Introduction
Watch Company
S
SYNECTICS PLC
SYNECTICS PLC is an active company incorporated on 15 July 1983 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SYNECTICS PLC was registered 42 years ago.(SIC: 70100)
Status
active
Active since 42 years ago
Company No
01740011
PLC Company
Age
42 Years
Incorporated 15 July 1983
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
QUADNETICS GROUP PLC
From: 26 March 2002To: 16 July 2012
QUADRANT GROUP PLC.
From: 13 August 1987To: 26 March 2002
SANGERS PHOTOGRAPHICS PLC
From: 15 July 1983To: 13 August 1987
Address
Synectics House 3-4 Broadfield Close Sheffield, S8 0XN,
Previous Addresses
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
From: 28 October 2013To: 2 December 2019
Haydon House, 5 Alcester Road Studley Warwickshire B80 7AN
From: 15 July 1983To: 28 October 2013
40 key events • 1983 - 2025
Funding Officers Ownership
Company Founded
Jul 83
Incorporation Company
Funding Round
Oct 09
Capital Allotment Shares
Director Left
May 10
Termination Director Company With Name
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
6
Funding
25
Officers
1
Ownership
0
Accounts
Officers
35
7 Active
28 Resigned
Name
Role
Appointed
Status
STEWART, Claire Susan
Active3-4 Broadfield Close, SheffieldS8 0XN
Secretary
Appointed 04 Mar 2019
STEWART, Claire Susan
3-4 Broadfield Close, SheffieldS8 0XN
Secretary
04 Mar 2019
Active
HOLT, Robert
Active3-4 Broadfield Close, SheffieldS8 0XN
Born September 1954
Director
Appointed 24 Apr 2024
HOLT, Robert
3-4 Broadfield Close, SheffieldS8 0XN
Born September 1954
Director
24 Apr 2024
Active
KEMPSTER, Jonathan
Active3-4 Broadfield Close, SheffieldS8 0XN
Born January 1963
Director
Appointed 01 Jul 2024
KEMPSTER, Jonathan
3-4 Broadfield Close, SheffieldS8 0XN
Born January 1963
Director
01 Jul 2024
Active
LARNDER, Amanda Louise
Active3-4 Broadfield Close, SheffieldS8 0XN
Born July 1980
Director
Appointed 04 Jul 2022
LARNDER, Amanda Louise
3-4 Broadfield Close, SheffieldS8 0XN
Born July 1980
Director
04 Jul 2022
Active
LOCKWOOD, Andrew Stephen
Active3-4 Broadfield Close, SheffieldS8 0XN
Born December 1956
Director
Appointed 01 Jun 2022
LOCKWOOD, Andrew Stephen
3-4 Broadfield Close, SheffieldS8 0XN
Born December 1956
Director
01 Jun 2022
Active
VINCENT, Alison, Dr
Active3-4 Broadfield Close, SheffieldS8 0XN
Born November 1964
Director
Appointed 23 Jan 2020
VINCENT, Alison, Dr
3-4 Broadfield Close, SheffieldS8 0XN
Born November 1964
Director
23 Jan 2020
Active
WILLIAMS, Paul John
Active3-4 Broadfield Close, SheffieldS8 0XN
Born May 1969
Director
Appointed 26 Aug 2025
WILLIAMS, Paul John
3-4 Broadfield Close, SheffieldS8 0XN
Born May 1969
Director
26 Aug 2025
Active
ASHE, Vincent
Resigned5 Ellington Way, EpsomKT18 5TA
Secretary
Appointed N/A
Resigned 02 Jun 1994
ASHE, Vincent
5 Ellington Way, EpsomKT18 5TA
Secretary
N/A
Resigned 02 Jun 1994
Resigned
BESWICK, Simon
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Secretary
