Background WavePink WaveYellow Wave

WATES GROUP LIMITED (01824828)

WATES GROUP LIMITED (01824828) is an active UK company. incorporated on 14 June 1984. with registered office in Leatherhead. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. WATES GROUP LIMITED has been registered for 42 years. Current directors include WATES, Charles William Randag, WATES, Timothy Andrew De Burgh, WATES, Andrew Eugene Paul and 9 others.

Company Number
01824828
Status
active
Type
ltd
Incorporated
14 June 1984
Age
42 years
Address
Wates House, Leatherhead, KT22 7SW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
WATES, Charles William Randag, WATES, Timothy Andrew De Burgh, WATES, Andrew Eugene Paul, WAINWRIGHT, Philip Michael, WATES, Jonathan Giles Macartney, ADDISON HORSLEY, Rachel Bernadette, OATLEY, Jonathan Mark, O'LIONAIRD, Eoghan Pol, REILLY, Elizabeth, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir, WATES, James Garwood Michael, Sir, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
SIC Codes
64203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 29/07/2026
W

WATES GROUP LIMITED

WATES GROUP LIMITED is an active company incorporated on 14 June 1984 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. WATES GROUP LIMITED was registered 42 years ago.(SIC: 64203)

Status

active

Active since 42 years ago

Company No

01824828

LTD Company

Age

42 Years

Incorporated 14 June 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 May 2026 (2 months ago)
Submitted on 2 June 2025 (1 year ago)

Next Due

Due by 13 June 2027
For period ending 30 May 2027

Previous Company Names

WATES BUILDING GROUP LIMITED
From: 22 August 1984To: 1 January 1997
MEGAHOLD LIMITED
From: 14 June 1984To: 22 August 1984
Contact
Address

Wates House Station Approach Leatherhead, KT22 7SW,

Timeline

50 key events • 1984 - 2026

Funding Officers Ownership
Company Founded
Jun 84
Company Founded
Jun 84
Director Joined
Oct 09
Director Left
Dec 10
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 12
Funding Round
Nov 12
Director Joined
Jan 13
Director Joined
Mar 13
Director Left
May 13
Director Left
May 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
May 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jun 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Aug 17
Director Left
Nov 17
Loan Secured
May 18
Loan Secured
May 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Joined
Dec 18
Director Left
Mar 19
Director Left
Sept 19
Director Joined
Oct 19
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Owner Exit
Mar 22
Owner Exit
Jun 22
Director Left
Aug 22
Director Joined
Feb 23
Director Left
May 23
Director Joined
Jul 23
Share Issue
Jul 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Dec 24
Owner Exit
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
Share Issue
Jan 26
Director Left
May 26
Director Joined
Jul 26
3
Funding
36
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

34

13 Active
21 Resigned

DRECHSLER, Paul Joseph

Resigned
Wates House, LeatherheadKT22 7SW
Born April 1956
Director
Appointed 06 Sept 2004
Resigned 06 Jan 2014

WATES, Charles William Randag

Active
Wates House, LeatherheadKT22 7SW
Born April 1976
Director
Appointed 04 May 2011

JOHNSON, Peter William

Resigned
45 Seymour Street, LondonW1H 7JT
Born November 1947
Director
Appointed 04 May 2011
Resigned 30 Apr 2013

ALLEN, David Owen

Resigned
Wates House, LeatherheadKT22 7SW
Born February 1972
Director
Appointed 04 Jan 2016
Resigned 16 Aug 2022

HARRIS, Susan Elizabeth

Resigned
Wates House, LeatherheadKT22 7SW
Born January 1961
Director
Appointed 01 Nov 2019
Resigned 04 May 2023

STYANT, Terry Ann

Resigned
Heath View, East HorsleyKT24 5EA
Secretary
Appointed 30 May 2006
Resigned 31 Dec 2007

WATES, Timothy Andrew De Burgh

Active
Wates House, LeatherheadKT22 7SW
Born June 1966
Director
Appointed 04 May 2011

MCFAULL, Graeme

Resigned
Bewley Lane, ChippenhamSN15 2PG
Born October 1961
Director
Appointed 01 Sept 2009
Resigned 01 Oct 2016

DAVIES, David Huw

Resigned
Wates House, LeatherheadKT22 7SW
Born February 1956
Director
Appointed 01 Feb 2005
Resigned 04 Jan 2016

