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POLYPIPE LIMITED (01099323)

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Introduction

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Updated On: 24/08/2026
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POLYPIPE LIMITED

Polypipe Limited (company number 01099323) is an active private limited company incorporated on 28 February 1973. It is registered at 4 Victoria Place, Holbeck, Leeds, LS11 5AE. The company’s principal activity is classified under SIC code 20160.

It has filed full accounts up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 17 November 2025.

The company has no charges, has never been liquidated, and has no insolvency history. Current officers are Timothy Neil Pullen (director, appointed 1 November 2023) and Joseph Michael Vorih (director, appointed 28 February 2022). Emma Gayle Versluys acts as secretary. The ultimate parent is Pipe Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has undergone several name changes, most recently from Polypipe Building Products Limited in 2009. Historical filings include numerous officer appointments and resignations, capital transactions, and full group and company accounts over many years.

Status

active

Active since 53 years ago

Company No

01099323

LTD Company

Age

53 Years

Incorporated 28 February 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (10 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

3 months left

Last Filed

Made up to 17 November 2025 (9 months ago)
Submitted on 18 November 2025 (9 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

POLYPIPE BUILDING PRODUCTS LIMITED
From: 7 April 2000To: 1 May 2009
POLYPIPE PLC
From: 28 February 1973To: 7 April 2000

Contact

Address

4 Victoria Place Holbeck Leeds, LS11 5AE,

Timeline

31 key events • 1973 - 2023

Funding Officers Ownership
Company Founded
Feb 73
Capital Update
Dec 11
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Secured
May 14
Loan Cleared
Jun 14
Loan Secured
Aug 15
Director Left
Jan 16
Director Left
May 16
Director Joined
May 16
Owner Exit
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Mar 18
New Owner
Mar 18
Loan Secured
Nov 18
Loan Secured
May 20
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Feb 22
Director Left
Feb 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Left
Jul 23
Director Left
Oct 23
Director Joined
Nov 23
1
Funding
13
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

MORGAN, Howard

Resigned
One, Darien
Born May 1962
Director
Appointed 02 Sept 2005
Resigned 14 Aug 2007

MORININGSTAR, John

Resigned
3 Cudlipp Street, Rowayton
Born July 1976
Director
Appointed 02 Sept 2005
Resigned 27 Apr 2007

RICE, Paul Michael

Resigned
Broomhouse Lane, Doncaster S YorksDN12 1ES
Born June 1963
Director
Appointed 18 Oct 2005
Resigned 31 Dec 2015

HICKEY, Thoams Myron

Resigned
238 E 77th St Pha, New York
Born February 1973
Director
Appointed 27 Apr 2007
Resigned 14 Nov 2008

BAKER, Bryan William

Resigned
Little Hales House, NewportTF10 9AW
Born December 1932
Director
Appointed N/A
Resigned 27 Jul 1994

LAMB, Martin James

Resigned
Packwood Hall, SolihullB94 6PU
Born January 1960
Director
Appointed 01 Mar 2001
Resigned 02 Sept 2005

ROBERTS, Victor John

Resigned
10 Alderson Drive, DoncasterDN11 9HR
Born January 1933
Director
Appointed N/A
Resigned 31 Mar 1998

HARRISON, Geoffrey

Resigned
Ploverfield The Drive, IlkleyLS29 8BA
Born March 1944
Director
Appointed N/A
Resigned 19 May 1999

SLACK, Trevor John

Resigned
Rivendell, WichenfordWR6 6XY
Born July 1946
Director
Appointed 25 May 1999
Resigned 02 Sept 2005

PAYNE, Martin Keith

Resigned
Broomhouse Lane, Doncaster S YorksDN12 1ES
Secretary
Appointed 25 May 2016
Resigned 28 Jun 2017

VERSLUYS, Emma Gayle

Active
Victoria Place, LeedsLS11 5AE
Secretary
Appointed 28 Jun 2017

SABIN, Glen Brian

Resigned
Broomhouse Lane, Doncaster S YorksDN12 1ES
Born January 1958
Director
Appointed 02 Oct 2017
Resigned 01 Nov 2021

