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SANCTUARY RECORDS GROUP LIMITED (00911474)

SANCTUARY RECORDS GROUP LIMITED (00911474) is an active UK company. incorporated on 25 July 1967. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. SANCTUARY RECORDS GROUP LIMITED has been registered for 58 years.

Company Number
00911474
Status
active
Type
ltd
Incorporated
25 July 1967
Age
58 years
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
SIC Codes
59200

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SANCTUARY RECORDS GROUP LIMITED

SANCTUARY RECORDS GROUP LIMITED is an active company incorporated on 25 July 1967 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. SANCTUARY RECORDS GROUP LIMITED was registered 58 years ago.(SIC: 59200)

Status

active

Active since 58 years ago

Company No

00911474

LTD Company

Age

58 Years

Incorporated 25 July 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 1 January 2026 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

CASTLE MUSIC LIMITED
From: 20 November 1998To: 27 June 2000
CASTLE COMMUNICATIONS PLC
From: 16 February 1984To: 20 November 1998
CASTLE ADMINISTRATION LIMITED
From: 31 December 1981To: 16 February 1984
O.R.JESSEL INVESTMENTS LIMITED
From: 25 July 1967To: 31 December 1981
Contact
Address

Floors 1-3 20 Vauxhall Bridge Road London, SW1V 2SA,

Previous Addresses

8th Floor 5 Merchant Square London W2 1AS
From: 26 May 2015To: 17 December 2024
33 Wigmore Street London W1U 1QX
From: 10 September 2013To: 26 May 2015
, C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL
From: 10 May 2013To: 10 September 2013
, 364-366 Kensington High Street, London, W14 8NS, England
From: 22 November 2011To: 10 May 2013
, 1 Sussex Place, London, W6 9EA
From: 25 July 1967To: 22 November 2011
Timeline

36 key events • 1967 - 2024

Funding Officers Ownership
Company Founded
Jul 67
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
Jun 15
Director Joined
Oct 15
Director Left
Dec 15
Capital Update
Mar 16
Share Issue
Apr 16
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
May 19
Director Left
May 19
Director Joined
Feb 21
Director Left
Apr 21
Director Left
Apr 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jul 24
2
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

