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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED (00946978)

BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED (00946978) is an active UK company. incorporated on 29 January 1969. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED has been registered for 57 years.

Company Number
00946978
Status
active
Type
ltd
Incorporated
29 January 1969
Age
57 years
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED is an active company incorporated on 29 January 1969 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED was registered 57 years ago.(SIC: 70100)

Status

active

Active since 57 years ago

Company No

00946978

LTD Company

Age

57 Years

Incorporated 29 January 1969

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 30 April 2025 (11 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

22 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

CHRYSALIS GROUP LIMITED
From: 4 February 2011To: 19 February 2018
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY
From: 29 January 1969To: 10 July 1985
Contact
Address

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

Previous Addresses

8th Floor 5 Merchant Square London W2 1AS United Kingdom
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 United Kingdom
From: 27 June 2011To: 10 September 2013
the Chrysalis Building Bramley Road London W10 6SP
From: 29 January 1969To: 27 June 2011
Timeline

33 key events • 1969 - 2024

Funding Officers Ownership
Company Founded
Jan 69
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Capital Update
May 12
Capital Update
Jun 12
Funding Round
May 13
Director Left
Jun 15
Director Joined
Oct 15
Director Left
Dec 15
Capital Update
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Loan Cleared
Feb 17
Director Left
Jan 18
Director Joined
Feb 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
Jul 23
Director Left
Jul 23
Director Left
Jul 24
6
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