JAMES, Paul Anthony

Resigned
Victoria Place, LeedsLS11 5AE
Born February 1967
Director
Appointed 16 Mar 2018
Resigned 30 Sept 2023

PULLEN, Timothy Neil

Active
Victoria Place, LeedsLS11 5AE
Born November 1977
Director
Appointed 01 Nov 2023

VORIH, Joseph Michael

Active
Victoria Place, LeedsLS11 5AE
Born July 1967
Director
Appointed 28 Feb 2022

HARDY, Michael Harry

Resigned
Ambleside Pitt Lane, DoncasterDN10 4SG
Born October 1941
Director
Appointed N/A
Resigned 01 Jun 2004

PULLEN, Matthew Grant

Resigned
Victoria Place, LeedsLS11 5AE
Born February 1969
Director
Appointed 01 Nov 2021
Resigned 30 Jun 2023

COX, Edward Alan

Resigned
1 Rays Rise, SheffieldS31 04Y
Secretary
Appointed N/A
Resigned 30 Jun 1999

POINTON, Raymond Barry

Resigned
Deasland House, BewdleyDY12 2XQ
Born February 1947
Director
Appointed 25 May 1999
Resigned 01 Mar 2001

PAYNE, Martin Keith

Resigned
Victoria Place, LeedsLS11 5AE
Born July 1965
Director
Appointed 25 May 2016
Resigned 28 Feb 2022

SHEPHERD, Peter David

Resigned
Broomhouse Lane, Doncaster S YorksDN12 1ES
Born July 1956
Director
Appointed 08 Feb 2006
Resigned 25 May 2016

JONES, Brian Charles William

Resigned
Evergreen 11 South Street, DoncasterDN9 1RP
Born December 1947
Director
Appointed 09 Sept 1998
Resigned 11 Jun 2004

SMITH, Andrew

Resigned
3 Quarry Fields, RotherhamS66 1GA
Born August 1964
Director
Appointed 30 Jun 2000
Resigned 07 Oct 2004

HOLLOWAY, David John

Resigned
25 Edgar Road, WinchesterSO23 9TN
Born April 1950
Director
Appointed 07 Oct 2004
Resigned 08 Feb 2006

ILLINGWORTH, Richard Blair

Resigned
Salterlee House, HalifaxHX3 6XN
Born March 1963
Director
Appointed 01 Jun 2004
Resigned 04 Oct 2005

CORR, James Joseph

Resigned
Wold View, Rolling Hills, YorkYO43 3JD
Born August 1953
Director
Appointed 20 Nov 1995
Resigned 30 Jun 2000

ALLEN, Gary James

Resigned
Green Farm,, ShustokeB46 2AP
Born September 1944
Director
Appointed 25 May 1999
Resigned 11 May 2001

STOCK, Bryan

Resigned
The Coach House, Barnt GreenB45 8JW
Born July 1950
Director
Appointed N/A
Resigned 20 Nov 1995

PERREY, Peter

Resigned
1 Sion Court, KidderminsterDY10 4PF
Born March 1931
Director
Appointed N/A
Resigned 19 May 1999

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne

Resigned
Glamis Castle, ForfarDD8 1QJ
Born June 1957
Director
Appointed 30 Aug 1994
Resigned 19 May 1999

HALL, David Graham

Resigned
Broomhouse Lane, Doncaster S YorksDN12 1ES
Born April 1958
Director
Appointed 02 Sept 2005
Resigned 02 Oct 2017

MCDONALD, Kevin

Resigned
Serlby Hall, BawtryDN10 6BA
Born October 1933
Director
Appointed N/A
Resigned 19 May 1999

Persons with significant control

4

1 Active
3 Ceased

Pipe Holdings Plc

Active
Victoria Place, LeedsLS11 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr David Graham Hall

