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CARLISLE GROUP LIMITED (00511804)

CARLISLE GROUP LIMITED (00511804) is an active UK company. incorporated on 27 September 1952. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CARLISLE GROUP LIMITED has been registered for 73 years.

Company Number
00511804
Status
active
Type
ltd
Incorporated
27 September 1952
Age
73 years
Address
First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CARLISLE GROUP LIMITED

CARLISLE GROUP LIMITED is an active company incorporated on 27 September 1952 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARLISLE GROUP LIMITED was registered 73 years ago.(SIC: 70100)

Status

active

Active since 73 years ago

Company No

00511804

LTD Company

Age

73 Years

Incorporated 27 September 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 3 January 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 6 January 2024 - 3 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

CARLISLE GROUP PLC
From: 28 February 1990To: 26 July 2012
UTC GROUP PLC
From: 27 February 1987To: 28 February 1990
SOMPORTEX HOLDINGS PLC
From: 27 September 1952To: 27 February 1987
UTC GROUP PLC
From: 27 September 1952To: 27 February 1987
Contact
Address

First Floor, Mulberry House Parkland Square 750 Capability Green Luton, LU1 3LU,

Previous Addresses

800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
From: 27 September 1952To: 23 April 2024
Timeline

30 key events • 1952 - 2025

Funding Officers Ownership
Company Founded
Sept 52
Funding Round
Dec 12
Loan Secured
Mar 14
Director Joined
Jun 14
Director Left
Aug 14
Loan Secured
Nov 14
Director Joined
Apr 15
Loan Secured
Jul 15
Loan Secured
Nov 15
Director Left
Aug 16
Director Joined
Aug 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Nov 18
Loan Secured
Mar 19
Director Joined
Mar 20
Loan Secured
Dec 21
Director Left
Mar 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Joined
Mar 25
Director Left
Mar 25
Capital Update
Sept 25
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