Appointed 30 Nov 2018
Resigned 04 Mar 2019
BESWICK, Simon
3-4 Broadfield Close, SheffieldS8 0XN
Secretary
30 Nov 2018
Resigned 04 Mar 2019
Resigned
BRIERLEY, Richard Paul
Resigned88 Birmingham Road, StudleyB80 7AS
Secretary
Appointed 26 May 2016
Resigned 06 Apr 2018
BRIERLEY, Richard Paul
88 Birmingham Road, StudleyB80 7AS
Secretary
26 May 2016
Resigned 06 Apr 2018
Resigned
POULTNEY, Nigel Charles
Resigned4 Holt Road, StudleyB80 7NX
Secretary
Appointed 22 Jun 1994
Resigned 11 May 2016
POULTNEY, Nigel Charles
4 Holt Road, StudleyB80 7NX
Secretary
22 Jun 1994
Resigned 11 May 2016
Resigned
STILWELL, Micheal James
Resigned88 Birmingham Road, StudleyB80 7AS
Secretary
Appointed 06 Apr 2018
Resigned 30 Nov 2018
STILWELL, Micheal James
88 Birmingham Road, StudleyB80 7AS
Secretary
06 Apr 2018
Resigned 30 Nov 2018
Resigned
ASHE, Vincent
Resigned5 Ellington Way, EpsomKT18 5TA
Born October 1954
Director
Appointed N/A
Resigned 02 Jun 1994
ASHE, Vincent
5 Ellington Way, EpsomKT18 5TA
Born October 1954
Director
N/A
Resigned 02 Jun 1994
Resigned
BATE, Dennis
ResignedLiverpool Road, WiganWN4 9LX
Born May 1944
Director
Appointed 09 Nov 2005
Resigned 26 Apr 2018
BATE, Dennis
Liverpool Road, WiganWN4 9LX
Born May 1944
Director
09 Nov 2005
Resigned 26 Apr 2018
Resigned
BEDFORD, David Michael
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Born January 1968
Director
Appointed 06 Jan 2020
Resigned 01 Jul 2022
BEDFORD, David Michael
3-4 Broadfield Close, SheffieldS8 0XN
Born January 1968
Director
06 Jan 2020
Resigned 01 Jul 2022
Resigned
BESWICK, Simon
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Born July 1964
Director
Appointed 30 Nov 2018
Resigned 18 Apr 2019
BESWICK, Simon
3-4 Broadfield Close, SheffieldS8 0XN
Born July 1964
Director
30 Nov 2018
Resigned 18 Apr 2019
Resigned
BROTHERS, Robert John Francis
ResignedNo 13 Bolden RoadFOREIGN
Born September 1941
Director
Appointed N/A
Resigned 29 Jul 1992
BROTHERS, Robert John Francis
No 13 Bolden RoadFOREIGN
Born September 1941
Director
N/A
Resigned 29 Jul 1992
Resigned
BUTLER, Michael John
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Born December 1963
Director
Appointed 23 Feb 2016
Resigned 30 Nov 2022
BUTLER, Michael John
3-4 Broadfield Close, SheffieldS8 0XN
Born December 1963
Director
23 Feb 2016
Resigned 30 Nov 2022
Resigned
CANGARDEL, Jean- Marc
Resigned52 Rylett Road, LondonW12 9ST
Born October 1950
Director
Appointed 01 Dec 1993
Resigned 31 Mar 2004
CANGARDEL, Jean- Marc
52 Rylett Road, LondonW12 9ST
Born October 1950
Director
01 Dec 1993
Resigned 31 Mar 2004
Resigned
COGGINS, Stephen William
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Born April 1949
Director
Appointed 01 Jan 2005
Resigned 24 Apr 2024
COGGINS, Stephen William
3-4 Broadfield Close, SheffieldS8 0XN
Born April 1949
Director
01 Jan 2005
Resigned 24 Apr 2024
Resigned
COGHLAN, David John
