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CONTINUOUS STATIONERY LIMITED (00938016)

CONTINUOUS STATIONERY LIMITED (00938016) is an active UK company. incorporated on 29 August 1968. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CONTINUOUS STATIONERY LIMITED has been registered for 57 years. Current directors include ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward.

Company Number
00938016
Status
active
Type
ltd
Incorporated
29 August 1968
Age
57 years
Address
12th Floor Heron Tower, London, EC2N 4AY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward
SIC Codes
74990

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CONTINUOUS STATIONERY LIMITED

CONTINUOUS STATIONERY LIMITED is an active company incorporated on 29 August 1968 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONTINUOUS STATIONERY LIMITED was registered 57 years ago.(SIC: 74990)

Status

active

Active since 57 years ago

Company No

00938016

LTD Company

Age

57 Years

Incorporated 29 August 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

12th Floor Heron Tower 110 Bishopsgate London, EC2N 4AY,

Previous Addresses

Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
From: 14 August 2025To: 15 August 2025
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
From: 23 August 2021To: 14 August 2025
Eni House Basing View Basingstoke RG21 4YY England
From: 10 May 2021To: 23 August 2021
Lilly House Priestley Road Basingstoke RG24 9LZ England
From: 13 September 2019To: 10 May 2021
Shakespeare Martineau Two Colton Square Leicester LE1 1QH England
From: 2 May 2018To: 13 September 2019
Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY
From: 29 August 1968To: 2 May 2018
Timeline

31 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Aug 68
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Secured
Apr 15
Director Joined
Sept 15
Director Left
Sept 15
Loan Secured
Apr 16
Capital Update
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Owner Exit
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Left
Jan 18
Director Left
Jan 18
Loan Secured
Aug 18
Loan Cleared
Oct 18
Loan Secured
Jan 19
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Loan Cleared
Nov 21
Loan Cleared
Jan 25
Loan Cleared
Jan 25
1
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

ELGEY, Kristian

Active
Heron Tower, LondonEC2N 4AY
Born September 1977
Director
Appointed 17 Aug 2021

MACMILLAN, Robert John Fergus

Active
Heron Tower, LondonEC2N 4AY
Born March 1972
Director
Appointed 17 Aug 2021

PEREZ, Michael Edward

Active
Heron Tower, LondonEC2N 4AY
Born January 1973
Director
Appointed 17 Aug 2021

BERRY, Raymond Phillip

Resigned
Basing View, BasingstokeRG21 4YY
Secretary
Appointed 13 Sept 2019
Resigned 17 Aug 2021

FINDLAY, Grant Mcdowall

Resigned
Church Cottage Grange Road St Marys Platt, SevenoaksTN15 8LG
Secretary
Appointed N/A
Resigned 21 Sept 1992

KINN, Jeffrey Martin

Resigned
9 Alderwood Way, HadleighSS7 1QJ
Secretary
Appointed 21 Sept 1992
Resigned 01 Nov 1996

LYNCH, Peter Eugene

Resigned
45 Holmwood,, Dublin 18IRISH
Secretary
Appointed 01 Nov 1996
Resigned 12 Jan 1998

MARRONS CONSULTANCIES LIMITED

Resigned
Colton Square, LeicesterLE1 1QH
Corporate secretary
Appointed 12 Jan 1998
Resigned 13 Sept 2019

BERRY, Raymond Phillip

Resigned
Priestley Road, BasingstokeRG24 9LZ
Born July 1977
Director
Appointed 01 Aug 2017
Resigned 17 Aug 2021

CARSON, Edward

Resigned
Wantz Road, Margaretting EssexCM4 0EP
Born March 1947
Director
Appointed N/A
Resigned 31 Dec 2001

COLL, James Joseph

Resigned
7 Elkwood, Dublin16
Born August 1939
Director
Appointed 01 Nov 1996
Resigned 31 Aug 2004

CREAN, Patrick James

Resigned
The Beeches Enniskerry Demense, County Wicklow Eire
Born March 1963
Director
Appointed 01 Nov 1996
Resigned 12 Jan 1998

DACOMBE, William John Armstrong

Resigned
Mullion Cottage Well Lane, LondonSW14 7AJ
Born September 1934
Director
Appointed N/A
Resigned 21 Sept 1992

