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SUNSAIL WORLDWIDE SAILING LIMITED (01658245)

SUNSAIL WORLDWIDE SAILING LIMITED (01658245) is an active UK company. incorporated on 13 August 1982. with registered office in Surbiton. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger water transport equipment and 1 other business activities. SUNSAIL WORLDWIDE SAILING LIMITED has been registered for 43 years. Current directors include BAUGUIL, Franck, COCHRAN, Peter Vincent Young, CROSS, Simon Barrie Michael and 1 others.

Company Number
01658245
Status
active
Type
ltd
Incorporated
13 August 1982
Age
43 years
Address
Platinum House, Surbiton, KT6 4BH
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger water transport equipment
Directors
BAUGUIL, Franck, COCHRAN, Peter Vincent Young, CROSS, Simon Barrie Michael, EVANS, Jaime Louise
SIC Codes
77341, 79110

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SUNSAIL WORLDWIDE SAILING LIMITED

SUNSAIL WORLDWIDE SAILING LIMITED is an active company incorporated on 13 August 1982 with the registered office located in Surbiton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger water transport equipment and 1 other business activity. SUNSAIL WORLDWIDE SAILING LIMITED was registered 43 years ago.(SIC: 77341, 79110)

Status

active

Active since 43 years ago

Company No

01658245

LTD Company

Age

43 Years

Incorporated 13 August 1982

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

SUNSAIL INTERNATIONAL LIMITED
From: 19 October 1988To: 4 January 1995
SUNSAIL LIMITED
From: 30 June 1983To: 19 October 1988
PLATEGROUND LIMITED
From: 13 August 1982To: 30 June 1983
Contact
Address

Platinum House St. Marks Hill Surbiton, KT6 4BH,

Previous Addresses

Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
From: 20 March 2017To: 25 September 2024
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
From: 13 August 1982To: 20 March 2017
Timeline

194 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jul 10
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Jul 10
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Jul 10
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Jul 10
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Jan 11
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Mar 11
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Jun 11
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Oct 11
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Mar 12
Director Left
Jul 12
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Oct 12
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Nov 12
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Dec 12
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Dec 12
Director Left
Jan 13
Director Left
Apr 13
Funding Round
Jul 13
Funding Round
Sept 13
Director Joined
Apr 14
Director Left
May 14
Director Joined
Feb 15
Director Left
Oct 15
Director Left
Jan 16
Director Left
Jun 18
Capital Update
Jul 18
Director Joined
Jul 18
Loan Cleared
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Director Joined
Mar 21
Director Left
Mar 21
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Jan 22
Director Left
Nov 25
3
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

NORTHEY, Janet

Active
St. Marks Hill, SurbitonKT6 4BH
Secretary
Appointed 11 Jul 2016

BAUGUIL, Franck

Active
St. Marks Hill, SurbitonKT6 4BH
Born December 1965
Director
Appointed 28 Jun 2010

COCHRAN, Peter Vincent Young

Active
St. Marks Hill, SurbitonKT6 4BH
Born January 1959
Director
Appointed 04 Feb 2004

CROSS, Simon Barrie Michael

Active
St. Marks Hill, SurbitonKT6 4BH
Born October 1968
Director
Appointed 03 Apr 2014

EVANS, Jaime Louise

Active
St. Marks Hill, SurbitonKT6 4BH
Born January 1977
Director
Appointed 14 Jan 2022

GREEN, Rupert John Henry

Resigned
Honer House, ChichesterPO20 1LZ
Secretary
Appointed 08 Jul 1995
Resigned 21 May 2001

MOSS, Russell Harwood

Resigned
12 Northfield Close, HorndeanPO8 0DX
Secretary
Appointed 25 Mar 1994
Resigned 19 Jan 1995

ROBERTSON, Steven Andrew

Resigned
39 Bury Crescent, GosportPO12 3TZ
Secretary
Appointed 07 Jul 1995
Resigned 15 Jul 1996

STRATTON, Philip Richard

Resigned
2 Butlers Yard, EmsworthPO10 8AP
Secretary
Appointed 30 Sept 1992
Resigned 25 Mar 1994

WALTER, Joyce

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Secretary
Appointed 21 May 2001
Resigned 18 Dec 2015