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Born November 1954
Director
Appointed 15 Dec 1992
Resigned 16 Feb 2023
COGHLAN, David John
3-4 Broadfield Close, SheffieldS8 0XN
Born November 1954
Director
15 Dec 1992
Resigned 16 Feb 2023
Resigned
DOUGLAS, Andrew Vladimir
ResignedFlat 10, LondonSW10 9RG
Born December 1954
Director
Appointed N/A
Resigned 08 Apr 1993
DOUGLAS, Andrew Vladimir
Flat 10, LondonSW10 9RG
Born December 1954
Director
N/A
Resigned 08 Apr 1993
Resigned
DUNLOP, Michael H S
Resigned18529 186th Pl Ne, Washington98072
Born December 1947
Director
Appointed 11 Jan 1995
Resigned 06 Aug 1997
DUNLOP, Michael H S
18529 186th Pl Ne, Washington98072
Born December 1947
Director
11 Jan 1995
Resigned 06 Aug 1997
Resigned
ELDRED, Stephen Derrick
Resigned8 Woodland Way, Woodford GreenIG8 0QG
Born August 1959
Director
Appointed 10 Aug 1994
Resigned 21 Aug 1997
ELDRED, Stephen Derrick
8 Woodland Way, Woodford GreenIG8 0QG
Born August 1959
Director
10 Aug 1994
Resigned 21 Aug 1997
Resigned
ORME, David Michael
Resigned42 Gatesbridge Park, FinningleyDN9 3NY
Born September 1963
Director
Appointed 05 Aug 2005
Resigned 26 Oct 2007
ORME, David Michael
42 Gatesbridge Park, FinningleyDN9 3NY
Born September 1963
Director
05 Aug 2005
Resigned 26 Oct 2007
Resigned
PIKE, Robert Dermot
ResignedThe Old Vicarage, RavensthorpeNN6 8EP
Born August 1948
Director
Appointed N/A
Resigned 09 Aug 1996
PIKE, Robert Dermot
The Old Vicarage, RavensthorpeNN6 8EP
Born August 1948
Director
N/A
Resigned 09 Aug 1996
Resigned
POULTNEY, Nigel Charles
Resigned4 Holt Road, StudleyB80 7NX
Born May 1957
Director
Appointed 22 Aug 1997
Resigned 30 Nov 2015
POULTNEY, Nigel Charles
4 Holt Road, StudleyB80 7NX
Born May 1957
Director
22 Aug 1997
Resigned 30 Nov 2015
Resigned
RAE, Peter Mckay
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Born September 1956
Director
Appointed 06 Aug 1997
Resigned 19 Feb 2020
RAE, Peter Mckay
3-4 Broadfield Close, SheffieldS8 0XN
Born September 1956
Director
06 Aug 1997
Resigned 19 Feb 2020
Resigned
REES, Peter Wynford Innes, Lord
Resigned39 Headfort Place, LondonSW1X 7DE
Born December 1926
Director
Appointed N/A
Resigned 16 Dec 1998
REES, Peter Wynford Innes, Lord
39 Headfort Place, LondonSW1X 7DE
Born December 1926
Director
N/A
Resigned 16 Dec 1998
Resigned
ROBINSON, Glenn
Resigned15 Packhorse Road, MelbourneDE73 1EG
Born April 1966
Director
Appointed 05 Aug 2005
Resigned 10 Mar 2009
ROBINSON, Glenn
15 Packhorse Road, MelbourneDE73 1EG
Born April 1966
Director
05 Aug 2005
Resigned 10 Mar 2009
Resigned
SANDIFORD, Jeff
ResignedCarousel, Haywards HeathRH16 1HX
Born December 1944
Director
Appointed 11 Jan 1995
Resigned 26 Mar 2002
SANDIFORD, Jeff
Carousel, Haywards HeathRH16 1HX
Born December 1944
Director
11 Jan 1995
Resigned 26 Mar 2002
Resigned
SHEPHERD, John, Mr.
ResignedLower Farm, Alderton TewkesburyGL20 8NN
Born December 1953
Director
Appointed 04 Nov 2008
Resigned 31 Jan 2015
SHEPHERD, John, Mr.