417

Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
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
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
14 April 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
11 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2021
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
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2020
AAAnnual Accounts
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
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 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
Change Sail Address Company With Old Address New Address
7 July 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Resolution
19 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Second Filing Of Director Appointment With Name
27 December 2017
RP04AP01RP04AP01
Accounts Amended With Accounts Type Full
9 August 2017
AAMDAAMD
Termination Secretary Company With Name Termination Date
26 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 February 2017
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Full
10 November 2016
AAMDAAMD
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Capital Allotment Shares
27 January 2016
SH01Allotment of Shares
Resolution
5 January 2016
RESOLUTIONSResolutions
Legacy
22 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2015
SH19Statement of Capital
Legacy
22 December 2015
CAP-SSCAP-SS
Resolution
22 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
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
15 April 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
Move Registers To Sail Company With New Address
15 August 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 September 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
10 September 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Auditors Resignation Company
4 June 2013
AUDAUD
Resolution
20 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
8 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Legacy
11 April 2013
MG02MG02
Accounts With Accounts Type Full
28 February 2013
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
27 June 2012
SH19Statement of Capital
Legacy
27 June 2012
SH20SH20
Legacy
27 June 2012
CAP-SSCAP-SS
Resolution
27 June 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 May 2012
SH19Statement of Capital
Legacy
31 May 2012
SH20SH20
Legacy
31 May 2012
CAP-SSCAP-SS
Resolution
31 May 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
27 June 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
27 June 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Legacy
19 March 2011
MG01MG01
Resolution
24 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
4 February 2011
CERT10CERT10
Re Registration Memorandum Articles
4 February 2011
MARMAR
Resolution
4 February 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
4 February 2011
RR02RR02
Legacy
19 January 2011
MG02MG02
Legacy
19 January 2011
MG02MG02
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Legacy
8 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
22 April 2009
288cChange of Particulars
Legacy
24 April 2008
225Change of Accounting Reference Date
Legacy
11 April 2008
363aAnnual Return
Legacy
11 April 2008
353353
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
88(2)O88(2)O
Certificate Capital Reduction Issued Capital
10 December 2007
CERT15CERT15
Legacy
10 December 2007
OC138OC138
Accounts With Accounts Type Group
10 December 2007
AAAnnual Accounts
Legacy
29 November 2007
288bResignation of Director or Secretary
Resolution
29 November 2007
RESOLUTIONSResolutions
Resolution
29 November 2007
RESOLUTIONSResolutions
Resolution
29 November 2007
RESOLUTIONSResolutions
Resolution
29 November 2007
RESOLUTIONSResolutions
Legacy
2 November 2007
395Particulars of Mortgage or Charge
Legacy
18 October 2007
88(2)R88(2)R
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
21 September 2007
88(2)R88(2)R
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
1 August 2007
403aParticulars of Charge Subject to s859A
Legacy
10 April 2007
363sAnnual Return (shuttle)
Resolution
18 February 2007
RESOLUTIONSResolutions
Resolution
18 February 2007
RESOLUTIONSResolutions
Resolution
18 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 January 2007
AAAnnual Accounts
Legacy
24 November 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 February 2006
AAAnnual Accounts
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Legacy
20 January 2006
288aAppointment of Director or Secretary
Legacy
20 January 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
88(2)R88(2)R
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
395Particulars of Mortgage or Charge
Legacy
13 April 2005
363aAnnual Return
Accounts With Accounts Type Group
9 February 2005
AAAnnual Accounts
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Legacy
15 September 2004
88(2)R88(2)R
Legacy
7 September 2004
88(2)R88(2)R
Legacy
26 August 2004
288cChange of Particulars
Legacy
7 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
88(2)R88(2)R
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
88(2)R88(2)R
Accounts With Accounts Type Group
6 March 2004
AAAnnual Accounts
Resolution
1 March 2004
RESOLUTIONSResolutions
Resolution
1 March 2004
RESOLUTIONSResolutions
Resolution
1 March 2004
RESOLUTIONSResolutions
Legacy
26 February 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Resolution
16 February 2004
RESOLUTIONSResolutions
Legacy
7 February 2004
88(2)R88(2)R
Legacy
30 December 2003
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
12 November 2003
88(2)R88(2)R
Legacy
15 September 2003
288cChange of Particulars
Auditors Resignation Company
18 August 2003
AUDAUD
Accounts With Accounts Type Group
30 June 2003
AAAnnual Accounts
Legacy
10 April 2003
363sAnnual Return (shuttle)
Resolution
14 February 2003
RESOLUTIONSResolutions
Resolution
14 February 2003
RESOLUTIONSResolutions
Resolution
14 February 2003
RESOLUTIONSResolutions
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
88(2)R88(2)R
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
24 July 2002
88(2)R88(2)R
Legacy
29 June 2002
88(2)R88(2)R
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
363sAnnual Return (shuttle)
Resolution
13 February 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 February 2002
AAAnnual Accounts
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
25 April 2001
363sAnnual Return (shuttle)
Resolution
15 February 2001
RESOLUTIONSResolutions
Resolution
15 February 2001
RESOLUTIONSResolutions
Resolution
15 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 February 2001
AAAnnual Accounts
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
88(2)R88(2)R
Legacy
21 April 2000
122122
Memorandum Articles
21 April 2000
MEM/ARTSMEM/ARTS
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
21 April 2000
RESOLUTIONSResolutions
Legacy
5 April 2000
363sAnnual Return (shuttle)
Memorandum Articles
22 February 2000
MEM/ARTSMEM/ARTS
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Legacy
11 February 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 January 2000
AAAnnual Accounts
Legacy
20 January 2000
88(2)R88(2)R
Legacy
14 January 2000
