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ALDERMORE BANK PLC (00947662)

ALDERMORE BANK PLC (00947662) is an active UK company. incorporated on 10 February 1969. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in banks. ALDERMORE BANK PLC has been registered for 57 years.

Company Number
00947662
Status
active
Type
plc
Incorporated
10 February 1969
Age
57 years
Address
Apex Plaza, Reading, RG1 1AX
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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ALDERMORE BANK PLC

ALDERMORE BANK PLC is an active company incorporated on 10 February 1969 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. ALDERMORE BANK PLC was registered 57 years ago.(SIC: 64191)

Status

active

Active since 57 years ago

Company No

00947662

PLC Company

Age

57 Years

Incorporated 10 February 1969

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

RUFFLER BANK PLC
From: 29 March 1996To: 24 June 2009
LORDSVALE FINANCE PLC
From: 10 February 1969To: 29 March 1996
Contact
Address

Apex Plaza Forbury Road Reading, RG1 1AX,

Previous Addresses

Apex Plaza Forbury Road Reading RG1 1AX United Kingdom
From: 29 November 2020To: 25 March 2021
1st Floor, Block B Western House Lynch Wood Peterborough PE2 6FZ
From: 30 October 2009To: 29 November 2020
, 20 Hook Road, Epsom, Surrey, KT19 8TR
From: 10 February 1969To: 30 October 2009
Timeline

86 key events • 1969 - 2026

Funding Officers Ownership
Company Founded
Feb 69
Company Founded
Feb 69
Director Joined
Nov 09
Funding Round
Mar 10
Director Left
Apr 10
Funding Round
Oct 10
Director Left
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Jan 11
Director Joined
Mar 11
Funding Round
Mar 11
Director Joined
Apr 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Nov 11
Director Left
Mar 12
Funding Round
Apr 12
Director Joined
Jun 12
Director Left
Feb 13
Director Left
Feb 13
Director Joined
May 13
Director Joined
Jun 13
Director Left
Jul 13
Funding Round
Sept 13
Loan Secured
Oct 13
Funding Round
Nov 13
Director Left
Jan 14
Funding Round
Feb 14
Director Joined
Mar 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Mar 15
Funding Round
May 15
Director Joined
Jun 15
Loan Secured
Jul 15
Funding Round
Oct 15
Director Left
Apr 16
Director Left
Oct 16
Director Joined
Nov 16
Director Left
Feb 17
Director Joined
May 17
Director Left
Oct 17
Director Joined
Jan 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Jul 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
May 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Sept 20
Director Left
Mar 21
Director Left
May 21
Director Joined
May 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Joined
May 22
Director Left
May 22
Director Left
Nov 22
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Jul 24
Director Left
May 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Left
Jan 26
16
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