DUTTON, Andrew Mark

Resigned
Priestley Road, BasingstokeRG24 9LZ
Born September 1971
Director
Appointed 01 Aug 2017
Resigned 17 Aug 2021

EASTWOOD, William Harry

Resigned
The Old Kennels Rufford Park, NewarkNG22 9DF
Born March 1946
Director
Appointed N/A
Resigned 21 Sept 1992

EVERARD, Clinton Edwin

Resigned
Ballymoss, GodalmingGU8 6EB
Born April 1961
Director
Appointed 24 Mar 2006
Resigned 31 Aug 2007

FINDLAY, Grant Mcdowall

Resigned
Church Cottage Grange Road St Marys Platt, SevenoaksTN15 8LG
Director
Appointed N/A
Resigned 21 Sept 1992

HERBERT, Kevin Arthur

Resigned
Southfield Close, YorkYO23 3RE
Born April 1952
Director
Appointed 04 Sept 2007
Resigned 08 Sept 2015

KINN, Jeffrey Martin

Resigned
Nine Oaks 5 Woodlands Park, Leigh On SeaSS9 3TX
Born February 1950
Director
Appointed 21 Sept 1992
Resigned 31 Aug 1997

LOANE, Beaufort Nelson

Resigned
1 Rathdown Crescent, TerenureIRISH
Born September 1942
Director
Appointed 01 Nov 1996
Resigned 24 Mar 2006

LYNCH, Peter Eugene

Resigned
45 Holmwood,, Dublin 18IRISH
Born February 1958
Director
Appointed 01 Nov 1996
Resigned 14 Jul 2000

MOTTERSHEAD, Derek Stuart

Resigned
The Cottage 1 Millgate, RichmondDL10 5JQ
Born September 1947
Director
Appointed N/A
Resigned 16 Aug 1993

O TIGHEARNAIGH, Cormac

Resigned
56 Hillside, DalkeyIRISH
Born October 1968
Director
Appointed 31 Aug 2004
Resigned 24 Mar 2006

PARSONS, Craig

Resigned
Wakefield Road, HuddersfieldHD8 9QQ
Born June 1970
Director
Appointed 11 Sept 2015
Resigned 01 Aug 2017

RAWORTH, Richard

Resigned
7 St Georges Road, TwickenhamTW1 1QS
Born February 1942
Director
Appointed 21 Sept 1992
Resigned 07 Feb 1997

SMITH, David Richard Peart

Resigned
9 Priory Park, LondonSE3 9UY
Born May 1951
Director
Appointed 24 Jan 1992
Resigned 21 Oct 1993

SPENCE, Michael Allan

Resigned
Redlands, DarlingtonDL2 2LB
Born December 1953
Director
Appointed 21 Sept 1992
Resigned 20 Jun 1997

WHITESIDE, Robert

Resigned
23 Millbeck Green, CollinghamLS22 5AJ
Born April 1958
Director
Appointed 24 Mar 2006
Resigned 19 Dec 2017

Persons with significant control

2

1 Active
1 Ceased

Adare International Lnc Limited

Active
Guildford Road, LeatherheadKT22 9DF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2017

P Group Ltd

Ceased
Meridian South, LeicesterLE19 1WY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Aug 2016
Ceased 01 Aug 2017
Fundings
Financials
Latest Activities

