Introduction
Watch Company
B
BOWNESS BAY MARINA LIMITED
BOWNESS BAY MARINA LIMITED is an active company incorporated on with the registered office located in 19 Park Street. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. BOWNESS BAY MARINA LIMITED was registered 73 years ago.(SIC: 47990)
Status
active
Active since 73 years ago
Company No
00514559
LTD Company
Age
73 Years
Incorporated 24 December 1952
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2026 (4 months ago)
Submitted on 13 May 2026 (3 months ago)
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Previous Company Names
SHEPHERDS (WINDERMERE) LIMITED
From: 4 February 1991To: 7 June 2011
WINDERMERE LAKE HOLIDAYS AFLOAT LIMITED
From: 24 December 1952To: 4 February 1991
Contact
Address
19 Park Street Lytham , FY8 5LU,
Timeline
8 key events • 1952 - 2024
Funding Officers Ownership
Company Founded
Dec 52
Incorporation Company
Share Issue
Jan 12
Capital Alter Shares Subdivision
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Share Issue
Feb 15
Capital Alter Shares Subdivision
Director Joined
Aug 15
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ROTHWELL, Anne
ActiveBordriggs Farm, Bowness On WindermereLA23 3HU
Secretary
Appointed 24 Apr 2002
ROTHWELL, Anne
Bordriggs Farm, Bowness On WindermereLA23 3HU
Secretary
24 Apr 2002
Active
CARRADICE, Scott Michael
Active19 Park StreetFY8 5LU
Born April 1978
Director
Appointed 10 Aug 2015
CARRADICE, Scott Michael
19 Park StreetFY8 5LU
Born April 1978
Director
10 Aug 2015
Active
ROTHWELL, Antony Jon
ActiveBordriggs Farm, Bowness On WindermereLA23 3HU
Born December 1948
Director
Appointed N/A
ROTHWELL, Antony Jon
Bordriggs Farm, Bowness On WindermereLA23 3HU
Born December 1948
Director
N/A
Active
ROTHWELL, Richard Andrew
Active19 Park StreetFY8 5LU
Born December 1983
Director
Appointed 28 Jul 2014
ROTHWELL, Richard Andrew
19 Park StreetFY8 5LU
Born December 1983
Director
28 Jul 2014
Active
ROTHWELL, June Hopwood
ResignedOld Fallbarrow, WindermereLA23 3DJ
Secretary
Appointed N/A
Resigned 24 Apr 2002
ROTHWELL, June Hopwood
Old Fallbarrow, WindermereLA23 3DJ
Secretary
N/A
Resigned 24 Apr 2002
Resigned
ROTHWELL, Edward
ResignedOld Fallbarrow, Bowness On WindermereLA23 3DJ
Born January 1923
Director
Appointed N/A
Resigned 10 Oct 2002
ROTHWELL, Edward
Old Fallbarrow, Bowness On WindermereLA23 3DJ
Born January 1923
Director
N/A
Resigned 10 Oct 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Andrew Rothwell
Active19 Park StreetFY8 5LU
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2021
Mr Richard Andrew Rothwell
19 Park StreetFY8 5LU
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2021
Active
Mr Antony Jon Rothwell
Active19 Park StreetFY8 5LU
Born December 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Antony Jon Rothwell
19 Park StreetFY8 5LU
Born December 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
183
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 May 2026
No document
Accounts With Accounts Type Unaudited Abridged
20 November 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
20 November 2025
No document
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 May 2025
No document
Accounts With Accounts Type Unaudited Abridged
27 September 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
27 September 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
No document
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
No document
Accounts With Accounts Type Unaudited Abridged
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
29 September 2023
No document
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 April 2023
No document
Accounts With Accounts Type Unaudited Abridged
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 April 2022
No document
Notification Of A Person With Significant Control
29 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2022
No document
Change To A Person With Significant Control
29 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
29 April 2022
No document
Accounts With Accounts Type Unaudited Abridged
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 September 2021
No document
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2021
No document
Accounts With Accounts Type Unaudited Abridged
2 December 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
2 December 2020
No document
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2020
No document
Accounts With Accounts Type Unaudited Abridged
15 May 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
15 May 2019
No document
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2019
No document
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2018
No document
Accounts With Accounts Type Unaudited Abridged
30 April 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 April 2018
No document
Accounts With Accounts Type Unaudited Abridged
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 September 2017
No document
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 May 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 May 2016
No document
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 April 2016
No document
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2015
No document
Accounts With Accounts Type Total Exemption Small
10 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 May 2015
No document
Capital Name Of Class Of Shares
20 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 February 2015
No document
Capital Alter Shares Subdivision
20 February 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 February 2015
No document
Resolution
20 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 2015
No document
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 July 2014
No document
Accounts With Accounts Type Total Exemption Small
28 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 May 2014
No document
Accounts With Accounts Type Total Exemption Small
14 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 May 2013
No document
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 June 2012
No document
Resolution
9 January 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 2012
No document
Capital Alter Shares Subdivision
9 January 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2012
No document
Accounts With Accounts Type Total Exemption Small
25 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Certificate Change Of Name Company
7 June 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2011
No document
Change Of Name Notice
7 June 2011
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Legacy
7 June 2011
MG02MG02
Legacy
MG02MG02
7 June 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 May 2011
No document
Legacy
17 February 2011
MG01MG01
Legacy
MG01MG01
17 February 2011
No document
Legacy
24 December 2010
MG01MG01
Legacy
MG01MG01
24 December 2010
No document
Legacy
24 December 2010
MG01MG01
Legacy
MG01MG01
24 December 2010
No document
Legacy
27 May 2010
MG01MG01
Legacy
MG01MG01
27 May 2010
No document
Accounts With Accounts Type Total Exemption Full
12 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 May 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2010
No document
Legacy
5 March 2010
MG01MG01
Legacy
MG01MG01
5 March 2010
No document
Legacy
18 December 2009
MG01MG01
Legacy
MG01MG01
18 December 2009
No document
Legacy
25 November 2009
MG01MG01
Legacy
MG01MG01
25 November 2009
No document
Legacy
21 November 2009
MG01MG01
Legacy
MG01MG01
21 November 2009
No document
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 May 2009
No document
Legacy
28 April 2009
363aAnnual Return
Legacy
363aAnnual Return
28 April 2009
No document
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 January 2009
No document
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 December 2008
No document
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 December 2008
No document
Legacy
22 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 November 2008
No document
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 November 2008
No document
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2008
No document
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2008
No document
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2008
No document
Legacy
20 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2008
No document
Legacy
