Introduction
Watch Company
H
HOWDEN JOINERY GROUP PLC
HOWDEN JOINERY GROUP PLC is an active company incorporated on 7 May 1987 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOWDEN JOINERY GROUP PLC was registered 38 years ago.(SIC: 70100)
Status
active
Active since 38 years ago
Company No
02128710
PLC Company
Age
38 Years
Incorporated 7 May 1987
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
GALIFORM PLC
From: 23 October 2006To: 15 September 2010
MFI FURNITURE GROUP PLC
From: 9 December 1987To: 23 October 2006
MAXIRACE LIMITED
From: 7 May 1987To: 9 December 1987
Address
105 Wigmore Street London, W1U 1QY,
Previous Addresses
40 Portman Square London W1H 6LT
From: 19 November 2012To: 24 November 2023
, 66 Chiltern Street, London, W1U 4JT
From: 7 May 1987To: 19 November 2012
448 key events • 2011 - 2026
Funding Officers Ownership
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 15
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Share Buyback
Oct 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 15
Capital Return Purchase Own Shares Treas...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Share Buyback
Dec 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 15
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 16
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 16
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 16
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 16
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 16
Capital Return Purchase Own Shares Treas...
Share Buyback
May 16
Capital Return Purchase Own Shares Treas...
Share Buyback
May 16
Capital Return Purchase Own Shares
Director Left
May 16
Termination Director Company With Name T...
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Director Left
May 17
Termination Director Company With Name T...
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Director Left
Sept 19
Termination Director Company With Name T...
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Director Left
Dec 19
Termination Director Company With Name T...
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Director Left
Sept 22
Termination Director Company With Name T...
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Director Left
May 23
Termination Director Company With Name T...
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Director Left
May 25
Termination Director Company With Name T...
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
409
Funding
32
Officers
0
Ownership
0
Accounts
Officers
35
10 Active
25 Resigned
Name
Role
Appointed
Status
MCNAUGHTON, Forbes
ActiveWigmore Street, LondonW1U 1QY
Secretary
Appointed 30 May 2014
MCNAUGHTON, Forbes
Wigmore Street, LondonW1U 1QY
Secretary
30 May 2014
Active
CALLAWAY, Jacqueline Wynn
ActiveWigmore Street, LondonW1U 1QY
Born September 1969
Director
Appointed 02 Jun 2025
CALLAWAY, Jacqueline Wynn
Wigmore Street, LondonW1U 1QY
Born September 1969
Director
02 Jun 2025
Active
CURRIE, Roisin Helen
ActiveWigmore Street, LondonW1U 1QY
Born November 1971
Director
Appointed 01 Jul 2024
CURRIE, Roisin Helen
Wigmore Street, LondonW1U 1QY
Born November 1971
Director
01 Jul 2024
Active
EPERJESI, Louis Leslie Alexander
ActiveWigmore Street, LondonW1U 1QY
Born March 1962
Director
Appointed 01 Jun 2023
EPERJESI, Louis Leslie Alexander
Wigmore Street, LondonW1U 1QY
Born March 1962
Director
01 Jun 2023
Active
HESTER, Suzy Efua Gloria Anne
ActiveWigmore Street, LondonW1U 1QY
Born June 1965
Director
Appointed 01 Jul 2024
HESTER, Suzy Efua Gloria Anne
Wigmore Street, LondonW1U 1QY
Born June 1965
Director
01 Jul 2024
Active
LIVINGSTON, William Andrew
ActiveWigmore Street, LondonW1U 1QY
Born June 1967
Director
Appointed 02 Apr 2018
