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RIVAR LIMITED (00820466)

RIVAR LIMITED (00820466) is an active UK company. incorporated on 23 September 1964. with registered office in Newbury. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RIVAR LIMITED has been registered for 61 years. Current directors include BULL, James Malcolm Jan, BULL, Malcolm Thomas, DUNLEAVEY, Rory.

Company Number
00820466
Status
active
Type
ltd
Incorporated
23 September 1964
Age
61 years
Address
5 West Mills, Newbury, RG14 5HG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BULL, James Malcolm Jan, BULL, Malcolm Thomas, DUNLEAVEY, Rory
SIC Codes
68100

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RIVAR LIMITED

RIVAR LIMITED is an active company incorporated on 23 September 1964 with the registered office located in Newbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RIVAR LIMITED was registered 61 years ago.(SIC: 68100)

Status

active

Active since 61 years ago

Company No

00820466

LTD Company

Age

61 Years

Incorporated 23 September 1964

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (1 month ago)
Submitted on 14 March 2026 (1 month ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

NEWBURY SAND & GRAVEL COMPANY LIMITED
From: 23 September 1964To: 11 March 1987
Contact
Address

5 West Mills Newbury, RG14 5HG,

Previous Addresses

Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX
From: 9 May 2011To: 31 January 2018
Phoenix House Bartholomew Street Newbury Berkshire,RG14 5QA
From: 23 September 1964To: 9 May 2011
Timeline

96 key events • 1964 - 2022

Funding Officers Ownership
Company Founded
Sept 64
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Mar 14
Loan Secured
Jun 14
Loan Secured
Nov 14
Loan Secured
Dec 14
Director Left
Jul 15
Director Joined
Aug 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Dec 15
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Aug 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
May 17
Loan Secured
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Secured
Mar 18
Director Left
Apr 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
Jul 18
Loan Secured
Aug 19
Loan Secured
Sept 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Jul 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

DUNLEAVEY, Rory

Active
West Mills, NewburyRG14 5HG
Secretary
Appointed 01 Aug 2015

BULL, James Malcolm Jan

Active
West Mills, NewburyRG14 5HG
Born March 1973
Director
Appointed 01 Apr 2005

BULL, Malcolm Thomas

Active
West Mills, NewburyRG14 5HG
Born July 1944
Director
Appointed N/A

DUNLEAVEY, Rory

Active
West Mills, NewburyRG14 5HG
Born March 1976
Director
Appointed 01 Aug 2015

DREW, Janice Audrey

Resigned
2 Shakespeare Drive, MarlboroughSN8 1UF
Secretary
Appointed N/A
Resigned 02 Sept 1993

MORRIS, James Richard

Resigned
West Mills, NewburyRG14 5HG
Secretary
Appointed 02 Sept 1993
Resigned 31 Jul 2015

SOMERVILLE, Vivienne Jane

Resigned
21 Sedgefield Road, NewburyRG14 7TZ
Secretary
Appointed 26 Oct 1992
Resigned 03 Feb 1993

DREW, Janice Audrey

Resigned
2 Shakespeare Drive, MarlboroughSN8 1UF
Born August 1959
Director
Appointed N/A
Resigned 30 Jun 1997

HINE, Ringo Henry

Resigned
Moordown Farm, MarlboroughSN8 3RJ
Born February 1964
Director
Appointed N/A
Resigned 08 Nov 1996

MASH, Andrew Christopher

Resigned
West Mills, NewburyRG14 5HG
Born December 1953
Director
Appointed 29 Jun 1995
Resigned 31 Mar 2018

MORRIS, James Richard

Resigned
West Mills, NewburyRG14 5HG
Born August 1948
Director
Appointed 01 Jul 2000
Resigned 31 Jul 2015

