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EXCEPTION PCB LIMITED (01338479)

EXCEPTION PCB LIMITED (01338479) is an active UK company. incorporated on 14 November 1977. with registered office in Tewkesbury. The company operates in the Manufacturing sector, engaged in unknown sic code (27320). EXCEPTION PCB LIMITED has been registered for 48 years. Current directors include HALLETT-JONES, Sophia Eleanor, WRIGHT, Craig Richard.

Company Number
01338479
Status
active
Type
ltd
Incorporated
14 November 1977
Age
48 years
Address
Alexandra Way, Tewkesbury, GL20 8NB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27320)
Directors
HALLETT-JONES, Sophia Eleanor, WRIGHT, Craig Richard
SIC Codes
27320

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Introduction
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EXCEPTION PCB LIMITED

EXCEPTION PCB LIMITED is an active company incorporated on 14 November 1977 with the registered office located in Tewkesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27320). EXCEPTION PCB LIMITED was registered 48 years ago.(SIC: 27320)

Status

active

Active since 48 years ago

Company No

01338479

LTD Company

Age

48 Years

Incorporated 14 November 1977

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026

Previous Company Names

DDI TEWKESBURY LIMITED
From: 30 September 2002To: 11 February 2005
ZLIN ELECTRONICS LIMITED
From: 17 January 1989To: 30 September 2002
ZLIN (ELECTRONICS) LIMITED
From: 14 November 1977To: 17 January 1989
Contact
Address

Alexandra Way Ashchurch Business Centre Tewkesbury, GL20 8NB,

Previous Addresses

Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB England
From: 13 June 2013To: 14 June 2013
Alexandra Way Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England
From: 13 June 2013To: 13 June 2013
C/O Exception Group Ltd 32 Harris Road Calne Wilts SN11 9PT
From: 14 November 1977To: 13 June 2013
Timeline

54 key events • 1977 - 2026

Funding Officers Ownership
Company Founded
Nov 77
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Capital Update
Dec 11
Director Joined
Aug 12
Director Left
Aug 12
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Secured
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 14
Director Left
Dec 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Secured
May 16
Loan Secured
Jun 16
Director Left
Oct 16
Director Left
Mar 18
Owner Exit
Jun 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Owner Exit
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Oct 18
Director Joined
Mar 19
Director Left
Aug 22
Director Joined
Jul 23
Loan Secured
Feb 24
Director Left
Jun 24
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Loan Secured
Sept 25
Loan Cleared
Mar 26
1
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

HALLETT-JONES, Sophia Eleanor

Active
Ashchurch Business Centre, TewkesburyGL20 8NB
Born October 1989
Director
Appointed 01 Aug 2025

WRIGHT, Craig Richard

Active
Ashchurch Business Centre, TewkesburyGL20 8NB
Born December 1968
Director
Appointed 01 Aug 2025

BLAIR, David

Resigned
Burlington Manor, FinchampsteadRG40 3SD
Secretary
Appointed 31 Aug 2004
Resigned 09 Feb 2005

BUSWELL, Robert

Resigned
Ashchurch Business Centre, TewkesburyGL20 8NB
Secretary
Appointed 30 May 2013
Resigned 30 Sept 2016

CHICK, David John

Resigned
3 Rock Villa, DrybrookGL17 9BS
Secretary
Appointed 14 Feb 1994
Resigned 01 Feb 1999

FOWLER, Paul Anthony

Resigned
9 St Peters Close, MalvernWR14 4JS
Secretary
Appointed 31 Jan 1999
Resigned 31 Aug 2004

JOHNS, Ian Gordon

Resigned
3 Hargrave Close, RugbyCV23 8DS
Secretary
Appointed 09 Feb 2005
Resigned 10 Aug 2007

MURPHY, Noel Timothy

Resigned
Alexandra Way, TewkesburyGL20 8NB
Secretary
Appointed 09 Aug 2007
Resigned 30 May 2013

SHEPHEARD, Geoffrey Arthur George

Resigned
Red Tiles, WokingGU22 7DB
Secretary
Appointed 09 Oct 1996
Resigned 31 Jan 1999

VLCEK, Paul

Resigned
Rose Cottage Little Shurdington, CheltenhamGL51 5TX
Secretary
Appointed N/A
Resigned 10 Jun 1994

ACKRILL, Roderick Mark

Resigned
Cedar Lawn, SolihullB94 6AU
Born January 1947
Director
Appointed 20 May 1997
Resigned 02 Jul 1999

BLAIR, David

Resigned
Burlington Manor, FinchampsteadRG40 3SD
Born January 1951
Director
Appointed 02 Jan 2002
Resigned 27 Sept 2006

BURKE, Jason David

Resigned
4 Spire View, ChippenhamSN15 2FB
Born December 1969
Director
Appointed 07 Apr 2008
Resigned 07 Apr 2008

BUSWELL, Robert

Resigned
Ashchurch Business Centre, TewkesburyGL20 8NB
Born March 1975
Director
Appointed 14 Jul 2014
Resigned 30 Sept 2016

