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CPM UNITED KINGDOM LIMITED (01757157)

CPM UNITED KINGDOM LIMITED (01757157) is an active UK company. incorporated on 29 September 1983. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CPM UNITED KINGDOM LIMITED has been registered for 42 years. Current directors include ACTON, Jonathan Henry, BETTS, John Martin William, BUTLER, Lorraine and 2 others.

Company Number
01757157
Status
active
Type
ltd
Incorporated
29 September 1983
Age
42 years
Address
Bankside 3, London, SE1 0SW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ACTON, Jonathan Henry, BETTS, John Martin William, BUTLER, Lorraine, WARDLE, John Henry, WORKER, Richard
SIC Codes
96090

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Introduction
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CPM UNITED KINGDOM LIMITED

CPM UNITED KINGDOM LIMITED is an active company incorporated on 29 September 1983 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CPM UNITED KINGDOM LIMITED was registered 42 years ago.(SIC: 96090)

Status

active

Active since 42 years ago

Company No

01757157

LTD Company

Age

42 Years

Incorporated 29 September 1983

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

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

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

CPM INTERNATIONAL LIMITED
From: 26 November 1997To: 1 January 1998
CPM INTERNATIONAL LIMITED
From: 9 May 1994To: 26 November 1997
CPM FIELD MARKETING LIMITED
From: 18 January 1989To: 9 May 1994
MERCHANDISING GROUP LIMITED(THE)
From: 10 February 1984To: 18 January 1989
ALLYFERN LIMITED
From: 29 September 1983To: 10 February 1984
Contact
Address

Bankside 3 90 - 100 Southwark Street London, SE1 0SW,

Previous Addresses

85 Strand 5th Floor London WC2R 0DW England
From: 10 October 2016To: 5 September 2018
239 Old Marylebone Road London NW1 5QT
From: 29 September 1983To: 10 October 2016
Timeline

33 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Sept 83
Director Joined
Jan 10
Director Left
Mar 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Jan 11
Director Joined
May 11
Director Left
Apr 12
Director Left
Feb 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Mar 14
Director Left
Jun 14
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Sept 19
Director Left
Oct 19
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Nov 22
Capital Update
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Oct 25
Director Joined
Oct 25
2
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

TRAYNOR, John Devon

Active
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025

ACTON, Jonathan Henry

Active
Aylesbury Road, ThameOX9 3PG
Born June 1980
Director
Appointed 01 Jan 2024

BETTS, John Martin William

Active
90 - 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
Appointed 06 Oct 2025

BUTLER, Lorraine

Active
Aylesbury Road, ThameOX9 3PG
Born December 1976
Director
Appointed 18 Feb 2022

WARDLE, John Henry

Active
90 - 100 Southwark Street, LondonSE1 0SW
Born December 1967
Director
Appointed 06 Oct 2025

WORKER, Richard

Active
Aylesbury Road, ThameOX9 3PG
Born February 1970
Director
Appointed 05 Dec 2022

BRAY, Sally Ann

Resigned
90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 11 Jan 2001
Resigned 28 Aug 2025

WOOLLEY, Diana Rosemary

Resigned
Humphries Bar, CheltenhamGL54 3AS
Secretary
Appointed 20 Jun 1992
Resigned 11 Jan 2001

BANKS, Susan Lynn

Resigned
Brackenwood Reading Road, ReadingRG7 4QL
Born June 1963
Director
Appointed 04 Jan 1999
Resigned 15 Feb 2002

BIRKIN, Michael John

Resigned
Ferry Barn, ChichesterPO18 8QW
Born July 1958
Director
Appointed 15 May 1996
Resigned 01 Jan 1998

BISSET, Stephen Bruce

Resigned
Little GaddesdenHP4 1PW
Born November 1962
Director
Appointed 31 May 2008
Resigned 06 Aug 2010

BUCK, Andrew Peter

Resigned
Aylesbury Road, ThameOX9 3PG
Born June 1969
Director
Appointed 01 Oct 2010
Resigned 31 Dec 2023

CLARKSON, Jeffrey Robert

Resigned
Aylesbury Road, ThameOX9 3PG
Born July 1963
Director
Appointed 01 Jun 2011
Resigned 19 Sept 2018

