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BOWLPLEX LIMITED (01250332)

BOWLPLEX LIMITED (01250332) is an active UK company. incorporated on 22 March 1976. with registered office in Hemel Hempstead. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BOWLPLEX LIMITED has been registered for 50 years.

Company Number
01250332
Status
active
Type
ltd
Incorporated
22 March 1976
Age
50 years
Address
Focus 31 West Wing Cleveland Road, Hemel Hempstead, HP2 7BW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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BOWLPLEX LIMITED

BOWLPLEX LIMITED is an active company incorporated on 22 March 1976 with the registered office located in Hemel Hempstead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOWLPLEX LIMITED was registered 50 years ago.(SIC: 99999)

Status

active

Active since 50 years ago

Company No

01250332

LTD Company

Age

50 Years

Incorporated 22 March 1976

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

BOWLPLEX PLC
From: 15 February 2000To: 21 June 2011
WESSEX LEISURE GROUP PLC
From: 20 November 1996To: 15 February 2000
WESSEX GROUP PLC
From: 7 December 1987To: 20 November 1996
WESSEX INVESTMENTS LIMITED
From: 31 December 1981To: 7 December 1987
MILLHAVEN LEISURE LIMITED
From: 22 March 1976To: 31 December 1981
Contact
Address

Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7BW,

Previous Addresses

C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG
From: 11 August 2014To: 16 December 2015
382 Poole Road Branksome Poole Dorset BH12 1DA
From: 2 October 2012To: 11 August 2014
5Th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL
From: 22 March 1976To: 2 October 2012
Timeline

53 key events • 1976 - 2018

Funding Officers Ownership
Company Founded
Mar 76
Director Left
Aug 10
Director Left
May 11
Director Left
May 11
Director Left
Jun 11
Funding Round
Jul 11
Director Joined
Feb 12
Funding Round
May 12
Director Left
May 12
Director Joined
May 13
Loan Secured
Nov 13
Director Left
Dec 13
Director Joined
Jul 14
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Share Issue
Dec 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Secured
Mar 16
Loan Cleared
Sept 16
Capital Update
Dec 17
Owner Exit
Jun 18
4
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