WATES, Andrew Eugene Paul

Active
Wates House, LeatherheadKT22 7SW
Born December 1969
Director
Appointed 04 May 2011

MATTAR, Deena Elizabeth

Resigned
Wates House, LeatherheadKT22 7SW
Born August 1965
Director
Appointed 13 Feb 2013
Resigned 05 Mar 2019

NETTLETON, John Dering

Resigned
Newington House, WarboroughOX10 7AG
Born February 1944
Director
Appointed N/A
Resigned 25 Apr 2006

WAINWRIGHT, Philip Michael

Active
Wates House, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 03 Dec 2018

ALLEN, David Owen

Resigned
Wates House, LeatherheadKT22 7SW
Secretary
Appointed 04 Jan 2016
Resigned 03 Dec 2018

WATES, Jonathan Giles Macartney

Active
Wates House, LeatherheadKT22 7SW
Born June 1967
Director
Appointed 20 Jun 2016

CHANDLER, Paul

Resigned
Drummond Street, LondonNW1 3HP
Born January 1964
Director
Appointed 18 Jun 2018
Resigned 31 Dec 2024

ADDISON HORSLEY, Rachel Bernadette

Active
Wates House, LeatherheadKT22 7SW
Born May 1970
Director
Appointed 03 Jul 2023

OATLEY, Jonathan Mark

Active
Wates House, LeatherheadKT22 7SW
Born December 1968
Director
Appointed 01 Sept 2017

WAINWRIGHT, Philip Michael

Active
Wates House, LeatherheadKT22 7SW
Secretary
Appointed 03 Dec 2018

DAVIES, Andrew Oswell Bede

Resigned
Wates House, LeatherheadKT22 7SW
Born October 1963
Director
Appointed 06 Jan 2014
Resigned 10 Nov 2017

O'LIONAIRD, Eoghan Pol

Active
Wates House, LeatherheadKT22 7SW
Born September 1966
Director
Appointed 20 Feb 2023

REILLY, Elizabeth

Active
Wates House, LeatherheadKT22 7SW
Born July 1963
Director
Appointed 01 Oct 2023

LORD, Philip Smith

Resigned
Buncton Court Buncton Lane, Haywards HeathRH17 5RE
Born August 1934
Director
Appointed N/A
Resigned 30 Jun 1995

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Active
Wates House, LeatherheadKT22 7SW
Born November 1961
Director
Appointed 08 Jul 2026

SAREEN, Narinder Singh

Resigned
Beechcorner, ChipsteadCR5 3QZ
Secretary
Appointed N/A
Resigned 29 Apr 1994

WATES, James Garwood Michael, Sir

Active
Wates House, LeatherheadKT22 7SW
Born April 1960
Director
Appointed 01 Oct 1997

MACKIE, William Graham

Resigned
91 Foxley Lane, PurleyCR8 3HP
Secretary
Appointed 29 Apr 1994
Resigned 30 Jun 2000

JOHNSON, Peter William

Resigned
22a St Jamess Square, LondonSW1Y 5LP
Born November 1947
Director
Appointed 05 Sept 2002
Resigned 25 Apr 2006

ANDREW, Richard Arnold

Resigned
Cornwell Hill Farm, Chipping NortonOX7 5YG
Born July 1944
Director
Appointed 01 May 1995
Resigned 30 Mar 1998

GAME, Ashley

Resigned
118 Hydethorpe Road, LondonSW12 0JD
Secretary
Appointed 02 Oct 2000
Resigned 30 Apr 2002

HOULTON, Jonathan Charles Bennett

Resigned
2 Corney Reach Way, LondonW4 2TU
Born August 1961
Director
Appointed 01 Jun 1998
Resigned 01 Feb 2005

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Active
Wates House, LeatherheadKT22 7SW
Born November 1961
Director
Appointed 08 Jul 2026

MACANDREW, Nicholas Rupert

Resigned
The Old Chapel, HookRG29 1BS
Born February 1947
Director
Appointed 25 Nov 2003
Resigned 26 Apr 2012

BARCLAY, David Martin

Resigned
Wates House, LeatherheadKT22 7SW
Born January 1954
Director
Appointed 01 Dec 2012
Resigned 30 Sept 2019

Persons with significant control

6

1 Active
5 Ceased

1260 Family Holdings Limited

Active
Station Approach, LeatherheadKT22 7SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2026

Mr Andrew Eugene Paul Wates

Ceased
Wates House, LeatherheadKT22 7SW
Born December 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Charles William Randag Wates