COTTRELL, Jane Anne

Resigned
The Old Police House, Henley On Thames
Born September 1958
Director
Appointed 03 Aug 1998
Resigned 24 Jan 2013

CURRAN, Brian William

Resigned
239 Old Marylebone RoadNW1 5QT
Born November 1957
Director
Appointed 31 May 2008
Resigned 07 Mar 2014

FENNELL, Nicholas

Resigned
Archway Cottage Tanners Lane, BanburyOX17 3ET
Born December 1946
Director
Appointed 01 Jan 1998
Resigned 31 Dec 1999

FENNELL, Nicholas

Resigned
Archway Cottage Tanners Lane, BanburyOX17 3ET
Born December 1946
Director
Appointed 25 Oct 1993
Resigned 20 May 1997

GEORGIOU-FINCH, Andrea

Resigned
Aylesbury Road, ThameOX9 3PG
Born April 1974
Director
Appointed 01 Jan 2014
Resigned 15 Feb 2022

GODWIN, Alan William

Resigned
Millwood House Mill Close, Henley On ThamesRG9 6BA
Born October 1944
Director
Appointed N/A
Resigned 04 Apr 1996

HUGHES, Michael John Wyllie

Resigned
Aylesbury Road, ThameOX9 3PG
Born February 1965
Director
Appointed 01 Jan 2014
Resigned 06 Apr 2014

HUGHES, Michael John Wyllie

Resigned
Aylesbury Road, ThameOX9 3PG
Born February 1965
Director
Appointed 03 Aug 1998
Resigned 31 Jul 2010

INGRAM, Jane Elizabeth

Resigned
Clayton Hall Drive, AccringtonBB5 5SG
Born January 1963
Director
Appointed 31 May 2008
Resigned 31 Mar 2012

INGRAM, Jane Elizabeth

Resigned
Clayton Hall Drive, AccringtonBB5 5SG
Born January 1963
Director
Appointed 01 Jan 2004
Resigned 31 Mar 2007

IVE, Christopher John

Resigned
1 Wigwell Gardens, Milton KeynesMK17 0QX
Born May 1949
Director
Appointed 01 Jan 1998
Resigned 19 Feb 1998

IVE, Christopher John

Resigned
11 The Droveway, Haywards HeathRH16 1LL
Born May 1949
Director
Appointed 19 Mar 1996
Resigned 20 May 1997

JACKSON, Karen

Resigned
Aylesbury Road, ThameOX9 3PG
Born July 1967
Director
Appointed 01 Sept 2006
Resigned 22 Dec 2021

JONES, Nicholas Gary

Resigned
Ivy Cottage, OxfordOX44 7PU
Born October 1964
Director
Appointed 03 Aug 1998
Resigned 03 Jan 2006

LOMBARDELLI, Caroline Vivien

Resigned
Summerlin Collinswood Road, SloughSL2 3LH
Born April 1954
Director
Appointed N/A
Resigned 06 Sept 1995

MADGE, Christopher Alan

Resigned
Highfield Jack Straws Lane, OxfordOX3 0DN
Born December 1945
Director
Appointed N/A
Resigned 30 Sept 1995

MORRIS ADAMS, Richard Egerton

Resigned
Leap Hill, AylesburyHP18 9SB
Born March 1936
Director
Appointed N/A
Resigned 01 Jan 1998

OSMAN, Mark Richard

Resigned
137a Worple Road, LondonSW19 8RQ
Born August 1962
Director
Appointed 31 Dec 1999
Resigned 31 May 2000

PHILLIPS, Edwin John

Resigned
Headlands Church Headland Lane, AylesburyHP22 4JX
Born February 1953
Director
Appointed 01 Jan 1998
Resigned 31 Dec 1999

PHILLIPS, Edwin John

Resigned
Headlands Church Headland Lane, AylesburyHP22 4JX
Born February 1953
Director
Appointed N/A
Resigned 20 May 1997

PILE, Karen Nicola

Resigned
Field House 45 Worminghall Road, AylesburyHP18 9JB
Born June 1954
Director
Appointed 03 Aug 1998
Resigned 31 Dec 2004

PREECE, Thomas William

Resigned
2 Friarsgate Close, Liverpool 18L18 2JL
Born July 1959
Director
Appointed 31 Dec 1999
Resigned 26 Jan 2009