BUSWELL, Robert

Resigned
Alexandra Way, TewkesburyGL20 8NB
Born March 1975
Director
Appointed 14 Aug 2012
Resigned 30 May 2013

CAI, Xuan

Resigned
Alexandra Way, Ashchurch Business Centre, TewkesburyGL20 8NB
Born December 1981
Director
Appointed 19 Sept 2018
Resigned 01 Aug 2025

CALVERT, John Andrew, Director

Resigned
2 Ninesquares, PershoreWR10 3PZ
Born March 1961
Director
Appointed 31 Aug 2004
Resigned 30 Jun 2005

DEVINE, Michael Joseph Mark

Resigned
Ashchurch Business Centre, TewkesburyGL20 8NB
Born October 1962
Director
Appointed 18 Mar 2019
Resigned 14 Aug 2022

DEVINE, Michael Joseph Mark

Resigned
Alexandra Way, TewkesburyGL20 8NB
Born October 1962
Director
Appointed 19 Sept 2018
Resigned 18 Oct 2018

FOWLER, Paul Anthony

Resigned
9 St Peters Close, MalvernWR14 4JS
Born May 1966
Director
Appointed 31 Jan 2003
Resigned 31 Aug 2004

GLANFIELD, Martin James

Resigned
Weston House, Welford On AvonCV37 8EH
Born January 1959
Director
Appointed 01 Sept 1998
Resigned 31 Jan 2003

HARVEY, Geoffrey Peter

Resigned
Paddock Gate, MarlboroughSN8 1BD
Born January 1957
Director
Appointed 07 Apr 2008
Resigned 05 Nov 2008

HOLDEN, Gordon

Resigned
Red Rose Cottage, Alderton TewkesburyGL20 7AH
Born August 1958
Director
Appointed 07 Jun 2005
Resigned 28 Nov 2014

HOLMES-ROGERS, Sarah

Resigned
College Green, DroitwichWR9 8QY
Born June 1975
Director
Appointed 05 Nov 2008
Resigned 14 Aug 2012

KOZUBIK, Frantisek

Resigned
63 Bournside Road, CheltenhamGL51 5AL
Born October 1944
Director
Appointed N/A
Resigned 03 Feb 1995

LI, Jun, Mr.

Resigned
19 Brookbank Close, CheltenhamGL50 3NL
Born November 1971
Director
Appointed 01 Aug 2018
Resigned 31 May 2024

MA, Liyan

Resigned
Ashchurch Business Centre, TewkesburyGL20 8NB
Born May 1974
Director
Appointed 30 May 2013
Resigned 01 Aug 2018

MALONE, Martin Henry George

Resigned
The Old Market House Station Road, TewkesburyGL20 7AN
Born April 1951
Director
Appointed 01 Jun 1993
Resigned 20 Dec 2001

MURPHY, Noel Timothy

Resigned
Alexandra Way, TewkesburyGL20 8NB
Born December 1968
Director
Appointed 13 Jun 2011
Resigned 30 May 2013

O'CONNOR, Mark Philip

Resigned
Alexandra Way, TewkesburyGL20 8NB
Born February 1965
Director
Appointed 13 Jun 2011
Resigned 30 May 2013

SLADE, Alan Frederick

Resigned
Comley House, TewkesburyGL20 7BP
Born October 1951
Director
Appointed 14 Feb 1994
Resigned 30 Apr 1998

SYMONDS, James Andrew

Resigned
The Red House Kempes Corner, AshfordTN25 4ER
Born August 1942
Director
Appointed 18 Apr 1996
Resigned 30 Jun 1997

TO, Tsz Leung

Resigned
Ashchurch Business Centre, TewksburyGL20 8NB
Born September 1978
Director
Appointed 01 Jan 2023
Resigned 01 Aug 2025

VLCEK, Paul

Resigned
7 Moorend Road, CheltenhamGL53 0EP
Born November 1946
Director
Appointed N/A
Resigned 25 Mar 1996

WRIGHT, Craig Richard

Resigned
Charlecote House, YoxallDE13 8AD
Born December 1968
Director
Appointed 24 Aug 2005
Resigned 13 Jun 2011

Persons with significant control

3

1 Active
2 Ceased

Mrs Liyan Ma

Ceased
Ashchurch Business Centre, TewkesburyGL20 8NB
Born May 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Aug 2018

Mr Zhijun Zeng

Ceased
Ashchurch Business Centre, TewkesburyGL20 8NB
Born June 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 13 Mar 2018

Exception Pcb Solutions Limited

Active
Alexandra Way, TewkesburyGL20 8NB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

