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HILL & SMITH PLC (00671474)

HILL & SMITH PLC (00671474) is an active UK company. incorporated on 30 September 1960. with registered office in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HILL & SMITH PLC has been registered for 65 years.

Company Number
00671474
Status
active
Type
plc
Incorporated
30 September 1960
Age
65 years
Address
Westhaven House, Arleston Way, Solihull, B90 4LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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HILL & SMITH PLC

HILL & SMITH PLC is an active company incorporated on 30 September 1960 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HILL & SMITH PLC was registered 65 years ago.(SIC: 70100)

Status

active

Active since 65 years ago

Company No

00671474

PLC Company

Age

65 Years

Incorporated 30 September 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

HILL & SMITH HOLDINGS PLC
From: 30 March 1982To: 3 November 2022
HILL AND SMITH PLC
From: 30 September 1960To: 30 March 1982
Contact
Address

Westhaven House, Arleston Way Shirley Solihull, B90 4LH,

Timeline

307 key events • 1968 - 2026

Funding Officers Ownership
Company Founded
Sept 68
Funding Round
Dec 09
Funding Round
Dec 09
Director Joined
Jan 10
Director Left
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Left
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Nov 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Director Joined
Nov 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Director Left
Jun 16
Director Joined
Jun 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Director Left
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Director Left
May 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Sept 19
Director Joined
Sept 19
Director Left
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Director Joined
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Director Left
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jul 22
Director Left
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Director Left
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Nov 23
Funding Round
Dec 23
Director Joined
Jan 24
Funding Round
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Director Left
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Director Joined
Sept 24
Director Left
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Oct 25
Director Joined
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Funding Round
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Funding Round
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Funding Round
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
278
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