88(2)R88(2)R
Legacy
14 December 1999
353a353a
Legacy
10 December 1999
88(2)R88(2)R
Legacy
24 November 1999
288cChange of Particulars
Legacy
8 September 1999
288cChange of Particulars
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
6 June 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
88(2)R88(2)R
Legacy
6 April 1999
88(2)R88(2)R
Legacy
30 March 1999
363sAnnual Return (shuttle)
Legacy
16 March 1999
288cChange of Particulars
Legacy
8 March 1999
88(2)R88(2)R
Resolution
2 March 1999
RESOLUTIONSResolutions
Resolution
2 March 1999
RESOLUTIONSResolutions
Legacy
17 February 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
11 February 1999
AAAnnual Accounts
Legacy
3 February 1999
88(2)R88(2)R
Legacy
28 August 1998
88(2)R88(2)R
Legacy
23 July 1998
88(2)R88(2)R
Legacy
16 July 1998
288cChange of Particulars
Legacy
24 May 1998
88(2)R88(2)R
Legacy
30 March 1998
363sAnnual Return (shuttle)
Legacy
30 March 1998
353a353a
Legacy
16 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Legacy
11 March 1998
88(2)R88(2)R
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 February 1998
AAAnnual Accounts
Legacy
13 October 1997
88(2)R88(2)R
Legacy
25 September 1997
88(2)Return of Allotment of Shares
Legacy
4 September 1997
88(2)R88(2)R
Legacy
4 September 1997
88(2)R88(2)R
Legacy
19 August 1997
288cChange of Particulars
Legacy
15 August 1997
288cChange of Particulars
Legacy
12 August 1997
PROSPPROSP
Legacy
28 May 1997
88(2)R88(2)R
Legacy
4 April 1997
363sAnnual Return (shuttle)
Legacy
4 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 February 1997
AAAnnual Accounts
Legacy
10 February 1997
88(2)R88(2)R
Legacy
10 February 1997
88(2)R88(2)R
Resolution
5 February 1997
RESOLUTIONSResolutions
Legacy
3 February 1997
88(2)R88(2)R
Legacy
3 February 1997
88(2)R88(2)R
Legacy
3 February 1997
88(2)R88(2)R
Legacy
3 February 1997
88(2)R88(2)R
Legacy
10 January 1997
88(2)R88(2)R
Legacy
6 November 1996
88(2)R88(2)R
Legacy
31 October 1996
88(2)R88(2)R
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
30 September 1996
288288
Legacy
30 September 1996
288288
Legacy
12 July 1996
288288
Legacy
2 July 1996
88(2)R88(2)R
Legacy
2 June 1996
288288
Resolution
21 May 1996
RESOLUTIONSResolutions
Legacy
4 April 1996
88(2)R88(2)R
Legacy
4 April 1996
363sAnnual Return (shuttle)
Legacy
19 March 1996
88(2)R88(2)R
Legacy
27 February 1996
88(2)R88(2)R
Legacy
16 February 1996
88(2)R88(2)R
Legacy
16 February 1996
88(2)R88(2)R
Resolution
15 February 1996
RESOLUTIONSResolutions
Resolution
15 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 January 1996
AAAnnual Accounts
Legacy
15 December 1995
88(2)R88(2)R
Legacy
12 December 1995
288288
Legacy
9 June 1995
88(2)R88(2)R
Legacy
8 June 1995
288288
Legacy
30 May 1995
88(2)Return of Allotment of Shares
Legacy
6 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
88(2)R88(2)R
Legacy
21 October 1994
88(2)R88(2)R
Legacy
4 September 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
28 June 1994
88(2)R88(2)R
Legacy
17 June 1994
88(2)R88(2)R
Legacy
9 June 1994
288288
Legacy
11 May 1994
88(2)R88(2)R
Legacy
19 April 1994
88(2)R88(2)R
Legacy
18 April 1994
88(2)R88(2)R
Legacy
14 April 1994
363sAnnual Return (shuttle)
Legacy
8 April 1994
88(2)R88(2)R
Resolution
12 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 March 1994
AAAnnual Accounts
Legacy
20 December 1993
288288
Legacy
29 October 1993
288288
Legacy
12 October 1993
288288
Legacy
11 October 1993
288288
Legacy
3 September 1993
353a353a
Legacy
27 August 1993
169169
Legacy
7 June 1993
288288
Legacy
11 March 1993
363sAnnual Return (shuttle)
Resolution
8 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 February 1993
AAAnnual Accounts
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Legacy
20 July 1992
288288
Legacy
15 May 1992
169169
Auditors Resignation Company
8 May 1992
AUDAUD
Legacy
5 May 1992
403aParticulars of Charge Subject to s859A
Legacy
25 March 1992
363b363b
Accounts With Accounts Type Full Group
17 March 1992
AAAnnual Accounts
Legacy
7 January 1992
288288
Legacy
2 June 1991
288288
Legacy
30 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
2 May 1991
AAAnnual Accounts
Legacy
2 March 1991
403aParticulars of Charge Subject to s859A
Legacy
5 November 1990
169169
Legacy
13 September 1990
288288
Legacy
6 September 1990
287Change of Registered Office
Legacy
27 April 1990
353353
Accounts With Accounts Type Full Group
26 April 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Accounts With Accounts Type Full
19 April 1990
AAAnnual Accounts
Legacy
30 March 1990
88(2)R88(2)R
Legacy
12 January 1990
395Particulars of Mortgage or Charge
Legacy
12 December 1989
88(2)R88(2)R
Legacy
23 November 1989
88(2)O88(2)O
Statement Of Affairs
23 November 1989
SASA
Legacy
22 November 1989
288288
Legacy
17 November 1989
288288
Legacy
13 November 1989
288288
Legacy
8 November 1989
88(2)P88(2)P
Legacy
30 October 1989
88(2)R88(2)R
Legacy
9 October 1989
88(2)R88(2)R
Legacy
2 October 1989
288288
Legacy
9 June 1989
363363
Legacy
10 May 1989
288288
Legacy
9 May 1989
88(2)Return of Allotment of Shares
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Legacy
27 April 1989
395Particulars of Mortgage or Charge
Legacy
19 April 1989
88(2)Return of Allotment of Shares
Legacy
8 February 1989
PUC(U)PUC(U)
Legacy
12 July 1988
PUC 3PUC 3
Legacy
6 July 1988
403aParticulars of Charge Subject to s859A
Legacy
6 July 1988
123Notice of Increase in Nominal Capital
Legacy
30 June 1988
PUC 3PUC 3
Legacy
10 June 1988
288288
Legacy
27 May 1988
225(1)225(1)
Legacy
13 May 1988
123Notice of Increase in Nominal Capital
Legacy
30 March 1988
395Particulars of Mortgage or Charge
Resolution
18 March 1988
RESOLUTIONSResolutions
Resolution
18 March 1988
RESOLUTIONSResolutions
Resolution
18 March 1988
RESOLUTIONSResolutions
Resolution
18 March 1988
RESOLUTIONSResolutions
Legacy
12 March 1988
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
10 March 1988
AAAnnual Accounts
Legacy
10 March 1988
363363
Legacy
20 January 1988
PUC 2PUC 2
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
19 October 1987
PUC 2PUC 2
Legacy
15 October 1987
288288
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
2 October 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
13 August 1987
288288
Legacy
8 July 1987
288288
Legacy
14 May 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
6 March 1987
AAAnnual Accounts
Legacy
6 March 1987
363363
Legacy
18 February 1987
PUC(U)PUC(U)
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 October 1986
PUC(U)PUC(U)
Legacy
27 August 1986
395Particulars of Mortgage or Charge
Legacy
6 August 1986
288288
Legacy
21 May 1986
288288
Accounts With Accounts Type Group
16 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
16 July 1985
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 July 1985
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
4 February 1985
AAAnnual Accounts
Accounts With Made Up Date
28 January 1984
AAAnnual Accounts
Accounts With Made Up Date
16 March 1983
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
8 March 1982
CERT5CERT5
Memorandum Articles
24 February 1982
MEM/ARTSMEM/ARTS
Incorporation Company
29 January 1969
NEWINCIncorporation
Miscellaneous
29 January 1969
MISCMISC