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BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401)

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401) is an active UK company. incorporated on 8 December 1967. with registered office in Buckinghamshire. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED has been registered for 58 years. Current directors include FEDRIGO, Sebastiano, FINCH, John Christopher, GRAY, Sarah Dianne and 14 others.

Company Number
00924401
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 December 1967
Age
58 years
Address
River Lodge Badminton Court, Buckinghamshire, HP7 0DD
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
FEDRIGO, Sebastiano, FINCH, John Christopher, GRAY, Sarah Dianne, GRIME, Simon David, HYNE, Paul Lawrence, JOHNSON, Ryan, JONES, Richard Andrew, LAVER, Timothy James, LAWES, Jonathan Mark, MATSCHY, Elizabeth Maureen, MCCROSSAN, Neil, MCDOWELL, Greg, MOORTHY, Lakshmi Krishna, PEMBERTON, Vincent Alex, SMITH, Gary Neil, TURNER, Ian, VÖGERL, Per Ingo
SIC Codes
94110

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BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED is an active company incorporated on 8 December 1967 with the registered office located in Buckinghamshire. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED was registered 58 years ago.(SIC: 94110)

Status

active

Active since 58 years ago

Company No

00924401

PRIVATE-LIMITED-GUARANT-NSC Company

Age

58 Years

Incorporated 8 December 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

River Lodge Badminton Court Amersham Buckinghamshire, HP7 0DD,

Timeline

134 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Nov 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Feb 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jun 11
Director Joined
Nov 11
Director Left
Jan 12
Director Left
Apr 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
May 13
Director Left
May 13
Director Joined
May 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Sept 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
Sept 14
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
May 16
Director Left
Jun 16
Director Left
Jul 16
Director Joined
Sept 16
Director Joined
Feb 17
Director Joined
Jun 17
Director Joined
Aug 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Feb 18
Owner Exit
Apr 18
New Owner
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jun 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Jan 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
New Owner
Apr 20
Owner Exit
Apr 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Dec 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Mar 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Owner Exit
Jun 22
New Owner
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Left
Oct 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Sept 24
Director Left
Sept 24
Owner Exit
Jan 25
New Owner
Jan 25
Director Left
Jan 25
Owner Exit
Jan 25
New Owner
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Jun 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Jan 26
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
124
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

ROHIT MAHARAJ, Shashikant

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Secretary
Appointed 01 Jan 2025

FEDRIGO, Sebastiano

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born September 1974
Director
Appointed 21 Aug 2025

FINCH, John Christopher

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born September 1965
Director
Appointed 19 May 2022

GRAY, Sarah Dianne

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born October 1983
Director
Appointed 22 May 2025

GRIME, Simon David

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born April 1979
Director
Appointed 18 Feb 2021

HYNE, Paul Lawrence

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born May 1979
Director
Appointed 23 May 2024

JOHNSON, Ryan

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born September 1974
Director
Appointed 17 Feb 2022

JONES, Richard Andrew

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born July 1972
Director
Appointed 22 May 2025

LAVER, Timothy James

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born May 1975
Director
Appointed 19 Aug 2021

LAWES, Jonathan Mark

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born December 1971
Director
Appointed 20 Aug 2015

MATSCHY, Elizabeth Maureen

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born October 1972
Director
Appointed 22 May 2025

MCCROSSAN, Neil

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born December 1955
Director
Appointed 21 Aug 2025

MCDOWELL, Greg

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born September 1974
Director
Appointed 19 Aug 2021

MOORTHY, Lakshmi Krishna

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born December 1973
Director
Appointed 25 May 2021

PEMBERTON, Vincent Alex

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born January 1966
Director
Appointed 26 Feb 2026

SMITH, Gary Neil

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born April 1970
Director
Appointed 23 May 2024

TURNER, Ian

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born June 1966
Director
Appointed 22 Aug 2024

VÖGERL, Per Ingo

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born July 1973
Director
Appointed 19 May 2022

