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UNIPART GROUP OF COMPANIES LIMITED (01994997)

UNIPART GROUP OF COMPANIES LIMITED (01994997) is an active UK company. incorporated on 4 March 1986. with registered office in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UNIPART GROUP OF COMPANIES LIMITED has been registered for 40 years. Current directors include JACKSON, Bryan Samuel, Dr, LEUNG, Alex Raymond, UGC GP SCOTLAND LIMITED and 4 others.

Company Number
01994997
Status
active
Type
ltd
Incorporated
4 March 1986
Age
40 years
Address
Unipart House, Oxford, OX4 2PG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JACKSON, Bryan Samuel, Dr, LEUNG, Alex Raymond, UGC GP SCOTLAND LIMITED, MCDERMOTT, Catherine, LEIGH, Darren Peter, JOHNSTONE, Mark Robin, EDMONDS, Dominic Sean
SIC Codes
70100

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Introduction
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Updated On: 20/07/2026
U

UNIPART GROUP OF COMPANIES LIMITED

UNIPART GROUP OF COMPANIES LIMITED is an active company incorporated on 4 March 1986 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNIPART GROUP OF COMPANIES LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01994997

LTD Company

Age

40 Years

Incorporated 4 March 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 27 October 1994 (31 years ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 September 2025 (10 months ago)
Submitted on 10 October 2016 (9 years ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

UGC LIMITED
From: 18 December 1986To: 15 June 2006
SWIFT 1941 LIMITED
From: 4 March 1986To: 18 December 1986
Contact
Address

Unipart House Cowley Oxford, OX4 2PG,

Timeline

36 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Mar 86
Director Left
Jul 12
Director Joined
Apr 13
Director Left
May 14
Director Left
May 14
Director Joined
Sept 16
Director Joined
Feb 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jan 19
Owner Exit
Apr 19
Loan Cleared
Apr 20
Director Left
May 20
Director Joined
May 20
Director Left
Jul 20
Loan Secured
Mar 21
Director Joined
Oct 22
Director Left
Jan 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Joined
Nov 23
Owner Exit
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Sept 25
Loan Secured
Mar 26
0
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

33

8 Active
25 Resigned

JONES, Keith

Resigned
Stone Gable 17 Station Road, BrackleyNN13 5QT
Born December 1944
Director
Appointed 04 May 2000
Resigned 14 Dec 2006

ETHERINGTON, Christopher

Resigned
Forge House, LissGU33 6HG
Born December 1952
Director
Appointed 31 Mar 2003
Resigned 02 Jun 2006

JACKSON, Bryan Samuel, Dr

Active
Unipart House, OxfordOX4 2PG
Born November 1946
Director
Appointed 02 Apr 2013

CHITTY, Jonathan

Resigned
Garsington Road, OxfordOX4 2PG
Born June 1976
Director
Appointed 18 Jul 2018
Resigned 30 Apr 2020

MOFFAT, David Muirhead

Resigned
Grove House, BristolBS35 3SX
Born October 1938
Director
Appointed N/A
Resigned 16 Mar 2000

CARVER, Neville John

Resigned
46 Balliol Court, OxfordOX2 6QZ
Born August 1922
Director
Appointed N/A
Resigned 10 Dec 2001

THOMPSON, Peter Charles Mechlin

Resigned
37 Church Road, WatfordWD1 3PY
Born February 1947
Director
Appointed N/A
Resigned 28 Jun 1994

LEUNG, Alex Raymond

Active
Cowley, OxfordOX4 2PG
Born May 1974
Director
Appointed 31 Aug 2024

MOURGUE, Anthony John

Resigned
Unipart House, OxfordOX4 2PG
Born March 1949
Director
Appointed N/A
Resigned 31 Dec 2018

TOMKINSON, Robert Charles

Resigned
Home Farm, TowcesterNN12 8SJ
Born July 1941
Director
Appointed 01 Apr 1998
Resigned 16 Jul 2009

TRAVERS, Noel James

Resigned
Cowley, OxfordOX4 2PG
Born August 1969
Director
Appointed 18 Jul 2018
Resigned 15 Jul 2020