Persons with significant control

1

Das Uk Investments Limited

Active
90-100 Southwark Street, LondonSE1 0SW

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

309

Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2024
AAAnnual Accounts
Legacy
10 December 2024
PARENT_ACCPARENT_ACC
Legacy
10 December 2024
GUARANTEE2GUARANTEE2
Legacy
10 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2023
AAAnnual Accounts
Legacy
30 December 2023
PARENT_ACCPARENT_ACC
Legacy
30 December 2023
AGREEMENT2AGREEMENT2
Legacy
30 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2023
AAAnnual Accounts
Legacy
10 January 2023
PARENT_ACCPARENT_ACC
Legacy
10 January 2023
GUARANTEE2GUARANTEE2
Legacy
10 January 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Capital Allotment Shares
18 November 2022
SH01Allotment of Shares
Memorandum Articles
18 November 2022
MAMA
Resolution
18 November 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 November 2022
SH19Statement of Capital
Legacy
18 November 2022
SH20SH20
Legacy
18 November 2022
CAP-SSCAP-SS
Memorandum Articles
18 November 2022
MAMA
Resolution
18 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2021
AAAnnual Accounts
Legacy
29 December 2021
AGREEMENT2AGREEMENT2
Legacy
29 December 2021
PARENT_ACCPARENT_ACC
Legacy
29 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 April 2021
AAAnnual Accounts
Legacy
16 April 2021
PARENT_ACCPARENT_ACC
Legacy
16 April 2021
AGREEMENT2AGREEMENT2
Legacy
16 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 October 2019
AAAnnual Accounts
Legacy
18 October 2019
PARENT_ACCPARENT_ACC
Legacy
18 October 2019
AGREEMENT2AGREEMENT2
Legacy
18 October 2019
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Resolution
15 May 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
6 December 2018
CH03Change of Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2018
AAAnnual Accounts
Legacy
6 October 2018
PARENT_ACCPARENT_ACC
Legacy
6 October 2018
GUARANTEE2GUARANTEE2
Legacy
6 October 2018
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2018
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2017
AAAnnual Accounts
Legacy
13 October 2017
PARENT_ACCPARENT_ACC
Legacy
13 October 2017
GUARANTEE2GUARANTEE2
Legacy
13 October 2017
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
11 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2016
AAAnnual Accounts
Legacy
15 December 2016
PARENT_ACCPARENT_ACC
Legacy
15 December 2016
GUARANTEE2GUARANTEE2
Legacy
15 December 2016
AGREEMENT2AGREEMENT2
Change Person Secretary Company With Change Date
10 October 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Resolution
18 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2015
AAAnnual Accounts
Legacy
9 December 2015
PARENT_ACCPARENT_ACC
Legacy
9 December 2015
AGREEMENT2AGREEMENT2
Legacy
9 December 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
15 October 2014
AAAnnual Accounts
Legacy
15 October 2014
PARENT_ACCPARENT_ACC
Legacy
15 October 2014
GUARANTEE2GUARANTEE2
Legacy
15 October 2014
AGREEMENT2AGREEMENT2
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Auditors Resignation Company
16 December 2013
AUDAUD
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Full
21 May 2009
AAAnnual Accounts
Legacy
27 January 2009
288bResignation of Director or Secretary
Resolution
4 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
15 October 2008
88(2)Return of Allotment of Shares
Legacy
15 October 2008
123Notice of Increase in Nominal Capital
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288cChange of Particulars
Legacy
7 August 2008
288cChange of Particulars
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
288cChange of Particulars
Legacy
15 July 2008
288cChange of Particulars
Legacy
6 June 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
363aAnnual Return
Accounts With Accounts Type Full
24 August 2007
AAAnnual Accounts
Legacy
30 May 2007
363aAnnual Return
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
21 March 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Resolution
24 April 2006
RESOLUTIONSResolutions
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
9 June 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2004
AAAnnual Accounts
Legacy
8 June 2004
363aAnnual Return
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
29 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2003
AAAnnual Accounts
Legacy
8 June 2003
363aAnnual Return
Resolution
27 October 2002
RESOLUTIONSResolutions
Resolution
27 October 2002
RESOLUTIONSResolutions
Legacy
3 September 2002
288cChange of Particulars
Miscellaneous
9 August 2002