Ceased
Wates House, LeatherheadKT22 7SW
Born April 1976

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Christopher Ronald Wates

Ceased
Wates House, LeatherheadKT22 7SW
Born March 1938

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Annabelle Louisa Mary Elliott

Ceased
Wates House, LeatherheadKT22 7SW
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Annette Beatrice Therese Wates

Ceased
Wates House, LeatherheadKT22 7SW
Born August 1938

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

307

Appoint Person Director Company With Name Date
8 July 2026
AP01Appointment of Director
Confirmation Statement With Updates
8 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2026
TM01Termination of Director
Resolution
19 January 2026
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
14 January 2026
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Replacement Filing Of Confirmation Statement With Made Up Date
12 December 2025
RP01CS01RP01CS01
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
13 July 2023
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Change To A Person With Significant Control
22 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
22 June 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Change To A Person With Significant Control
20 June 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Memorandum Articles
13 May 2022
MAMA
Resolution
13 May 2022
RESOLUTIONSResolutions
Resolution
14 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
29 May 2021
RESOLUTIONSResolutions
Memorandum Articles
29 May 2021
MAMA
Confirmation Statement With Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
16 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
16 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2017
CH01Change of Director Details
Accounts With Accounts Type Group
28 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
20 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 January 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Person Director Company With Change Date
13 October 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
Resolution
25 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Group
14 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Statement Of Companys Objects
27 November 2012
CC04CC04
Resolution
27 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Accounts With Accounts Type Group
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2011
CH01Change of Director Details
Miscellaneous
22 July 2011
MISCMISC
Miscellaneous
15 July 2011
MISCMISC
Resolution
20 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Accounts With Accounts Type Group
11 April 2011
AAAnnual Accounts
Termination Director Company With Name
21 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Group
23 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Resolution
28 October 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Legacy
18 September 2009
288aAppointment of Director or Secretary
Resolution
18 May 2009
RESOLUTIONSResolutions
Memorandum Articles
18 May 2009
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
28 March 2009
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
23 April 2008
AAAnnual Accounts
Legacy
30 January 2008
288cChange of Particulars
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Legacy
19 November 2007
363aAnnual Return
Legacy
31 July 2007
403b403b
Resolution
6 July 2007
RESOLUTIONSResolutions
Legacy
6 July 2007
122122
Resolution
6 July 2007
RESOLUTIONSResolutions
Legacy
8 June 2007
169169
Accounts With Accounts Type Group
11 April 2007
AAAnnual Accounts
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
363aAnnual Return
Legacy
18 August 2006
122122
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
26 July 2006
169169
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 May 2006
AAAnnual Accounts
Legacy
21 November 2005
363aAnnual Return
Legacy
23 August 2005
169169
Accounts With Accounts Type Group
12 July 2005
AAAnnual Accounts
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
122122
Legacy
3 March 2005
122122
Legacy
3 March 2005
169169
Legacy
16 February 2005
288bResignation of Director or Secretary
Resolution
2 February 2005
RESOLUTIONSResolutions
Resolution
2 February 2005
RESOLUTIONSResolutions
Resolution
2 February 2005
RESOLUTIONSResolutions
Resolution
2 February 2005
RESOLUTIONSResolutions
Resolution
2 February 2005
RESOLUTIONSResolutions
Memorandum Articles
2 February 2005
MEM/ARTSMEM/ARTS
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
19 November 2004
363aAnnual Return
Legacy
25 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 May 2004
AAAnnual Accounts
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Miscellaneous
25 November 2003
MISCMISC
Legacy
28 October 2003
363aAnnual Return
Legacy
6 July 2003