Lower Farm, Alderton TewkesburyGL20 8NN
Born December 1953
Director
04 Nov 2008
Resigned 31 Jan 2015
Resigned
SINGLETON, Russell Craig
Resigned417 Whirlowdale Road, SheffieldS11 9NG
Born January 1959
Director
Appointed 08 Jul 1998
Resigned 06 May 2010
SINGLETON, Russell Craig
417 Whirlowdale Road, SheffieldS11 9NG
Born January 1959
Director
08 Jul 1998
Resigned 06 May 2010
Resigned
STILWELL, Michael James
Resigned88 Birmingham Road, StudleyB80 7AS
Born February 1976
Director
Appointed 01 Dec 2015
Resigned 30 Nov 2018
STILWELL, Michael James
88 Birmingham Road, StudleyB80 7AS
Born February 1976
Director
01 Dec 2015
Resigned 30 Nov 2018
Resigned
TAYLOR, Neville Jeremy
Resigned1 Bolney Gate, LondonSW7 1QW
Born September 1939
Director
Appointed N/A
Resigned 31 Mar 2004
TAYLOR, Neville Jeremy
1 Bolney Gate, LondonSW7 1QW
Born September 1939
Director
N/A
Resigned 31 Mar 2004
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canada Square, LondonE14 5HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 12 Dec 2017
Hsbc Global Custody Nominee (Uk) Limited
Canada Square, LondonE14 5HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Ceased 12 Dec 2017
Ceased
Filing History
457
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
24 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2018
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2017
25 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2015
29 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2015
4 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2014
28 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 October 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2012
16 November 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2009
23 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 October 2009
Resolution
6 December 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 December 2007
No document
Resolution
6 December 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 December 2007
No document
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2006
No document
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2006
No document
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2006
No document
Resolution
14 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2006
No document
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 2006
No document
Resolution
9 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 2006
No document
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2004
No document
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2004
No document
Resolution
2 March 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 March 2004
No document
Resolution
16 December 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2003
No document
17 March 2003
CERT20CERT20
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
CERT20CERT20
17 March 2003
Resolution
11 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 December 2002
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2002
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2001
No document
Resolution
17 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 November 2000
No document
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1999
No document
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1999
No document
Resolution
4 June 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 June 1998
No document
Resolution
6 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1997
No document
Legacy
6 March 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 March 1995
No document
Legacy
6 March 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 March 1995
No document
Legacy
29 January 1995
288288
Legacy
288288
29 January 1995
No document
Legacy
29 January 1995
288288
Legacy
288288
29 January 1995
No document
Legacy
3 September 1994
288288
Legacy
288288
3 September 1994
No document
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 August 1994
No document
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 1994
No document
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 1994
No document
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 August 1994
No document
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1994
No document
Legacy
27 June 1994
288288
Legacy
288288
27 June 1994
No document
Legacy
22 June 1994
288288
Legacy
288288
22 June 1994
No document
Legacy
31 May 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
31 May 1994
No document
Legacy
23 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 May 1994
No document
Legacy
12 May 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 May 1994
No document
Legacy
8 April 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
8 April 1994
No document
Resolution
8 April 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 1994
No document
Resolution
8 April 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 1994
No document
Resolution
