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SWITCH MOBILITY LIMITED (01818255)

SWITCH MOBILITY LIMITED (01818255) is an active UK company. incorporated on 22 May 1984. with registered office in Rotherham. The company operates in the Manufacturing sector, engaged in manufacture of motor vehicles. SWITCH MOBILITY LIMITED has been registered for 41 years. Current directors include ALAPONT, Jose Maria, HINDUJA, Dheeraj Gopichand, JONES, Paul Robert, Mr. and 2 others.

Company Number
01818255
Status
active
Type
ltd
Incorporated
22 May 1984
Age
41 years
Address
Unit B Denby Way, Rotherham, S66 8HR
Industry Sector
Manufacturing
Business Activity
Manufacture of motor vehicles
Directors
ALAPONT, Jose Maria, HINDUJA, Dheeraj Gopichand, JONES, Paul Robert, Mr., PERIYAKARUPPAN, Alagusundaram, Mr., SHANMUGA, Sundaram Ganeshmani, Mr.
SIC Codes
29100

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SWITCH MOBILITY LIMITED

SWITCH MOBILITY LIMITED is an active company incorporated on 22 May 1984 with the registered office located in Rotherham. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. SWITCH MOBILITY LIMITED was registered 41 years ago.(SIC: 29100)

Status

active

Active since 41 years ago

Company No

01818255

LTD Company

Age

41 Years

Incorporated 22 May 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

OPTARE GROUP LTD
From: 1 December 1998To: 3 November 2020
OPTARE LIMITED
From: 29 March 1985To: 1 December 1998
SIMCO NO 49 LIMITED
From: 25 January 1985To: 29 March 1985
ORION OF LEEDS LIMITED
From: 9 January 1985To: 25 January 1985
SIMCO NO. 49 LIMITED
From: 22 May 1984To: 9 January 1985
Contact
Address

Unit B Denby Way Hellaby Rotherham, S66 8HR,

Previous Addresses

Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT
From: 27 January 2012To: 29 September 2025
C/O Optare Plc Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD
From: 22 May 1984To: 27 January 2012
Timeline

78 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Feb 10
Director Joined
Mar 11
Director Left
May 11
Director Joined
Jun 11
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jan 13
Loan Cleared
Apr 13
Director Joined
Apr 13
Director Joined
Oct 13
Loan Cleared
Feb 14
Director Left
May 14
Director Left
Nov 14
Director Left
Nov 15
Loan Secured
Dec 16
Loan Secured
Nov 17
Loan Cleared
Jan 18
Director Joined
Dec 18
Director Left
Oct 19
Loan Secured
Nov 19
Loan Secured
Apr 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Oct 20
Funding Round
Dec 20
Funding Round
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Capital Update
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Mar 21
Loan Secured
Mar 21
Director Joined
Jul 21
Funding Round
Aug 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Dec 21
Director Joined
Feb 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Funding Round
Oct 22
Director Left
Nov 22
Director Joined
Dec 22
Loan Secured
Mar 23
Director Left
Apr 23
Director Joined
May 23
Director Joined
Jul 23
Loan Secured
Jul 23
Loan Secured
Aug 23
Funding Round
Dec 23
Funding Round
Apr 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Funding Round
Apr 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Left
Aug 25
Funding Round
Sept 25
Funding Round
Dec 25
Funding Round
Dec 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Funding Round
Feb 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
14
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

MUKHOPADHYAY, Abhijit

Active
Denby Way, RotherhamS66 8HR
Secretary
Appointed 25 Jan 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 12 Jul 2012

ALAPONT, Jose Maria

Active
Denby Way, RotherhamS66 8HR
Born September 1950
Director
Appointed 11 Dec 2020

HINDUJA, Dheeraj Gopichand

Active
Denby Way, RotherhamS66 8HR
Born July 1971
Director
Appointed 26 Nov 2020

JONES, Paul Robert, Mr.

Active
Denby Way, RotherhamS66 8HR
Born October 1973
Director
Appointed 16 Feb 2026

PERIYAKARUPPAN, Alagusundaram, Mr.

Active
Denby Way, RotherhamS66 8HR
Born September 1970
Director
Appointed 16 Feb 2026

SHANMUGA, Sundaram Ganeshmani, Mr.