535

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Legacy
17 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 September 2025
SH19Statement of Capital
Legacy
17 September 2025
CAP-SSCAP-SS
Resolution
17 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 May 2024
AD03Change of Location of Company Records
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 April 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 March 2023
TM02Termination of Secretary
Mortgage Charge Part Both With Charge Number
17 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
17 March 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
17 March 2023
MR05Certification of Charge
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
20 January 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Move Registers To Sail Company With New Address
18 February 2020
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
27 January 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Auditors Resignation Company
1 September 2015
AUDAUD
Memorandum Articles
13 August 2015
MAMA
Resolution
13 August 2015
RESOLUTIONSResolutions
Miscellaneous
3 August 2015
MISCMISC
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Legacy
28 February 2013
MG01MG01
Memorandum Articles
15 January 2013
MEM/ARTSMEM/ARTS
Resolution
15 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Legacy
28 August 2012
MG01MG01
Legacy
14 August 2012
MG01MG01
Certificate Re Registration Public Limited Company To Private
26 July 2012
CERT10CERT10
Re Registration Memorandum Articles
26 July 2012
MARMAR
Resolution
26 July 2012
RESOLUTIONSResolutions
Reregistration Public To Private Company
26 July 2012
RR02RR02
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Move Registers To Sail Company
31 January 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
27 January 2012
AD02Notification of Single Alternative Inspection Location
Legacy
13 May 2011
MG02MG02
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Change Sail Address Company With Old Address
18 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
19 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Legacy
29 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 May 2009
AAAnnual Accounts
Legacy
13 May 2009
353353
Legacy
17 March 2009
363aAnnual Return
Legacy
4 February 2009
288cChange of Particulars
Legacy
16 December 2008
225Change of Accounting Reference Date
Legacy
24 October 2008
287Change of Registered Office
Legacy
16 October 2008
353353
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
17 September 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Resolution
20 May 2008
RESOLUTIONSResolutions
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
21 March 2007
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
3 May 2006
287Change of Registered Office
Legacy
23 March 2006
363aAnnual Return
Legacy
24 November 2005
395Particulars of Mortgage or Charge
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
5 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 July 2005
AAAnnual Accounts
Legacy
24 March 2005
363aAnnual Return
Accounts With Accounts Type Group
8 December 2004
AAAnnual Accounts
Legacy
16 July 2004
403aParticulars of Charge Subject to s859A
Legacy
16 July 2004
403aParticulars of Charge Subject to s859A
Legacy
15 May 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 October 2003
AAAnnual Accounts
Auditors Resignation Company
3 April 2003
AUDAUD
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
7 November 2002
287Change of Registered Office
Accounts With Accounts Type Group
29 October 2002
AAAnnual Accounts
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288cChange of Particulars
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288cChange of Particulars
Legacy
29 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
28 January 2002
AAAnnual Accounts
Legacy
10 December 2001
88(2)R88(2)R
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
10 May 2001
244244
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
287Change of Registered Office
Legacy
27 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 February 2001
AAAnnual Accounts
Legacy
22 January 2001
88(2)R88(2)R
Legacy
28 December 2000
288cChange of Particulars
Legacy
19 December 2000
287Change of Registered Office
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
287Change of Registered Office
Legacy
17 July 2000
88(2)R88(2)R