Persons with significant control

1

Mr Malcolm Thomas Bull

Active
West Mills, NewburyRG14 5HG
Born July 1944

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

367

Confirmation Statement With No Updates
14 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 December 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2018
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
31 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
19 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
18 November 2015
AAAnnual Accounts
Mortgage Create With Deed
27 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
3 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Group
3 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Mortgage Trustee Acting As
26 March 2014
MR06MR06
Mortgage Create With Deed With Charge Number
4 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
31 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
10 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Legacy
10 January 2013
MG01MG01
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Legacy
17 August 2012
MG01MG01
Legacy
7 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Legacy
12 January 2012
MG01MG01
Accounts With Accounts Type Group
3 January 2012
AAAnnual Accounts
Legacy
10 November 2011
MG02MG02
Legacy
31 August 2011
MG01MG01
Legacy
27 August 2011
MG01MG01
Legacy
11 August 2011
MG01MG01
Legacy
6 July 2011
MG01MG01
Legacy
1 July 2011
MG02MG02
Legacy
16 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 May 2011
AD01Change of Registered Office Address
Legacy
11 April 2011
MG02MG02
Legacy
15 January 2011
MG01MG01
Accounts With Accounts Type Group
5 January 2011
AAAnnual Accounts
Legacy
26 November 2010
MG01MG01
Legacy
28 October 2010
MG01MG01
Legacy
17 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Move Registers To Sail Company
30 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
29 April 2010
AD02Notification of Single Alternative Inspection Location
Legacy
29 March 2010
MG02MG02
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Legacy
22 May 2009
403aParticulars of Charge Subject to s859A
Legacy
15 May 2009
403aParticulars of Charge Subject to s859A
Legacy
15 May 2009
363aAnnual Return
Legacy
14 May 2009
288cChange of Particulars
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
9 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
23 October 2008
395Particulars of Mortgage or Charge
Legacy
26 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
395Particulars of Mortgage or Charge
Legacy
5 September 2008
395Particulars of Mortgage or Charge
Legacy
4 June 2008
395Particulars of Mortgage or Charge
Legacy
6 May 2008
363aAnnual Return
Legacy
6 May 2008
288cChange of Particulars
Legacy
2 April 2008
403aParticulars of Charge Subject to s859A
Legacy
19 March 2008
395Particulars of Mortgage or Charge
Legacy
23 February 2008
395Particulars of Mortgage or Charge
Legacy
23 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
6 November 2007
395Particulars of Mortgage or Charge
Legacy
2 October 2007
395Particulars of Mortgage or Charge
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
29 August 2007
395Particulars of Mortgage or Charge
Legacy
18 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
4 November 2006
395Particulars of Mortgage or Charge
Legacy
31 October 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2006
395Particulars of Mortgage or Charge
Legacy
15 September 2006
395Particulars of Mortgage or Charge
Legacy
8 August 2006
395Particulars of Mortgage or Charge
Legacy
25 May 2006
363sAnnual Return (shuttle)
Legacy
6 May 2006
395Particulars of Mortgage or Charge
Resolution
18 April 2006
RESOLUTIONSResolutions
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 December 2005
AAAnnual Accounts
Resolution
19 October 2005
RESOLUTIONSResolutions
Legacy
13 October 2005
395Particulars of Mortgage or Charge
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
363sAnnual Return (shuttle)
Legacy
11 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
20 November 2004
395Particulars of Mortgage or Charge
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
2 June 2004
395Particulars of Mortgage or Charge
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 2003
AAAnnual Accounts
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
13 June 2003
395Particulars of Mortgage or Charge
Legacy
4 May 2003
363sAnnual Return (shuttle)
Legacy
22 March 2003
395Particulars of Mortgage or Charge
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 December 2002
AAAnnual Accounts
Legacy
30 November 2002
395Particulars of Mortgage or Charge
Legacy
22 August 2002
395Particulars of Mortgage or Charge
Legacy
2 July 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
28 November 2001
395Particulars of Mortgage or Charge
Legacy
27 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 November 2001
AAAnnual Accounts
Legacy
23 June 2001
395Particulars of Mortgage or Charge
Legacy
7 June 2001
395Particulars of Mortgage or Charge
Legacy
