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VAILLANT HOLDINGS LIMITED (00965093)

VAILLANT HOLDINGS LIMITED (00965093) is an active UK company. incorporated on 30 October 1969. with registered office in Belper. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. VAILLANT HOLDINGS LIMITED has been registered for 56 years.

Company Number
00965093
Status
active
Type
ltd
Incorporated
30 October 1969
Age
56 years
Address
None, Belper, DE56 1JT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
SIC Codes
64202

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VAILLANT HOLDINGS LIMITED

VAILLANT HOLDINGS LIMITED is an active company incorporated on 30 October 1969 with the registered office located in Belper. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. VAILLANT HOLDINGS LIMITED was registered 56 years ago.(SIC: 64202)

Status

active

Active since 56 years ago

Company No

00965093

LTD Company

Age

56 Years

Incorporated 30 October 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 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

HEPWORTH LIMITED
From: 9 May 1988To: 7 September 2005
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY
From: 30 October 1969To: 9 May 1988
Contact
Address

None Nottingham Road Belper, DE56 1JT,

Previous Addresses

Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
From: 30 October 1969To: 1 October 2012
Timeline

16 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
Oct 69
Director Left
Sept 11
Director Joined
Sept 11
Funding Round
Oct 14
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Jan 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Dec 18
Director Joined
Aug 19
Director Joined
Sept 19
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jun 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