BAILKOSKI, Robert Broncho

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born November 1975
Director
Appointed 17 Oct 2012
Resigned 30 Apr 2014

BAINBRIDGE, Richard Charles

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born July 1963
Director
Appointed 07 Mar 2012
Resigned 31 Mar 2013

BEX, Andrew Michael

Resigned
The Willows, Rowlands CastlePO9 6ED
Born April 1953
Director
Appointed 11 Jan 1995
Resigned 19 Jan 2009

BOULTON, Henrietta Winstan Stedmon

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born July 1969
Director
Appointed 28 Jun 2010
Resigned 28 Sept 2011

COCHRAN, Peter Vincent Young

Resigned
PO BOX 609, British Virgin IslandsFOREIGN
Born January 1959
Director
Appointed 23 May 1995
Resigned 27 Jan 1999

COPPOCK, Lawrence Patrick

Resigned
The Close, BraishfieldSO51 0QH
Born January 1952
Director
Appointed 13 Jun 1996
Resigned 26 Mar 1998

COX, Michael Eugene

Resigned
11 Queen Street, EmsworthPO10 7BJ
Born August 1949
Director
Appointed N/A
Resigned 04 Jun 1992

DIBDEN, Lindsay George

Resigned
Baigens, Chawton AltonGU34 1SL
Born March 1962
Director
Appointed 30 Sept 1992
Resigned 16 Jan 1997

DIBDEN, Lindsay George

Resigned
Baigens, Chawton AltonGU34 1SL
Born March 1962
Director
Appointed N/A
Resigned 27 Feb 1992

DIVORNE, Philippe

Resigned
65b Route Du Pas De L Echelle, SwitzerlandFOREIGN
Born July 1931
Director
Appointed N/A
Resigned 10 Feb 1999

EDGE, Christopher

Resigned
46 Howards Lane, LondonSW15 6NJ
Born July 1949
Director
Appointed 12 Nov 1992
Resigned 10 Sept 1998

ELEBASH, Joseph Parrish

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born August 1971
Director
Appointed 28 Jun 2010
Resigned 03 Jun 2011

GOODARZI, Oliver Rahim

Resigned
108 High Street, CrawleyRH10 1BD
Born July 1986
Director
Appointed 29 Jun 2018
Resigned 16 Mar 2021

GORDON, Christopher Richard Chesterfield

Resigned
Trentham House 4 Tower Street, EmsworthPO10 7BH
Born March 1954
Director
Appointed 30 Sept 1992
Resigned 30 Sept 1992

GORDON, Christopher Richard Chesterfield

Resigned
Trentham House 4 Tower Street, EmsworthPO10 7BH
Born March 1954
Director
Appointed 30 Sept 1992
Resigned 30 Apr 2004

GORDON, Christopher Richard Chesterfield

Resigned
Trentham House 4 Tower Street, EmsworthPO10 7BH
Born March 1954
Director
Appointed N/A
Resigned 30 Sept 1992

GORDON, Sally Ann

Resigned
Trentham House 4 Tower Street, EmsworthPO10 7BH
Born October 1958
Director
Appointed N/A
Resigned 20 Jan 2004

GREEN, Rupert John Henry

Resigned
Honer House, ChichesterPO20 1LZ
Born September 1959
Director
Appointed 30 Sept 1992
Resigned 07 Apr 2004

GRISDALE, Jonathan James Gerard

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born December 1966
Director
Appointed 28 Feb 2011
Resigned 04 Jan 2013

HOWARD, Andrew Geoffrey David

Resigned
The Great Oast, HampshireGU32 2BN
Born May 1960
Director
Appointed 11 Jan 1995
Resigned 18 Apr 2005

JENKINS, Nigel John

Resigned
Coombe Cross St Hill Road, East GrinsteadRH19 4JU
Born July 1952
Director
Appointed 25 May 2004
Resigned 31 Oct 2006

LEWIS, David

Resigned
3 Aberavon Road, LondonE3 5AR
Born November 1945
Director
Appointed 15 Jan 1992
Resigned 30 Sept 1992

LEWIS, Derek Compton

Resigned
Woodlands Farmhouse Thoby Lane, BrentwoodCM15 0SY
Born July 1946
Director
Appointed 13 Nov 1997
Resigned 17 Sept 1999