8 April 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 1994
No document
Legacy
21 February 1994
PROSPPROSP
Legacy
PROSPPROSP
21 February 1994
No document
Legacy
13 December 1993
288288
Legacy
288288
13 December 1993
No document
Accounts With Accounts Type Full Group
6 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 August 1993
No document
Legacy
6 August 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 August 1993
No document
Legacy
6 May 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 May 1993
No document
Legacy
10 January 1993
288288
Legacy
288288
10 January 1993
No document
Legacy
8 December 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 December 1992
No document
Legacy
8 December 1992
169169
Legacy
169169
8 December 1992
No document
Resolution
8 December 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 December 1992
No document
Accounts With Accounts Type Full Group
25 August 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
25 August 1992
No document
Legacy
25 August 1992
363b363b
Legacy
363b363b
25 August 1992
No document
Legacy
14 August 1992
288288
Legacy
288288
14 August 1992
No document
Legacy
17 July 1992
288288
Legacy
288288
17 July 1992
No document
Legacy
16 July 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 July 1992
No document
Legacy
14 April 1992
288288
Legacy
288288
14 April 1992
No document
Legacy
17 February 1992
288288
Legacy
288288
17 February 1992
No document
Legacy
30 January 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
30 January 1992
No document
Legacy
21 January 1992
169169
Legacy
169169
21 January 1992
No document
Legacy
21 January 1992
169169
Legacy
169169
21 January 1992
No document
Legacy
21 January 1992
169169
Legacy
169169
21 January 1992
No document
Legacy
21 January 1992
169169
Legacy
169169
21 January 1992
No document
Legacy
3 September 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 September 1991
No document
Legacy
3 September 1991
288288
Legacy
288288
3 September 1991
No document
Legacy
2 September 1991
288288
Legacy
288288
2 September 1991
No document
Legacy
28 August 1991
169169
Legacy
169169
28 August 1991
No document
Accounts With Accounts Type Full Group
19 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
19 August 1991
No document
Legacy
19 August 1991
363aAnnual Return
Legacy
363aAnnual Return
19 August 1991
No document
Legacy
14 August 1991
169169
Legacy
169169
14 August 1991
No document
Legacy
14 August 1991
169169
Legacy
169169
14 August 1991
No document
Legacy
9 August 1991
288288
Legacy
288288
9 August 1991
No document
Legacy
7 August 1991
169169
Legacy
169169
7 August 1991
No document
Resolution
2 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 1991
No document
Resolution
2 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 1991
No document
Resolution
2 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
7 April 1991
288288
Legacy
288288
7 April 1991
No document
Legacy
7 April 1991
288288
Legacy
288288
7 April 1991
No document
Legacy
25 March 1991
288288
Legacy
288288
25 March 1991
No document
Legacy
25 March 1991
288288
Legacy
288288
25 March 1991
No document
Legacy
18 September 1990
287Change of Registered Office
Legacy
287Change of Registered Office
18 September 1990
No document
Legacy
20 August 1990
363363
Legacy
363363
20 August 1990
No document
Resolution
6 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1990
No document
Resolution
6 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1990
No document
Resolution
5 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 July 1990
No document
Accounts With Accounts Type Full Group
15 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
15 June 1990
No document
Statement Of Affairs
16 March 1990
SASA
Statement Of Affairs
SASA
16 March 1990
No document
Legacy
16 March 1990
88(2)O88(2)O
Legacy
88(2)O88(2)O
16 March 1990
No document
Resolution
30 January 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 1990
No document
Legacy
14 December 1989
88(2)O88(2)O
Legacy
88(2)O88(2)O
14 December 1989
No document
Legacy
7 December 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 December 1989
No document
Legacy
7 December 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 December 1989
No document
Legacy
6 December 1989
88(2)P88(2)P
Legacy
88(2)P88(2)P
6 December 1989
No document
Legacy
30 November 1989
88(2)P88(2)P
Legacy
88(2)P88(2)P
30 November 1989
No document
Legacy
14 August 1989
363363
Legacy
363363
14 August 1989
No document
Legacy
18 July 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 July 1989
No document
Statement Of Affairs
14 July 1989
SASA
Statement Of Affairs
SASA
14 July 1989
No document
Accounts With Accounts Type Full
15 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 June 1989
No document
Legacy
6 June 1989
288288
Legacy
288288
6 June 1989
No document
Legacy
5 April 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
5 April 1989
No document
Legacy
16 March 1989
288288
Legacy
288288
16 March 1989
No document