ALLEN, John Mark

Resigned
15 Keepers Wood, ChichesterPO19 4XU
Secretary
Appointed N/A
Resigned 01 Jul 1995

DONKIN, Norman John

Resigned
Chiltern House Harvest Hill, Bourne EndSL8 5JJ
Secretary
Appointed 01 Jul 1995
Resigned 02 Feb 1999

KEANEY, Gerard Christopher

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Secretary
Appointed 01 Jun 2013
Resigned 31 Dec 2024

LEWIS, John Norman

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Secretary
Appointed 27 Oct 2001
Resigned 31 May 2013

RANCE, Mary Catherine

Resigned
3 Manor Way, CheshamHP5 3BG
Secretary
Appointed 02 Feb 1999
Resigned 26 Oct 2001

ADAMSON, Brice

Resigned
10 Eriswell Crescent, Walton On ThamesKT12 5DS
Born August 1965
Director
Appointed 16 May 2007
Resigned 14 Jul 2008

ALDOUS, Frederick Herbert

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born October 1928
Director
Appointed N/A
Resigned 19 Dec 2017

ALEXANDER, David William Elliot

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born August 1961
Director
Appointed 14 May 2009
Resigned 07 Jan 2011

ALLEN, Keith

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born January 1963
Director
Appointed 16 May 2013
Resigned 21 May 2015

ARMSTRONG, Alick Russell

Resigned
The Old Vicarage, NantwichCW5 7NH
Born September 1943
Director
Appointed N/A
Resigned 24 Mar 1994

BACK, Brian Philip

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born May 1947
Director
Appointed 31 Mar 1998
Resigned 22 May 2025

BAILEY, Timothy James Hethorington

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born October 1963
Director
Appointed 19 May 2022
Resigned 22 May 2025

BECKERS, Bart

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born November 1963
Director
Appointed 17 May 2012
Resigned 30 Aug 2013

BELL, Nina Anne

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born July 1969
Director
Appointed 20 Aug 2015
Resigned 19 May 2022

BIRD, David Alan

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born December 1958
Director
Appointed 19 May 2011
Resigned 14 Apr 2014

BISMUT, Philippe

Resigned
18 Norham Road, OxfordOX2 6SF
Born December 1955
Director
Appointed 14 Aug 2003
Resigned 27 Mar 2006

BRACE, Henry Joseph Sidney

Resigned
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born September 1976
Director
Appointed 21 Aug 2018
Resigned 10 Jan 2020

Persons with significant control

7

2 Active
5 Ceased

Ms Lakshmi Krishna Moorthy

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born December 1973

Nature of Control

Significant influence or control
Notified 01 Jan 2025

Mr Toby Ross Poston

Active
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born April 1971

Nature of Control

Significant influence or control
Notified 01 Jan 2025

Mr Jonathan Mark Lawes

Ceased
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born December 1971

Nature of Control

Significant influence or control
Notified 19 May 2022
Ceased 31 Dec 2024

Mrs Nina Anne Bell

Ceased
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born July 1969

Nature of Control

Significant influence or control
Notified 23 May 2019
Ceased 19 May 2022

Mr Matthew Richard Dyer

Ceased
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born February 1969

Nature of Control

Significant influence or control
Notified 18 May 2017
Ceased 23 May 2019

Mr Gerard Christopher Keaney

Ceased
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born October 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2024

Mr Simon Christie Oliphant

Ceased
River Lodge Badminton Court, BuckinghamshireHP7 0DD
Born June 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 May 2017
Fundings
Financials
Latest Activities