Legacy
17 May 2000
288cChange of Particulars
Legacy
8 May 2000
88(2)R88(2)R
Legacy
13 April 2000
395Particulars of Mortgage or Charge
Legacy
13 April 2000
395Particulars of Mortgage or Charge
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
11 April 2000
88(2)R88(2)R
Resolution
10 April 2000
RESOLUTIONSResolutions
Resolution
10 April 2000
RESOLUTIONSResolutions
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
16 March 2000
288bResignation of Director or Secretary
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
23 January 2000
88(2)R88(2)R
Legacy
21 January 2000
288cChange of Particulars
Legacy
13 January 2000
88(2)R88(2)R
Legacy
24 December 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
20 December 1999
AAAnnual Accounts
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
88(2)R88(2)R
Legacy
4 November 1999
244244
Legacy
17 September 1999
88(2)R88(2)R
Legacy
6 September 1999
88(2)R88(2)R
Legacy
20 August 1999
88(2)R88(2)R
Memorandum Articles
10 August 1999
MEM/ARTSMEM/ARTS
Legacy
10 August 1999
88(2)R88(2)R
Resolution
10 August 1999
RESOLUTIONSResolutions
Legacy
28 June 1999
288bResignation of Director or Secretary
Memorandum Articles
18 June 1999
MEM/ARTSMEM/ARTS
Resolution
18 June 1999
RESOLUTIONSResolutions
Legacy
14 June 1999
88(2)R88(2)R
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
27 May 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
28 April 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
287Change of Registered Office
Legacy
8 April 1999
363sAnnual Return (shuttle)
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
11 February 1999
88(2)R88(2)R
Resolution
21 January 1999
RESOLUTIONSResolutions
Resolution
21 January 1999
RESOLUTIONSResolutions
Resolution
21 January 1999
RESOLUTIONSResolutions
Resolution
21 January 1999
RESOLUTIONSResolutions
Legacy
21 January 1999
123Notice of Increase in Nominal Capital
Legacy
18 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
7 January 1999
122122
Legacy
2 December 1998
225Change of Accounting Reference Date
Legacy
2 December 1998
88(2)R88(2)R
Legacy
20 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
28 October 1998
CERT15CERT15
Legacy
28 October 1998
OC138OC138
Resolution
28 October 1998
RESOLUTIONSResolutions
Resolution
28 October 1998
RESOLUTIONSResolutions
Legacy
7 October 1998
88(2)R88(2)R
Resolution
30 September 1998
RESOLUTIONSResolutions
Legacy
8 September 1998
88(2)R88(2)R
Legacy
29 July 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 July 1998
AAAnnual Accounts
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
15 April 1998
363sAnnual Return (shuttle)
Legacy
18 November 1997
88(2)R88(2)R
Legacy
21 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 July 1997
AAAnnual Accounts
Resolution
10 July 1997
RESOLUTIONSResolutions
Legacy
18 June 1997
88(2)R88(2)R
Legacy
14 May 1997
88(2)R88(2)R
Legacy
11 April 1997
363sAnnual Return (shuttle)
Legacy
17 March 1997
88(2)R88(2)R
Legacy
18 February 1997
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
11 November 1996
88(2)R88(2)R
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
288aAppointment of Director or Secretary
Legacy
19 October 1996
88(2)R88(2)R
Legacy
13 October 1996
287Change of Registered Office
Legacy
15 September 1996
88(2)R88(2)R
Legacy
27 August 1996
88(2)R88(2)R
Legacy
27 August 1996
122122
Legacy
7 August 1996
88(2)R88(2)R
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
2 July 1996
88(2)R88(2)R
Legacy
2 July 1996
88(2)R88(2)R
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
123Notice of Increase in Nominal Capital
Resolution
28 June 1996
RESOLUTIONSResolutions
Resolution
28 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 June 1996
AAAnnual Accounts
Legacy
11 June 1996
288288
Legacy
10 June 1996
PROSPPROSP
Legacy
4 April 1996
363sAnnual Return (shuttle)
Legacy
12 March 1996
287Change of Registered Office
Legacy
16 February 1996
88(2)R88(2)R
Legacy
16 February 1996
288288
Certificate Capital Reduction Share Premium
2 February 1996
CERT19CERT19
Court Order
2 February 1996
OCOC
Resolution
31 January 1996
RESOLUTIONSResolutions
Legacy
30 January 1996
288288
Legacy
30 January 1996
288288
Legacy
30 January 1996
288288
Legacy
19 January 1996
88(2)R88(2)R
Legacy
17 January 1996
288288
Legacy
12 July 1995
122122
Legacy
12 July 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 May 1995
AAAnnual Accounts
Legacy
15 May 1995
288288
Resolution
