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DAY LEWIS PLC (01202866)

DAY LEWIS PLC (01202866) is an active UK company. incorporated on 7 March 1975. with registered office in Croydon. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. DAY LEWIS PLC has been registered for 51 years. Current directors include EDWARDS, Carey Charles, PATEL, Jayanti Chimanbhai, PATEL, Kirit Chimanbhai Tulsibhai and 1 others.

Company Number
01202866
Status
active
Type
plc
Incorporated
7 March 1975
Age
51 years
Address
2 Peterwood Way, Croydon, CR0 4UQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
EDWARDS, Carey Charles, PATEL, Jayanti Chimanbhai, PATEL, Kirit Chimanbhai Tulsibhai, PATEL, Rupa
SIC Codes
47730

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DAY LEWIS PLC

DAY LEWIS PLC is an active company incorporated on 7 March 1975 with the registered office located in Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. DAY LEWIS PLC was registered 51 years ago.(SIC: 47730)

Status

active

Active since 51 years ago

Company No

01202866

PLC Company

Age

51 Years

Incorporated 7 March 1975

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

DAY LEWIS LIMITED
From: 24 October 2001To: 1 November 2004
CHIPORUM LIMITED
From: 7 March 1975To: 24 October 2001
Contact
Address

2 Peterwood Way Croydon, CR0 4UQ,

Previous Addresses

, Lion House Red Lion Street, London, WC1R 4GB
From: 20 September 2010To: 3 March 2016
, 6 Bruce Grove, London, N17 6RA
From: 7 March 1975To: 20 September 2010
Timeline

98 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
Mar 75
Director Joined
Dec 12
Director Joined
Dec 12
Loan Secured
Apr 13
Director Joined
Mar 14
Loan Secured
May 14
Director Joined
Sept 14
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Secured
Jun 16
Director Left
Aug 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Dec 16
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Jul 17
Loan Secured
Oct 17
Loan Secured
Dec 17
Loan Secured
Feb 18
Loan Secured
Apr 18
Loan Secured
Jul 18
Loan Secured
Sept 18
Loan Secured
Jan 19
Loan Secured
Jun 19
Loan Secured
Sept 19
Loan Secured
Jan 20
Loan Secured
Mar 20
Loan Secured
Jul 20
Loan Secured
Sept 20
Loan Secured
Oct 20
Loan Secured
Jan 21
Loan Secured
Apr 21
Loan Secured
Aug 21
Loan Secured
Nov 21
Loan Secured
Feb 22
Loan Secured
Apr 22
Director Joined
May 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Loan Secured
Nov 22
Loan Secured
Jan 23
Loan Secured
Jun 23
Loan Secured
Jan 24
Loan Secured
May 24
Loan Secured
Jul 24
Director Left
Oct 24
Loan Secured
Feb 25
Director Left
May 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

PATEL, Jayantibhai Chimanbhai

Active
Quarry Hangers, BletchingleyRH1 4QZ
Secretary
Appointed N/A

EDWARDS, Carey Charles

Active
Upfield, HorleyRH6 7JZ
Born January 1955
Director
Appointed 18 Sept 2014

PATEL, Jayanti Chimanbhai

Active
Waterhouse Lane, RedhillRH1 4LU
Born November 1984
Director
Appointed 05 Dec 2012

PATEL, Kirit Chimanbhai Tulsibhai

Active
Springbottom Lane, RedhillRH1 4QZ
Born March 1980
Director
Appointed 05 Dec 2012

PATEL, Rupa

Active
Peterwood Way, CroydonCR0 4UQ
Born December 1981
Director
Appointed 09 May 2022

PATEL, Ameetkumar Ramananbhai

Resigned
12 Stirling Drive, CaterhamCR3 5GB
Secretary
Appointed 23 Jun 2004
Resigned 15 Jun 2022

PATEL, Heena

Resigned
Somerset Road, LondonSW19 5JB
Secretary
Appointed 15 Jun 2022
Resigned 30 Sept 2024