579

Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Resolution
22 July 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
22 July 2019
CC04CC04
Accounts With Accounts Type Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Auditors Resignation Company
9 September 2015
AUDAUD
Miscellaneous
14 August 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Full
30 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 November 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
1 October 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
1 October 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
12 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Change Person Director Company With Change Date
3 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Termination Director Company With Name
6 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
1 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
6 July 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
23 May 2007
363aAnnual Return
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 September 2006
AAAnnual Accounts
Legacy
21 June 2006
363aAnnual Return
Legacy
21 June 2006
353353
Legacy
21 June 2006
353353
Certificate Change Of Name Company
7 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 May 2005
363aAnnual Return
Accounts With Accounts Type Full
6 April 2005
AAAnnual Accounts
Legacy
29 September 2004
288cChange of Particulars
Legacy
18 August 2004
403aParticulars of Charge Subject to s859A
Legacy
18 August 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 June 2004
AAAnnual Accounts
Legacy
4 June 2004
363aAnnual Return
Legacy
4 June 2004
288cChange of Particulars
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
1 June 2003
363aAnnual Return
Accounts With Accounts Type Group
11 May 2003
AAAnnual Accounts
Miscellaneous
17 October 2002
MISCMISC
Accounts With Accounts Type Group
8 October 2002
AAAnnual Accounts
Legacy
20 June 2002
363aAnnual Return
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)a155(6)a
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
30 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)a155(6)a
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Resolution
29 April 2002
RESOLUTIONSResolutions
Resolution
29 April 2002
RESOLUTIONSResolutions
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Legacy
29 April 2002
155(6)b155(6)b
Resolution
23 April 2002
RESOLUTIONSResolutions
Legacy
9 October 2001
288bResignation of Director or Secretary
Resolution
6 August 2001
RESOLUTIONSResolutions
Legacy
6 August 2001
155(6)a155(6)a
Accounts With Accounts Type Group
26 July 2001
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
23 July 2001
CERT10CERT10
Re Registration Memorandum Articles
23 July 2001
MARMAR
Legacy
23 July 2001
5353
Resolution
23 July 2001
RESOLUTIONSResolutions
Resolution
23 July 2001
RESOLUTIONSResolutions
Legacy
10 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
287Change of Registered Office
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
6 June 2001
363aAnnual Return
Legacy
26 April 2001
88(2)R88(2)R
Legacy
26 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
88(2)R88(2)R
Legacy
22 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
9 February 2001
88(2)R88(2)R
Legacy
18 January 2001
88(2)R88(2)R
Legacy
18 January 2001
88(2)R88(2)R
Legacy
11 January 2001
287Change of Registered Office
Legacy
2 January 2001
88(2)R88(2)R
Legacy
20 December 2000
88(2)R88(2)R
Legacy
10 December 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
1 November 2000
88(2)R88(2)R
Legacy
28 September 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
30 August 2000
88(2)R88(2)R
Legacy
22 August 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Legacy
20 July 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
20 July 2000
AAAnnual Accounts
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
88(2)R88(2)R
Legacy
27 June 2000
363aAnnual Return
Legacy
6 June 2000
288bResignation of Director or Secretary
Resolution
31 May 2000
RESOLUTIONSResolutions
Resolution
31 May 2000
RESOLUTIONSResolutions
Legacy
18 May 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
24 March 2000
288cChange of Particulars
Legacy
6 March 2000
88(2)R88(2)R
Legacy
24 February 2000
353a353a
Legacy
17 February 2000
88(2)R88(2)R
Resolution
11 February 2000
RESOLUTIONSResolutions
Legacy
9 February 2000
88(2)R88(2)R
Legacy
2 December 1999
88(2)R88(2)R
Legacy