Ceased
Broomhouse Lane, Doncaster S YorksDN12 1ES
Born April 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Martin Keith Payne

Ceased
Victoria Place, LeedsLS11 5AE
Born July 1965

Nature of Control

Significant influence or control
Notified 25 May 2016

Mr Paul Anthony James

Ceased
Victoria Place, LeedsLS11 5AE
Born February 1967

Nature of Control

Significant influence or control
Notified 16 Mar 2018

Fundings

Financials

Latest Activities

Filing History

352

Confirmation Statement With No Updates
18 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Change To A Person With Significant Control
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
24 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
10 October 2018
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
10 October 2018
MR05Certification of Charge
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
19 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Mortgage Satisfy Charge Full
13 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
27 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2014
MR04Satisfaction of Charge
Resolution
20 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Mortgage Charge Part Both With Charge Number
31 October 2013
MR05Certification of Charge
Change Person Secretary Company With Change Date
15 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Auditors Resignation Company
20 December 2012
AUDAUD
Auditors Resignation Limited Company
19 December 2012
AA03AA03
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Legacy
16 December 2011
MG02MG02
Legacy
16 December 2011
MG04MG04
Resolution
6 December 2011
RESOLUTIONSResolutions
Resolution
6 December 2011
RESOLUTIONSResolutions
Legacy
6 December 2011
CAP-SSCAP-SS
Legacy
6 December 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2011
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Legacy
25 November 2010
MG01MG01
Legacy
25 November 2010
MG01MG01
Legacy
22 November 2010
MG01MG01
Legacy
16 November 2010
MG02MG02
Legacy
16 November 2010
MG02MG02
Legacy
11 November 2010
MG01MG01
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Memorandum Articles
9 May 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 2008
288bResignation of Director or Secretary
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Full
3 October 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
20 July 2007
155(6)b155(6)b
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Full
7 November 2006
AAAnnual Accounts
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Legacy
29 November 2005
363aAnnual Return
Legacy
17 November 2005
395Particulars of Mortgage or Charge
Legacy
16 November 2005
155(6)a155(6)a
Legacy
16 November 2005
155(6)a155(6)a
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
16 November 2005
155(6)b155(6)b
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
9 November 2005
395Particulars of Mortgage or Charge
Legacy
9 November 2005
395Particulars of Mortgage or Charge
Legacy
8 November 2005
403aParticulars of Charge Subject to s859A
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
25 October 2005
288aAppointment of Director or Secretary
Resolution
20 October 2005
RESOLUTIONSResolutions
Memorandum Articles
20 October 2005
MEM/ARTSMEM/ARTS
Legacy
20 October 2005
288bResignation of Director or Secretary
Resolution
18 October 2005
RESOLUTIONSResolutions
Memorandum Articles
18 October 2005
MEM/ARTSMEM/ARTS
Auditors Resignation Company
14 October 2005
AUDAUD
Legacy
14 October 2005
395Particulars of Mortgage or Charge
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Resolution
15 September 2005
RESOLUTIONSResolutions
Memorandum Articles
15 September 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
15 September 2005
AAAnnual Accounts
Legacy
26 April 2005
88(2)R88(2)R
Statement Of Affairs
26 April 2005
SASA
Legacy
7 December 2004
363sAnnual Return (shuttle)