331

Accounts With Accounts Type Dormant
7 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2019
AAAnnual Accounts
Legacy
21 March 2019
PARENT_ACCPARENT_ACC
Legacy
21 March 2019
AGREEMENT2AGREEMENT2
Legacy
21 March 2019
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
1 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2018
AAAnnual Accounts
Legacy
28 February 2018
PARENT_ACCPARENT_ACC
Legacy
28 February 2018
AGREEMENT2AGREEMENT2
Legacy
28 February 2018
GUARANTEE2GUARANTEE2
Capital Statement Capital Company With Date Currency Figure
7 December 2017
SH19Statement of Capital
Legacy
21 November 2017
SH20SH20
Legacy
21 November 2017
CAP-SSCAP-SS
Resolution
21 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 September 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 May 2016
1.31.3
Liquidation Voluntary Arrangement Completion
3 May 2016
1.41.4
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 May 2016
1.31.3
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2016
MR04Satisfaction of Charge
Resolution
23 December 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
23 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
23 December 2015
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Extended
16 December 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 December 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
11 December 2015
MR04Satisfaction of Charge
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
24 September 2015
1.11.1
Liquidation Court Order Miscellaneous
24 September 2015
LIQ MISC OCLIQ MISC OC
Accounts With Accounts Type Group
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
7 May 2015
1.31.3
Mortgage Satisfy Charge Full
2 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 July 2014
AP03Appointment of Secretary
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
10 April 2014
1.31.3
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
29 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
26 April 2013
1.31.3
Change Registered Office Address Company With Date Old Address
2 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Legacy
13 June 2012
MG01MG01
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Termination Secretary Company With Name
22 May 2012
TM02Termination of Secretary
Capital Variation Of Rights Attached To Shares
14 May 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 May 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 May 2012
SH01Allotment of Shares
Resolution
30 April 2012
RESOLUTIONSResolutions
Legacy
17 April 2012
MG01MG01
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
20 March 2012
1.11.1
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Accounts With Accounts Type Group
15 August 2011
AAAnnual Accounts
Resolution
14 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Statement Of Companys Objects
11 July 2011
CC04CC04
Capital Variation Of Rights Attached To Shares
11 July 2011
SH10Notice of Particulars of Variation
Legacy
9 July 2011
MG01MG01
Legacy
9 July 2011
MG01MG01
Legacy
9 July 2011
MG01MG01
Certificate Re Registration Public Limited Company To Private
21 June 2011
CERT10CERT10
Re Registration Memorandum Articles
21 June 2011
MARMAR
Resolution
21 June 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
21 June 2011
RR02RR02
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
26 May 2011
TM01Termination of Director
Termination Director Company With Name
26 May 2011
TM01Termination of Director
Legacy
7 December 2010
MG02MG02
Accounts With Accounts Type Group
18 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Accounts With Accounts Type Group
3 November 2009
AAAnnual Accounts
Legacy
29 July 2009
363aAnnual Return
Legacy
28 July 2009
288cChange of Particulars
Legacy
8 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
23 March 2009
AAAnnual Accounts
Legacy
14 February 2009
395Particulars of Mortgage or Charge
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Group
1 December 2007
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
15 November 2006
AAAnnual Accounts
Legacy
26 August 2006
395Particulars of Mortgage or Charge
Legacy
26 August 2006
395Particulars of Mortgage or Charge
Legacy
22 August 2006
363aAnnual Return
Legacy
22 August 2006
288cChange of Particulars
Legacy
15 August 2006
395Particulars of Mortgage or Charge
Legacy
12 August 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
26 August 2005
AAAnnual Accounts
Legacy
19 August 2005
363sAnnual Return (shuttle)
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Resolution
12 May 2005
RESOLUTIONSResolutions
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
15 November 2004
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
403aParticulars of Charge Subject to s859A
Legacy
7 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
395Particulars of Mortgage or Charge
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Legacy
6 January 2004
395Particulars of Mortgage or Charge
Legacy
6 January 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 October 2003
AAAnnual Accounts
Legacy
2 August 2003
395Particulars of Mortgage or Charge
Legacy
14 July 2003
363sAnnual Return (shuttle)
Resolution
12 June 2003
RESOLUTIONSResolutions
Resolution
12 June 2003
RESOLUTIONSResolutions
Legacy
6 June 2003
395Particulars of Mortgage or Charge
Legacy
6 June 2003
395Particulars of Mortgage or Charge
Legacy
6 June 2003
395Particulars of Mortgage or Charge
Legacy
6 June 2003
395Particulars of Mortgage or Charge
Legacy
14 May 2003
395Particulars of Mortgage or Charge
Resolution
19 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 December 2002