14 November 2008
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 November 2008
No document
Legacy
14 November 2008
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 November 2008
No document
Legacy
14 November 2008
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 November 2008
No document
Legacy
30 June 2008
363aAnnual Return
Legacy
363aAnnual Return
30 June 2008
No document
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 May 2008
No document
Legacy
17 December 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 December 2007
No document
Legacy
6 August 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 August 2007
No document
Accounts With Accounts Type Total Exemption Full
10 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 July 2007
No document
Legacy
24 May 2007
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 May 2007
No document
Legacy
24 May 2007
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 May 2007
No document
Legacy
11 May 2007
363aAnnual Return
Legacy
363aAnnual Return
11 May 2007
No document
Legacy
24 April 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 April 2007
No document
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 March 2007
No document
Legacy
13 March 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 March 2007
No document
Legacy
27 February 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 February 2007
No document
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 February 2007
No document
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 December 2006
No document
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2006
No document
Legacy
31 May 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 May 2006
No document
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 June 2005
No document
Legacy
27 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 May 2005
No document
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 June 2004
No document
Legacy
27 May 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 May 2004
No document
Legacy
2 August 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 August 2003
No document
Accounts With Accounts Type Full
15 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 June 2003
No document
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 May 2003
No document
Legacy
6 March 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 March 2003
No document
Legacy
12 November 2002
288cChange of Particulars
Legacy
288cChange of Particulars
12 November 2002
No document
Legacy
12 November 2002
288cChange of Particulars
Legacy
288cChange of Particulars
12 November 2002
No document
Legacy
8 October 2002
288cChange of Particulars
Legacy
288cChange of Particulars
8 October 2002
No document
Legacy
17 August 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 August 2002
No document
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 August 2002
No document
Accounts With Accounts Type Full
28 May 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 May 2002
No document
Legacy
17 May 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 May 2002
No document
Legacy
27 November 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 November 2001
No document
Accounts With Accounts Type Full
16 June 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 June 2001
No document
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 June 2001
No document
Legacy
27 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 April 2001
No document
Legacy
16 March 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 March 2001
No document
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 January 2001
No document
Legacy
30 May 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 May 2000
No document
Accounts With Accounts Type Full
12 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 May 2000
No document
Accounts With Accounts Type Full
7 June 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 June 1999
No document
Legacy
29 April 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 April 1999
No document
Accounts With Accounts Type Full
26 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 May 1998
No document
Legacy
14 May 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 May 1998
No document
Accounts With Accounts Type Small
19 September 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 September 1997
No document
Legacy
23 June 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 June 1997
No document
Accounts With Accounts Type Small
31 May 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 May 1996
No document
Legacy
14 May 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 May 1996
No document
Legacy
8 February 1996
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 February 1996
No document
Accounts With Accounts Type Small
19 June 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 June 1995
No document
Legacy
19 June 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 June 1995
No document
Legacy
17 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 February 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Accounts With Accounts Type Small
2 June 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 June 1994
No document
Legacy
28 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 May 1994
No document
Legacy
28 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 May 1994
No document
Legacy
28 May 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
28 May 1994
No document
Legacy
3 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 May 1994
No document
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1994
No document
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1994
No document
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1994
No document
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1994
No document
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 October 1993
No document
Legacy
30 September 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 September 1993
No document
Legacy
29 April 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 April 1993
No document
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 June 1992
No document
Legacy
3 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 June 1992
No document
Legacy
3 June 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 June 1992
No document
Legacy
16 April 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 April 1992
No document
Resolution
16 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 1992
No document
Legacy
23 September 1991
225(1)225(1)
Legacy
225(1)225(1)
23 September 1991
No document
Legacy
30 July 1991
363aAnnual Return
Legacy
363aAnnual Return
30 July 1991
No document
Accounts With Accounts Type Full
30 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 1991
No document
Memorandum Articles
6 March 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
6 March 1991
No document
Certificate Change Of Name Company
4 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 1991
No document
Certificate Change Of Name Company
1 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 1991
No document
Legacy
1 October 1990
225(1)225(1)
Legacy
225(1)225(1)
1 October 1990
No document
Legacy
29 September 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 September 1990
No document
Legacy
30 July 1990
363363
Legacy
363363
30 July 1990
No document
Accounts With Accounts Type Full
20 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 July 1990
No document
Legacy
1 August 1989
363363
Legacy
363363
1 August 1989
No document
Accounts With Accounts Type Full
24 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 1989
No document
Accounts With Accounts Type Full
27 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 July 1988
No document
Legacy
19 May 1988
363363
Legacy
363363
19 May 1988
No document
Accounts With Accounts Type Full
17 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 August 1987
No document
Legacy
30 April 1987
363363
Legacy
363363
30 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
10 October 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 1986
No document
Legacy
3 May 1986
363363
Legacy
363363
3 May 1986
No document
Incorporation Company
24 December 1952
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 December 1952
No document