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SUSSEX TURNERY & MOULDING COMPANY LIMITED (01223584)

SUSSEX TURNERY & MOULDING COMPANY LIMITED (01223584) is an active UK company. incorporated on 19 August 1975. with registered office in Polegate. The company operates in the Manufacturing sector, engaged in unknown sic code (16100) and 1 other business activities. SUSSEX TURNERY & MOULDING COMPANY LIMITED has been registered for 50 years. Current directors include MOSS, Linda Mary, MUDD, Trevor Simon, ROBINSON, Richard Philip.

Company Number
01223584
Status
active
Type
ltd
Incorporated
19 August 1975
Age
50 years
Address
Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16100)
Directors
MOSS, Linda Mary, MUDD, Trevor Simon, ROBINSON, Richard Philip
SIC Codes
16100, 46730

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SUSSEX TURNERY & MOULDING COMPANY LIMITED

SUSSEX TURNERY & MOULDING COMPANY LIMITED is an active company incorporated on 19 August 1975 with the registered office located in Polegate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100) and 1 other business activity. SUSSEX TURNERY & MOULDING COMPANY LIMITED was registered 50 years ago.(SIC: 16100, 46730)

Status

active

Active since 50 years ago

Company No

01223584

LTD Company

Age

50 Years

Incorporated 19 August 1975

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 27 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate, BN26 6JF,

Previous Addresses

Churchfields Mill Highfield Drive, Saint Leonards on Sea East Sussex TN38 9TG
From: 19 August 1975To: 3 July 2019
Timeline

63 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Mar 11
Director Left
Nov 11
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Oct 17
Loan Cleared
Jan 18
Director Left
Feb 18
Director Left
Jul 18
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Oct 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Owner Exit
Jan 20
Owner Exit
Jan 20
Director Left
Mar 20
Director Left
Jun 20
Director Left
Jul 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Jul 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Loan Secured
Oct 21
Director Joined
Jul 22
Loan Secured
Sept 22
Loan Secured
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Director Left
Jul 24
Loan Secured
Jul 25
Director Left
Aug 25
Director Left
Jan 26
Director Left
Jan 26
0
Funding
38
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

MOSS, Linda Mary

Active
Dittons Road, PolegateBN26 6JF
Born August 1962
Director
Appointed 10 Feb 2017

MUDD, Trevor Simon

Active
Dittons Road, PolegateBN26 6JF
Born May 1969
Director
Appointed 11 Dec 2020

ROBINSON, Richard Philip

Active
Unit 2 Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
Appointed 17 Sept 2021

COOKSLEY, Carl

Resigned
Dittons Road, PolegateBN26 6JF
Secretary
Appointed 28 Feb 2018
Resigned 03 Jun 2020

MOYNIHAN, Julia Geraldine Elizabeth

Resigned
7 Darwell Close, St Leonards On SeaTN38 9TN
Secretary
Appointed N/A
Resigned 28 May 1996

SHEPPERDSON, Leon Gerald

Resigned
Lennox House 141 The Ridge, HastingsTN34 2AB
Secretary
Appointed 28 May 1996
Resigned 17 Feb 2000

WILDE, Nicholas Lucien

Resigned
Churchfields Mill, Saint Leonards On SeaTN38 9TG
Secretary
Appointed 17 Feb 2000
Resigned 28 Feb 2018

BARRY, Paul

Resigned
Dittons Road, PolegateBN26 6JF
Born March 1968
Director
Appointed 18 Dec 2019
Resigned 17 Sept 2021

BAYLISS, Alex

Resigned
Dittons Road, PolegateBN26 6QH
Born October 1981
Director
Appointed 26 Jun 2019
Resigned 18 Dec 2019

BELL, Iain

Resigned
Dittons Road, PolegateBN26 6JF
Born February 1962
Director
Appointed 26 Jun 2019
Resigned 30 Jun 2020

BOYD, Alan Kenneth

Resigned
Highfield Drive, St Leonards On SeaTN38 9TG
Born March 1971
Director
Appointed 01 Dec 2010
Resigned 31 Oct 2011

BRIGHTIFF, Roger David

Resigned
Churchfields Mill, Saint Leonards On SeaTN38 9TG
Born May 1965
Director
Appointed 20 Jun 1996
Resigned 26 Jun 2019

COOKSLEY, Carl

Resigned
Dittons Road, PolegateBN26 6JF
Born January 1978
Director
Appointed 10 Feb 2017
Resigned 03 Jun 2020

COPE, Andrew Robert

Resigned
Dittons Road, PolegateBN26 6JF
Born June 1963
Director
Appointed 18 Dec 2019
Resigned 17 Sept 2021

CORNELIUS, John

Resigned
Dittons Road, PolegateBN26 6JF
Born November 1953
Director
Appointed 17 Feb 2000
Resigned 28 Feb 2020

