965
Director
Appointed 29 Jul 2022

BELLINGHAM, Peter Gordon

Resigned
76 Westbourne Road, PenarthCF64 3HB
Secretary
Appointed 21 Mar 2008
Resigned 31 Aug 2015

BELLINGHAM, Peter Gordon

Resigned
76 Westbourne Road, PenarthCF64 3HB
Secretary
Appointed 01 Aug 2003
Resigned 29 Jul 2004

BRADLEY, Stephanie Myra

Resigned
Bute Place, CardiffCF10 5AL
Secretary
Appointed 14 Dec 2022
Resigned 30 Sept 2024

DAVIES, Gwyn Huw

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Secretary
Appointed 13 Feb 2017
Resigned 14 Dec 2022

GAMBRELL, Andrew

Resigned
21 Pen-Y-Groes Road, CardiffCF14 4SU
Secretary
Appointed 29 Jul 2004
Resigned 21 Mar 2008

ROWE, Geoffrey Thomas

Resigned
177 Stanwell Road, PenarthCF64 3LN
Secretary
Appointed N/A
Resigned 31 Jul 2003

WYNNE, James Robert

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Secretary
Appointed 01 Sept 2015
Resigned 16 Sept 2016

AMERY, Nicola Clare

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Born August 1961
Director
Appointed 22 Oct 2019
Resigned 20 Oct 2025

AP ROBERT, Elen

Resigned
Brynffynnon, Y FelinheliLL56 4SX
Born June 1964
Director
Appointed 11 Dec 2014
Resigned 13 Jan 2022

BERRY, Lynne

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Born January 1953
Director
Appointed 24 Oct 2019
Resigned 23 Oct 2023

BHARUCHA, Chitra, Dr

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Born April 1945
Director
Appointed 22 Oct 2019
Resigned 21 Oct 2023

BOULDING, Hilary

Resigned
The Cider Press, WhitebrookNP25 4TU
Born January 1957
Director
Appointed 27 Mar 2008
Resigned 25 Apr 2017

BRAITHWAITE, Helena

Resigned
48 Bridge Street, CardiffCF5 2EN
Born April 1938
Director
Appointed N/A
Resigned 10 Apr 1993

BUNKER, Anthony George

Resigned
Arana, LetchworthSU6 3LL
Born October 1944
Director
Appointed 29 Mar 2007
Resigned 25 Apr 2017

CRICKHOWELL, Ankaret, Lady

Resigned
4 Henning Street, LondonSW11 3DR
Born June 1937
Director
Appointed N/A
Resigned 17 May 1996

DADA, Matthew Olatokunbo

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Born January 1990
Director
Appointed 27 Feb 2017
Resigned 13 Jan 2022

DAVIDSON, Jane Elizabeth

Resigned
Bod Hedd, CardiffCF15 9HJ
Born March 1957
Director
Appointed N/A
Resigned 13 Sept 1993

DAVIES, David, Lord

Resigned
Plas Dinam, LlandinamSY17 5DQ
Born October 1940
Director
Appointed N/A
Resigned 28 Sept 2006

DAVIES, Geraint Talfan

Resigned
15 The Parade, CardiffCF14 2EF
Born December 1943
Director
Appointed 07 Sept 2006
Resigned 01 Jul 2016

DAVIES, Geraint Talfan

Resigned
15 The Parade, CardiffCF14 2EF
Born December 1943
Director
Appointed 21 Feb 2000
Resigned 25 Sept 2003

DAVIS, Peter John, Sir

Resigned
Upper Oddington, Moreton-In-MarshGL56 0XG
Born December 1941
Director
Appointed 30 Jun 2013
Resigned 17 Dec 2015

DEVLIN, Graham Thomas

Resigned
Wales Millennium Centre, CardiffCF10 5AL
Born November 1948
Director
Appointed 07 Oct 2010
Resigned 21 Mar 2013

Persons with significant control

6

0 Active
6 Ceased

Ms Adele Thomas

Ceased
Wales Millennium Centre, CardiffCF10 5AL
Born October 1980

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Jan 2025
Ceased 01 Jan 2025

Ms Sarah Elizabeth Anne Crabtree

Ceased
Wales Millennium Centre, CardiffCF10 5AL
Born January 1986

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Jan 2025
Ceased 01 Jan 2025

Mr Jan Michaelis

Ceased
Wales Millennium Centre, CardiffCF10 5AL
Born December 1967

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 01 Oct 2024
Ceased 02 Jan 2025

Mr Christopher Barron

Ceased
Wales Millennium Centre, CardiffCF10 5AL
Born November 1949

Nature of Control

Significant influence or control
Notified 08 Jan 2024
Ceased 27 Sept 2024

Mr Aidan Lang

Ceased
Wales Millennium Centre, CardiffCF10 5AL
Born October 1957

Nature of Control

Significant influence or control
Notified 31 Aug 2019
Ceased 31 Dec 2023

Ms Leonora Thomson

Ceased
Wales Millennium Centre, CardiffCF10 5AL
Born December 1965

Nature of Control

Significant influence or control
Notified 28 Nov 2016
Ceased 31 Aug 2019
Fundings
Financials
Latest Activities