O'BRIEN, Robert Paul David

Resigned
Unipart House, OxfordOX4 2PG
Secretary
Appointed 13 May 2015
Resigned 31 Jul 2021

UGC GP SCOTLAND LIMITED

Active
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 15 Sept 2016

MCDERMOTT, Catherine

Active
Garsington Road, OxfordOX4 2PG
Born February 1968
Director
Appointed 01 Jan 2025

MUGHAL, Hamid Ghafoor, Dr

Resigned
Unipart House, OxfordOX4 2PG
Born September 1955
Director
Appointed 31 Jan 2018
Resigned 30 Nov 2024

BURNS, Frank William

Resigned
Unipart House, OxfordOX4 2PG
Born February 1952
Director
Appointed 22 Nov 2006
Resigned 31 Jan 2023

LEIGH, Darren Peter

Active
Unipart House, OxfordOX4 2PG
Born April 1972
Director
Appointed 20 May 2020

NEILL, John Mitchell

Resigned
Unipart House, OxfordOX4 2PG
Born July 1947
Director
Appointed N/A
Resigned 31 Aug 2024

ROSE, Harry Anthony

Resigned
The Old School House, WarwickCV35 0AX
Born April 1940
Director
Appointed N/A
Resigned 02 Jul 1997

RUSSELL, Tanya

Resigned
Cowley, OxfordOX4 2PG
Secretary
Appointed 06 Sept 2021
Resigned 01 Mar 2024

DUNCAN, David Richard Louis

Resigned
12 Lansdowne Crescent, LondonW11 2NJ
Born March 1935
Director
Appointed N/A
Resigned 31 Mar 1998

JOHNSTONE, Mark Robin

Active
Garsington Road, OxfordOX4 2PG
Born September 1968
Director
Appointed 25 Sept 2023

THORNTON, Benjamin Lascelles

Active
Garsington Road, OxfordOX4 2PG
Secretary
Appointed 01 Mar 2024

EDMONDS, Dominic Sean

Active
Garsington Road, OxfordOX4 2PG
Born January 1970
Director
Appointed 01 Jan 2025

THORNTON, Benjamin Lascelles

Resigned
Garsington Road, OxfordOX4 2PG
Born October 1981
Director
Appointed 21 Jan 2025
Resigned 11 Sept 2025

TAYLOR-CLAGUE, Albert Clive

Resigned
Swindon Hall Swindon Lane, HarrogateHG3 1HR
Born January 1929
Director
Appointed N/A
Resigned 31 Mar 1998

PERRY, Richard William

Resigned
Old Rectory, ShrewsburySY5 7DN
Born November 1929
Director
Appointed N/A
Resigned 21 Aug 1996

RIMMER, Michael Douglas

Resigned
Unipart House, OxfordOX4 2PG
Secretary
Appointed N/A
Resigned 13 May 2015

CLAYTON, John David

Resigned
Unipart House, OxfordOX4 2PG
Born February 1953
Director
Appointed 22 May 2002
Resigned 30 Jun 2018

FORMAN, Paul Anthony

Resigned
Millfield, CirencesterGL7 5AN
Born March 1965
Director
Appointed 04 May 2000
Resigned 17 Sept 2002

SHEPPARD, Allen John George, The Right Honourable Lord

Resigned
Didgmere Hall Low Hill Road, HarlowCM19 5JN
Born December 1932
Director
Appointed 12 Jun 1996
Resigned 04 Jul 2012

JOHNSON, Stephen Richard

Resigned
The Old Vicarage, YorkYO26 9SA
Born December 1963
Director
Appointed 26 Jul 2006
Resigned 16 Jul 2009

HEMSWORTH, Francis

Resigned
Goldthorn House, FreelandOX29 8HQ
Born June 1938
Director
Appointed 17 Jun 1992
Resigned 16 Mar 2000

Persons with significant control

4

2 Active
2 Ceased

Ugc Pension Funding Lp

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 24 Jul 2017

Mr John Mitchell Neill

Ceased
Cowley, OxfordOX4 2PG
Born July 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Anthony John Mourgue