Certificate Capital Reduction Share Premium
1 March 1989
CERT19CERT19
Certificate Capital Reduction Share Premium
CERT19CERT19
1 March 1989
No document
Miscellaneous
1 March 1989
MISCMISC
Miscellaneous
MISCMISC
1 March 1989
No document
Resolution
1 March 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 1989
No document
Resolution
1 March 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 1989
No document
Resolution
21 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 February 1989
No document
Legacy
13 February 1989
287Change of Registered Office
Legacy
287Change of Registered Office
13 February 1989
No document
Legacy
3 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
3 February 1989
No document
Statement Of Affairs
25 January 1989
SASA
Statement Of Affairs
SASA
25 January 1989
No document
Resolution
12 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 1989
No document
Resolution
12 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 1989
No document
Resolution
12 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 1989
No document
Legacy
12 January 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 January 1989
No document
Statement Of Affairs
4 January 1989
SASA
Statement Of Affairs
SASA
4 January 1989
No document
Legacy
3 January 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
3 January 1989
No document
Resolution
3 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 1989
No document
Resolution
3 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 1989
No document
Resolution
3 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 1989
No document
Statement Of Affairs
7 December 1988
SASA
Statement Of Affairs
SASA
7 December 1988
No document
Legacy
18 November 1988
288288
Legacy
288288
18 November 1988
No document
Legacy
18 November 1988
288288
Legacy
288288
18 November 1988
No document
Statement Of Affairs
8 November 1988
SASA
Statement Of Affairs
SASA
8 November 1988
No document
Statement Of Affairs
8 November 1988
SASA
Statement Of Affairs
SASA
8 November 1988
No document
Legacy
28 October 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
28 October 1988
No document
Legacy
28 October 1988
PUC 3PUC 3
Legacy
PUC 3PUC 3
28 October 1988
No document
Accounts With Made Up Date
10 October 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
10 October 1988
No document
Accounts With Accounts Type Small
10 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 October 1988
No document
Legacy
7 September 1988
363363
Legacy
363363
7 September 1988
No document
Statement Of Affairs
5 September 1988
SASA
Statement Of Affairs
SASA
5 September 1988
No document
Statement Of Affairs
26 August 1988
SASA
Statement Of Affairs
SASA
26 August 1988
No document
Statement Of Affairs
19 July 1988
SASA
Statement Of Affairs
SASA
19 July 1988
No document
Legacy
1 July 1988
318318
Legacy
318318
1 July 1988
No document
Legacy
27 June 1988
288288
Legacy
288288
27 June 1988
No document
Legacy
9 June 1988
353a353a
Legacy
353a353a
9 June 1988
No document
Statement Of Affairs
12 April 1988
SASA
Statement Of Affairs
SASA
12 April 1988
No document
Statement Of Affairs
11 February 1988
SASA
Statement Of Affairs
SASA
11 February 1988
No document
Legacy
13 November 1987
PUC 3PUC 3
Legacy
PUC 3PUC 3
13 November 1987
No document
Statement Of Affairs
29 October 1987
SASA
Statement Of Affairs
SASA
29 October 1987
No document
Legacy
29 October 1987
PUC 3PUC 3
Legacy
PUC 3PUC 3
29 October 1987
No document
Legacy
22 October 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 October 1987
No document
Legacy
22 October 1987
PUC 3PUC 3
Legacy
PUC 3PUC 3
22 October 1987
No document
Legacy
22 October 1987
PUC 3PUC 3
Legacy
PUC 3PUC 3
22 October 1987
No document
Legacy
22 October 1987
PUC 3PUC 3
Legacy
PUC 3PUC 3
22 October 1987
No document
Legacy
22 October 1987
PUC 3PUC 3
Legacy
PUC 3PUC 3
22 October 1987
No document
Legacy
22 October 1987
288288
Legacy
288288
22 October 1987
No document
Accounts With Made Up Date
7 September 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 September 1987
No document
Legacy
7 September 1987
363363
Legacy
363363
7 September 1987
No document
Legacy
5 September 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
5 September 1987
No document
12 August 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 1987
Resolution
18 July 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1987
No document
Legacy
6 January 1987
288288
Legacy
288288
6 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
30 December 1986
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
30 December 1986
No document
Legacy
21 August 1986
363363
Legacy
363363
21 August 1986
No document
Legacy
15 July 1986
288288
Legacy
288288
15 July 1986
No document
Legacy
14 July 1986
288288
Legacy
288288
14 July 1986
No document
Legacy
12 July 1986
288288
Legacy
288288
12 July 1986
No document
Legacy
16 June 1986
288288
Legacy
288288
16 June 1986
No document
Legacy
3 May 1986
288288
Legacy
288288
3 May 1986
No document