5 May 1995
RESOLUTIONSResolutions
Resolution
5 May 1995
RESOLUTIONSResolutions
Resolution
5 May 1995
RESOLUTIONSResolutions
Resolution
5 May 1995
RESOLUTIONSResolutions
Legacy
27 April 1995
88(2)R88(2)R
Legacy
27 March 1995
363sAnnual Return (shuttle)
Legacy
13 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
88(2)R88(2)R
Legacy
19 December 1994
88(2)R88(2)R
Memorandum Articles
14 December 1994
MEM/ARTSMEM/ARTS
Resolution
14 December 1994
RESOLUTIONSResolutions
Legacy
14 December 1994
123Notice of Increase in Nominal Capital
Legacy
12 December 1994
288288
Legacy
12 December 1994
288288
Legacy
17 November 1994
88(2)R88(2)R
Legacy
11 November 1994
PROSPPROSP
Legacy
30 October 1994
88(2)R88(2)R
Legacy
13 October 1994
88(2)R88(2)R
Legacy
5 October 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
7 September 1994
88(2)R88(2)R
Legacy
18 August 1994
88(2)R88(2)R
Accounts With Accounts Type Interim
16 August 1994
AAAnnual Accounts
Legacy
11 August 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Resolution
7 July 1994
RESOLUTIONSResolutions
Resolution
7 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 June 1994
AAAnnual Accounts
Legacy
27 May 1994
88(2)R88(2)R
Legacy
17 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
3 May 1994
88(2)R88(2)R
Legacy
6 April 1994
363sAnnual Return (shuttle)
Memorandum Articles
28 March 1994
MEM/ARTSMEM/ARTS
Legacy
21 March 1994
88(2)R88(2)R
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
16 March 1994
CERT18CERT18
Legacy
16 March 1994
88(2)R88(2)R
Legacy
16 March 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
16 March 1994
MEM/ARTSMEM/ARTS
Legacy
16 March 1994
122122
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Legacy
11 March 1994
OC138OC138
Legacy
20 February 1994
288288
Legacy
16 February 1994
PROSPPROSP
Legacy
9 July 1993
122122
Legacy
9 July 1993
88(2)R88(2)R
Legacy
5 June 1993
288288
Resolution
5 June 1993
RESOLUTIONSResolutions
Resolution
5 June 1993
RESOLUTIONSResolutions
Legacy
5 June 1993
288288
Accounts With Accounts Type Full Group
21 May 1993
AAAnnual Accounts
Legacy
23 March 1993
363sAnnual Return (shuttle)
Legacy
18 January 1993
122122
Legacy
18 January 1993
88(2)R88(2)R
Legacy
5 January 1993
88(2)R88(2)R
Legacy
5 January 1993
122122
Legacy
18 December 1992
88(2)R88(2)R
Legacy
18 December 1992
122122
Legacy
11 December 1992
88(2)R88(2)R
Legacy
11 December 1992
122122
Legacy
4 December 1992
88(2)R88(2)R
Legacy
4 December 1992
122122
Legacy
30 November 1992
88(2)R88(2)R
Legacy
30 November 1992
122122
Legacy
16 November 1992
88(2)R88(2)R
Legacy
16 November 1992
122122
Legacy
10 November 1992
288288
Legacy
9 November 1992
88(2)R88(2)R
Legacy
9 November 1992
122122
Legacy
5 November 1992
88(2)R88(2)R
Legacy
5 November 1992
122122
Legacy
21 October 1992
88(2)R88(2)R
Legacy
21 October 1992
122122
Legacy
13 October 1992
88(2)R88(2)R
Legacy
13 October 1992
122122
Legacy
25 September 1992
88(2)R88(2)R
Legacy
25 September 1992
122122
Legacy
17 September 1992
88(2)R88(2)R
Legacy
17 September 1992
122122
Legacy
2 September 1992
88(2)R88(2)R
Legacy
2 September 1992
122122
Legacy
26 August 1992
88(2)R88(2)R
Legacy
26 August 1992
122122
Legacy
29 July 1992
88(2)R88(2)R
Legacy
29 July 1992
122122
Legacy
24 July 1992
88(2)R88(2)R
Legacy
24 July 1992
122122
Legacy
17 July 1992
122122
Legacy
17 July 1992
88(2)R88(2)R
Legacy
13 July 1992
88(2)R88(2)R
Legacy
13 July 1992
122122
Statement Of Affairs
3 July 1992
SASA
Legacy
3 July 1992
88(2)O88(2)O
Legacy
2 July 1992
122122
Legacy
2 July 1992
88(2)R88(2)R
Legacy
11 June 1992
88(2)R88(2)R
Legacy
11 June 1992
122122
Legacy
8 June 1992
PROSPPROSP
Legacy
4 June 1992
88(2)P88(2)P
Legacy
1 June 1992
122122
Legacy
1 June 1992
88(2)R88(2)R
Legacy
22 May 1992
88(2)R88(2)R
Legacy
22 May 1992
122122
Legacy
14 May 1992
122122
Legacy
14 May 1992
88(2)R88(2)R
Legacy
5 May 1992
122122
Legacy
5 May 1992
88(2)R88(2)R
Resolution
5 May 1992
RESOLUTIONSResolutions
Resolution
5 May 1992
RESOLUTIONSResolutions
Resolution
5 May 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 April 1992
AAAnnual Accounts
Legacy
19 March 1992
363b363b
Legacy
18 November 1991
PUC3OPUC3O
Legacy
14 August 1991
88(2)R88(2)R
Legacy
5 August 1991
287Change of Registered Office
Certificate Capital Reduction Share Premium
26 July 1991
CERT19CERT19
Resolution
26 July 1991
RESOLUTIONSResolutions
Legacy
17 July 1991
122122
Court Order
15 July 1991
OCOC
Resolution
3 May 1991