Ceased
Cowley, OxfordOX4 2PG
Born March 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Ugc Gp Scotland Limited

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

298

Accounts With Accounts Type Group
29 May 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
12 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
23 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 March 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 March 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
25 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 September 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
16 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2021
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
22 April 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
18 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
11 August 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 August 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
21 September 2016
AP02Appointment of Corporate Director
Accounts With Accounts Type Group
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 May 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
2 October 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2013
CH01Change of Director Details
Accounts With Accounts Type Group
17 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Changes To Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Group
20 September 2012
AAAnnual Accounts
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Legacy
13 October 2011
MG01MG01
Legacy
13 October 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Resolution
3 December 2010
RESOLUTIONSResolutions
Memorandum Articles
3 December 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Bulk List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Group
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Accounts With Accounts Type Group
18 September 2009
AAAnnual Accounts
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Resolution
15 June 2009
RESOLUTIONSResolutions
Memorandum Articles
15 June 2009
MEM/ARTSMEM/ARTS
Legacy
25 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 September 2008
AAAnnual Accounts
Legacy
17 December 2007
288cChange of Particulars
Legacy
24 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 October 2007
AAAnnual Accounts
Legacy
22 September 2007
288cChange of Particulars
Legacy
6 January 2007
288bResignation of Director or Secretary
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
27 October 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 July 2006
AAAnnual Accounts
Resolution
21 June 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
3 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 September 2005
AAAnnual Accounts
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Memorandum Articles
7 June 2005
MEM/ARTSMEM/ARTS
Legacy
23 March 2005
403aParticulars of Charge Subject to s859A
Legacy
23 March 2005
403aParticulars of Charge Subject to s859A
Legacy
23 March 2005
403aParticulars of Charge Subject to s859A
Legacy
23 March 2005
403aParticulars of Charge Subject to s859A
Legacy
6 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
25 November 2004
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Memorandum Articles
12 October 2004
MEM/ARTSMEM/ARTS
Legacy
12 October 2004
88(2)R88(2)R
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Legacy
16 September 2004
155(6)a155(6)a
Legacy
16 September 2004
155(6)a155(6)a
Legacy
16 September 2004
155(6)b155(6)b
Legacy
16 September 2004
155(6)b155(6)b
Accounts With Accounts Type Group
8 March 2004
AAAnnual Accounts
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
7 January 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
19 December 2003
403aParticulars of Charge Subject to s859A
Legacy
17 December 2003
225Change of Accounting Reference Date
Legacy
5 December 2003
363sAnnual Return (shuttle)
Legacy
21 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 May 2003
AAAnnual Accounts
Legacy
13 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
8 April 2003
AUDAUD
Resolution
29 January 2003
RESOLUTIONSResolutions
Resolution
29 January 2003
RESOLUTIONSResolutions
Legacy
22 October 2002
363sAnnual Return (shuttle)
Legacy
18 October 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
225Change of Accounting Reference Date
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 October 2001
AAAnnual Accounts
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
4 September 2001
288cChange of Particulars
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