382

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Auditors Resignation Company
5 November 2024
AUDAUD
Accounts With Accounts Type Full
24 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 January 2024
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
9 November 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Resolution
10 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
9 August 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Court Order
19 June 2020
OCOC
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 November 2019
CS01Confirmation Statement
Legacy
5 November 2019
ANNOTATIONANNOTATION
Legacy
5 November 2019
ANNOTATIONANNOTATION
Legacy
5 November 2019
ANNOTATIONANNOTATION
Legacy
5 November 2019
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
1 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
4 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 December 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 August 2017
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 August 2017
CH03Change of Secretary Details
Move Registers To Sail Company With New Address
14 August 2017
AD03Change of Location of Company Records
Auditors Resignation Company
2 August 2017
AUDAUD
Second Filing Of Annual Return With Made Up Date
20 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
20 July 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
17 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
17 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
17 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
17 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
17 July 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 July 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
17 July 2017
RP04AR01RP04AR01
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 August 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
24 July 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
24 July 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
26 May 2015
RP04RP04
Resolution
15 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
7 May 2015
SH01Allotment of Shares
Accounts Amended With Accounts Type Full
10 April 2015
AAMDAAMD
Accounts With Accounts Type Full
23 March 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 March 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Second Filing Of Form With Form Type
3 December 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Person Director Company With Change Date
14 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Mortgage Charge Whole Release With Charge Number
25 September 2014
MR05Certification of Charge
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Termination Director Company With Name
6 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
28 April 2014
AAAnnual Accounts
Miscellaneous
24 April 2014
MISCMISC
Miscellaneous
17 April 2014
MISCMISC
Auditors Resignation Company
17 April 2014
AUDAUD
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Resolution
7 February 2014
RESOLUTIONSResolutions
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Move Registers To Sail Company
30 October 2013
AD03Change of Location of Company Records
Mortgage Create With Deed With Charge Number
3 October 2013
MR01Registration of a Charge
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Termination Director Company With Name
28 February 2013
TM01Termination of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Change Person Secretary Company With Change Date
2 October 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Capital Allotment Shares
5 April 2012
SH01Allotment of Shares
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Capital Allotment Shares
27 September 2011
SH01Allotment of Shares
Capital Allotment Shares
19 August 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2011
TM02Termination of Secretary
Capital Allotment Shares
21 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
10 March 2011
AP01Appointment of Director
Change Sail Address Company With Old Address
1 March 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Legacy
30 June 2010
MG01MG01
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Legacy
7 April 2010
MG01MG01
Capital Allotment Shares
3 March 2010
SH01Allotment of Shares
Legacy
16 December 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Move Registers To Sail Company
30 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Sail Address Company
30 November 2009
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Auditors Resignation Company
3 November 2009
AUDAUD
Change Registered Office Address Company With Date Old Address
30 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 October 2009
AAAnnual Accounts
Legacy
21 September 2009
395Particulars of Mortgage or Charge
Legacy
11 September 2009
395Particulars of Mortgage or Charge
Resolution
12 August 2009
RESOLUTIONSResolutions
Legacy
4 August 2009
225Change of Accounting Reference Date
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Memorandum Articles
25 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Statement Of Affairs
4 June 2009
SASA
Legacy
4 June 2009
88(2)Return of Allotment of Shares
Legacy
3 December 2008
363aAnnual Return
Legacy
3 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
2 February 2008
288aAppointment of Director or Secretary
Legacy
2 February 2008
288bResignation of Director or Secretary
Legacy
23 November 2007
363aAnnual Return
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
11 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Legacy
1 November 2006
288cChange of Particulars
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
9 November 2005
363aAnnual Return
Accounts With Accounts Type Group
10 August 2005
AAAnnual Accounts
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 October 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 July 2004
AAAnnual Accounts
Legacy
24 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 August 2003
AAAnnual Accounts
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 October 2002
AAAnnual Accounts
Legacy
15 August 2002
288cChange of Particulars
Miscellaneous
5 August 2002
MISCMISC
Legacy
16 June 2002
287Change of Registered Office
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 September 2001
AAAnnual Accounts
Legacy
17 November 2000
363sAnnual Return (shuttle)
Legacy
29 September 2000
288cChange of Particulars
Legacy
30 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 July 2000
AAAnnual Accounts
Legacy
18 January 2000
88(2)R88(2)R
Legacy
15 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 September 1999
AAAnnual Accounts
Legacy
5 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 July 1998
AAAnnual Accounts
Legacy
24 June 1998
288aAppointment of Director or Secretary
Legacy
21 March 1998
403aParticulars of Charge Subject to s859A
Legacy
8 January 1998
288cChange of Particulars
Legacy
8 January 1998
288cChange of Particulars
Legacy
1 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 September 1997
AAAnnual Accounts
Legacy
6 March 1997
287Change of Registered Office
Legacy
6 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
31 May 1996
288288
Memorandum Articles
29 April 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1995
AAAnnual Accounts
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
2 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1994
AAAnnual Accounts
Legacy
5 August 1994
288288
Legacy
24 June 1994
288288
Auditors Resignation Company
10 March 1994
AUDAUD
Auditors Resignation Company
3 March 1994
AUDAUD
Legacy
23 November 1993
363sAnnual Return (shuttle)
Legacy
3 November 1993
288288
Legacy
11 October 1993
288288
Legacy
7 October 1993
288288
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
11 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Legacy
15 November 1991
363b363b
Accounts With Accounts Type Full
4 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Accounts With Accounts Type Full
16 January 1990
AAAnnual Accounts
Legacy
16 January 1990
363363
Legacy
21 November 1989
288288
Legacy
21 November 1989
288288
Legacy
21 August 1989
288288
Legacy
3 August 1989
88(3)88(3)
Legacy
3 August 1989
88(2)Return of Allotment of Shares
Resolution
3 August 1989
RESOLUTIONSResolutions
Legacy
16 February 1989
288288
Accounts With Accounts Type Full
13 December 1988
AAAnnual Accounts
Legacy
13 December 1988
363363
Legacy
9 June 1988
288288
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Accounts Balance Sheet
16 November 1987
BSBS
Auditors Statement
16 November 1987
AUDSAUDS
Auditors Report
16 November 1987
AUDRAUDR
Re Registration Memorandum Articles
16 November 1987
MARMAR
Legacy
16 November 1987
43(3)e43(3)e
Legacy
16 November 1987
43(3)43(3)
Resolution
16 November 1987
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
30 October 1987
CERT5CERT5
Legacy
22 May 1987
288288
Resolution
29 January 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts
Legacy
4 November 1986
363363
Legacy
30 July 1986
288288
Accounts With Made Up Date
28 November 1985
AAAnnual Accounts
Legacy
1 July 1982
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 March 1969
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 February 1969
NEWINCIncorporation
Miscellaneous
10 February 1969
MISCMISC
Incorporation Company
10 February 1969
NEWINCIncorporation