Filing History

350

Accounts With Accounts Type Group
2 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Memorandum Articles
4 June 2025
MAMA
Resolution
4 June 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Notification Of A Person With Significant Control
20 January 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 January 2025
PSC01Notification of Individual PSC
Termination Director Company
17 January 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
9 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company
15 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
20 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 June 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
14 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 April 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Accounts With Accounts Type Group
13 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
25 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
8 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 May 2016
AR01AR01
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Second Filing Of Form With Form Type
26 May 2015
RP04RP04
Annual Return Company With Made Up Date No Member List
14 May 2015
AR01AR01
Accounts With Accounts Type Group
11 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 May 2014
AR01AR01
Change Person Director Company With Change Date
13 May 2014
CH01Change of Director Details
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 April 2013
AR01AR01
Accounts With Accounts Type Group
12 March 2013
AAAnnual Accounts
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 May 2012
AR01AR01
Termination Director Company With Name
23 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
28 February 2012
AAAnnual Accounts
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2011
AAAnnual Accounts
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 May 2011
AR01AR01
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Termination Director Company With Name
21 February 2011
TM01Termination of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
4 May 2010
AR01AR01
Accounts With Accounts Type Group
15 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Group
4 March 2009
AAAnnual Accounts
Legacy
2 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 September 2008
AAAnnual Accounts
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
363sAnnual Return (shuttle)
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
403aParticulars of Charge Subject to s859A
Legacy
13 June 2007
403aParticulars of Charge Subject to s859A
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 March 2007
AAAnnual Accounts
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
363sAnnual Return (shuttle)
Legacy
31 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2006
AAAnnual Accounts
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
24 October 2005
288cChange of Particulars
Legacy
29 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2005
AAAnnual Accounts
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2004
AAAnnual Accounts
Legacy
3 September 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
363sAnnual Return (shuttle)
Legacy
22 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 March 2003
AAAnnual Accounts
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 2002
AAAnnual Accounts
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
26 January 2002
288aAppointment of Director or Secretary
Resolution
17 December 2001
RESOLUTIONSResolutions
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
363sAnnual Return (shuttle)
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288aAppointment of Director or Secretary
Legacy
20 May 1999
288aAppointment of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 June 1998
AAAnnual Accounts
Legacy
15 June 1998
363sAnnual Return (shuttle)
Legacy
7 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1997
AAAnnual Accounts
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Accounts With Accounts Type Full
8 May 1996
AAAnnual Accounts
Legacy
8 May 1996
363sAnnual Return (shuttle)
Legacy
29 April 1996
287Change of Registered Office
Legacy
15 February 1996
395Particulars of Mortgage or Charge
Legacy
11 February 1996
288288
Accounts With Accounts Type Full
5 May 1995
AAAnnual Accounts
Memorandum Articles
5 May 1995
MEM/ARTSMEM/ARTS
Resolution
5 May 1995
RESOLUTIONSResolutions
Legacy
5 May 1995
288288
Legacy
5 May 1995
288288
Legacy
5 May 1995
288288
Legacy
5 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
19 April 1994
AAAnnual Accounts
Legacy
19 April 1994
363sAnnual Return (shuttle)
Legacy
19 April 1994
288288
Legacy
19 April 1994
288288
Accounts With Accounts Type Full
30 April 1993
AAAnnual Accounts
Legacy
30 April 1993
288288
Legacy
30 April 1993
288288
Legacy
30 April 1993
288288
Legacy
30 April 1993
288288
Legacy
30 April 1993
363sAnnual Return (shuttle)
Legacy
13 May 1992
288288
Legacy
13 May 1992
288288
Accounts With Accounts Type Full
13 May 1992
AAAnnual Accounts
Resolution
25 April 1992
RESOLUTIONSResolutions
Legacy
25 April 1992
363b363b
Legacy
11 June 1991
288288
Legacy
11 June 1991
288288
Legacy
15 May 1991
363aAnnual Return
Accounts With Accounts Type Full
30 April 1991
AAAnnual Accounts
Legacy
9 October 1990
288288
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Legacy
4 May 1990
363363
Legacy
26 February 1990
288288
Legacy
11 September 1989
288288
Legacy
11 September 1989
288288
Accounts With Accounts Type Full
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Legacy
21 August 1989
288288
Legacy
25 May 1988
363363
Accounts With Accounts Type Full
11 May 1988
AAAnnual Accounts
Legacy
30 September 1987
288288
Accounts With Accounts Type Full
10 June 1987
AAAnnual Accounts
Legacy
10 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363