GLOVER, Peter James

Resigned
67 Kennedy Gardens, SevenoaksTN13 3UG
Born May 1947
Director
Appointed 22 Dec 2001
Resigned 10 May 2025

GRACIAS, Gerard Anthony

Resigned
58c Thicket Road, LondonSE20 8DR
Born August 1963
Director
Appointed 14 Apr 2000
Resigned 22 Dec 2001

MAJOR, Michael Evelyn

Resigned
1 Frobisher Gardens, GuildfordGU1 2NT
Born July 1948
Director
Appointed 04 Apr 2000
Resigned 12 Oct 2001

PATEL, Heena

Resigned
Somerset Road, LondonSW19 5JB
Born September 1963
Director
Appointed 31 Mar 2014
Resigned 30 Sept 2024

PATEL, Jayantibhai Chimanbhai

Resigned
Quarry Hangers, BletchingleyRH1 4QZ
Born December 1945
Director
Appointed N/A
Resigned 16 Jun 1997

PATEL, Kirit Chimanbhai

Resigned
Quarry Hangers, BletchingleyRH1 4QZ
Born December 1949
Director
Appointed N/A
Resigned 16 Jul 2016

ROGERS, David Paul

Resigned
Flat 3, Tunbridge WellsTN4 9LU
Born February 1950
Director
Appointed 01 Apr 1993
Resigned 14 Apr 2000

Persons with significant control

4

Mr Kirit Chimanbhai Tulsibhai Patel

Active
Springbottom Lane, RedhillRH1 4QZ
Born March 1980

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016

Mrs Naliniben Kiritkumar Patel

Active
Springbottom Lane, RedhillRH1 4QZ
Born August 1957

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016

Ms Rupa Patel

Active
Springbottom Lane, RedhillRH1 4QZ
Born December 1981

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016

Mr Jayanti Chimanbhai Patel

Active
Waterhouse Lane, RedhillRH1 4LU
Born November 1984

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016
Fundings
Financials
Latest Activities