690

Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
18 March 2026
SH06Cancellation of Shares
Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 February 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 February 2026
SH01Allotment of Shares
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Legacy
8 January 2026
RP01SH01RP01SH01
Capital Return Purchase Own Shares
7 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 December 2025
SH06Cancellation of Shares
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 November 2025
SH01Allotment of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 November 2025
SH03Return of Purchase of Own Shares
Legacy
12 November 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares
12 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 November 2025
SH03Return of Purchase of Own Shares
Legacy
23 October 2025
ANNOTATIONANNOTATION
Legacy
23 October 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares
23 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Capital Allotment Shares
13 October 2025
SH01Allotment of Shares
Capital Allotment Shares
11 September 2025
SH01Allotment of Shares
Capital Allotment Shares
11 September 2025
SH01Allotment of Shares
Capital Allotment Shares
17 July 2025
SH01Allotment of Shares
Capital Allotment Shares
16 June 2025
SH01Allotment of Shares
Resolution
9 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Capital Allotment Shares
10 February 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Capital Allotment Shares
7 October 2024
SH01Allotment of Shares
Capital Allotment Shares
7 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 August 2024
AP03Appointment of Secretary
Capital Allotment Shares
19 August 2024
SH01Allotment of Shares
Capital Allotment Shares
22 July 2024
SH01Allotment of Shares
Capital Allotment Shares
20 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
16 June 2024
AAAnnual Accounts
Resolution
14 June 2024
RESOLUTIONSResolutions
Memorandum Articles
14 June 2024
MAMA
Resolution
12 June 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Allotment Shares
12 March 2024
SH01Allotment of Shares
Capital Allotment Shares
14 February 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Capital Allotment Shares
20 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Resolution
15 June 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Capital Allotment Shares
17 February 2023
SH01Allotment of Shares
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Certificate Change Of Name Company
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
14 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Resolution
13 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Capital Allotment Shares
14 February 2022
SH01Allotment of Shares
Capital Allotment Shares
14 January 2022
SH01Allotment of Shares
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Capital Allotment Shares
15 November 2021
SH01Allotment of Shares
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
27 September 2021
CH01Change of Director Details
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Capital Allotment Shares
6 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
26 July 2021
AAAnnual Accounts
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Resolution
16 June 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Capital Allotment Shares
14 December 2020
SH01Allotment of Shares
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Auditors Resignation Company
29 September 2020
AUDAUD
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Resolution
12 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
5 August 2020
AAAnnual Accounts
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
12 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Capital Allotment Shares
18 May 2020
SH01Allotment of Shares
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Capital Allotment Shares
9 March 2020
SH01Allotment of Shares
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Capital Allotment Shares
9 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
20 November 2019
CH01Change of Director Details
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Capital Allotment Shares
7 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Capital Allotment Shares
10 September 2019
SH01Allotment of Shares
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Resolution
9 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
7 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Capital Allotment Shares
11 March 2019
SH01Allotment of Shares
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Legacy
22 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Capital Allotment Shares
2 August 2018
SH01Allotment of Shares
Capital Allotment Shares
4 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Capital Allotment Shares
4 May 2018
SH01Allotment of Shares
Capital Allotment Shares
6 April 2018
SH01Allotment of Shares
Capital Allotment Shares
12 March 2018
SH01Allotment of Shares
Capital Allotment Shares
15 February 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
8 September 2017
SH01Allotment of Shares