251

Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
11 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2023
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
7 August 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Mortgage Satisfy Charge Full
22 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
20 February 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 June 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
13 June 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 June 2013
AD01Change of Registered Office Address
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Secretary Company With Name
13 June 2013
TM02Termination of Secretary
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 June 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Mortgage Satisfy Charge Full
23 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Termination Director Company With Name
15 August 2012
TM01Termination of Director
Legacy
8 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Legacy
7 December 2011
SH20SH20
Legacy
7 December 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
7 December 2011
SH19Statement of Capital
Resolution
7 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2011
AP01Appointment of Director
Termination Director Company With Name
13 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 July 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2010
CH03Change of Secretary Details
Legacy
1 May 2009
288cChange of Particulars
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 2008
AAAnnual Accounts
Legacy
30 April 2008
363aAnnual Return
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
14 November 2007
287Change of Registered Office
Legacy
31 October 2007
386386
Resolution
15 October 2007
RESOLUTIONSResolutions
Resolution
15 October 2007
RESOLUTIONSResolutions
Legacy
15 October 2007
88(2)R88(2)R
Accounts With Accounts Type Full
18 September 2007
AAAnnual Accounts
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 July 2007
395Particulars of Mortgage or Charge
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Full
13 March 2007
AAAnnual Accounts
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
395Particulars of Mortgage or Charge
Legacy
26 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 2006
AAAnnual Accounts
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
4 August 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 July 2005
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
11 February 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 2004
244244
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2004
AAAnnual Accounts
Auditors Resignation Company
2 June 2003
AUDAUD
Legacy
28 May 2003
363sAnnual Return (shuttle)
Legacy
8 February 2003
288aAppointment of Director or Secretary
Legacy
8 February 2003
288bResignation of Director or Secretary
Legacy
25 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 October 2002
AAAnnual Accounts
Legacy
2 October 2002
287Change of Registered Office
Certificate Change Of Name Company
30 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 2002
363sAnnual Return (shuttle)
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
19 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 October 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
22 January 2001
AUDAUD
Accounts With Accounts Type Full
7 December 2000
AAAnnual Accounts
Legacy
30 August 2000
225Change of Accounting Reference Date
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
9 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
3 December 1999
395Particulars of Mortgage or Charge
Legacy
3 December 1999
395Particulars of Mortgage or Charge
Legacy
21 November 1999
155(6)a155(6)a
Legacy
9 November 1999
287Change of Registered Office
Legacy
17 August 1999
395Particulars of Mortgage or Charge
Legacy
23 July 1999
288bResignation of Director or Secretary
Legacy
15 July 1999
363sAnnual Return (shuttle)
Legacy
30 June 1999
287Change of Registered Office
Legacy
4 February 1999
287Change of Registered Office
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 September 1998
AAAnnual Accounts
Legacy
14 August 1998
363aAnnual Return
Legacy
16 June 1998
155(6)a155(6)a
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
13 January 1998
AAAnnual Accounts
Legacy
15 October 1997
287Change of Registered Office
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
288aAppointment of Director or Secretary
Legacy
28 June 1997
363aAnnual Return
Legacy
28 June 1997
288cChange of Particulars
Legacy
28 June 1997
288cChange of Particulars
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
15 July 1996
363sAnnual Return (shuttle)
Memorandum Articles
9 May 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
9 May 1996
MEM/ARTSMEM/ARTS
Resolution
8 May 1996
RESOLUTIONSResolutions
Auditors Resignation Company
8 May 1996
AUDAUD
Legacy
8 May 1996
225(1)225(1)
Legacy
8 May 1996
288288
Legacy
8 May 1996
287Change of Registered Office
Legacy
7 May 1996
395Particulars of Mortgage or Charge
Legacy
15 April 1996
288288
Legacy
21 March 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 March 1996
AAAnnual Accounts
Legacy
27 February 1996
403aParticulars of Charge Subject to s859A
Legacy
27 February 1996
403aParticulars of Charge Subject to s859A
Memorandum Articles
19 February 1996
MEM/ARTSMEM/ARTS
Legacy
19 February 1996
123Notice of Increase in Nominal Capital
Legacy
12 July 1995
288288
Accounts With Accounts Type Full
11 July 1995
AAAnnual Accounts
Legacy
5 July 1995
288288
Legacy
5 July 1995
363sAnnual Return (shuttle)
Legacy
20 June 1995
169169
Resolution
16 May 1995
RESOLUTIONSResolutions
Resolution
16 May 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Legacy
28 February 1994
288288
Legacy
28 February 1994
288288
Resolution
1 September 1993
RESOLUTIONSResolutions
Legacy
5 July 1993
363sAnnual Return (shuttle)
Resolution
24 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 1993
AAAnnual Accounts
Legacy
10 June 1993
288288
Legacy
1 July 1992
363sAnnual Return (shuttle)
Legacy
11 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
12 June 1991
AAAnnual Accounts
Legacy
12 June 1991
363aAnnual Return
Legacy
16 May 1991
288288
Accounts With Accounts Type Small Group
13 July 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Legacy
20 March 1990
395Particulars of Mortgage or Charge
Legacy
27 November 1989
287Change of Registered Office
Accounts With Accounts Type Small
28 September 1989
AAAnnual Accounts
Legacy
28 September 1989
363363
Legacy
10 August 1989
395Particulars of Mortgage or Charge
Legacy
27 April 1989
363363
Legacy
15 February 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
16 January 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
12 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
14 December 1987
AAAnnual Accounts
Legacy
14 December 1987
363363
Accounts With Accounts Type Small
30 January 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 May 1986
AAAnnual Accounts
Miscellaneous
14 November 1977
MISCMISC
Incorporation Company
14 November 1977
NEWINCIncorporation