Active
Denby Way, RotherhamS66 8HR
Born May 1967
Director
Appointed 16 Feb 2026

DEEVES, Bill

Resigned
Hurricane Way South, LeedsLS25 6PT
Secretary
Appointed 01 Jul 2021
Resigned 30 Jun 2022

DUNN, Michael James

Resigned
Park Lane, LeedsLS8 2EH
Secretary
Appointed 23 Jul 2008
Resigned 10 May 2011

FOSSEY, Roger Nicholas

Resigned
2 Fieldhouse Close, WetherbyLS22 6UD
Secretary
Appointed N/A
Resigned 23 Jul 2008

PHILLIPS, Peter Brian

Resigned
Hurricane Way South, LeedsLS25 6PT
Secretary
Appointed 06 Jun 2011
Resigned 30 Jun 2012

AGARWAL, Shenu

Resigned
Denby Way, RotherhamS66 8HR
Born May 1970
Director
Appointed 13 Jul 2023
Resigned 01 Jan 2026

BRAWN, Miranda, Dr

Resigned
Hurricane Way South, LeedsLS25 6PT
Born November 1974
Director
Appointed 01 Jul 2021
Resigned 31 Mar 2023

BRIAN, Andrew Peter

Resigned
Brook Grains, RippondenHX6 4HN
Born March 1965
Director
Appointed 23 Jul 2008
Resigned 04 Dec 2008

BRUNOL, Jean Antoine

Resigned
Denby Way, RotherhamS66 8HR
Born March 1952
Director
Appointed 15 May 2023
Resigned 01 Jan 2026

BUTLER, Richard Damian

Resigned
Sherburn In Elmet, LeedsLS25 6PT
Born February 1968
Director
Appointed 06 Dec 2018
Resigned 05 Sept 2019

COLLINS, Simon Jeremy

Resigned
Hurricane Way South, LeedsLS25 6PT
Born April 1960
Director
Appointed 11 Dec 2020
Resigned 19 Feb 2021

COOMBES, Robert Joseph

Resigned
22 Riverdale Gardens, Boston SpaLS23 6DZ
Born January 1954
Director
Appointed 18 Feb 2004
Resigned 11 Mar 2008

DUNN, Michael James

Resigned
Park Lane, LeedsLS8 2EH
Born March 1965
Director
Appointed 23 Jul 2008
Resigned 10 May 2011

FICKLING, John Matthew

Resigned
Hurricane Way South, LeedsLS25 6PT
Born February 1951
Director
Appointed 22 Dec 2008
Resigned 17 Jul 2020

FOSSEY, Roger Nicholas

Resigned
2 Fieldhouse Close, WetherbyLS22 6UD
Born December 1946
Director
Appointed N/A
Resigned 11 Mar 2008

HINDUJA, Shom Ashok

Resigned
Denby Way, RotherhamS66 8HR
Born October 1990
Director
Appointed 26 Nov 2020
Resigned 01 Jan 2026

LIJMER, Wolf

Resigned
Mezenweg 7, Neerpelt 3910
Born November 1936
Director
Appointed N/A
Resigned 02 Dec 1993

MCLAREN, Amanda Louise

Resigned
Hurricane Way South, LeedsLS25 6PT
Born July 1968
Director
Appointed 17 Mar 2011
Resigned 28 Jun 2012

MEIJS, Antonius Maria Christian

Resigned
Kastanjelaan 36, 5581 He WaalseFOREIGN
Born April 1948
Director
Appointed N/A
Resigned 09 Dec 1993

MOORE, Diane Elizabeth

Resigned
Denby Way, RotherhamS66 8HR
Born April 1962
Director
Appointed 04 Feb 2022
Resigned 01 Jan 2026

NARASIMHAN, Ramesh

Resigned
Hurricane Way South, LeedsLS25 6PT
Born August 1971
Director
Appointed 06 Apr 2013
Resigned 17 Apr 2014

PALMER, Andrew Charles, Dr

Resigned
Hurricane Way South, LeedsLS25 6PT
Born June 1963
Director
Appointed 17 Jul 2020
Resigned 03 Nov 2022

PHILLIPS, Peter Brian

Resigned
Hurricane Way South, LeedsLS25 6PT
Born August 1960
Director
Appointed 06 Jun 2011
Resigned 30 Jun 2012

RACZ, Andras

Resigned
Filler Utca 37, Budapest
Born July 1947
Director
Appointed 18 Feb 2004
Resigned 28 Jul 2005

RICHARDSON, Russell

Resigned
The Gables, LancasterLA1 5BN
Born September 1948
Director
Appointed 28 Apr 2006
Resigned 11 Mar 2008

RICHARDSON, Russell

Resigned
The Gables, LancasterLA1 5BN
Born September 1948
Director
Appointed N/A
Resigned 28 Jul 2005

RONA, Peter

Resigned
Csokonay U 1, Kisasszond
Born May 1942
Director
Appointed 18 Feb 2004
Resigned 22 Apr 2004