LLEWELLYN, David Roger

Resigned
91 Chalkwell Esplanade, Westcliff On SeaSS0 8JJ
Born January 1947
Director
Appointed 12 Nov 1992
Resigned 13 Nov 1997

MEE, Darren

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born July 1965
Director
Appointed 06 Nov 2006
Resigned 18 Oct 2012

Persons with significant control

1

Mariner International (Uk) Limited

Active
St. Marks Hill, SurbitonKT6 4BH

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

777

Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Legacy
19 September 2025
PARENT_ACCPARENT_ACC
Legacy
19 September 2025
GUARANTEE2GUARANTEE2
Legacy
19 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Legacy
12 May 2025
GUARANTEE2GUARANTEE2
Legacy
12 May 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Legacy
28 March 2024
PARENT_ACCPARENT_ACC
Legacy
28 March 2024
AGREEMENT2AGREEMENT2
Legacy
28 March 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2023
AAAnnual Accounts
Legacy
23 June 2023
PARENT_ACCPARENT_ACC
Legacy
23 June 2023
AGREEMENT2AGREEMENT2
Legacy
23 June 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2022
AAAnnual Accounts
Legacy
28 June 2022
PARENT_ACCPARENT_ACC
Legacy
28 June 2022
AGREEMENT2AGREEMENT2
Legacy
28 June 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
20 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Legacy
4 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 July 2018
SH19Statement of Capital
Legacy
4 July 2018
CAP-SSCAP-SS
Resolution
4 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Auditors Resignation Company
21 September 2017
AUDAUD
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 April 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 July 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
20 April 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
3 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2013
CH01Change of Director Details
Statement Of Companys Objects
18 July 2013
CC04CC04
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Resolution
18 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Termination Director Company With Name
19 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Miscellaneous
8 February 2012
MISCMISC
Miscellaneous
21 December 2011
MISCMISC
Miscellaneous
1 November 2011
MISCMISC
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Auditors Resignation Company
10 October 2011
AUDAUD
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Termination Director Company With Name
10 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Termination Director Company With Name
2 July 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
24 June 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2009
AAAnnual Accounts
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
363aAnnual Return
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
7 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
16 January 2008
288cChange of Particulars
Legacy
19 November 2007
287Change of Registered Office
Legacy
18 October 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Legacy
4 September 2007
288cChange of Particulars
Legacy
10 August 2007
288cChange of Particulars
Legacy
15 May 2007
288cChange of Particulars
Legacy
15 May 2007
363aAnnual Return
Legacy
28 November 2006
288cChange of Particulars
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
19 May 2006
363aAnnual Return
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 September 2004
AAAnnual Accounts
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
363aAnnual Return
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
13 May 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
6 March 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
287Change of Registered Office
Accounts With Accounts Type Full
28 August 2003
AAAnnual Accounts
Legacy
16 June 2003
363aAnnual Return
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
19 July 2002
395Particulars of Mortgage or Charge
Legacy
28 June 2002
395Particulars of Mortgage or Charge
Legacy
26 June 2002
395Particulars of Mortgage or Charge
Legacy
15 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
395Particulars of Mortgage or Charge
Legacy
10 June 2002
363aAnnual Return
Legacy
30 May 2002
395Particulars of Mortgage or Charge
Legacy
12 April 2002
395Particulars of Mortgage or Charge
Legacy
12 April 2002
395Particulars of Mortgage or Charge
Legacy
12 April 2002
395Particulars of Mortgage or Charge
Legacy
12 April 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
395Particulars of Mortgage or Charge
Legacy
