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SIG TRADING LIMITED (01451007)

SIG TRADING LIMITED (01451007) is an active UK company. incorporated on 27 September 1979. with registered office in Sheffield. The company operates in the Construction sector, engaged in other building completion and finishing and 1 other business activities. SIG TRADING LIMITED has been registered for 46 years. Current directors include ASHTON, Richard Ian, JACKSON, Ian, LODGE, Christopher David and 1 others.

Company Number
01451007
Status
active
Type
ltd
Incorporated
27 September 1979
Age
46 years
Address
Adsetts House 16 Europa View, Sheffield, S9 1XH
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
ASHTON, Richard Ian, JACKSON, Ian, LODGE, Christopher David, LUFT, Howard Paul
SIC Codes
43390, 46130

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SIG TRADING LIMITED

SIG TRADING LIMITED is an active company incorporated on 27 September 1979 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. SIG TRADING LIMITED was registered 46 years ago.(SIC: 43390, 46130)

Status

active

Active since 46 years ago

Company No

01451007

LTD Company

Age

46 Years

Incorporated 27 September 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 14 August 2025 (9 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 8 June 2025 (11 months ago)
Submitted on 9 June 2025 (11 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

CPD DISTRIBUTION PLC
From: 14 December 1999To: 31 December 2002
ROSKEL PLC
From: 30 March 1988To: 14 December 1999
ROSKEL HOLDING CO., LIMITED
From: 31 December 1980To: 30 March 1988
ROSKEL PROPERTY CO., LIMITED
From: 27 September 1979To: 31 December 1980
SHOOTBERRY LIMITED
From: 27 September 1979To: 31 December 1980
Contact
Address

Adsetts House 16 Europa View Sheffield Business Park Sheffield, S9 1XH,

Previous Addresses

, Hillsborough Works, Langsett Road, Sheffield South Yorkshire, S6 2LW
From: 27 September 1979To: 11 July 2018
Timeline

46 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Sept 79
Director Left
Apr 11
Director Left
Sept 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Dec 11
Director Joined
Dec 11
Funding Round
Feb 12
Director Joined
Sept 12
Director Left
Oct 13
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
May 19
Director Joined
May 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
May 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
Jul 20
Loan Secured
Nov 21
Loan Secured
Nov 21
Director Left
Dec 22
Capital Update
Dec 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Joined
Dec 24
Funding Round
Dec 24
Director Left
Nov 25
Funding Round
Dec 25
Capital Update
Dec 25
5
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

WATKINS, Andrew

Active
16 Europa View, SheffieldS9 1XH
Secretary
Appointed 31 Mar 2021

ASHTON, Richard Ian

Active
16 Europa View, SheffieldS9 1XH
Born May 1969
Director
Appointed 15 Jul 2020

JACKSON, Ian

Active
16 Europa View, SheffieldS9 1XH
Born May 1979
Director
Appointed 25 Aug 2023

LODGE, Christopher David

Active
16 Europa View, SheffieldS9 1XH
Born December 1978
Director
Appointed 04 May 2020

LUFT, Howard Paul

Active
SheffieldS9 1XH
Born September 1962
Director
Appointed 20 Nov 2024

DOSANJH, Kulbinder Kaur

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 18 Oct 2019
Resigned 31 Mar 2021

JORDAN, Christopher

Resigned
16 Mead Rise, BirminghamB15 3SD
Secretary
Appointed N/A
Resigned 29 Aug 1997

MONRO, Richard Charles

Resigned
16 Europa View, SheffieldS9 1XH
Secretary
Appointed 01 Oct 2004
Resigned 18 Oct 2019

SWYNNERTON, John Ralph

Resigned
30 Bents Road, SheffieldS11 9RJ
Secretary
Appointed 29 Aug 1997
Resigned 01 Oct 2004

APPLETON, George

Resigned
21 New Garden Street, StaffordST17 4DB
Born May 1957
Director
Appointed N/A
Resigned 31 Dec 2001

BARCLAY, Robert

Resigned
17 Europa View, SheffieldS9 1XH
Born May 1969
Director
Appointed 18 Nov 2011
Resigned 31 Mar 2018

BOWERS, Malcolm

Resigned
Myrefield Cottage, SheffieldS30 6NN
Born February 1949
Director
Appointed N/A
Resigned 02 Oct 1991