SAINT, Glenn Craig

Resigned
Hurricane Way South, LeedsLS25 6PT
Born April 1963
Director
Appointed 29 Jan 2010
Resigned 31 Oct 2014

SETH, Nitin

Resigned
Hurricane Way South, LeedsLS25 6PT
Born May 1967
Director
Appointed 26 Oct 2020
Resigned 30 Sept 2021

Persons with significant control

1

Optare Plc

Active
Hellaby, RotherhamS66 8HR

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

346

Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Capital Allotment Shares
25 February 2026
SH01Allotment of Shares
Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Memorandum Articles
9 December 2025
MAMA
Resolution
9 December 2025
RESOLUTIONSResolutions
Memorandum Articles
9 December 2025
MAMA
Resolution
9 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Change To A Person With Significant Control
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
19 September 2025
AAAnnual Accounts
Memorandum Articles
15 September 2025
MAMA
Resolution
15 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 September 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Resolution
14 July 2025
RESOLUTIONSResolutions
Memorandum Articles
14 July 2025
MAMA
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Memorandum Articles
16 June 2025
MAMA
Resolution
16 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
17 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2025
MR04Satisfaction of Charge
Resolution
6 May 2025
RESOLUTIONSResolutions
Memorandum Articles
6 May 2025
MAMA
Capital Allotment Shares
28 April 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Resolution
3 April 2024
RESOLUTIONSResolutions
Memorandum Articles
2 April 2024
MAMA
Confirmation Statement With Updates
8 January 2024
CS01Confirmation Statement
Memorandum Articles
4 January 2024
MAMA
Resolution
4 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
19 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
20 February 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Memorandum Articles
21 October 2022
MAMA
Resolution
19 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
6 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
15 July 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
3 February 2021
RP04AP01RP04AP01
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Legacy
8 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 December 2020
SH19Statement of Capital
Legacy
8 December 2020
CAP-SSCAP-SS
Memorandum Articles
8 December 2020
MAMA
Resolution
8 December 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Resolution
4 December 2020
RESOLUTIONSResolutions
Resolution
4 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Resolution
3 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 January 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 August 2017
PSC09Update to PSC Statements
Mortgage Charge Whole Release With Charge Number
3 July 2017
MR05Certification of Charge
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Move Registers To Sail Company With New Address
7 January 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 January 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
19 February 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Auditors Resignation Company
9 October 2013
AUDAUD
Accounts With Accounts Type Full
3 September 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 April 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
17 July 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Termination Secretary Company With Name
16 July 2012
TM02Termination of Secretary
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
11 March 2012
AA01Change of Accounting Reference Date
Legacy
28 February 2012
MG02MG02
Legacy
28 February 2012
MG02MG02
Legacy
28 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
27 January 2012
AD01Change of Registered Office Address
Legacy
12 August 2011
MG01MG01
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
10 May 2011
TM01Termination of Director
Termination Secretary Company With Name
10 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Legacy
21 September 2010
MG01MG01
Legacy
23 February 2010
MG02MG02
Legacy
11 February 2010
MG01MG01
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Accounts With Accounts Type Group
30 September 2009
AAAnnual Accounts
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
20 August 2009
403aParticulars of Charge Subject to s859A
Legacy
20 August 2009
400400
Legacy
30 July 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
363aAnnual Return
Legacy
27 January 2009
287Change of Registered Office
Legacy
27 January 2009
190190
Legacy
27 January 2009
353353
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 September 2008
AAAnnual Accounts
Legacy
8 August 2008
155(6)b155(6)b
Legacy
8 August 2008
155(6)b155(6)b
Legacy
8 August 2008
155(6)a155(6)a
Legacy
8 August 2008
155(6)a155(6)a
Resolution
8 August 2008
RESOLUTIONSResolutions
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
155(6)a155(6)a
Legacy
31 March 2008
155(6)b155(6)b
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Resolution
19 March 2008
RESOLUTIONSResolutions
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
29 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 July 2007
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Legacy