Filing History

333

Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2025
AAAnnual Accounts
Legacy
17 December 2025
PARENT_ACCPARENT_ACC
Legacy
17 December 2025
AGREEMENT2AGREEMENT2
Legacy
17 December 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
14 August 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
27 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2024
AAAnnual Accounts
Legacy
11 December 2024
PARENT_ACCPARENT_ACC
Legacy
11 December 2024
GUARANTEE2GUARANTEE2
Legacy
11 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 March 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
8 March 2024
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
27 November 2023
AAAnnual Accounts
Legacy
27 November 2023
PARENT_ACCPARENT_ACC
Legacy
27 November 2023
AGREEMENT2AGREEMENT2
Legacy
27 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2022
AAAnnual Accounts
Legacy
30 November 2022
PARENT_ACCPARENT_ACC
Legacy
30 November 2022
GUARANTEE2GUARANTEE2
Legacy
30 November 2022
AGREEMENT2AGREEMENT2
Resolution
29 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
16 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2021
AAAnnual Accounts
Legacy
20 October 2021
PARENT_ACCPARENT_ACC
Legacy
20 October 2021
AGREEMENT2AGREEMENT2
Legacy
20 October 2021
GUARANTEE2GUARANTEE2
Resolution
1 September 2021
RESOLUTIONSResolutions
Memorandum Articles
1 September 2021
MAMA
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 August 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 August 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 August 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
9 November 2020
AAAnnual Accounts
Legacy
9 November 2020
PARENT_ACCPARENT_ACC
Legacy
13 October 2020
AGREEMENT2AGREEMENT2
Legacy
13 October 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 September 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2019
AAAnnual Accounts
Legacy
26 July 2019
GUARANTEE2GUARANTEE2
Legacy
17 July 2019
PARENT_ACCPARENT_ACC
Legacy
17 July 2019
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2019
AAAnnual Accounts
Legacy
6 November 2018
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
19 October 2018
MR04Satisfaction of Charge
Legacy
16 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 May 2018
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 May 2018
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
9 August 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Legacy
21 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 June 2017
SH19Statement of Capital
Legacy
21 June 2017
CAP-SSCAP-SS
Resolution
21 June 2017
RESOLUTIONSResolutions
Auditors Resignation Company
27 September 2016
AUDAUD
Auditors Resignation Company
23 September 2016
AUDAUD
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
27 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 June 2016
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Resolution
23 April 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Change Sail Address Company
13 November 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Legacy
3 April 2012
MG01MG01
Resolution
15 March 2012
RESOLUTIONSResolutions
Resolution
2 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Full
16 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
4 August 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Legacy
9 June 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Resolution
13 November 2008
RESOLUTIONSResolutions
Legacy
6 August 2008
363aAnnual Return
Accounts With Accounts Type Full
20 February 2008
AAAnnual Accounts
Legacy
21 September 2007
403b403b
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
363aAnnual Return
Accounts With Accounts Type Full
7 March 2007
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Legacy
21 June 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Resolution
2 May 2006
RESOLUTIONSResolutions
Legacy
12 April 2006
395Particulars of Mortgage or Charge
Legacy
12 April 2006
155(6)b155(6)b
Legacy
12 April 2006
155(6)b155(6)b
Legacy
12 April 2006
155(6)a155(6)a
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Legacy
17 December 2004
288bResignation of Director or Secretary
Legacy
17 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2004
AAAnnual Accounts
Legacy
16 August 2003
363sAnnual Return (shuttle)
Resolution
14 August 2003
RESOLUTIONSResolutions
Resolution
14 August 2003
RESOLUTIONSResolutions
Resolution
14 August 2003
RESOLUTIONSResolutions
Legacy
30 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
6 August 2002
363sAnnual Return (shuttle)
Legacy
15 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 2002
AAAnnual Accounts
Legacy
26 September 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
8 September 2000
395Particulars of Mortgage or Charge
Legacy
31 August 2000
363sAnnual Return (shuttle)
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
2 March 2000
AAAnnual Accounts
Legacy
1 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 1999
AAAnnual Accounts
Legacy
4 November 1998
287Change of Registered Office
Legacy
9 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1998
AAAnnual Accounts