356

Confirmation Statement With No Updates
1 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
11 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
17 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 July 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Second Filing Of Director Appointment With Name
27 December 2017
RP04AP01RP04AP01
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Capital Alter Shares Consolidation
5 April 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
5 April 2016
RESOLUTIONSResolutions
Legacy
24 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 March 2016
SH19Statement of Capital
Legacy
24 March 2016
CAP-SSCAP-SS
Resolution
24 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Person Director Company With Change Date
6 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
15 August 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
14 August 2014
AD03Change of Location of Company Records
Accounts With Made Up Date
16 June 2014
AAAnnual Accounts
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Sail Address Company With Old Address
13 January 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
13 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
10 September 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
23 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
10 May 2013
AD01Change of Registered Office Address
Accounts With Made Up Date
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Termination Director Company With Name
21 November 2012
TM01Termination of Director
Termination Secretary Company With Name
21 November 2012
TM02Termination of Secretary
Termination Director Company With Name
21 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Memorandum Articles
14 November 2012
MEM/ARTSMEM/ARTS
Resolution
14 November 2012
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
6 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Move Registers To Sail Company
20 September 2012
AD03Change of Location of Company Records
Change Sail Address Company
6 September 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Made Up Date
10 April 2012
AAAnnual Accounts
Auditors Resignation Company
8 February 2012
AUDAUD
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Accounts With Made Up Date
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Made Up Date
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Auditors Resignation Company
18 August 2009
AUDAUD
Accounts With Made Up Date
4 April 2009
AAAnnual Accounts
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Legacy
17 September 2008
403aParticulars of Charge Subject to s859A
Legacy
17 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 June 2008
225Change of Accounting Reference Date
Legacy
7 May 2008
287Change of Registered Office
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
26 March 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 October 2007
AAAnnual Accounts
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
88(2)R88(2)R
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
10 March 2007
88(2)R88(2)R
Legacy
28 February 2007
363aAnnual Return
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
5 December 2006
AAAnnual Accounts
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
18 October 2006
88(2)R88(2)R
Resolution
13 October 2006
RESOLUTIONSResolutions
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
2 February 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Legacy
30 July 2005
244244
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 November 2004
AAAnnual Accounts
Legacy
26 July 2004
244244
Legacy
25 May 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
27 January 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
5 August 2003
244244
Legacy
10 May 2003
403aParticulars of Charge Subject to s859A
Legacy
27 March 2003
363sAnnual Return (shuttle)
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
287Change of Registered Office
Legacy
27 June 2002
395Particulars of Mortgage or Charge
Legacy
17 May 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
29 April 2002
AAAnnual Accounts
Legacy
8 February 2002
363sAnnual Return (shuttle)
Legacy
23 January 2002
288cChange of Particulars
Accounts With Made Up Date
4 July 2001
AAAnnual Accounts
Legacy
10 May 2001
288cChange of Particulars
Legacy
25 January 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
30 August 2000
395Particulars of Mortgage or Charge
Legacy
30 August 2000
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
26 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 2000
225Change of Accounting Reference Date
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 April 2000
AAAnnual Accounts
Legacy
24 March 2000
403aParticulars of Charge Subject to s859A
Legacy
24 March 2000
403aParticulars of Charge Subject to s859A
Legacy
24 March 2000
403aParticulars of Charge Subject to s859A
Legacy
24 March 2000
403aParticulars of Charge Subject to s859A
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
18 December 1999
403b403b
Legacy
18 December 1999
403b403b
Legacy
18 December 1999
403b403b
Legacy
18 December 1999
403b403b
Accounts With Made Up Date
2 July 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
20 November 1998
CERT11CERT11
Re Registration Memorandum Articles
20 November 1998
MARMAR
Legacy
20 November 1998
5353
Resolution
20 November 1998
RESOLUTIONSResolutions
Resolution
20 November 1998
RESOLUTIONSResolutions
Auditors Resignation Company
6 November 1998
AUDAUD
Accounts With Made Up Date
1 September 1998
AAAnnual Accounts
Legacy
30 July 1998
244244
Legacy
8 April 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
2 February 1998
AAAnnual Accounts
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
363sAnnual Return (shuttle)
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288aAppointment of Director or Secretary
Legacy
3 July 1997
288bResignation of Director or Secretary