13 January 2007
403b403b
Legacy
13 January 2007
403b403b
Legacy
13 January 2007
403b403b
Legacy
13 January 2007
403b403b
Legacy
13 January 2007
403aParticulars of Charge Subject to s859A
Legacy
13 January 2007
403aParticulars of Charge Subject to s859A
Legacy
13 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
29 June 2006
AAAnnual Accounts
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Memorandum Articles
25 August 2005
MEM/ARTSMEM/ARTS
Resolution
25 August 2005
RESOLUTIONSResolutions
Resolution
25 August 2005
RESOLUTIONSResolutions
Resolution
25 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Resolution
12 August 2005
RESOLUTIONSResolutions
Legacy
12 August 2005
155(6)b155(6)b
Legacy
12 August 2005
155(6)a155(6)a
Accounts With Accounts Type Full
11 August 2005
AAAnnual Accounts
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
395Particulars of Mortgage or Charge
Legacy
2 August 2005
395Particulars of Mortgage or Charge
Legacy
2 August 2005
395Particulars of Mortgage or Charge
Legacy
2 August 2005
395Particulars of Mortgage or Charge
Legacy
2 August 2005
395Particulars of Mortgage or Charge
Legacy
30 July 2005
395Particulars of Mortgage or Charge
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2004
AAAnnual Accounts
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
2 February 2004
AAMDAAMD
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
14 August 2002
403aParticulars of Charge Subject to s859A
Legacy
14 August 2002
403aParticulars of Charge Subject to s859A
Legacy
14 August 2002
403aParticulars of Charge Subject to s859A
Legacy
14 August 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 April 2002
AAAnnual Accounts
Legacy
15 January 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
27 September 2001
AUDAUD
Accounts With Accounts Type Full
8 May 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Legacy
13 September 2000
403b403b
Legacy
13 September 2000
403b403b
Accounts With Accounts Type Full
22 May 2000
AAAnnual Accounts
Legacy
18 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Legacy
17 March 1999
395Particulars of Mortgage or Charge
Legacy
25 January 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 November 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
16 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1997
AAAnnual Accounts
Legacy
1 May 1997
395Particulars of Mortgage or Charge
Legacy
21 January 1997
363sAnnual Return (shuttle)
Legacy
28 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 May 1996
AAAnnual Accounts
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1995
AAAnnual Accounts
Legacy
14 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
15 July 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Resolution
22 December 1993
RESOLUTIONSResolutions
Legacy
22 December 1993
155(6)a155(6)a
Legacy
21 December 1993
288288
Resolution
8 November 1993
RESOLUTIONSResolutions
Resolution
8 November 1993
RESOLUTIONSResolutions
Resolution
8 November 1993
RESOLUTIONSResolutions
Resolution
8 November 1993
RESOLUTIONSResolutions
Memorandum Articles
8 November 1993
MEM/ARTSMEM/ARTS
Resolution
8 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Legacy
15 May 1992
88(2)R88(2)R
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Legacy
23 April 1992
395Particulars of Mortgage or Charge
Legacy
16 April 1992
403aParticulars of Charge Subject to s859A
Legacy
16 April 1992
403aParticulars of Charge Subject to s859A
Legacy
16 April 1992
403aParticulars of Charge Subject to s859A
Legacy
16 April 1992
403aParticulars of Charge Subject to s859A
Legacy
16 April 1992
403aParticulars of Charge Subject to s859A
Legacy
16 April 1992
403aParticulars of Charge Subject to s859A
Legacy
11 March 1992
363b363b
Auditors Resignation Company
11 July 1991
AUDAUD
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 1991
AAAnnual Accounts
Resolution
6 February 1991
RESOLUTIONSResolutions
Legacy
6 February 1991
363363
Legacy
7 December 1990
225(1)225(1)
Resolution
9 July 1990
RESOLUTIONSResolutions
Resolution
9 July 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 1990
AAAnnual Accounts
Legacy
12 June 1990
88(2)R88(2)R
Memorandum Articles
8 June 1990
MEM/ARTSMEM/ARTS
Resolution
8 June 1990
RESOLUTIONSResolutions
Resolution
8 June 1990
RESOLUTIONSResolutions
Legacy
7 June 1990
288288
Legacy
4 June 1990
403aParticulars of Charge Subject to s859A
Legacy
27 April 1990
288288
Legacy
27 April 1990
288288
Legacy
26 April 1990
88(2)R88(2)R
Legacy
17 April 1990
PUC 2PUC 2
Legacy
5 March 1990
363363
Legacy
5 December 1989
PUC 2PUC 2
Accounts With Accounts Type Full
15 May 1989
AAAnnual Accounts
Legacy
9 May 1989
395Particulars of Mortgage or Charge
Legacy
26 April 1989
363363
Legacy
20 January 1989
288288
Legacy
3 November 1988
288288
Accounts With Accounts Type Full
20 April 1988
AAAnnual Accounts
Legacy
22 March 1988
363363
Legacy
22 March 1988
363363
Legacy
16 March 1988
363363
Legacy
3 March 1988
395Particulars of Mortgage or Charge
Resolution
15 May 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 May 1987
AAAnnual Accounts
Legacy
31 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 May 1986
363363
Legacy
12 May 1986
363363
Accounts With Accounts Type Full
8 May 1986
AAAnnual Accounts
Miscellaneous
22 May 1984
MISCMISC