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Capital Allotment Shares
5 July 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Resolution
24 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Capital Allotment Shares
18 April 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2017
CH03Change of Secretary Details
Capital Allotment Shares
3 March 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
7 October 2016
SH01Allotment of Shares
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
25 May 2016
AR01AR01
Accounts With Accounts Type Group
23 May 2016
AAAnnual Accounts
Resolution
23 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
10 September 2015
SH01Allotment of Shares
Capital Allotment Shares
7 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
10 June 2015
AAAnnual Accounts
Capital Allotment Shares
5 June 2015
SH01Allotment of Shares
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Resolution
27 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
26 May 2015
AR01AR01
Capital Allotment Shares
14 May 2015
SH01Allotment of Shares
Capital Allotment Shares
1 May 2015
SH01Allotment of Shares
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
7 January 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
5 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Capital Allotment Shares
15 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Capital Allotment Shares
31 July 2014
SH01Allotment of Shares
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Capital Allotment Shares
2 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
22 May 2014
AAAnnual Accounts
Memorandum Articles
20 May 2014
MEM/ARTSMEM/ARTS
Resolution
20 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
6 May 2014
AR01AR01
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 May 2014
CH03Change of Secretary Details
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Miscellaneous
10 April 2014
MISCMISC
Miscellaneous
10 April 2014
MISCMISC
Capital Allotment Shares
28 March 2014
SH01Allotment of Shares
Capital Allotment Shares
3 March 2014
SH01Allotment of Shares
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Capital Allotment Shares
24 October 2013
SH01Allotment of Shares
Capital Allotment Shares
20 June 2013
SH01Allotment of Shares
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
30 May 2013
AAAnnual Accounts
Capital Allotment Shares
24 May 2013
SH01Allotment of Shares
Resolution
23 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 May 2013
AR01AR01
Capital Allotment Shares
8 May 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
22 February 2013
SH01Allotment of Shares
Capital Allotment Shares
8 February 2013
SH01Allotment of Shares
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Capital Allotment Shares
30 November 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
14 September 2012
SH01Allotment of Shares
Capital Allotment Shares
7 June 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Resolution
23 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 May 2012
AR01AR01
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Capital Allotment Shares
17 April 2012
SH01Allotment of Shares
Capital Allotment Shares
30 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Allotment Shares
28 February 2012
SH01Allotment of Shares
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Second Filing Of Form With Form Type
22 September 2011
RP04RP04
Capital Allotment Shares
20 September 2011
SH01Allotment of Shares
Capital Allotment Shares
26 July 2011
SH01Allotment of Shares
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Capital Allotment Shares
3 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Group
17 May 2011
AAAnnual Accounts
Memorandum Articles
16 May 2011
MEM/ARTSMEM/ARTS
Resolution
16 May 2011
RESOLUTIONSResolutions
Resolution
16 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
1 June 2010
SH01Allotment of Shares
Capital Allotment Shares
19 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Resolution
13 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2010
SH01Allotment of Shares
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
17 February 2010
SH01Allotment of Shares
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Capital Allotment Shares
9 December 2009
SH01Allotment of Shares
Move Registers To Sail Company
18 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
18 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
2 September 2009
88(2)Return of Allotment of Shares
Legacy
7 July 2009
88(2)Return of Allotment of Shares
Legacy
27 May 2009
88(2)Return of Allotment of Shares
Legacy
20 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 May 2009
AAAnnual Accounts
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Resolution
15 May 2009
RESOLUTIONSResolutions
Legacy
14 May 2009
363aAnnual Return
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
31 March 2009
88(2)Return of Allotment of Shares
Legacy
6 March 2009
403aParticulars of Charge Subject to s859A
Legacy
6 March 2009
403aParticulars of Charge Subject to s859A
Legacy
3 February 2009
88(2)Return of Allotment of Shares
Legacy
12 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Resolution