287Change of Registered Office
Accounts With Accounts Type Group
20 June 2003
AAAnnual Accounts
Legacy
9 February 2003
88(2)R88(2)R
Legacy
9 February 2003
88(3)88(3)
Legacy
15 November 2002
363aAnnual Return
Legacy
5 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 June 2002
AAAnnual Accounts
Resolution
23 May 2002
RESOLUTIONSResolutions
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
16 October 2001
363aAnnual Return
Accounts With Accounts Type Full Group
30 May 2001
AAAnnual Accounts
Legacy
20 November 2000
363aAnnual Return
Legacy
20 November 2000
288cChange of Particulars
Resolution
13 November 2000
RESOLUTIONSResolutions
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
403aParticulars of Charge Subject to s859A
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
122122
Legacy
23 February 2000
395Particulars of Mortgage or Charge
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 August 1999
AAAnnual Accounts
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
29 December 1998
122122
Legacy
11 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
11 September 1998
AAAnnual Accounts
Legacy
27 August 1998
288cChange of Particulars
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
22 October 1997
363aAnnual Return
Legacy
15 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 June 1997
AAAnnual Accounts
Certificate Change Of Name Company
1 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 October 1996
363aAnnual Return
Accounts With Accounts Type Full Group
2 May 1996
AAAnnual Accounts
Legacy
26 October 1995
363x363x
Legacy
13 July 1995
288288
Legacy
3 July 1995
288288
Legacy
23 June 1995
288288
Accounts With Accounts Type Full Group
9 June 1995
AAAnnual Accounts
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
88(2)R88(2)R
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
4 January 1995
RESOLUTIONSResolutions
Resolution
4 January 1995
RESOLUTIONSResolutions
Legacy
4 January 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
4 January 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
4 January 1995
MEM/ARTSMEM/ARTS
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
363x363x
Accounts With Accounts Type Full Group
16 June 1994
AAAnnual Accounts
Legacy
5 May 1994
288288
Legacy
5 May 1994
288288
Legacy
7 February 1994
88(2)O88(2)O
Legacy
7 February 1994
88(3)88(3)
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
13 January 1994
RESOLUTIONSResolutions
Legacy
13 January 1994
88(2)P88(2)P
Legacy
3 November 1993
363x363x
Accounts With Accounts Type Full Group
19 May 1993
AAAnnual Accounts
Legacy
2 November 1992
363x363x
Accounts With Accounts Type Full Group
18 August 1992
AAAnnual Accounts
Memorandum Articles
30 July 1992
MEM/ARTSMEM/ARTS
Legacy
11 June 1992
288288
Legacy
11 June 1992
288288
Legacy
12 May 1992
288288
Legacy
5 May 1992
88(2)O88(2)O
Statement Of Affairs
5 May 1992
SASA
Resolution
22 April 1992
RESOLUTIONSResolutions
Resolution
22 April 1992
RESOLUTIONSResolutions
Legacy
16 April 1992
288288
Legacy
14 April 1992
288288
Legacy
13 April 1992
288288
Legacy
20 March 1992
88(2)P88(2)P
Legacy
11 March 1992
123Notice of Increase in Nominal Capital
Legacy
11 March 1992
88(2)R88(2)R
Legacy
11 March 1992
363363
Legacy
11 March 1992
123Notice of Increase in Nominal Capital
Resolution
5 March 1992
RESOLUTIONSResolutions
Resolution
5 March 1992
RESOLUTIONSResolutions
Memorandum Articles
5 March 1992
MEM/ARTSMEM/ARTS
Resolution
5 March 1992
RESOLUTIONSResolutions
Resolution
5 March 1992
RESOLUTIONSResolutions
Resolution
5 March 1992
RESOLUTIONSResolutions
Legacy
30 October 1991
363x363x
Accounts With Accounts Type Full Group
11 July 1991
AAAnnual Accounts
Legacy
24 October 1990
363363
Accounts With Accounts Type Full Group
17 July 1990
AAAnnual Accounts
Legacy
28 February 1990
288288
Legacy
7 February 1990
169169
Resolution
7 February 1990
RESOLUTIONSResolutions
Resolution
9 January 1990
RESOLUTIONSResolutions
Memorandum Articles
9 January 1990
MEM/ARTSMEM/ARTS
Resolution
13 December 1989
RESOLUTIONSResolutions
Legacy
31 October 1989
288288
Legacy
8 August 1989
363363
Accounts With Accounts Type Full
30 June 1989
AAAnnual Accounts
Legacy
20 February 1989
122122
Resolution
25 January 1989
RESOLUTIONSResolutions
Legacy
26 September 1988
363363
Accounts With Accounts Type Full Group
19 August 1988
AAAnnual Accounts
Legacy
25 October 1987
288288
Legacy
14 October 1987
363363
Accounts With Accounts Type Full Group
17 August 1987
AAAnnual Accounts
Legacy
6 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Resolution
13 December 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 October 1986
AAAnnual Accounts
Legacy
27 September 1986
363363
Certificate Change Of Name Company
22 August 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 June 1984
NEWINCIncorporation
Incorporation Company
14 June 1984
NEWINCIncorporation