21 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
13 March 2002
395Particulars of Mortgage or Charge
Legacy
13 March 2002
395Particulars of Mortgage or Charge
Legacy
13 March 2002
395Particulars of Mortgage or Charge
Legacy
21 February 2002
395Particulars of Mortgage or Charge
Legacy
21 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
288cChange of Particulars
Legacy
2 February 2002
395Particulars of Mortgage or Charge
Legacy
2 February 2002
395Particulars of Mortgage or Charge
Legacy
2 February 2002
395Particulars of Mortgage or Charge
Legacy
2 February 2002
395Particulars of Mortgage or Charge
Legacy
26 January 2002
403aParticulars of Charge Subject to s859A
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
18 January 2002
395Particulars of Mortgage or Charge
Legacy
5 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
395Particulars of Mortgage or Charge
Legacy
4 January 2002
395Particulars of Mortgage or Charge
Legacy
28 December 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2001
395Particulars of Mortgage or Charge
Legacy
19 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 August 2001
AAAnnual Accounts
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
363aAnnual Return
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 June 2000
AAAnnual Accounts
Legacy
21 June 2000
363aAnnual Return
Legacy
21 June 2000
288cChange of Particulars
Auditors Resignation Company
6 April 2000
AUDAUD
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
21 November 1999
288bResignation of Director or Secretary
Legacy
4 September 1999
403aParticulars of Charge Subject to s859A
Legacy
4 September 1999
403aParticulars of Charge Subject to s859A
Legacy
4 September 1999
403aParticulars of Charge Subject to s859A
Legacy
4 September 1999
403aParticulars of Charge Subject to s859A
Legacy
22 July 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1999
395Particulars of Mortgage or Charge
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
17 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1999
AAAnnual Accounts
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
288bResignation of Director or Secretary
Legacy
11 December 1998
395Particulars of Mortgage or Charge
Legacy
11 December 1998
395Particulars of Mortgage or Charge
Auditors Resignation Company
24 November 1998
AUDAUD
Legacy
8 October 1998
395Particulars of Mortgage or Charge
Legacy
5 October 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 August 1998
AAAnnual Accounts
Legacy
3 August 1998
363sAnnual Return (shuttle)
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
403aParticulars of Charge Subject to s859A
Legacy
9 July 1997
363sAnnual Return (shuttle)
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
17 June 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
10 February 1997
395Particulars of Mortgage or Charge
Legacy
26 January 1997
288bResignation of Director or Secretary
Legacy
17 December 1996
395Particulars of Mortgage or Charge
Legacy
17 December 1996
395Particulars of Mortgage or Charge
Legacy
22 October 1996
395Particulars of Mortgage or Charge
Legacy
4 October 1996
395Particulars of Mortgage or Charge
Legacy
13 August 1996
363sAnnual Return (shuttle)
Legacy
13 August 1996
288288
Legacy
18 July 1996
288288
Legacy
1 July 1996
288288
Accounts With Accounts Type Full
15 May 1996
AAAnnual Accounts
Legacy
19 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Legacy
31 May 1995
288288
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Resolution
24 May 1995
RESOLUTIONSResolutions
Legacy
20 January 1995
288288
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Certificate Change Of Name Company
4 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 October 1994
395Particulars of Mortgage or Charge
Legacy
28 October 1994
395Particulars of Mortgage or Charge
Legacy
28 October 1994
395Particulars of Mortgage or Charge
Legacy
28 October 1994
395Particulars of Mortgage or Charge
Legacy
26 August 1994
403aParticulars of Charge Subject to s859A
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1994
AAAnnual Accounts
Legacy
20 April 1994
288288
Legacy
8 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
17 December 1993
403aParticulars of Charge Subject to s859A
Legacy
17 December 1993
403aParticulars of Charge Subject to s859A
Legacy
17 December 1993
403aParticulars of Charge Subject to s859A
Legacy
17 December 1993
403aParticulars of Charge Subject to s859A
Legacy
17 December 1993
403aParticulars of Charge Subject to s859A
Legacy
17 December 1993
403aParticulars of Charge Subject to s859A
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Legacy