AAAnnual Accounts
Auditors Resignation Company
31 October 2002
AUDAUD
Legacy
25 October 2002
363sAnnual Return (shuttle)
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 November 2001
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
24 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 November 2000
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 February 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
29 November 1999
AAAnnual Accounts
Legacy
1 September 1999
363sAnnual Return (shuttle)
Legacy
6 March 1999
395Particulars of Mortgage or Charge
Legacy
6 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
30 November 1998
AAAnnual Accounts
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
363sAnnual Return (shuttle)
Legacy
2 June 1998
403aParticulars of Charge Subject to s859A
Legacy
31 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 November 1997
AAAnnual Accounts
Legacy
25 July 1997
288aAppointment of Director or Secretary
Legacy
25 July 1997
363sAnnual Return (shuttle)
Legacy
22 July 1997
403aParticulars of Charge Subject to s859A
Legacy
22 July 1997
403aParticulars of Charge Subject to s859A
Legacy
22 July 1997
403aParticulars of Charge Subject to s859A
Legacy
18 July 1997
395Particulars of Mortgage or Charge
Legacy
18 July 1997
395Particulars of Mortgage or Charge
Legacy
18 July 1997
395Particulars of Mortgage or Charge
Legacy
18 July 1997
395Particulars of Mortgage or Charge
Legacy
9 July 1997
403aParticulars of Charge Subject to s859A
Legacy
1 July 1997
403aParticulars of Charge Subject to s859A
Legacy
16 January 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 November 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
18 November 1996
AAAnnual Accounts
Legacy
27 October 1996
287Change of Registered Office
Legacy
25 July 1996
363sAnnual Return (shuttle)
Legacy
22 July 1996
288288
Legacy
20 June 1996
288288
Legacy
21 April 1996
288288
Accounts With Accounts Type Full Group
21 November 1995
AAAnnual Accounts
Legacy
3 August 1995
363sAnnual Return (shuttle)
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
10 October 1994
395Particulars of Mortgage or Charge
Legacy
23 August 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
363sAnnual Return (shuttle)
Legacy
3 March 1994
287Change of Registered Office
Auditors Resignation Company
3 February 1994
AUDAUD
Accounts With Accounts Type Full
9 September 1993
AAAnnual Accounts
Legacy
22 August 1993
363sAnnual Return (shuttle)
Legacy
7 June 1993
288288
Accounts With Accounts Type Full Group
23 November 1992
AAAnnual Accounts
Legacy
24 September 1992
363b363b
Legacy
9 June 1992
288288
Accounts With Accounts Type Full Group
4 December 1991
AAAnnual Accounts
Legacy
22 November 1991
395Particulars of Mortgage or Charge
Legacy
12 November 1991
288288
Legacy
30 September 1991
363b363b
Legacy
16 July 1991
288288
Accounts With Accounts Type Full Group
30 October 1990
AAAnnual Accounts
Legacy
30 October 1990
363363
Legacy
27 June 1990
395Particulars of Mortgage or Charge
Legacy
23 April 1990
395Particulars of Mortgage or Charge
Legacy
22 March 1990
395Particulars of Mortgage or Charge
Resolution
24 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 October 1989
AAAnnual Accounts
Legacy
11 October 1989
363363
Resolution
27 September 1989
RESOLUTIONSResolutions
Legacy
22 September 1989
395Particulars of Mortgage or Charge
Legacy
6 June 1989
288288
Accounts With Accounts Type Full Group
2 September 1988
AAAnnual Accounts
Legacy
2 September 1988
363363
Legacy
29 July 1988
403aParticulars of Charge Subject to s859A
Legacy
14 June 1988
395Particulars of Mortgage or Charge
Legacy
14 June 1988
395Particulars of Mortgage or Charge
Legacy
14 June 1988
395Particulars of Mortgage or Charge
Legacy
31 May 1988
88(3)88(3)
Resolution
28 April 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 December 1987
AAAnnual Accounts
Legacy
17 December 1987
363363
Legacy
11 December 1987
88(3)88(3)
Legacy
11 December 1987
88(2)Return of Allotment of Shares
Legacy
11 December 1987
123Notice of Increase in Nominal Capital
Resolution
11 December 1987
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
7 December 1987
CERT7CERT7
Legacy
7 December 1987
43(3)e43(3)e
Accounts Balance Sheet
7 December 1987
BSBS
Auditors Statement
7 December 1987
AUDSAUDS
Auditors Report
7 December 1987
AUDRAUDR
Re Registration Memorandum Articles
7 December 1987
MARMAR
Legacy
7 December 1987
43(3)43(3)
Resolution
7 December 1987
RESOLUTIONSResolutions
Resolution
7 December 1987
RESOLUTIONSResolutions
Legacy
3 December 1987
288288
Legacy
12 November 1987
PUC 3PUC 3
Legacy
9 November 1987
288288
Legacy
9 November 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
7 November 1986
AAAnnual Accounts
Legacy
7 November 1986
363363
Legacy
17 October 1986
288288
Accounts With Made Up Date
20 September 1985
AAAnnual Accounts
Accounts With Made Up Date
18 December 1984
AAAnnual Accounts
Accounts With Made Up Date
3 November 1983
AAAnnual Accounts
Accounts With Made Up Date
4 November 1982
AAAnnual Accounts
Accounts With Made Up Date
16 March 1982
AAAnnual Accounts
Certificate Change Of Name Company
16 June 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
14 October 1980
AAAnnual Accounts
Legacy
14 October 1980
363363
Accounts With Made Up Date
9 January 1980
AAAnnual Accounts
Legacy
30 October 1979
363363
Accounts With Made Up Date
11 May 1979
AAAnnual Accounts
Legacy
1 May 1979
363363
Accounts With Made Up Date
3 April 1978
AAAnnual Accounts
Legacy
1 March 1978
363363
Legacy
15 July 1976
PUC 2PUC 2
Miscellaneous
22 March 1976
MISCMISC
Incorporation Company
22 March 1976
NEWINCIncorporation