5 August 2008
RESOLUTIONSResolutions
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
25 June 2008
AAAnnual Accounts
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
19 May 2008
363aAnnual Return
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
353353
Legacy
16 April 2008
190190
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
17 March 2008
88(2)Return of Allotment of Shares
Legacy
29 February 2008
88(2)Return of Allotment of Shares
Legacy
11 February 2008
88(2)R88(2)R
Legacy
31 January 2008
88(2)R88(2)R
Legacy
15 October 2007
287Change of Registered Office
Legacy
4 October 2007
88(2)R88(2)R
Legacy
16 August 2007
88(2)R88(2)R
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
15 June 2007
AAAnnual Accounts
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
3 June 2007
288bResignation of Director or Secretary
Resolution
23 May 2007
RESOLUTIONSResolutions
Resolution
23 May 2007
RESOLUTIONSResolutions
Resolution
23 May 2007
RESOLUTIONSResolutions
Legacy
11 May 2007
363aAnnual Return
Legacy
1 May 2007
88(2)R88(2)R
Legacy
18 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Legacy
19 March 2007
88(2)R88(2)R
Memorandum Articles
16 February 2007
MEM/ARTSMEM/ARTS
Legacy
22 November 2006
88(2)R88(2)R
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
123Notice of Increase in Nominal Capital
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Legacy
22 August 2006
288aAppointment of Director or Secretary
Memorandum Articles
20 July 2006
MEM/ARTSMEM/ARTS
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 May 2006
AAAnnual Accounts
Legacy
20 December 2005
288cChange of Particulars
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
2 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 June 2005
AAAnnual Accounts
Resolution
20 May 2005
RESOLUTIONSResolutions
Resolution
20 May 2005
RESOLUTIONSResolutions
Resolution
20 May 2005
RESOLUTIONSResolutions
Resolution
20 May 2005
RESOLUTIONSResolutions
Legacy
4 May 2005
363sAnnual Return (shuttle)
Memorandum Articles
21 May 2004
MEM/ARTSMEM/ARTS
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Resolution
21 May 2004
RESOLUTIONSResolutions
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 May 2004
AAAnnual Accounts
Legacy
27 February 2004
403aParticulars of Charge Subject to s859A
Legacy
27 February 2004
403aParticulars of Charge Subject to s859A
Legacy
10 January 2004
288bResignation of Director or Secretary
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
29 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 September 2003
AAAnnual Accounts
Legacy
29 July 2003
288cChange of Particulars
Legacy
29 May 2003
363sAnnual Return (shuttle)
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Legacy
23 December 2002
395Particulars of Mortgage or Charge
Legacy
27 September 2002
287Change of Registered Office
Statement Of Affairs
26 September 2002
SASA
Legacy
26 September 2002
88(2)R88(2)R
Legacy
4 September 2002
395Particulars of Mortgage or Charge
Resolution
10 June 2002
RESOLUTIONSResolutions
Resolution
10 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
13 November 2001
225Change of Accounting Reference Date
Legacy
5 October 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
395Particulars of Mortgage or Charge
Legacy
5 July 2001
363sAnnual Return (shuttle)
Resolution
9 March 2001
RESOLUTIONSResolutions
Resolution
9 March 2001
RESOLUTIONSResolutions
Resolution
9 March 2001
RESOLUTIONSResolutions
Resolution
9 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 February 2001
AAAnnual Accounts
Legacy
5 February 2001
88(2)R88(2)R
Legacy
30 November 2000
395Particulars of Mortgage or Charge
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
123Notice of Increase in Nominal Capital
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Legacy
20 October 2000
PROSPPROSP
Legacy
11 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 2000
AAAnnual Accounts
Legacy
29 March 2000
169169
Legacy
29 March 2000
169169
Legacy
29 March 2000
169169
Legacy
14 December 1999
353a353a
Legacy
14 December 1999
190a190a
Legacy
14 July 1999
169169
Legacy
4 May 1999
363sAnnual Return (shuttle)
Legacy
10 April 1999
403aParticulars of Charge Subject to s859A
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Resolution
29 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 March 1999
AAAnnual Accounts
Legacy
1 October 1998
88(2)R88(2)R
Legacy
22 September 1998
403aParticulars of Charge Subject to s859A
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
18 August 1998
287Change of Registered Office
Legacy
20 July 1998
88(2)R88(2)R
Legacy
8 July 1998
88(2)R88(2)R
Legacy
22 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
88(2)R88(2)R
Legacy
1 June 1998
190a190a
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
363sAnnual Return (shuttle)
Legacy
6 May 1998
353a353a
Memorandum Articles
8 April 1998
MEM/ARTSMEM/ARTS
Resolution
2 April 1998
RESOLUTIONSResolutions
Resolution
2 April 1998
RESOLUTIONSResolutions
Resolution
2 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 April 1998
AAAnnual Accounts
Legacy
11 December 1997
288bResignation of Director or Secretary
Legacy
11 December 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