Legacy
3 July 1997
288bResignation of Director or Secretary
Legacy
20 May 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
363sAnnual Return (shuttle)
Legacy
10 December 1996
288bResignation of Director or Secretary
Accounts With Made Up Date
20 November 1996
AAAnnual Accounts
Legacy
19 August 1996
288288
Legacy
28 February 1996
288288
Legacy
15 January 1996
288288
Legacy
27 December 1995
363sAnnual Return (shuttle)
Legacy
15 August 1995
395Particulars of Mortgage or Charge
Legacy
15 August 1995
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
11 August 1995
CERT5CERT5
Re Registration Memorandum Articles
11 August 1995
MARMAR
Accounts Balance Sheet
11 August 1995
BSBS
Auditors Statement
11 August 1995
AUDSAUDS
Auditors Report
11 August 1995
AUDRAUDR
Legacy
11 August 1995
43(3)e43(3)e
Legacy
11 August 1995
43(3)43(3)
Resolution
11 August 1995
RESOLUTIONSResolutions
Legacy
7 August 1995
155(6)a155(6)a
Certificate Re Registration Public Limited Company To Private
25 July 1995
CERT10CERT10
Re Registration Memorandum Articles
25 July 1995
MARMAR
Legacy
25 July 1995
5353
Resolution
25 July 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 December 1994
AAAnnual Accounts
Legacy
21 November 1994
225(1)225(1)
Legacy
17 November 1994
288288
Legacy
1 November 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
23 September 1994
395Particulars of Mortgage or Charge
Legacy
23 September 1994
395Particulars of Mortgage or Charge
Legacy
16 September 1994
88(2)R88(2)R
Legacy
12 September 1994
403aParticulars of Charge Subject to s859A
Legacy
5 September 1994
88(2)R88(2)R
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Statement Of Affairs
14 April 1994
SASA
Legacy
14 April 1994
88(2)O88(2)O
Legacy
1 March 1994
88(3)88(3)
Legacy
1 March 1994
88(2)O88(2)O
Legacy
18 February 1994
88(2)P88(2)P
Legacy
19 January 1994
122122
Legacy
23 December 1993
88(2)R88(2)R
Legacy
23 December 1993
123Notice of Increase in Nominal Capital
Resolution
23 December 1993
RESOLUTIONSResolutions
Resolution
23 December 1993
RESOLUTIONSResolutions
Resolution
23 December 1993
RESOLUTIONSResolutions
Resolution
23 December 1993
RESOLUTIONSResolutions
Legacy
21 December 1993
363sAnnual Return (shuttle)
Legacy
30 November 1993
88(2)P88(2)P
Accounts With Accounts Type Full Group
29 November 1993
AAAnnual Accounts
Legacy
9 November 1993
88(2)R88(2)R
Legacy
29 August 1993
288288
Legacy
18 December 1992
363b363b
Legacy
23 November 1992
288288
Accounts With Accounts Type Full Group
19 November 1992
AAAnnual Accounts
Legacy
20 February 1992
363b363b
Legacy
16 February 1992
288288
Legacy
16 February 1992
288288
Accounts With Accounts Type Full Group
27 November 1991
AAAnnual Accounts
Legacy
14 October 1991
288288
Legacy
20 July 1991
403aParticulars of Charge Subject to s859A
Legacy
20 July 1991
403aParticulars of Charge Subject to s859A
Legacy
14 May 1991
288288
Legacy
9 May 1991
395Particulars of Mortgage or Charge
Legacy
1 March 1991
363aAnnual Return
Legacy
15 January 1991
287Change of Registered Office
Legacy
13 January 1991
123Notice of Increase in Nominal Capital
Resolution
13 January 1991
RESOLUTIONSResolutions
Resolution
13 January 1991
RESOLUTIONSResolutions
Resolution
13 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 December 1990
AAAnnual Accounts
Legacy
19 June 1990
88(2)R88(2)R
Legacy
26 March 1990
PROSPPROSP
Legacy
26 January 1990
395Particulars of Mortgage or Charge
Legacy
25 January 1990
88(3)88(3)
Legacy
25 January 1990
88(2)O88(2)O
Legacy
22 January 1990
363363
Legacy
19 January 1990
88(2)R88(2)R
Legacy
19 January 1990
88(2)P88(2)P
Resolution
5 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 January 1990
AAAnnual Accounts
Legacy
4 October 1989
287Change of Registered Office
Legacy
22 August 1989
395Particulars of Mortgage or Charge
Statement Of Affairs
5 July 1989
SASA
Resolution
5 July 1989
RESOLUTIONSResolutions
Resolution
5 July 1989
RESOLUTIONSResolutions
Legacy
5 July 1989
123Notice of Increase in Nominal Capital
Legacy
30 June 1989
88(2)C88(2)C
Legacy
17 April 1989
PROSPPROSP
Legacy
5 April 1989
88(3)88(3)
Legacy
31 March 1989
PUC 3PUC 3
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
21 February 1989
123Notice of Increase in Nominal Capital
Legacy
15 February 1989
363363
Legacy
5 February 1989
88(2)Return of Allotment of Shares
Legacy
26 January 1989
88(3)88(3)
Accounts With Accounts Type Full Group
26 January 1989
AAAnnual Accounts
Resolution
16 January 1989
RESOLUTIONSResolutions
Resolution
16 January 1989
RESOLUTIONSResolutions
Legacy
11 January 1989
395Particulars of Mortgage or Charge
Statement Of Affairs
4 January 1989
SASA
Legacy
1 December 1988
PUC 3PUC 3
Statement Of Affairs
30 November 1988
SASA
Statement Of Affairs
30 November 1988
SASA
Legacy
22 November 1988
PUC 3PUC 3
Legacy
16 November 1988
PUC 3PUC 3
Legacy
16 November 1988
PUC 3PUC 3
Legacy
15 November 1988
395Particulars of Mortgage or Charge
Legacy
22 August 1988
395Particulars of Mortgage or Charge
Statement Of Affairs
8 April 1988
SASA
Legacy
22 February 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
13 January 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Resolution
26 November 1987
RESOLUTIONSResolutions
Resolution
26 November 1987
RESOLUTIONSResolutions
Legacy
23 October 1987
353353
Legacy
5 August 1987
122122
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
363363
Legacy
18 November 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
5 November 1986
AAAnnual Accounts
Accounts With Accounts Type Group
5 November 1986
AAAnnual Accounts
Legacy
5 November 1986
403aParticulars of Charge Subject to s859A
Legacy
27 October 1986
PUC(U)PUC(U)
Legacy
16 October 1986
288288
Legacy
18 September 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
9 December 1985
AAAnnual Accounts
Accounts With Made Up Date
3 May 1985
AAAnnual Accounts
Miscellaneous
25 July 1967
MISCMISC
Incorporation Company
25 July 1967
NEWINCIncorporation