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
3 March 1998
244244
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
22 September 1997
288cChange of Particulars
Legacy
9 September 1997
363sAnnual Return (shuttle)
Legacy
12 August 1997
155(6)a155(6)a
Legacy
13 July 1997
288cChange of Particulars
Legacy
8 July 1997
155(6)b155(6)b
Legacy
8 July 1997
155(6)b155(6)b
Resolution
8 July 1997
RESOLUTIONSResolutions
Legacy
27 June 1997
395Particulars of Mortgage or Charge
Legacy
24 June 1997
288cChange of Particulars
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
10 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
21 January 1997
AAAnnual Accounts
Resolution
2 January 1997
RESOLUTIONSResolutions
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
6 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1996
AAAnnual Accounts
Legacy
1 April 1996
225(1)225(1)
Legacy
13 January 1996
403aParticulars of Charge Subject to s859A
Legacy
13 December 1995
155(6)a155(6)a
Legacy
13 December 1995
155(6)a155(6)a
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
13 December 1995
155(6)b155(6)b
Legacy
19 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
26 September 1994
288288
Legacy
21 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Legacy
21 October 1993
363sAnnual Return (shuttle)
Legacy
7 September 1993
288288
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)b155(6)b
Legacy
7 December 1992
155(6)a155(6)a
Legacy
7 December 1992
155(6)a155(6)a
Legacy
7 December 1992
155(6)a155(6)a
Resolution
4 December 1992
RESOLUTIONSResolutions
Resolution
4 December 1992
RESOLUTIONSResolutions
Legacy
3 December 1992
403aParticulars of Charge Subject to s859A
Certificate Re Registration Public Limited Company To Private
24 November 1992
CERT10CERT10
Resolution
24 November 1992
RESOLUTIONSResolutions
Resolution
24 November 1992
RESOLUTIONSResolutions
Re Registration Memorandum Articles
23 November 1992
MARMAR
Legacy
23 November 1992
5353
Legacy
11 November 1992
288288
Legacy
27 October 1992
288288
Legacy
27 October 1992
288288
Legacy
27 October 1992
287Change of Registered Office
Legacy
19 October 1992
395Particulars of Mortgage or Charge
Legacy
9 October 1992
287Change of Registered Office
Legacy
17 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 August 1992
AAAnnual Accounts
Resolution
4 August 1992
RESOLUTIONSResolutions
Resolution
4 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 September 1991
AAAnnual Accounts
Legacy
11 September 1991
363b363b
Resolution
22 August 1991
RESOLUTIONSResolutions
Resolution
22 August 1991
RESOLUTIONSResolutions
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
1 August 1991
395Particulars of Mortgage or Charge
Legacy
9 April 1991
288288
Legacy
15 March 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
22 October 1990
AAAnnual Accounts
Legacy
22 October 1990
363363
Resolution
30 July 1990
RESOLUTIONSResolutions
Legacy
3 February 1990
395Particulars of Mortgage or Charge
Legacy
16 November 1989
88(3)88(3)
Legacy
16 November 1989
88(2)O88(2)O
Legacy
13 November 1989
88(2)P88(2)P
Legacy
9 November 1989
88(3)88(3)
Legacy
9 November 1989
88(2)O88(2)O
Legacy
6 November 1989
88(2)P88(2)P
Accounts With Accounts Type Full Group
7 September 1989
AAAnnual Accounts
Legacy
7 September 1989
363363
Legacy
6 September 1989
88(2)R88(2)R
Resolution
31 July 1989
RESOLUTIONSResolutions
Resolution
31 July 1989
RESOLUTIONSResolutions
Legacy
14 June 1989
88(3)88(3)
Legacy
12 June 1989
288288
Legacy
6 June 1989
PUC 3PUC 3
Legacy
26 May 1989
88(3)88(3)
Legacy
23 May 1989
PUC 3PUC 3
Legacy
6 April 1989
353353
Legacy
17 March 1989
88(3)88(3)
Legacy
15 March 1989
PUC 3PUC 3
Accounts With Accounts Type Full Group
16 February 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Legacy
5 January 1989
88(3)88(3)
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Legacy
14 December 1988
PUC 3PUC 3
Statement Of Affairs
14 November 1988
SASA
Legacy
2 November 1988
PUC 3PUC 3
Legacy
10 October 1988
287Change of Registered Office
Legacy
23 September 1988
288288
Resolution
28 July 1988
RESOLUTIONSResolutions
Legacy
22 July 1988
PROSPPROSP
Resolution
23 June 1988
RESOLUTIONSResolutions
Resolution
23 June 1988
RESOLUTIONSResolutions
Resolution
23 June 1988
RESOLUTIONSResolutions
Legacy
23 June 1988
123Notice of Increase in Nominal Capital
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
21 December 1987
287Change of Registered Office
Legacy
27 November 1987
288288
Legacy
4 November 1987
PUC 2PUC 2
Legacy
24 October 1987
288288
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Legacy
9 September 1987
363363
Legacy
23 August 1987
PUC(U)PUC(U)
Resolution
7 August 1987
RESOLUTIONSResolutions
Legacy
21 May 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 September 1986
AAAnnual Accounts
Legacy
9 September 1986
363363
Resolution
10 July 1986
RESOLUTIONSResolutions
Legacy
18 April 1986
288288
Certificate Re Registration Private To Public Limited Company
27 October 1981
CERT5CERT5
Incorporation Company
29 August 1968
NEWINCIncorporation
Certificate Change Of Name Company
29 August 1968
CERTNMCertificate of Incorporation on Change of Name