CUDD, Peter Allan

Resigned
Mill End Road, High WycombeHP12 4AX
Born August 1966
Director
Appointed 17 Sept 2021
Resigned 21 Nov 2025

CULLIS, Michael Samuel

Resigned
Churchfields Mill, Saint Leonards On SeaTN38 9TG
Born January 1964
Director
Appointed 17 Feb 2000
Resigned 26 Jun 2019

CURTIS, Stuart

Resigned
Dittons Road, PolegateBN26 6JF
Born October 1972
Director
Appointed 10 Feb 2017
Resigned 11 Dec 2020

DECLERCK, Jean-Christophe

Resigned
Dittons Road, PolegateBN26 6JF
Born April 1962
Director
Appointed 26 Jun 2019
Resigned 18 Dec 2019

HOUSE, Nick

Resigned
Brook End, Weston TurvilleHP22 5RQ
Born April 1957
Director
Appointed 17 Sept 2021
Resigned 28 Feb 2024

MAIDMAN, Niel

Resigned
Sunmore, UckfieldTN22 3BE
Born September 1938
Director
Appointed 01 Jul 1991
Resigned 17 Oct 1991

MAITYARD, Christopher John

Resigned
Dittons Road, PolegateBN26 6JF
Born July 1968
Director
Appointed 26 Jun 2019
Resigned 05 Dec 2019

MANNERING, John

Resigned
Dittons Road, PolegateBN26 6JF
Born November 1982
Director
Appointed 10 Feb 2017
Resigned 11 Dec 2020

MOYNIHAN, Julia Geraldine Elizabeth

Resigned
7 Darwell Close, St Leonards On SeaTN38 9TN
Born March 1939
Director
Appointed N/A
Resigned 28 May 1996

PERMAUL, Daren Haroon, Mr.

Resigned
Dittons Road, PolegateBN26 6JF
Born October 1973
Director
Appointed 26 Jun 2019
Resigned 06 Dec 2019

PITTINGALE, Allun

Resigned
Units J1 - J4, Chaucer Industrial Estate, PolegateBN26 6JF
Born December 1971
Director
Appointed 01 Jul 2021
Resigned 30 May 2025

SHEPPERDSON, Kathleen Nora May

Resigned
Lennox House, HastingsTN34 2AB
Born June 1907
Director
Appointed N/A
Resigned 30 Oct 2003

SHEPPERDSON, Leon Gerald

Resigned
Lennox House 141 The Ridge, HastingsTN34 2AB
Born June 1935
Director
Appointed N/A
Resigned 27 Sept 2007

SMALL, Albert Edward

Resigned
Bellevue Hill Road, HastingsTN35 4AE
Born April 1935
Director
Appointed N/A
Resigned 10 Jan 1995

STABLES, Martin Wayne

Resigned
Franklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
Appointed 01 Jul 2022
Resigned 08 Dec 2025

TOWNER, Patrick Daniel

Resigned
71 Collinswood Drive, St. Leonards On SeaTN38 0NX
Born July 1967
Director
Appointed 17 Feb 2000
Resigned 10 Jan 2001

WILDE, Nicholas Lucien

Resigned
Churchfields Mill, Saint Leonards On SeaTN38 9TG
Born January 1962
Director
Appointed 17 Feb 2000
Resigned 28 Feb 2018

WILLARD, Craig Robert

Resigned
Churchfields Mill, Saint Leonards On SeaTN38 9TG
Born March 1971
Director
Appointed 19 Dec 2002
Resigned 08 Jun 2018

Persons with significant control

3

1 Active
2 Ceased

Parker Building Supplies Ltd

Active
Dittons Road, PolegateBN26 6JF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Jun 2019

Mr Roger David Brightiff

Ceased
Dittons Road, PolegateBN26 6JF
Born May 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Jun 2019

Mr Michael Samuel Cullis

Ceased
Dittons Road, PolegateBN26 6JF
Born January 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Jun 2019
Fundings
Financials
Latest Activities