BURNLEY, Richard Hewitt

Resigned
16 Europa View, SheffieldS9 1XH
Born August 1965
Director
Appointed 14 Jun 2023
Resigned 01 Sept 2024

DAVIES, Gareth Wyn

Resigned
17 Europa View, SheffieldS9 1XH
Born February 1964
Director
Appointed 01 Aug 2002
Resigned 30 Nov 2011

DOSANJH, Kulbinder Kaur

Resigned
Eastbourne Terrace, LondonW2 6LG
Born November 1972
Director
Appointed 18 Oct 2019
Resigned 04 May 2020

ENRIGHT, John Christopher

Resigned
18 Barleyfield Way, DunstableLU5 5ER
Born June 1954
Director
Appointed 01 Mar 2001
Resigned 31 Dec 2002

FITZPATRICK, David Antony Stephen

Resigned
10 Ibbetson Oval, LeedsLS27 7RY
Born February 1959
Director
Appointed 01 Mar 2001
Resigned 31 Dec 2002

FORRESTER, William Wilson

Resigned
Coombs Hay, BakewellDE45 1GD
Born July 1940
Director
Appointed 29 Aug 1997
Resigned 31 Dec 2001

FORTIN, Richard Chalmers Gordon

Resigned
5 Dealtry Road, LondonSW15 6NL
Born April 1941
Director
Appointed 19 Feb 1997
Resigned 12 Aug 1997

FOTHERINGHAM, Colin George Ewing

Resigned
Pond View Drain Lane, YorkYO43 4DQ
Born June 1951
Director
Appointed 13 Dec 1999
Resigned 28 Nov 2003

FRANCIS, Stephen Ronald William

Resigned
16 Europa View, SheffieldS9 1XH
Born March 1961
Director
Appointed 04 May 2020
Resigned 08 Dec 2022

GEORGE, Victoria Anne

Resigned
16 Europa View, SheffieldS9 1XH
Born May 1977
Director
Appointed 23 May 2019
Resigned 04 May 2020

HARRIS, Roger David

Resigned
Blandford Cottage, Thames DittonKT7 0HZ
Born December 1939
Director
Appointed N/A
Resigned 10 Mar 1995

HOPE, David Ian

Resigned
16 Europa View, SheffieldS9 1XH
Born September 1971
Director
Appointed 14 Jun 2023
Resigned 31 Oct 2025

HUDSON, Jonathan Adrian

Resigned
17 Europa View, SheffieldS9 1XH
Born August 1956
Director
Appointed 13 Dec 1999
Resigned 14 Sept 2011

JACKSON, Ian

Resigned
16 Europa View, SheffieldS9 1XH
Born May 1979
Director
Appointed 12 Apr 2018
Resigned 23 May 2019

JOHNS, Philip William Arthur

Resigned
16 Europa View, SheffieldS9 1XH
Born April 1963
Director
Appointed 04 May 2020
Resigned 25 Aug 2023

JORDAN, Christopher

Resigned
16 Mead Rise, BirminghamB15 3SD
Born August 1943
Director
Appointed N/A
Resigned 29 Aug 1997

KEARNEY-CROFT, Katharina Helen Marie

Resigned
16 Europa View, SheffieldS9 1XH
Born May 1974
Director
Appointed 25 Feb 2020
Resigned 04 May 2020

MADDOCK, Nicholas William

Resigned
16 Europa View, SheffieldS9 1XH
Born January 1971
Director
Appointed 01 Feb 2017
Resigned 25 Feb 2020

MANDER, Andrew

Resigned
17 Europa View, SheffieldS9 1XH
Born January 1959
Director
Appointed 01 May 2006
Resigned 01 Oct 2013

MONRO, Richard Charles

Resigned
16 Europa View, SheffieldS9 1XH
Born April 1958
Director
Appointed 18 Nov 2011
Resigned 18 Oct 2019

MYATT, Richard Geoffrey

Resigned
17 Europa View, SheffieldS9 1XH
Born December 1971
Director
Appointed 12 Sept 2012
Resigned 28 May 2015

NAPTIN, Martin Alexander

Resigned
5 The Crofts, BasingstokeRG22 4RE
Born April 1960
Director
Appointed 01 Mar 2001
Resigned 31 Dec 2002