Resolution
3 December 2004
RESOLUTIONSResolutions
Legacy
2 December 2004
288bResignation of Director or Secretary
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Legacy
2 September 2004
288cChange of Particulars
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Resolution
17 August 2004
RESOLUTIONSResolutions
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Legacy
19 April 2002
169169
Resolution
4 April 2002
RESOLUTIONSResolutions
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
8 June 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
20 July 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Resolution
7 April 2000
RESOLUTIONSResolutions
Resolution
7 April 2000
RESOLUTIONSResolutions
Resolution
7 April 2000
RESOLUTIONSResolutions
Legacy
7 April 2000
5353
Re Registration Memorandum Articles
7 April 2000
MARMAR
Certificate Change Of Name Re Registration Public Limited Company To Private
7 April 2000
CERT11CERT11
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
17 November 1999
225Change of Accounting Reference Date
Legacy
7 September 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
5 August 1999
AUDAUD
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
5 July 1999
288bResignation of Director or Secretary
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 December 1998
AAAnnual Accounts
Legacy
14 December 1998
88(2)R88(2)R
Resolution
27 October 1998
RESOLUTIONSResolutions
Resolution
27 October 1998
RESOLUTIONSResolutions
Resolution
27 October 1998
RESOLUTIONSResolutions
Legacy
17 September 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
6 August 1998
AUDAUD
Legacy
28 May 1998
88(2)R88(2)R
Legacy
12 May 1998
353a353a
Legacy
5 May 1998
288bResignation of Director or Secretary
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1997
AAAnnual Accounts
Legacy
23 September 1997
88(2)P88(2)P
Legacy
23 September 1997
88(3)88(3)
Statement Of Affairs
13 March 1997
SASA
Legacy
13 March 1997
88(2)O88(2)O
Legacy
24 February 1997
88(2)P88(2)P
Legacy
21 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 January 1997
AAAnnual Accounts
Legacy
4 December 1996
88(2)R88(2)R
Resolution
20 October 1996
RESOLUTIONSResolutions
Resolution
20 October 1996
RESOLUTIONSResolutions
Resolution
20 October 1996
RESOLUTIONSResolutions
Statement Of Affairs
24 March 1996
SASA
Legacy
24 March 1996
88(2)O88(2)O
Legacy
8 March 1996
88(2)P88(2)P
Accounts With Accounts Type Full Group
8 December 1995
AAAnnual Accounts
Legacy
8 December 1995
363sAnnual Return (shuttle)
Legacy
5 December 1995
288288
Legacy
5 December 1995
288288
Memorandum Articles
17 October 1995
MEM/ARTSMEM/ARTS
Resolution
17 October 1995
RESOLUTIONSResolutions
Resolution
17 October 1995
RESOLUTIONSResolutions
Resolution
17 October 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
24 November 1994
AAAnnual Accounts
Legacy
24 November 1994
363sAnnual Return (shuttle)
Resolution
3 November 1994
RESOLUTIONSResolutions
Legacy
8 September 1994
288288
Legacy
30 August 1994
288288
Accounts With Accounts Type Full Group
4 February 1994
AAAnnual Accounts
Legacy
29 November 1993
363sAnnual Return (shuttle)
Resolution
7 November 1993
RESOLUTIONSResolutions
Resolution
7 November 1993
RESOLUTIONSResolutions
Legacy
26 February 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 January 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Resolution
7 November 1992
RESOLUTIONSResolutions
Resolution
7 November 1992
RESOLUTIONSResolutions
Legacy
16 February 1992
88(2)R88(2)R
Legacy
10 February 1992
88(2)R88(2)R
Legacy
16 January 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 January 1992
AAAnnual Accounts
Legacy
17 December 1991
363b363b
Memorandum Articles
4 December 1991
MEM/ARTSMEM/ARTS
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
27 November 1991
RESOLUTIONSResolutions
Legacy
27 November 1991
123Notice of Increase in Nominal Capital
Legacy
7 October 1991