4 November 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
14 June 1999
363aAnnual Return
Legacy
2 June 1999
288cChange of Particulars
Resolution
1 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 June 1999
AAAnnual Accounts
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
12 May 1999
288cChange of Particulars
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
23 December 1998
169169
Legacy
23 December 1998
169169
Legacy
23 December 1998
169169
Legacy
23 December 1998
169169
Legacy
23 December 1998
169169
Legacy
23 December 1998
169169
Legacy
2 December 1998
169169
Legacy
26 November 1998
169169
Legacy
26 November 1998
169169
Legacy
28 October 1998
169169
Legacy
15 October 1998
169169
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
24 June 1998
363aAnnual Return
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
288bResignation of Director or Secretary
Resolution
2 June 1998
RESOLUTIONSResolutions
Resolution
2 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 June 1998
AAAnnual Accounts
Legacy
20 May 1998
288cChange of Particulars
Legacy
6 May 1998
353a353a
Legacy
28 April 1998
287Change of Registered Office
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
22 January 1998
88(2)R88(2)R
Legacy
22 January 1998
88(2)R88(2)R
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
19 December 1997
88(2)R88(2)R
Legacy
4 December 1997
88(2)R88(2)R
Legacy
19 November 1997
88(2)R88(2)R
Legacy
4 November 1997
88(2)R88(2)R
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
24 September 1997
88(2)R88(2)R
Legacy
23 September 1997
88(2)R88(2)R
Legacy
18 August 1997
88(2)R88(2)R
Legacy
28 July 1997
88(2)R88(2)R
Legacy
17 July 1997
88(2)R88(2)R
Legacy
17 July 1997
88(2)R88(2)R
Legacy
3 July 1997
287Change of Registered Office
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
29 June 1997
363aAnnual Return
Legacy
29 June 1997
288cChange of Particulars
Legacy
29 June 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
26 June 1997
AAAnnual Accounts
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
88(2)R88(2)R
Legacy
5 June 1997
288bResignation of Director or Secretary
Resolution
5 June 1997
RESOLUTIONSResolutions
Resolution
5 June 1997
RESOLUTIONSResolutions
Legacy
2 June 1997
88(2)R88(2)R
Legacy
27 May 1997
88(2)R88(2)R
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
4 April 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
19 February 1997
88(2)R88(2)R
Legacy
10 February 1997
288aAppointment of Director or Secretary
Resolution
5 February 1997
RESOLUTIONSResolutions
Legacy
2 February 1997
88(2)R88(2)R
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
88(2)R88(2)R
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
30 December 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
12 November 1996
88(2)R88(2)R
Legacy
4 November 1996
88(2)R88(2)R
Legacy
30 October 1996
88(2)R88(2)R
Legacy
28 October 1996
88(2)R88(2)R
Legacy
15 October 1996
88(2)R88(2)R
Legacy
10 October 1996
88(2)R88(2)R
Legacy
10 October 1996
88(2)R88(2)R
Legacy
8 October 1996
88(2)R88(2)R
Legacy
20 September 1996
88(2)R88(2)R
Legacy
9 September 1996
88(2)R88(2)R
Legacy
27 August 1996
88(2)Return of Allotment of Shares
Legacy
12 August 1996
88(2)R88(2)R
Legacy
31 July 1996
88(2)R88(2)R
Legacy
23 July 1996
88(2)R88(2)R
Legacy
23 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 June 1996
AAAnnual Accounts
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
20 June 1996
288288
Legacy
7 June 1996
88(2)R88(2)R
Resolution
3 June 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
88(2)R88(2)R
Legacy
14 April 1996
88(2)R88(2)R
Legacy
14 April 1996
88(2)R88(2)R
Legacy
14 April 1996
88(2)R88(2)R
Resolution
1 April 1996
RESOLUTIONSResolutions
Legacy
31 March 1996
88(2)R88(2)R
Legacy
17 February 1996
288288
Legacy
16 February 1996
88(2)R88(2)R
Legacy
9 January 1996
88(2)R88(2)R
Legacy
9 January 1996
88(2)R88(2)R
Legacy
2 January 1996
88(2)R88(2)R
Legacy
28 December 1995
88(2)R88(2)R
Legacy
22 December 1995
88(2)R88(2)R
Legacy
20 December 1995
88(2)R88(2)R
Legacy
4 December 1995
88(2)R88(2)R
Legacy
22 November 1995
88(2)R88(2)R
Legacy
16 November 1995
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
30 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
13 October 1995
88(2)R88(2)R
Legacy
11 October 1995
88(2)R88(2)R
Legacy
6 October 1995
88(2)R88(2)R
Legacy
4 October 1995
88(2)R88(2)R
Legacy
22 September 1995
88(2)R88(2)R
Legacy
11 September 1995
88(2)R88(2)R
Legacy
6 September 1995
88(2)R88(2)R
Legacy