Filing History

255

Accounts With Accounts Type Audit Exemption Subsiduary
27 January 2026
AAAnnual Accounts
Legacy
27 January 2026
PARENT_ACCPARENT_ACC
Legacy
27 January 2026
GUARANTEE2GUARANTEE2
Legacy
27 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2025
TM01Termination of Director
Legacy
17 July 2025
OC-ROC-R
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2024
AAAnnual Accounts
Legacy
19 October 2024
PARENT_ACCPARENT_ACC
Legacy
19 October 2024
AGREEMENT2AGREEMENT2
Legacy
19 October 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2024
AAAnnual Accounts
Legacy
6 January 2024
PARENT_ACCPARENT_ACC
Legacy
6 January 2024
AGREEMENT2AGREEMENT2
Legacy
6 January 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2022
AAAnnual Accounts
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2021
AAAnnual Accounts
Legacy
9 September 2021
PARENT_ACCPARENT_ACC
Legacy
9 September 2021
AGREEMENT2AGREEMENT2
Legacy
9 September 2021
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 March 2020
TM01Termination of Director
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 January 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2019
MR01Registration of a Charge
Resolution
17 July 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
10 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 February 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
10 January 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
14 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
20 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
4 August 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
3 August 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
3 August 2016
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Accounts With Accounts Type Full
14 January 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
28 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Legacy
28 November 2009
MG01MG01
Legacy
28 November 2009
MG01MG01
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Full
25 November 2008
AAAnnual Accounts
Resolution
12 August 2008
RESOLUTIONSResolutions
Legacy
28 February 2008
363aAnnual Return
Legacy
27 February 2008
288cChange of Particulars
Legacy
4 December 2007
287Change of Registered Office
Accounts With Accounts Type Full
20 November 2007
AAAnnual Accounts
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
21 July 2007
403b403b
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
21 July 2007
403aParticulars of Charge Subject to s859A
Legacy
16 February 2007
287Change of Registered Office
Legacy
22 January 2007
363aAnnual Return
Legacy
6 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
5 October 2006
403aParticulars of Charge Subject to s859A
Legacy
9 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2005
AAAnnual Accounts
Legacy
26 January 2005
395Particulars of Mortgage or Charge
Legacy
9 November 2004
395Particulars of Mortgage or Charge
Legacy
20 April 2004
288cChange of Particulars
Accounts With Accounts Type Full
24 February 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
19 December 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
363sAnnual Return (shuttle)
Legacy
3 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2002
AAAnnual Accounts
Legacy
8 October 2001
287Change of Registered Office
Auditors Resignation Company
22 May 2001
AUDAUD
Legacy
2 March 2001
395Particulars of Mortgage or Charge
Legacy
16 February 2001
363sAnnual Return (shuttle)
Legacy
16 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
20 December 2000
AAAnnual Accounts
Legacy
3 March 2000
395Particulars of Mortgage or Charge
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 1999
AAAnnual Accounts
Legacy
18 May 1999
88(3)88(3)
Legacy
18 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full
14 April 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Legacy
17 July 1998
395Particulars of Mortgage or Charge
Legacy
11 March 1998
123Notice of Increase in Nominal Capital
Resolution
11 March 1998
RESOLUTIONSResolutions
Resolution
11 March 1998
RESOLUTIONSResolutions
Legacy
19 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 1997
AAAnnual Accounts
Legacy
11 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 1996
AAAnnual Accounts
Legacy
7 July 1996
288288
Legacy
3 July 1996
169169
Accounts With Accounts Type Full
11 June 1996
AAAnnual Accounts
Legacy
11 June 1996
288288
Legacy
11 June 1996
288288
Resolution
10 June 1996
RESOLUTIONSResolutions
Resolution
10 June 1996
RESOLUTIONSResolutions
Legacy
26 January 1996
363sAnnual Return (shuttle)
Legacy
21 February 1995
288288
Legacy
30 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1994
AAAnnual Accounts
Legacy
3 November 1993
395Particulars of Mortgage or Charge
Legacy
24 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 February 1993
AAAnnual Accounts
Legacy
2 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 July 1992
AAAnnual Accounts
Legacy
3 February 1992
363b363b
Legacy
3 February 1992
363(287)363(287)
Legacy
25 October 1991
288288
Auditors Resignation Company
4 September 1991
AUDAUD
Auditors Resignation Company
2 September 1991
AUDAUD
Accounts With Accounts Type Full
14 August 1991
AAAnnual Accounts
Legacy
9 August 1991
287Change of Registered Office
Legacy
6 August 1991
288288
Legacy
22 April 1991
363aAnnual Return
Legacy
21 May 1990
288288
Accounts With Accounts Type Full
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Accounts With Accounts Type Full
9 March 1989
AAAnnual Accounts
Legacy
9 March 1989
363363
Legacy
1 December 1988
288288
Accounts With Accounts Type Full
10 March 1988
AAAnnual Accounts
Legacy
10 March 1988
363363
Accounts With Accounts Type Full
8 January 1987
AAAnnual Accounts
Legacy
8 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
15 January 1986
AAAnnual Accounts
Accounts With Made Up Date
10 December 1984
AAAnnual Accounts
Accounts With Made Up Date
3 April 1984
AAAnnual Accounts
Accounts With Made Up Date
4 February 1983
AAAnnual Accounts
Accounts With Made Up Date
20 January 1982
AAAnnual Accounts
Accounts With Made Up Date
8 January 1981
AAAnnual Accounts
Miscellaneous
12 November 1975
MISCMISC
Miscellaneous
19 August 1975
MISCMISC