PARTRIDGE, Brian Joseph

Resigned
Andira 8 Thruffle Way, CambridgeCB3 8TR
Born December 1954
Director
Appointed N/A
Resigned 05 Nov 1997

Persons with significant control

1

Sig Plc

Active
16 Europa View, SheffieldS9 1XH

Nature of Control

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

Filing History

300

Accounts With Accounts Type Full
12 May 2026
AAAnnual Accounts
Resolution
28 December 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 December 2025
SH19Statement of Capital
Resolution
19 December 2025
RESOLUTIONSResolutions
Legacy
19 December 2025
CAP-SSCAP-SS
Legacy
19 December 2025
SH20SH20
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Resolution
6 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Memorandum Articles
4 November 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2024
MR01Registration of a Charge
Resolution
30 October 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2023
CH03Change of Secretary Details
Capital Statement Capital Company With Date Currency Figure
12 December 2022
SH19Statement of Capital
Resolution
12 December 2022
RESOLUTIONSResolutions
Legacy
12 December 2022
CAP-SSCAP-SS
Legacy
12 December 2022
SH20SH20
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 October 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Auditors Resignation Company
20 August 2018
AUDAUD
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 July 2018
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
10 July 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Legacy
24 May 2012
MG01MG01
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Termination Director Company With Name
16 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
26 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Resolution
3 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
23 December 2008
123Notice of Increase in Nominal Capital
Legacy
19 December 2008
88(2)Return of Allotment of Shares
Legacy
19 December 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
363aAnnual Return
Legacy
19 October 2007
353353
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
25 September 2007
288cChange of Particulars
Legacy
4 June 2007
363aAnnual Return
Legacy
18 December 2006
88(2)R88(2)R
Legacy
18 December 2006
123Notice of Increase in Nominal Capital
Resolution
18 December 2006
RESOLUTIONSResolutions
Resolution
18 December 2006
RESOLUTIONSResolutions
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
4 July 2005
88(2)R88(2)R
Legacy
4 July 2005
123Notice of Increase in Nominal Capital
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Legacy
23 June 2005
363aAnnual Return
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
20 July 2004
363aAnnual Return
Legacy
18 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 2003
AAAnnual Accounts
Legacy
10 July 2003
363aAnnual Return
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Statement Of Affairs
8 February 2003
SASA
Legacy
8 February 2003
88(2)R88(2)R
Statement Of Affairs
8 February 2003
SASA
Legacy
8 February 2003
88(2)R88(2)R
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Legacy
14 January 2003
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
31 December 2002
CERT11CERT11
Re Registration Memorandum Articles
31 December 2002
MARMAR
Legacy
31 December 2002
5353
Resolution
31 December 2002
RESOLUTIONSResolutions
Resolution
31 December 2002
RESOLUTIONSResolutions
Legacy
27 October 2002
288bResignation of Director or Secretary
Legacy
30 August 2002
288aAppointment of Director or Secretary
Legacy
30 August 2002
288cChange of Particulars
Auditors Resignation Company
15 August 2002
AUDAUD
Accounts With Accounts Type Full
29 July 2002
AAAnnual Accounts
Legacy
6 July 2002
363aAnnual Return
Legacy
24 June 2002
288cChange of Particulars
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
13 December 2001
288cChange of Particulars
Resolution
23 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
9 July 2001
363aAnnual Return
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
2 August 2000
363aAnnual Return
Accounts With Accounts Type Full
19 July 2000
AAAnnual Accounts
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288cChange of Particulars
Legacy
22 December 1999
403aParticulars of Charge Subject to s859A
Legacy
17 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 December 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 July 1999
AAAnnual Accounts
Legacy
12 July 1999