22 August 1995
88(2)R88(2)R
Legacy
2 August 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
12 July 1995
88(2)R88(2)R
Legacy
12 July 1995
88(2)R88(2)R
Legacy
20 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 June 1995
AAAnnual Accounts
Resolution
7 June 1995
RESOLUTIONSResolutions
Resolution
7 June 1995
RESOLUTIONSResolutions
Legacy
5 June 1995
88(2)R88(2)R
Legacy
23 May 1995
288288
Legacy
11 April 1995
88(2)R88(2)R
Legacy
29 March 1995
88(2)R88(2)R
Legacy
24 February 1995
88(2)R88(2)R
Legacy
24 February 1995
88(2)R88(2)R
Legacy
22 February 1995
88(2)R88(2)R
Legacy
18 January 1995
288288
Legacy
10 January 1995
88(2)R88(2)R
Legacy
4 January 1995
88(2)R88(2)R
Legacy
13 December 1994
88(2)R88(2)R
Legacy
10 December 1994
88(2)R88(2)R
Legacy
1 December 1994
88(2)R88(2)R
Legacy
15 November 1994
88(2)R88(2)R
Legacy
27 October 1994
88(2)R88(2)R
Legacy
26 October 1994
88(2)R88(2)R
Legacy
29 September 1994
88(2)R88(2)R
Legacy
28 September 1994
88(2)R88(2)R
Legacy
12 September 1994
288288
Legacy
8 September 1994
88(2)R88(2)R
Legacy
3 September 1994
88(2)R88(2)R
Legacy
3 September 1994
88(2)R88(2)R
Auditors Resignation Company
19 August 1994
AUDAUD
Auditors Resignation Company
17 August 1994
AUDAUD
Legacy
11 August 1994
88(2)R88(2)R
Legacy
6 August 1994
88(2)R88(2)R
Legacy
27 July 1994
88(2)R88(2)R
Legacy
27 July 1994
88(2)R88(2)R
Legacy
27 July 1994
88(2)R88(2)R
Legacy
14 July 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Legacy
8 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 July 1994
AAAnnual Accounts
Legacy
22 June 1994
88(2)R88(2)R
Legacy
20 June 1994
288288
Legacy
20 June 1994
363sAnnual Return (shuttle)
Legacy
9 June 1994
88(2)R88(2)R
Legacy
9 June 1994
88(2)R88(2)R
Legacy
8 June 1994
288288
Legacy
24 May 1994
88(2)R88(2)R
Legacy
24 May 1994
88(2)R88(2)R
Legacy
8 May 1994
88(2)R88(2)R
Legacy
17 April 1994
88(2)R88(2)R
Legacy
17 April 1994
88(2)R88(2)R
Legacy
17 April 1994
88(2)R88(2)R
Legacy
17 April 1994
88(2)R88(2)R
Legacy
11 April 1994
288288
Legacy
20 March 1994
88(2)R88(2)R
Legacy
20 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
2 March 1994
88(2)R88(2)R
Legacy
6 February 1994
88(2)R88(2)R
Legacy
18 January 1994
88(2)R88(2)R
Legacy
5 January 1994
88(2)R88(2)R
Legacy
21 December 1993
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
14 December 1993
88(2)R88(2)R
Legacy
13 December 1993
88(2)R88(2)R
Legacy
9 December 1993
88(2)R88(2)R
Legacy
9 December 1993
88(2)R88(2)R
Legacy
26 November 1993
88(2)R88(2)R
Legacy
23 November 1993
88(2)R88(2)R
Legacy
13 November 1993
88(2)R88(2)R
Legacy
3 November 1993
88(2)R88(2)R
Legacy
2 November 1993
88(2)R88(2)R
Legacy
2 November 1993
88(2)R88(2)R
Legacy
26 October 1993
88(2)R88(2)R
Legacy
12 October 1993
88(2)R88(2)R
Legacy
29 September 1993
88(2)R88(2)R
Legacy
22 September 1993
88(2)Return of Allotment of Shares
Legacy
7 September 1993
88(2)Return of Allotment of Shares
Legacy
1 September 1993
88(2)R88(2)R
Legacy
24 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
11 August 1993
88(2)R88(2)R
Legacy
6 August 1993
88(2)R88(2)R
Legacy
27 July 1993
88(2)R88(2)R
Legacy
19 July 1993
88(2)R88(2)R
Resolution
6 July 1993
RESOLUTIONSResolutions
Legacy
1 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 June 1993
AAAnnual Accounts
Memorandum Articles
4 June 1993
MEM/ARTSMEM/ARTS
Legacy
18 April 1993
88(2)R88(2)R
Legacy
18 April 1993
88(2)R88(2)R
Legacy
17 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
4 March 1993
88(2)R88(2)R
Legacy
18 February 1993
288288
Legacy
12 February 1993
88(2)R88(2)R
Legacy
26 January 1993
88(2)R88(2)R
Legacy
26 January 1993
88(2)R88(2)R
Legacy
26 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
15 December 1992
88(2)R88(2)R
Legacy
7 December 1992
288288
Legacy
12 November 1992
88(2)R88(2)R
Legacy
12 November 1992
88(2)R88(2)R
Legacy
29 October 1992
88(2)R88(2)R
Legacy
24 September 1992
88(2)R88(2)R
Legacy
22 September 1992
88(2)R88(2)R
Legacy
25 August 1992
88(2)R88(2)R
Legacy
25 August 1992
88(2)R88(2)R
Legacy
28 July 1992
88(2)R88(2)R
Legacy
15 June 1992
363b363b
Memorandum Articles
29 May 1992
MEM/ARTSMEM/ARTS
Resolution
29 May 1992
RESOLUTIONSResolutions
Legacy
29 May 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
30 April 1992
AAAnnual Accounts
Legacy
14 April 1992
88(2)R88(2)R
Legacy
14 April 1992
88(2)R88(2)R
Legacy
14 April 1992
88(2)R88(2)R
Legacy
3 April 1992
288288
Legacy
11 March 1992
88(2)R88(2)R
Legacy
10 March 1992
88(2)R88(2)R
Legacy
10 March 1992