25 September 1993
403aParticulars of Charge Subject to s859A
Memorandum Articles
20 September 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
29 August 1993
AAAnnual Accounts
Miscellaneous
2 August 1993
MISCMISC
Miscellaneous
2 August 1993
MISCMISC
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Resolution
2 August 1993
RESOLUTIONSResolutions
Memorandum Articles
2 August 1993
MEM/ARTSMEM/ARTS
Legacy
2 August 1993
122122
Legacy
29 June 1993
288288
Legacy
29 June 1993
363sAnnual Return (shuttle)
Legacy
14 February 1993
288288
Legacy
18 December 1992
288288
Legacy
15 December 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
21 November 1992
403aParticulars of Charge Subject to s859A
Legacy
21 November 1992
403aParticulars of Charge Subject to s859A
Legacy
17 November 1992
288288
Legacy
1 November 1992
288288
Legacy
1 November 1992
288288
Legacy
1 November 1992
288288
Legacy
1 November 1992
288288
Legacy
1 November 1992
288288
Legacy
26 October 1992
288288
Legacy
26 October 1992
225(1)225(1)
Accounts With Accounts Type Full Group
2 July 1992
AAAnnual Accounts
Legacy
2 July 1992
363b363b
Legacy
11 June 1992
288288
Legacy
24 March 1992
288288
Legacy
22 February 1992
403aParticulars of Charge Subject to s859A
Legacy
22 February 1992
403aParticulars of Charge Subject to s859A
Legacy
12 February 1992
288288
Legacy
12 February 1992
288288
Legacy
4 February 1992
225(1)225(1)
Legacy
6 January 1992
88(3)88(3)
Legacy
6 January 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 August 1991
AAAnnual Accounts
Legacy
5 August 1991
403aParticulars of Charge Subject to s859A
Legacy
28 July 1991
363b363b
Legacy
12 June 1991
288288
Legacy
6 June 1991
88(3)88(3)
Legacy
6 June 1991
88(2)O88(2)O
Legacy
21 May 1991
88(2)P88(2)P
Legacy
11 March 1991
403aParticulars of Charge Subject to s859A
Legacy
11 March 1991
288288
Legacy
9 January 1991
403aParticulars of Charge Subject to s859A
Legacy
13 December 1990
288288
Legacy
31 October 1990
403aParticulars of Charge Subject to s859A
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
3 October 1990
395Particulars of Mortgage or Charge
Legacy
9 August 1990
403aParticulars of Charge Subject to s859A
Legacy
9 August 1990
403aParticulars of Charge Subject to s859A
Legacy
9 August 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
9 August 1990
AAAnnual Accounts
Legacy
22 June 1990
363363
Legacy
4 June 1990
288288
Legacy
18 May 1990
288288
Legacy
9 May 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
288288
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
2 March 1990
395Particulars of Mortgage or Charge
Legacy
5 February 1990
288288
Legacy
5 February 1990
288288
Legacy
29 August 1989
288288
Accounts With Accounts Type Full Group
24 August 1989
AAAnnual Accounts
Legacy
11 May 1989
363363
Legacy
18 January 1989
288288
Certificate Change Of Name Company
18 October 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
12 September 1988
AAAnnual Accounts
Legacy
7 July 1988
287Change of Registered Office
Legacy
20 June 1988
363363
Resolution
13 June 1988
RESOLUTIONSResolutions
Resolution
13 June 1988
RESOLUTIONSResolutions
Resolution
13 June 1988
RESOLUTIONSResolutions
Resolution
13 June 1988
RESOLUTIONSResolutions
Resolution
13 June 1988
RESOLUTIONSResolutions
Statement Of Affairs
4 May 1988
SASA
Legacy
23 March 1988
288288
Legacy
22 March 1988
123Notice of Increase in Nominal Capital
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Legacy
7 March 1988
122122
Legacy
7 March 1988
PUC 5PUC 5
Legacy
7 March 1988
PUC 2PUC 2
Legacy
4 March 1988
PUC 3PUC 3
Legacy
3 March 1988
288288
Legacy
9 February 1988
395Particulars of Mortgage or Charge
Legacy
29 January 1988
363363
Legacy
2 December 1987
PUC 2PUC 2
Legacy
2 December 1987
88(2)Return of Allotment of Shares
Legacy
2 December 1987
122122
Legacy
2 December 1987
123Notice of Increase in Nominal Capital
Resolution
2 December 1987
RESOLUTIONSResolutions
Resolution
2 December 1987
RESOLUTIONSResolutions
Resolution
2 December 1987
RESOLUTIONSResolutions
Resolution
2 December 1987
RESOLUTIONSResolutions
Legacy
30 November 1987
288288
Legacy
17 November 1987
288288
Legacy
3 November 1987
288288
Legacy
15 October 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 September 1987
AAAnnual Accounts
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
1 September 1986
AAAnnual Accounts
Legacy
8 July 1983
287Change of Registered Office
Certificate Change Of Name Company
30 June 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 June 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 August 1982
MISCMISC