RESOLUTIONSResolutions
Legacy
3 May 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
19 April 1991
AAAnnual Accounts
Legacy
10 April 1991
363aAnnual Return
Legacy
26 March 1991
288288
Legacy
14 February 1991
403aParticulars of Charge Subject to s859A
Legacy
17 December 1990
288288
Legacy
8 November 1990
PUC3OPUC3O
Legacy
8 November 1990
PUC3OPUC3O
Legacy
8 November 1990
PUC3OPUC3O
Legacy
8 November 1990
PUC3OPUC3O
Legacy
8 November 1990
PUC3OPUC3O
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
11 July 1990
122122
Legacy
10 July 1990
88(2)R88(2)R
Legacy
19 June 1990
288288
Legacy
15 May 1990
PROSPPROSP
Legacy
11 May 1990
363363
Legacy
9 May 1990
288288
Legacy
29 March 1990
122122
Memorandum Articles
8 March 1990
MEM/ARTSMEM/ARTS
Legacy
8 March 1990
122122
Legacy
8 March 1990
123Notice of Increase in Nominal Capital
Resolution
5 March 1990
RESOLUTIONSResolutions
Resolution
5 March 1990
RESOLUTIONSResolutions
Resolution
5 March 1990
RESOLUTIONSResolutions
Resolution
5 March 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 March 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Legacy
12 February 1990
403aParticulars of Charge Subject to s859A
Legacy
6 February 1990
287Change of Registered Office
Legacy
27 November 1989
288288
Legacy
27 July 1989
88(2)R88(2)R
Legacy
26 July 1989
122122
Resolution
11 May 1989
RESOLUTIONSResolutions
Resolution
11 May 1989
RESOLUTIONSResolutions
Resolution
11 May 1989
RESOLUTIONSResolutions
Resolution
11 May 1989
RESOLUTIONSResolutions
Legacy
10 May 1989
363363
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
14 April 1989
169169
Legacy
13 April 1989
169169
Accounts With Accounts Type Full Group
5 April 1989
AAAnnual Accounts
Legacy
17 February 1989
169169
Memorandum Articles
22 November 1988
MEM/ARTSMEM/ARTS
Resolution
21 November 1988
RESOLUTIONSResolutions
Resolution
21 November 1988
RESOLUTIONSResolutions
Legacy
21 November 1988
123Notice of Increase in Nominal Capital
Legacy
21 November 1988
122122
Legacy
21 November 1988
88(2)Return of Allotment of Shares
Legacy
8 November 1988
122122
Resolution
8 November 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Resolution
18 October 1988
RESOLUTIONSResolutions
Legacy
1 September 1988
288288
Legacy
9 August 1988
PUC 2PUC 2
Legacy
9 August 1988
PUC 2PUC 2
Legacy
11 July 1988
122122
Legacy
20 June 1988
363363
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Legacy
8 June 1988
PUC 3PUC 3
Resolution
31 May 1988
RESOLUTIONSResolutions
Resolution
31 May 1988
RESOLUTIONSResolutions
Resolution
31 May 1988
RESOLUTIONSResolutions
Resolution
31 May 1988
RESOLUTIONSResolutions
Resolution
23 May 1988
RESOLUTIONSResolutions
Resolution
23 May 1988
RESOLUTIONSResolutions
Legacy
23 May 1988
123Notice of Increase in Nominal Capital
Resolution
23 May 1988
RESOLUTIONSResolutions
Resolution
23 May 1988
RESOLUTIONSResolutions
Legacy
23 May 1988
123Notice of Increase in Nominal Capital
Memorandum Articles
10 May 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
19 April 1988
MEM/ARTSMEM/ARTS
Resolution
19 April 1988
RESOLUTIONSResolutions
Resolution
19 April 1988
RESOLUTIONSResolutions
Resolution
19 April 1988
RESOLUTIONSResolutions
Legacy
19 April 1988
288288
Legacy
18 November 1987
123Notice of Increase in Nominal Capital
Resolution
18 November 1987
RESOLUTIONSResolutions
Resolution
18 November 1987
RESOLUTIONSResolutions
Resolution
18 November 1987
RESOLUTIONSResolutions
Legacy
9 November 1987
PUC 2PUC 2
Legacy
28 September 1987
363363
Legacy
6 September 1987
288288
Legacy
6 September 1987
288288
Resolution
6 September 1987
RESOLUTIONSResolutions
Resolution
6 September 1987
RESOLUTIONSResolutions
Resolution
6 September 1987
RESOLUTIONSResolutions
Memorandum Articles
6 September 1987
MEM/ARTSMEM/ARTS
Resolution
19 August 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 June 1987
AAAnnual Accounts
Legacy
26 March 1987
288288
Legacy
26 March 1987
287Change of Registered Office
Certificate Change Of Name Company
27 February 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 February 1987
RESOLUTIONSResolutions
Resolution
12 February 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 September 1986
225(1)225(1)
Accounts With Accounts Type Full
8 July 1986
AAAnnual Accounts
Legacy
8 July 1986
363363
Legacy
15 May 1986
363363
Accounts With Accounts Type Group
17 April 1986
AAAnnual Accounts
Incorporation Company
29 September 1952
NEWINCIncorporation