MISCMISC
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Statement Of Affairs
20 June 2002
SASA
Legacy
20 June 2002
88(2)R88(2)R
Legacy
18 June 2002
363aAnnual Return
Legacy
22 March 2002
288cChange of Particulars
Legacy
21 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
8 June 2001
363aAnnual Return
Legacy
6 June 2001
123Notice of Increase in Nominal Capital
Resolution
6 June 2001
RESOLUTIONSResolutions
Resolution
6 June 2001
RESOLUTIONSResolutions
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
18 January 2001
288cChange of Particulars
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 January 2001
AAAnnual Accounts
Legacy
22 August 2000
244244
Legacy
14 June 2000
363aAnnual Return
Legacy
14 June 2000
288cChange of Particulars
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288cChange of Particulars
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 December 1999
AAAnnual Accounts
Legacy
21 October 1999
288cChange of Particulars
Legacy
12 October 1999
244244
Legacy
28 September 1999
288cChange of Particulars
Legacy
12 July 1999
288cChange of Particulars
Legacy
11 June 1999
363aAnnual Return
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
288cChange of Particulars
Legacy
2 November 1998
244244
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
363aAnnual Return
Legacy
25 February 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
8 June 1997
363aAnnual Return
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288bResignation of Director or Secretary
Legacy
28 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Legacy
6 June 1996
363aAnnual Return
Legacy
21 May 1996
288288
Legacy
21 April 1996
288288
Legacy
24 March 1996
288288
Legacy
24 March 1996
288288
Legacy
24 March 1996
288288
Legacy
29 February 1996
288288
Legacy
24 October 1995
288288
Memorandum Articles
24 October 1995
MEM/ARTSMEM/ARTS
Resolution
24 October 1995
RESOLUTIONSResolutions
Legacy
19 September 1995
288288
Legacy
3 August 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
288288
Legacy
28 June 1995
363x363x
Accounts With Accounts Type Full
13 June 1995
AAAnnual Accounts
Legacy
5 April 1995
288288
Legacy
29 January 1995
288288
Legacy
16 January 1995
287Change of Registered Office
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
28 June 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 May 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1993
288288
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
28 June 1993
363sAnnual Return (shuttle)
Legacy
9 November 1992
287Change of Registered Office
Legacy
9 September 1992
288288
Legacy
19 August 1992
288288
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
26 June 1992
363b363b
Legacy
3 April 1992
288288
Legacy
9 January 1992
288288
Legacy
15 November 1991
288288
Legacy
12 November 1991
288288
Legacy
7 November 1991
288288
Accounts With Accounts Type Full
8 August 1991
AAAnnual Accounts
Legacy
4 July 1991
363aAnnual Return
Legacy
9 February 1991
288288
Legacy
21 January 1991
288288
Accounts With Accounts Type Full
4 December 1990
AAAnnual Accounts
Legacy
2 October 1990
363363
Legacy
24 January 1990
288288
Legacy
24 January 1990
288288
Auditors Resignation Company
17 October 1989
AUDAUD
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Legacy
13 October 1989
363363
Legacy
3 October 1989
287Change of Registered Office
Legacy
26 September 1989
353353
Legacy
18 July 1989
225(1)225(1)
Legacy
1 June 1989
225(2)225(2)
Legacy
10 April 1989
287Change of Registered Office
Legacy
9 March 1989
403aParticulars of Charge Subject to s859A
Legacy
19 January 1989
288288
Legacy
19 January 1989
288288
Certificate Change Of Name Company
17 January 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 1988
288288
Resolution
5 December 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
31 October 1988
AAAnnual Accounts
Legacy
10 October 1988
225(1)225(1)
Legacy
1 September 1988
363363
Legacy
15 March 1988
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
19 January 1988
AUDAUD
Legacy
12 January 1988
123Notice of Increase in Nominal Capital
Resolution
24 November 1987
RESOLUTIONSResolutions
Resolution
24 November 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
17 November 1987
AAAnnual Accounts
Resolution
27 August 1987
RESOLUTIONSResolutions
Legacy
25 August 1987
363363
Legacy
29 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
29 October 1986
AAAnnual Accounts
Legacy
29 September 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
10 February 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 September 1983
NEWINCIncorporation