363aAnnual Return
Legacy
19 April 1999
353353
Accounts With Accounts Type Full
25 July 1998
AAAnnual Accounts
Legacy
15 July 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
26 February 1998
AUDAUD
Legacy
15 December 1997
288bResignation of Director or Secretary
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
288aAppointment of Director or Secretary
Legacy
3 September 1997
288bResignation of Director or Secretary
Legacy
3 September 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
287Change of Registered Office
Legacy
29 August 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 June 1997
AAAnnual Accounts
Legacy
27 June 1997
363sAnnual Return (shuttle)
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 June 1996
AAAnnual Accounts
Auditors Resignation Company
21 June 1996
AUDAUD
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
26 June 1995
88(2)R88(2)R
Legacy
26 June 1995
363sAnnual Return (shuttle)
Legacy
9 May 1995
88(2)R88(2)R
Resolution
9 May 1995
RESOLUTIONSResolutions
Resolution
9 May 1995
RESOLUTIONSResolutions
Legacy
24 April 1995
PROSPPROSP
Accounts With Accounts Type Full Group
10 April 1995
AAAnnual Accounts
Legacy
15 March 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 July 1994
AAAnnual Accounts
Legacy
14 March 1994
288288
Legacy
7 January 1994
288288
Accounts With Accounts Type Full Group
30 June 1993
AAAnnual Accounts
Legacy
30 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 July 1992
AAAnnual Accounts
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
363sAnnual Return (shuttle)
Legacy
22 June 1992
395Particulars of Mortgage or Charge
Legacy
8 October 1991
288288
Auditors Resignation Company
14 August 1991
AUDAUD
Legacy
23 July 1991
PROSPPROSP
Accounts With Accounts Type Full Group
16 July 1991
AAAnnual Accounts
Legacy
15 July 1991
288288
Legacy
2 July 1991
363b363b
Legacy
11 June 1991
288288
Certificate Capital Cancellation Share Premium Account
5 July 1990
CERT21CERT21
Legacy
5 July 1990
OC138OC138
Resolution
5 July 1990
RESOLUTIONSResolutions
Resolution
3 July 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
27 April 1990
288288
Resolution
12 April 1990
RESOLUTIONSResolutions
Resolution
12 April 1990
RESOLUTIONSResolutions
Memorandum Articles
5 April 1990
MEM/ARTSMEM/ARTS
Statement Of Affairs
19 March 1990
SASA
Legacy
19 March 1990
88(2)O88(2)O
Accounts With Accounts Type Full Group
5 March 1990
AAAnnual Accounts
Legacy
28 February 1990
288288
Legacy
27 February 1990
88(2)P88(2)P
Memorandum Articles
8 February 1990
MEM/ARTSMEM/ARTS
Legacy
4 July 1989
363363
Legacy
24 October 1988
363363
Accounts With Accounts Type Full
10 August 1988
AAAnnual Accounts
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
25 July 1988
RESOLUTIONSResolutions
Legacy
22 July 1988
PROSPPROSP
Legacy
9 June 1988
123Notice of Increase in Nominal Capital
Legacy
16 May 1988
353353
Legacy
25 April 1988
123Notice of Increase in Nominal Capital
Resolution
25 April 1988
RESOLUTIONSResolutions
Resolution
25 April 1988
RESOLUTIONSResolutions
Resolution
25 April 1988
RESOLUTIONSResolutions
Legacy
12 April 1988
288288
Legacy
12 April 1988
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
30 March 1988
CERT7CERT7
Legacy
30 March 1988
43(3)e43(3)e
Accounts Balance Sheet
30 March 1988
BSBS
Auditors Statement
30 March 1988
AUDSAUDS
Auditors Report
30 March 1988
AUDRAUDR
Re Registration Memorandum Articles
30 March 1988
MARMAR
Legacy
30 March 1988
43(3)43(3)
Resolution
30 March 1988
RESOLUTIONSResolutions
Resolution
30 March 1988
RESOLUTIONSResolutions
Legacy
3 March 1988
403aParticulars of Charge Subject to s859A
Legacy
3 March 1988
403aParticulars of Charge Subject to s859A
Legacy
3 March 1988
403aParticulars of Charge Subject to s859A
Legacy
3 March 1988
403aParticulars of Charge Subject to s859A
Legacy
28 January 1988
288288
Legacy
21 January 1988
288288
Legacy
19 January 1988
288288
Legacy
25 November 1987
288288
Accounts With Accounts Type Full
30 July 1987
AAAnnual Accounts
Legacy
30 July 1987
363363
Legacy
14 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 October 1986
AAAnnual Accounts
Legacy
22 October 1986
363363
Accounts With Made Up Date
16 November 1985
AAAnnual Accounts
Accounts With Made Up Date
15 October 1981
AAAnnual Accounts
Certificate Change Of Name Company
18 June 1980
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 May 1980
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 September 1979
NEWINCIncorporation