Filing History

524

Change To A Person With Significant Control
12 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Accounts With Accounts Type Group
9 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2025
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
28 July 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 July 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 July 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
6 March 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
6 March 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
6 March 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
25 February 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
25 February 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
25 February 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Change To A Person With Significant Control
23 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
16 January 2025
PSC04Change of PSC Details
Mortgage Charge Part Both With Charge Number
9 January 2025
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
31 December 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
5 December 2024
MR05Certification of Charge
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 October 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
21 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2024
MR01Registration of a Charge
Change To A Person With Significant Control
18 May 2024
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
11 April 2024
MR05Certification of Charge
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
20 February 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
20 February 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
31 January 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
31 January 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
24 January 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2024
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
6 December 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
6 December 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
6 December 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
6 December 2023
MR05Certification of Charge
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
1 September 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 September 2023
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2022
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
5 October 2022
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2022
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2021
MR01Registration of a Charge
Change To A Person With Significant Control
2 July 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 July 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 July 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 July 2021
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
19 March 2021
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
22 October 2020
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
22 October 2020
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
22 October 2020
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
22 October 2020
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Resolution
7 September 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
11 December 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 November 2017
MR05Certification of Charge
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
12 April 2017
MR05Certification of Charge
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
15 April 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 March 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
27 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
30 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Legacy
31 January 2013
MG01MG01
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
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Legacy
7 November 2012
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Legacy
7 November 2012
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Legacy
7 November 2012
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Legacy
6 November 2012
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6 November 2012
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Legacy
6 November 2012
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6 November 2012
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Legacy
6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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Legacy
6 November 2012
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Legacy
6 November 2012
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Legacy
6 November 2012
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Legacy
6 November 2012
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Legacy
6 November 2012
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Legacy
6 November 2012
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Legacy
6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
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6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Accounts With Accounts Type Group
19 October 2012
AAAnnual Accounts
Legacy
6 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Legacy
10 March 2012
MG01MG01
Legacy
30 December 2011
MG01MG01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Legacy
13 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Legacy
23 November 2010
MG01MG01
Legacy
23 November 2010
MG01MG01
Legacy
23 November 2010
MG01MG01
Legacy
23 November 2010
MG01MG01
Legacy
19 October 2010
MG02MG02
Legacy
14 October 2010
MG02MG02
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 September 2010
AD01Change of Registered Office Address
Legacy
16 September 2010
MG02MG02
Legacy
16 September 2010
MG02MG02
Legacy
16 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Sail Address Company
20 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Legacy
29 April 2010
MG02MG02
Accounts With Accounts Type Group
31 October 2009
AAAnnual Accounts
Legacy
4 September 2009
395Particulars of Mortgage or Charge
Legacy
2 September 2009
395Particulars of Mortgage or Charge
Legacy
11 July 2009
395Particulars of Mortgage or Charge
Legacy
7 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
395Particulars of Mortgage or Charge
Legacy
20 June 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
395Particulars of Mortgage or Charge
Legacy
29 April 2009
395Particulars of Mortgage or Charge
Legacy
8 April 2009
363aAnnual Return
Legacy
14 February 2009
395Particulars of Mortgage or Charge
Legacy
31 January 2009
395Particulars of Mortgage or Charge
Legacy
23 December 2008
395Particulars of Mortgage or Charge
Legacy
17 December 2008
395Particulars of Mortgage or Charge
Legacy
11 December 2008
395Particulars of Mortgage or Charge
Legacy
11 December 2008
395Particulars of Mortgage or Charge
Legacy
4 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 October 2008