88(2)R88(2)R
Legacy
7 October 1991
88(2)R88(2)R
Legacy
7 October 1991
88(2)R88(2)R
Legacy
22 May 1991
88(2)R88(2)R
Legacy
13 May 1991
88(2)R88(2)R
Legacy
1 May 1991
288288
Legacy
17 April 1991
123Notice of Increase in Nominal Capital
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Legacy
26 March 1991
PROSPPROSP
Accounts With Accounts Type Full Group
14 December 1990
AAAnnual Accounts
Legacy
14 December 1990
363aAnnual Return
Memorandum Articles
30 November 1990
MEM/ARTSMEM/ARTS
Legacy
13 November 1990
123Notice of Increase in Nominal Capital
Resolution
13 November 1990
RESOLUTIONSResolutions
Resolution
13 November 1990
RESOLUTIONSResolutions
Resolution
13 November 1990
RESOLUTIONSResolutions
Resolution
13 November 1990
RESOLUTIONSResolutions
Legacy
25 October 1990
88(2)R88(2)R
Legacy
17 July 1990
288288
Statement Of Affairs
17 January 1990
SASA
Legacy
17 January 1990
88(2)O88(2)O
Statement Of Affairs
11 January 1990
SASA
Legacy
11 January 1990
88(2)O88(2)O
Legacy
9 January 1990
88(2)P88(2)P
Legacy
9 January 1990
88(2)P88(2)P
Accounts With Accounts Type Full Group
5 January 1990
AAAnnual Accounts
Legacy
5 January 1990
363363
Statement Of Affairs
26 October 1989
SASA
Legacy
23 October 1989
88(2)C88(2)C
Statement Of Affairs
9 October 1989
SASA
Legacy
5 October 1989
88(2)C88(2)C
Legacy
25 May 1989
PUC 2PUC 2
Legacy
29 March 1989
PUC 2PUC 2
Legacy
20 January 1989
363363
Accounts With Accounts Type Full Group
16 January 1989
AAAnnual Accounts
Legacy
5 January 1989
PUC(U)PUC(U)
Statement Of Affairs
5 January 1989
SASA
Statement Of Affairs
8 December 1988
SASA
Legacy
8 December 1988
PUC 3PUC 3
Legacy
7 November 1988
PUC 2PUC 2
Statement Of Affairs
31 October 1988
SASA
Legacy
21 October 1988
PUC 3PUC 3
Legacy
16 September 1988
PUC 2PUC 2
Statement Of Affairs
10 August 1988
SASA
Legacy
10 August 1988
PUC 3PUC 3
Legacy
27 May 1988
PUC 3PUC 3
Statement Of Affairs
11 May 1988
SASA
Statement Of Affairs
11 May 1988
SASA
Legacy
6 April 1988
PUC 3PUC 3
Legacy
23 March 1988
PUC 3PUC 3
Legacy
26 January 1988
88(2)Return of Allotment of Shares
Legacy
25 January 1988
88(3)88(3)
Legacy
25 January 1988
123Notice of Increase in Nominal Capital
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
25 January 1988
RESOLUTIONSResolutions
Legacy
15 January 1988
PUC 3PUC 3
Legacy
14 January 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
8 January 1988
AAAnnual Accounts
Legacy
8 January 1988
363363
Legacy
30 November 1987
288288
Legacy
14 September 1987
288288
Legacy
7 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
14 November 1986
AAAnnual Accounts
Legacy
14 November 1986
363363
Legacy
23 September 1986
403aParticulars of Charge Subject to s859A
Legacy
23 September 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
13 December 1985
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
6 June 1985
CERT5CERT5
Accounts With Made Up Date
11 April 1985
AAAnnual Accounts
Accounts With Made Up Date
25 February 1984
AAAnnual Accounts
Accounts With Made Up Date
16 December 1982
AAAnnual Accounts
Accounts With Made Up Date
12 October 1982
AAAnnual Accounts
Accounts With Made Up Date
22 January 1982
AAAnnual Accounts
Accounts With Made Up Date
16 September 1980
AAAnnual Accounts
Accounts With Made Up Date
14 November 1979
AAAnnual Accounts
Accounts With Made Up Date
4 November 1977
AAAnnual Accounts
Accounts With Made Up Date
29 April 1977
AAAnnual Accounts
Certificate Change Of Name Company
28 October 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 October 1975
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
24 October 1975
AAAnnual Accounts
Accounts With Made Up Date
11 October 1975
AAAnnual Accounts
Certificate Change Of Name Company
13 June 1973
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 May 1973
287Change of Registered Office
Incorporation Company
28 February 1973
NEWINCIncorporation
Miscellaneous
28 February 1973
MISCMISC