15 January 2001
288cChange of Particulars
Legacy
18 December 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
15 November 2000
AAAnnual Accounts
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
26 October 1999
AAAnnual Accounts
Legacy
6 October 1999
363sAnnual Return (shuttle)
Memorandum Articles
20 July 1999
MEM/ARTSMEM/ARTS
Legacy
19 July 1999
288aAppointment of Director or Secretary
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Resolution
6 July 1999
RESOLUTIONSResolutions
Legacy
30 June 1999
88(2)R88(2)R
Legacy
10 May 1999
395Particulars of Mortgage or Charge
Legacy
10 May 1999
395Particulars of Mortgage or Charge
Legacy
5 May 1999
169169
Resolution
14 April 1999
RESOLUTIONSResolutions
Resolution
14 April 1999
RESOLUTIONSResolutions
Resolution
14 April 1999
RESOLUTIONSResolutions
Resolution
14 April 1999
RESOLUTIONSResolutions
Resolution
14 April 1999
RESOLUTIONSResolutions
Memorandum Articles
14 April 1999
MEM/ARTSMEM/ARTS
Legacy
17 December 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
21 October 1998
AAAnnual Accounts
Legacy
21 September 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
22 July 1998
AUDAUD
Legacy
20 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 October 1997
AAAnnual Accounts
Legacy
6 October 1997
363sAnnual Return (shuttle)
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
11 December 1996
88(2)R88(2)R
Legacy
13 November 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 October 1996
AAAnnual Accounts
Legacy
4 October 1996
363sAnnual Return (shuttle)
Legacy
3 September 1996
88(2)R88(2)R
Legacy
29 August 1996
288288
Legacy
27 June 1996
288288
Legacy
7 March 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 October 1995
AAAnnual Accounts
Legacy
3 October 1995
363sAnnual Return (shuttle)
Legacy
5 September 1995
88(2)R88(2)R
Legacy
21 April 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
27 October 1994
AAAnnual Accounts
Legacy
17 October 1994
88(2)R88(2)R
Legacy
17 October 1994
88(2)R88(2)R
Legacy
7 September 1994
363sAnnual Return (shuttle)
Legacy
13 July 1994
288288
Legacy
21 June 1994
288288
Legacy
13 May 1994
88(2)R88(2)R
Memorandum Articles
17 April 1994
MEM/ARTSMEM/ARTS
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Resolution
17 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 October 1993
AAAnnual Accounts
Legacy
17 September 1993
363sAnnual Return (shuttle)
Legacy
5 October 1992
288288
Legacy
5 October 1992
363sAnnual Return (shuttle)
Legacy
21 July 1992
288288
Accounts With Accounts Type Full Group
2 July 1992
AAAnnual Accounts
Legacy
23 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Memorandum Articles
28 June 1991
MEM/ARTSMEM/ARTS
Resolution
28 June 1991
RESOLUTIONSResolutions
Resolution
28 June 1991
RESOLUTIONSResolutions
Legacy
27 June 1991
122122
Legacy
20 June 1991
288288
Accounts With Accounts Type Full Group
20 September 1990
AAAnnual Accounts
Legacy
20 September 1990
363363
Legacy
11 July 1990
288288
Legacy
27 March 1990
155(6)a155(6)a
Legacy
2 January 1990
122122
Legacy
2 January 1990
169169
Legacy
8 December 1989
288288
Legacy
8 December 1989
288288
Resolution
28 November 1989
RESOLUTIONSResolutions
Legacy
28 November 1989
155(6)b155(6)b
Accounts With Accounts Type Full Group
27 November 1989
AAAnnual Accounts
Legacy
27 November 1989
363363
Memorandum Articles
20 November 1989
MEM/ARTSMEM/ARTS
Resolution
10 November 1989
RESOLUTIONSResolutions
Legacy
10 November 1989
122122
Legacy
10 November 1989
122122
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Resolution
23 October 1989
RESOLUTIONSResolutions
Legacy
19 October 1989
288288
Legacy
19 October 1989
288288
Legacy
6 October 1989
403aParticulars of Charge Subject to s859A
Legacy
15 September 1989
288288
Legacy
12 September 1989
288288
Accounts With Accounts Type Full Group
31 August 1988
AAAnnual Accounts
Legacy
31 August 1988
363363
Legacy
19 October 1987
363363
Resolution
11 September 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 July 1987
AAAnnual Accounts
Legacy
11 March 1987
GAZ(U)GAZ(U)
Resolution
21 February 1987
RESOLUTIONSResolutions
Legacy
5 February 1987
GAZ(U)GAZ(U)
Resolution
5 February 1987
RESOLUTIONSResolutions
Legacy
24 January 1987
288288
Legacy
14 January 1987
395Particulars of Mortgage or Charge
Legacy
8 January 1987
288288
Legacy
8 January 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
225(1)225(1)
Certificate Change Of Name Company
18 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 1986
288288
Legacy
27 November 1986
288288
Incorporation Company
4 March 1986
NEWINCIncorporation
Miscellaneous
4 March 1986
MISCMISC