363sAnnual Return (shuttle)
Legacy
13 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 April 1997
AAAnnual Accounts
Legacy
15 December 1996
88(2)R88(2)R
Resolution
8 October 1996
RESOLUTIONSResolutions
Resolution
8 October 1996
RESOLUTIONSResolutions
Legacy
26 September 1996
88(2)R88(2)R
Legacy
26 September 1996
88(2)R88(2)R
Legacy
3 September 1996
88(2)R88(2)R
Legacy
1 August 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
20 May 1996
88(2)Return of Allotment of Shares
Legacy
20 May 1996
88(2)Return of Allotment of Shares
Legacy
20 May 1996
88(2)Return of Allotment of Shares
Legacy
3 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 April 1996
AAAnnual Accounts
Resolution
27 March 1996
RESOLUTIONSResolutions
Legacy
25 February 1996
88(2)R88(2)R
Legacy
11 February 1996
88(2)R88(2)R
Legacy
16 August 1995
88(2)R88(2)R
Legacy
16 August 1995
88(2)R88(2)R
Legacy
22 May 1995
88(2)R88(2)R
Legacy
11 May 1995
363sAnnual Return (shuttle)
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Legacy
7 April 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
6 April 1995
AAAnnual Accounts
Legacy
15 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
88(2)R88(2)R
Statement Of Affairs
17 August 1994
SASA
Legacy
17 August 1994
88(2)O88(2)O
Legacy
27 July 1994
88(2)R88(2)R
Legacy
17 June 1994
88(2)R88(2)R
Legacy
19 May 1994
88(2)R88(2)R
Legacy
9 May 1994
363sAnnual Return (shuttle)
Legacy
22 April 1994
88(2)P88(2)P
Accounts With Accounts Type Full
19 April 1994
AAAnnual Accounts
Legacy
18 April 1994
88(2)R88(2)R
Resolution
5 April 1994
RESOLUTIONSResolutions
Legacy
3 March 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
13 April 1993
288288
Legacy
13 April 1993
288288
Legacy
5 April 1993
88(2)R88(2)R
Legacy
4 April 1993
88(2)R88(2)R
Legacy
4 April 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 April 1993
AAAnnual Accounts
Resolution
2 April 1993
RESOLUTIONSResolutions
Resolution
2 April 1993
RESOLUTIONSResolutions
Resolution
2 April 1993
RESOLUTIONSResolutions
Resolution
2 April 1993
RESOLUTIONSResolutions
Legacy
2 April 1993
123Notice of Increase in Nominal Capital
Legacy
17 March 1993
88(2)R88(2)R
Legacy
18 February 1993
88(2)R88(2)R
Legacy
3 December 1992
88(2)R88(2)R
Legacy
3 December 1992
88(2)R88(2)R
Legacy
7 September 1992
88(2)R88(2)R
Legacy
11 May 1992
88(2)R88(2)R
Legacy
5 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 March 1992
AAAnnual Accounts
Resolution
31 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 January 1992
AAAnnual Accounts
Legacy
24 May 1991
363aAnnual Return
Legacy
30 April 1991
88(2)R88(2)R
Legacy
24 April 1991
88(2)R88(2)R
Resolution
4 April 1991
RESOLUTIONSResolutions
Legacy
4 April 1991
123Notice of Increase in Nominal Capital
Resolution
4 April 1991
RESOLUTIONSResolutions
Statement Of Affairs
17 December 1990
SASA
Legacy
17 December 1990
88(2)O88(2)O
Legacy
26 November 1990
88(2)R88(2)R
Legacy
14 November 1990
288288
Legacy
13 November 1990
288288
Legacy
21 September 1990
288288
Legacy
16 August 1990
88(2)P88(2)P
Legacy
12 June 1990
363363
Legacy
10 April 1990
88(2)R88(2)R
Legacy
10 April 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 April 1990
AAAnnual Accounts
Legacy
17 January 1990
88(2)O88(2)O
Legacy
10 January 1990
88(2)R88(2)R
Legacy
10 January 1990
88(2)P88(2)P
Statement Of Affairs
9 October 1989
SASA
Legacy
5 October 1989
88(2)C88(2)C
Accounts With Accounts Type Full Group
2 June 1989
AAAnnual Accounts
Legacy
2 June 1989
363363
Legacy
26 April 1989
88(2)Return of Allotment of Shares
Resolution
11 April 1989
RESOLUTIONSResolutions
Resolution
11 April 1989
RESOLUTIONSResolutions
Resolution
11 April 1989
RESOLUTIONSResolutions
Legacy
11 April 1989
123Notice of Increase in Nominal Capital
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Legacy
20 June 1988
88(3)88(3)
Legacy
20 June 1988
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
11 May 1988
AAAnnual Accounts
Legacy
11 May 1988
363363
Legacy
11 May 1988
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
18 August 1987
AAAnnual Accounts
Legacy
6 July 1987
363363
Legacy
3 June 1987
190a190a
Legacy
3 June 1987
353a353a
Legacy
28 April 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
27 June 1986
AAAnnual Accounts
Legacy
9 June 1986
288288
Legacy
6 May 1986
363363
Accounts With Made Up Date
1 July 1985
AAAnnual Accounts
Accounts With Made Up Date
21 April 1984
AAAnnual Accounts
Accounts With Made Up Date
21 April 1983
AAAnnual Accounts
Accounts With Made Up Date
22 June 1982
AAAnnual Accounts
Certificate Change Of Name Company
30 March 1982
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
6 August 1981
AAAnnual Accounts
Accounts With Made Up Date
14 June 1980
AAAnnual Accounts
Accounts With Made Up Date
25 February 1980
AAAnnual Accounts
Accounts With Made Up Date
3 October 1978
AAAnnual Accounts
Accounts With Made Up Date
13 May 1977
AAAnnual Accounts
Accounts With Made Up Date
1 November 1976
AAAnnual Accounts
Accounts With Made Up Date
8 May 1975
AAAnnual Accounts
Accounts With Made Up Date
9 May 1974
AAAnnual Accounts
Incorporation Company
13 September 1968
NEWINCIncorporation
Miscellaneous
13 September 1960
MISCMISC