7 June 2001
395Particulars of Mortgage or Charge
Legacy
5 June 2001
395Particulars of Mortgage or Charge
Legacy
10 May 2001
395Particulars of Mortgage or Charge
Legacy
8 May 2001
363sAnnual Return (shuttle)
Legacy
10 April 2001
395Particulars of Mortgage or Charge
Legacy
17 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 January 2001
AAAnnual Accounts
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
1 November 2000
395Particulars of Mortgage or Charge
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
395Particulars of Mortgage or Charge
Legacy
14 July 2000
395Particulars of Mortgage or Charge
Legacy
18 April 2000
395Particulars of Mortgage or Charge
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
8 April 2000
395Particulars of Mortgage or Charge
Legacy
8 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 November 1999
AAAnnual Accounts
Legacy
15 October 1999
395Particulars of Mortgage or Charge
Legacy
8 September 1999
395Particulars of Mortgage or Charge
Legacy
7 May 1999
363sAnnual Return (shuttle)
Legacy
8 April 1999
395Particulars of Mortgage or Charge
Legacy
22 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
21 October 1998
395Particulars of Mortgage or Charge
Legacy
5 May 1998
363sAnnual Return (shuttle)
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 December 1997
AAAnnual Accounts
Legacy
11 October 1997
395Particulars of Mortgage or Charge
Legacy
27 September 1997
395Particulars of Mortgage or Charge
Legacy
19 August 1997
288bResignation of Director or Secretary
Legacy
31 May 1997
395Particulars of Mortgage or Charge
Legacy
28 April 1997
363sAnnual Return (shuttle)
Legacy
22 April 1997
395Particulars of Mortgage or Charge
Legacy
9 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
27 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
403aParticulars of Charge Subject to s859A
Legacy
16 November 1996
395Particulars of Mortgage or Charge
Legacy
12 November 1996
395Particulars of Mortgage or Charge
Legacy
31 October 1996
403aParticulars of Charge Subject to s859A
Legacy
18 September 1996
395Particulars of Mortgage or Charge
Legacy
24 April 1996
363sAnnual Return (shuttle)
Legacy
16 March 1996
395Particulars of Mortgage or Charge
Legacy
9 March 1996
395Particulars of Mortgage or Charge
Legacy
21 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 January 1996
AAAnnual Accounts
Legacy
14 November 1995
395Particulars of Mortgage or Charge
Legacy
7 July 1995
288288
Legacy
29 June 1995
403aParticulars of Charge Subject to s859A
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Legacy
19 May 1995
363sAnnual Return (shuttle)
Legacy
25 March 1995
395Particulars of Mortgage or Charge
Legacy
21 March 1995
395Particulars of Mortgage or Charge
Legacy
6 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 December 1994
AAAnnual Accounts
Legacy
10 November 1994
395Particulars of Mortgage or Charge
Legacy
12 July 1994
395Particulars of Mortgage or Charge
Legacy
21 April 1994
288288
Legacy
21 April 1994
363sAnnual Return (shuttle)
Legacy
10 February 1994
395Particulars of Mortgage or Charge
Legacy
20 January 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
23 September 1993
288288
Legacy
4 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1993
AAAnnual Accounts
Legacy
18 November 1992
288288
Legacy
22 April 1992
363sAnnual Return (shuttle)
Legacy
28 February 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 September 1991
AAAnnual Accounts
Legacy
21 June 1991
363aAnnual Return
Legacy
21 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 August 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
30 May 1990
395Particulars of Mortgage or Charge
Memorandum Articles
11 April 1990
MEM/ARTSMEM/ARTS
Resolution
11 April 1990
RESOLUTIONSResolutions
Legacy
14 February 1990
287Change of Registered Office
Legacy
14 February 1990
288288
Accounts With Accounts Type Full
19 September 1989
AAAnnual Accounts
Legacy
9 May 1989
395Particulars of Mortgage or Charge
Legacy
9 May 1989
395Particulars of Mortgage or Charge
Legacy
9 May 1989
395Particulars of Mortgage or Charge
Legacy
4 March 1989
403aParticulars of Charge Subject to s859A
Legacy
2 March 1989
88(3)88(3)
Legacy
2 March 1989
88(2)Return of Allotment of Shares
Resolution
4 February 1989
RESOLUTIONSResolutions
Resolution
4 February 1989
RESOLUTIONSResolutions
Legacy
4 February 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
1 February 1989
AAAnnual Accounts
Legacy
1 February 1989
363363
Legacy
11 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 August 1988
AAAnnual Accounts
Legacy
26 July 1988
363363
Legacy
25 August 1987
395Particulars of Mortgage or Charge
Legacy
19 June 1987
395Particulars of Mortgage or Charge
Legacy
10 June 1987
395Particulars of Mortgage or Charge
Legacy
1 June 1987
288288
Accounts With Accounts Type Group
26 March 1987
AAAnnual Accounts
Legacy
26 March 1987
363363
Certificate Change Of Name Company
11 March 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
363363
Incorporation Company
23 September 1964
NEWINCIncorporation