Filing History

341

Accounts With Accounts Type Group
4 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Notification Of A Person With Significant Control Statement
16 May 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
10 April 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 October 2024
AP03Appointment of Secretary
Accounts With Accounts Type Group
30 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 January 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Change Person Director Company With Change Date
10 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Accounts With Accounts Type Group
8 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
14 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
28 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Accounts With Accounts Type Group
10 June 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 June 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 February 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
16 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Accounts With Accounts Type Group
10 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
21 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2014
AR01AR01
Accounts With Accounts Type Group
31 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Termination Director Company With Name
24 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 December 2013
AR01AR01
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 February 2013
AR01AR01
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Accounts With Accounts Type Group
24 February 2012
AAAnnual Accounts
Resolution
12 January 2012
RESOLUTIONSResolutions
Memorandum Articles
12 January 2012
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date No Member List
12 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
20 April 2011
AAAnnual Accounts
Termination Director Company With Name
12 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
4 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
26 January 2011
AR01AR01
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Legacy
14 September 2010
MG02MG02
Legacy
26 August 2010
MG02MG02
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Legacy
8 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 March 2009
AAAnnual Accounts
Legacy
30 January 2009
225Change of Accounting Reference Date
Legacy
10 December 2008
363aAnnual Return
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 February 2008
AAAnnual Accounts
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
30 November 2007
363aAnnual Return
Legacy
30 November 2007
288cChange of Particulars
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
18 January 2007
225Change of Accounting Reference Date
Legacy
20 December 2006
363sAnnual Return (shuttle)
Legacy
18 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 October 2006
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 November 2005
AAAnnual Accounts
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
15 December 2004
287Change of Registered Office
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
22 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 October 2004
AAAnnual Accounts
Legacy
5 August 2004
288bResignation of Director or Secretary
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
1 June 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 January 2003
AAAnnual Accounts
Legacy
13 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 December 2001
AAAnnual Accounts
Legacy
5 December 2001
363sAnnual Return (shuttle)
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 February 2001
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
15 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 December 1999
AAAnnual Accounts
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
30 November 1998
363sAnnual Return (shuttle)
Legacy
30 November 1998
288bResignation of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 November 1998
AAAnnual Accounts
Legacy
16 December 1997
288aAppointment of Director or Secretary
Legacy
16 December 1997
363sAnnual Return (shuttle)
Memorandum Articles
9 December 1997
MEM/ARTSMEM/ARTS
Resolution
9 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 December 1996
AAAnnual Accounts
Legacy
5 December 1996
363sAnnual Return (shuttle)
Legacy
23 August 1996
288288
Legacy
26 June 1996
288288
Accounts With Accounts Type Full Group
29 November 1995
AAAnnual Accounts
Legacy
29 November 1995
363sAnnual Return (shuttle)
Memorandum Articles
15 May 1995
MEM/ARTSMEM/ARTS
Legacy
6 April 1995
288288
Accounts With Accounts Type Full Group
3 January 1995
AAAnnual Accounts
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
288288
Legacy
30 November 1994
363sAnnual Return (shuttle)
Memorandum Articles
19 October 1994
MEM/ARTSMEM/ARTS
Resolution
19 October 1994
RESOLUTIONSResolutions
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
12 April 1994
288288
Legacy
9 March 1994
288288
Legacy
28 January 1994
403aParticulars of Charge Subject to s859A
Legacy
28 January 1994
403aParticulars of Charge Subject to s859A
Legacy
31 December 1993
395Particulars of Mortgage or Charge
Legacy
31 December 1993
395Particulars of Mortgage or Charge
Legacy
7 December 1993
363sAnnual Return (shuttle)
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Legacy
7 November 1993
288288
Accounts With Accounts Type Full Group
25 October 1993
AAAnnual Accounts
Legacy
5 July 1993
288288
Resolution
14 May 1993
RESOLUTIONSResolutions
Legacy
5 January 1993
363b363b
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Legacy
28 October 1992
288288
Accounts With Accounts Type Full Group
14 September 1992
AAAnnual Accounts
Legacy
23 June 1992
288288
Legacy
18 February 1992
288288
Legacy
18 February 1992
288288
Legacy
4 January 1992
363b363b
Legacy
4 January 1992
363(287)363(287)
Accounts With Accounts Type Full Group
23 October 1991
AAAnnual Accounts
Legacy
7 December 1990
363aAnnual Return
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Legacy
3 December 1990
288288
Accounts With Accounts Type Full Group
29 October 1990
AAAnnual Accounts
Legacy
24 September 1990
288288
Legacy
12 January 1990
363363
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
18 December 1989
288288
Legacy
18 December 1989
288288
Legacy
18 December 1989
288288
Legacy
5 December 1989
288288
Memorandum Articles
15 November 1989
MEM/ARTSMEM/ARTS
Resolution
15 November 1989
RESOLUTIONSResolutions
Legacy
4 July 1989
288288
Legacy
17 May 1989
395Particulars of Mortgage or Charge
Legacy
13 December 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Legacy
1 December 1988
288288
Legacy
1 December 1988
288288
Legacy
1 December 1988
288288
Legacy
1 December 1988
288288
Legacy
1 December 1988
288288
Legacy
1 December 1988
288288
Legacy
1 December 1988
288288
Legacy
1 December 1988
363363
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Legacy
4 November 1987
288288
Accounts With Accounts Type Full
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Accounts With Made Up Date
28 October 1987
AAAnnual Accounts
Legacy
24 February 1987
395Particulars of Mortgage or Charge
Legacy
19 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
363363
Legacy
7 November 1986
288288
Accounts With Accounts Type Full
30 October 1986
AAAnnual Accounts
Legacy
30 October 1986
288288
Accounts With Made Up Date
29 October 1985
AAAnnual Accounts
Accounts With Made Up Date
13 December 1984
AAAnnual Accounts
Accounts With Made Up Date
1 November 1983
AAAnnual Accounts
Accounts With Made Up Date
2 November 1982
AAAnnual Accounts
Accounts With Made Up Date
12 November 1981
AAAnnual Accounts
Accounts With Made Up Date
28 October 1980
AAAnnual Accounts
Incorporation Company
19 May 1948
NEWINCIncorporation