88(2)R88(2)R
Legacy
31 January 1992
88(2)Return of Allotment of Shares
Legacy
15 January 1992
88(2)R88(2)R
Legacy
15 January 1992
88(2)R88(2)R
Legacy
13 January 1992
88(2)R88(2)R
Legacy
13 January 1992
88(2)R88(2)R
Legacy
12 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)Return of Allotment of Shares
Legacy
28 November 1991
88(2)Return of Allotment of Shares
Legacy
4 November 1991
88(2)R88(2)R
Legacy
4 November 1991
88(2)R88(2)R
Legacy
1 October 1991
88(2)R88(2)R
Legacy
1 October 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)Return of Allotment of Shares
Legacy
16 September 1991
88(2)R88(2)R
Legacy
16 September 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
23 July 1991
88(2)R88(2)R
Legacy
15 July 1991
88(2)R88(2)R
Accounts With Made Up Date
3 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 July 1991
AAAnnual Accounts
Legacy
2 July 1991
363b363b
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
2 July 1991
88(2)R88(2)R
Legacy
18 March 1991
88(2)P88(2)P
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
15 January 1991
88(2)R88(2)R
Legacy
15 January 1991
88(2)R88(2)R
Legacy
15 January 1991
88(2)R88(2)R
Legacy
11 January 1991
288288
Legacy
11 January 1991
288288
Legacy
13 December 1990
88(2)R88(2)R
Legacy
13 December 1990
88(2)R88(2)R
Legacy
10 December 1990
88(2)R88(2)R
Legacy
10 December 1990
88(2)R88(2)R
Legacy
7 November 1990
288288
Legacy
5 September 1990
88(2)R88(2)R
Legacy
3 September 1990
88(2)R88(2)R
Legacy
3 September 1990
88(2)R88(2)R
Legacy
25 July 1990
88(2)R88(2)R
Legacy
20 July 1990
88(2)R88(2)R
Legacy
20 July 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 July 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Accounts With Made Up Date
7 July 1990
AAAnnual Accounts
Resolution
6 June 1990
RESOLUTIONSResolutions
Resolution
6 June 1990
RESOLUTIONSResolutions
Legacy
5 June 1990
88(2)R88(2)R
Legacy
5 June 1990
88(2)R88(2)R
Memorandum Articles
4 May 1990
MEM/ARTSMEM/ARTS
Resolution
26 April 1990
RESOLUTIONSResolutions
Resolution
26 April 1990
RESOLUTIONSResolutions
Resolution
26 April 1990
RESOLUTIONSResolutions
Legacy
12 February 1990
88(2)R88(2)R
Legacy
12 February 1990
88(2)R88(2)R
Legacy
21 July 1989
288288
Accounts With Accounts Type Full Group
28 June 1989
AAAnnual Accounts
Legacy
28 June 1989
363363
Accounts With Made Up Date
24 June 1989
AAAnnual Accounts
Legacy
6 June 1989
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
23 March 1989
CERT21CERT21
Legacy
22 March 1989
OC138OC138
Legacy
9 March 1989
288288
Legacy
6 March 1989
403aParticulars of Charge Subject to s859A
Resolution
23 February 1989
RESOLUTIONSResolutions
Resolution
23 February 1989
RESOLUTIONSResolutions
Legacy
22 February 1989
288288
Legacy
23 January 1989
288288
Legacy
16 December 1988
287Change of Registered Office
Legacy
13 December 1988
288288
Legacy
11 October 1988
287Change of Registered Office
Legacy
9 September 1988
288288
Legacy
18 July 1988
88(3)88(3)
Accounts With Accounts Type Full Group
30 June 1988
AAAnnual Accounts
Legacy
30 June 1988
363363
Accounts With Made Up Date
25 June 1988
AAAnnual Accounts
Certificate Change Of Name Company
10 May 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 March 1988
PUC(U)PUC(U)
Legacy
14 January 1988
PUC 3PUC 3
Legacy
11 January 1988
PUC 3PUC 3
Accounts With Accounts Type Full
20 July 1987
AAAnnual Accounts
Legacy
20 July 1987
363363
Legacy
23 June 1987
288288
Accounts With Made Up Date
22 June 1987
AAAnnual Accounts
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
12 June 1987
288288
Resolution
12 May 1987
RESOLUTIONSResolutions
Legacy
12 May 1987
353a353a
Legacy
12 May 1987
190a190a
Legacy
13 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 July 1986
288288
Accounts With Accounts Type Full
4 July 1986
AAAnnual Accounts
Legacy
4 July 1986
363363
Accounts With Made Up Date
30 June 1986
AAAnnual Accounts
Accounts With Made Up Date
28 June 1985
AAAnnual Accounts
Legacy
28 June 1985
363363
Legacy
29 June 1984
363363
Accounts With Made Up Date
20 June 1984
AAAnnual Accounts
Legacy
28 June 1983
363363
Accounts With Made Up Date
25 June 1982
AAAnnual Accounts
Legacy
25 June 1982
363363
Certificate Change Of Name Company
17 February 1982
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 1981
363363
Accounts With Made Up Date
27 June 1980
AAAnnual Accounts
Legacy
27 June 1980
363363
Legacy
2 July 1979
363363
Miscellaneous
30 October 1969
MISCMISC
Incorporation Company
30 October 1969
NEWINCIncorporation