AAAnnual Accounts
Legacy
16 October 2008
395Particulars of Mortgage or Charge
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Legacy
2 October 2008
395Particulars of Mortgage or Charge
Legacy
20 September 2008
395Particulars of Mortgage or Charge
Legacy
29 August 2008
395Particulars of Mortgage or Charge
Legacy
22 August 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
363aAnnual Return
Legacy
22 January 2008
395Particulars of Mortgage or Charge
Legacy
22 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
24 August 2007
395Particulars of Mortgage or Charge
Legacy
30 May 2007
395Particulars of Mortgage or Charge
Legacy
26 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
14 May 2007
363aAnnual Return
Legacy
31 March 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
8 September 2006
395Particulars of Mortgage or Charge
Legacy
8 September 2006
395Particulars of Mortgage or Charge
Legacy
11 May 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2006
AAAnnual Accounts
Legacy
18 April 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
395Particulars of Mortgage or Charge
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
22 January 2005
395Particulars of Mortgage or Charge
Legacy
22 January 2005
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
1 November 2004
CERT5CERT5
Accounts Balance Sheet
1 November 2004
BSBS
Auditors Report
1 November 2004
AUDRAUDR
Auditors Statement
1 November 2004
AUDSAUDS
Re Registration Memorandum Articles
1 November 2004
MARMAR
Legacy
1 November 2004
43(3)e43(3)e
Legacy
1 November 2004
43(3)43(3)
Resolution
1 November 2004
RESOLUTIONSResolutions
Legacy
29 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
29 October 2004
AAAnnual Accounts
Legacy
29 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 May 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
8 April 2004
395Particulars of Mortgage or Charge
Legacy
24 December 2003
403aParticulars of Charge Subject to s859A
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Legacy
24 October 2003
395Particulars of Mortgage or Charge
Legacy
3 October 2003
395Particulars of Mortgage or Charge
Legacy
3 September 2003
395Particulars of Mortgage or Charge
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
12 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 February 2003
AAAnnual Accounts
Legacy
26 October 2002
395Particulars of Mortgage or Charge
Legacy
26 September 2002
395Particulars of Mortgage or Charge
Legacy
13 September 2002
395Particulars of Mortgage or Charge
Legacy
13 September 2002
395Particulars of Mortgage or Charge
Legacy
9 July 2002
395Particulars of Mortgage or Charge
Legacy
9 July 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
21 June 2002
AAAnnual Accounts
Legacy
25 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
363sAnnual Return (shuttle)
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
31 October 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 September 2001
395Particulars of Mortgage or Charge
Legacy
11 September 2001
395Particulars of Mortgage or Charge
Legacy
7 September 2001
395Particulars of Mortgage or Charge
Legacy
6 September 2001
395Particulars of Mortgage or Charge
Legacy
8 August 2001
88(3)88(3)
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(3)88(3)
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(3)88(3)
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 August 2001
88(3)88(3)
Legacy
8 August 2001
88(2)R88(2)R
Legacy
7 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2001
AAAnnual Accounts
Legacy
1 May 2001
395Particulars of Mortgage or Charge
Legacy
30 March 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
15 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
395Particulars of Mortgage or Charge
Legacy
9 November 2000
395Particulars of Mortgage or Charge
Legacy
16 October 2000
395Particulars of Mortgage or Charge
Legacy
16 October 2000
395Particulars of Mortgage or Charge
Legacy
13 October 2000
395Particulars of Mortgage or Charge
Legacy
11 October 2000
395Particulars of Mortgage or Charge
Legacy
25 September 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
20 June 2000
395Particulars of Mortgage or Charge
Legacy
22 May 2000
395Particulars of Mortgage or Charge
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
363sAnnual Return (shuttle)
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 December 1999
AAAnnual Accounts
Legacy
25 November 1999
395Particulars of Mortgage or Charge
Legacy
4 October 1999
88(3)88(3)
Legacy
4 October 1999
88(2)R88(2)R
Resolution
4 October 1999
RESOLUTIONSResolutions
Resolution
4 October 1999
RESOLUTIONSResolutions
Legacy
4 October 1999
123Notice of Increase in Nominal Capital
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
28 April 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 December 1998
AAAnnual Accounts
Legacy
22 October 1998
403aParticulars of Charge Subject to s859A
Legacy
14 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 1998
AAAnnual Accounts
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
363sAnnual Return (shuttle)
Legacy
28 April 1997
403aParticulars of Charge Subject to s859A
Legacy
28 April 1997
403aParticulars of Charge Subject to s859A
Legacy
28 April 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
10 January 1997
AAAnnual Accounts
Legacy
23 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 1996
AAAnnual Accounts
Legacy
27 December 1995
287Change of Registered Office
Legacy
10 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
12 December 1994
AAAnnual Accounts
Legacy
15 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 1993
AAAnnual Accounts
Legacy
24 September 1993
288288
Legacy
6 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 1992
AAAnnual Accounts
Legacy
22 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1992
AAAnnual Accounts
Legacy
1 July 1991
363x363x
Accounts With Accounts Type Small
25 June 1991
AAAnnual Accounts
Legacy
5 January 1991
403aParticulars of Charge Subject to s859A
Legacy
11 September 1990
288288
Accounts With Accounts Type Small
2 May 1990
AAAnnual Accounts
Legacy
24 April 1990
363363
Legacy
27 March 1990
395Particulars of Mortgage or Charge
Legacy
26 March 1990
395Particulars of Mortgage or Charge
Legacy
21 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 June 1989
AAAnnual Accounts
Legacy
18 April 1989
363363
Accounts With Accounts Type Small
13 December 1988
AAAnnual Accounts
Legacy
16 June 1988
363363
Accounts With Accounts Type Small
29 May 1987
AAAnnual Accounts
Accounts With Accounts Type Small
18 February 1987
AAAnnual Accounts
Legacy
18 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
363363
Legacy
10 December 1986
288288
Accounts With Accounts Type Small
23 July 1986
AAAnnual Accounts
Accounts With Made Up Date
5 July 1984
AAAnnual Accounts
Legacy
28 November 1983
363363
Accounts With Made Up Date
26 November 1982
AAAnnual Accounts
Accounts With Made Up Date
25 November 1982
AAAnnual Accounts
Legacy
14 April 1975
288aAppointment of Director or Secretary
Incorporation Company
7 March 1975
NEWINCIncorporation