LIVINGSTON, William Andrew
Wigmore Street, LondonW1U 1QY
Born June 1967
Director
02 Apr 2018
Active
LODGE, Timothy Ralph Henry
ActiveWigmore Street, LondonW1U 1QY
Born August 1964
Director
Appointed 01 Jan 2025
LODGE, Timothy Ralph Henry
Wigmore Street, LondonW1U 1QY
Born August 1964
Director
01 Jan 2025
Active
MURRAY, Vanda
ActiveWigmore Street, LondonW1U 1QY
Born December 1960
Director
Appointed 01 Feb 2024
MURRAY, Vanda
Wigmore Street, LondonW1U 1QY
Born December 1960
Director
01 Feb 2024
Active
PROVAN, Louise Helen
ActiveWigmore Street, LondonW1U 1QY
Born November 1964
Director
Appointed 01 Nov 2019
PROVAN, Louise Helen
Wigmore Street, LondonW1U 1QY
Born November 1964
Director
01 Nov 2019
Active
VENTRESS, Peter John
ActiveWigmore Street, LondonW1U 1QY
Born December 1960
Director
Appointed 01 Jul 2022
VENTRESS, Peter John
Wigmore Street, LondonW1U 1QY
Born December 1960
Director
01 Jul 2022
Active
BISHOP, Caroline Frances
ResignedPortman Square, LondonW1H 6LT
Secretary
Appointed 10 Sept 2007
Resigned 30 May 2014
BISHOP, Caroline Frances
Portman Square, LondonW1H 6LT
Secretary
10 Sept 2007
Resigned 30 May 2014
Resigned
HUGHES, Gerard Maxwell
Resigned39 Clonmel Road, LondonSW6 5BL
Secretary
Appointed 05 Jul 2000
Resigned 10 Sept 2007
HUGHES, Gerard Maxwell
39 Clonmel Road, LondonSW6 5BL
Secretary
05 Jul 2000
Resigned 10 Sept 2007
Resigned
THOMSON, Hamish Noel Michael
ResignedWidmere Cottage, Hambleden On ThamesRG9 6NH
Secretary
Appointed N/A
Resigned 05 Jul 2000
THOMSON, Hamish Noel Michael
Widmere Cottage, Hambleden On ThamesRG9 6NH
Secretary
N/A
Resigned 05 Jul 2000
Resigned
ALLEN, Mark
ResignedPortman Square, LondonW1H 6LT
Born July 1959
Director
Appointed 31 May 2011
Resigned 01 Dec 2019
ALLEN, Mark
Portman Square, LondonW1H 6LT
Born July 1959
Director
31 May 2011
Resigned 01 Dec 2019
Resigned
BAKER, Mary Elizabeth
Resigned4 Royal Mint Court, LondonEC3N 4HJ
Born February 1937
Director
Appointed N/A
Resigned 31 Dec 2000
BAKER, Mary Elizabeth
4 Royal Mint Court, LondonEC3N 4HJ
Born February 1937
Director
N/A
Resigned 31 Dec 2000
Resigned
BROCK, David Michael
ResignedWindyridge, AmershamHP6 6PN
Born October 1949
Director
Appointed N/A
Resigned 01 Aug 1997
BROCK, David Michael
Windyridge, AmershamHP6 6PN
Born October 1949
Director
N/A
Resigned 01 Aug 1997
Resigned
CADDICK, Karen Margaret
ResignedPortman Square, LondonW1H 6LT
Born June 1969
Director
Appointed 07 Sept 2018
Resigned 02 May 2024
CADDICK, Karen Margaret
Portman Square, LondonW1H 6LT
Born June 1969
Director
07 Sept 2018
Resigned 02 May 2024
Resigned
CHENG, Paul
Resigned51-F Cheung Kong Center, Hong KongFOREIGN
Born October 1936
Director
Appointed 01 Aug 2005
Resigned 19 May 2006
CHENG, Paul
51-F Cheung Kong Center, Hong KongFOREIGN
Born October 1936
Director
01 Aug 2005
Resigned 19 May 2006
Resigned
CLIFFORD-KING, Martin
Resigned40 Kings Road, Chalfont St GilesHP8 4HS
Born December 1963
Director
Appointed 22 Dec 2000
Resigned 14 Sept 2004
CLIFFORD-KING, Martin
40 Kings Road, Chalfont St GilesHP8 4HS
Born December 1963
Director
22 Dec 2000
Resigned 14 Sept 2004
Resigned
COCKBURN, Angus George
ResignedPortman Square, LondonW1H 6LT
Born June 1963
Director
Appointed 16 Oct 2006
Resigned 18 Sept 2013
COCKBURN, Angus George
Portman Square, LondonW1H 6LT
Born June 1963
Director
16 Oct 2006
Resigned 18 Sept 2013
Resigned
COOK, Derek Edward
ResignedWindmill Farm, MacclesfieldSK10 4SA
Born December 1931
Director
Appointed N/A
Resigned 23 Sept 1999
COOK, Derek Edward
Windmill Farm, MacclesfieldSK10 4SA
Born December 1931
Director
N/A
Resigned 23 Sept 1999
Resigned
COX, Edward George
ResignedSopwell Lodge, St AlbansAL1 1TH
Born February 1933
Director
Appointed N/A
Resigned 01 Jul 1993
COX, Edward George
Sopwell Lodge, St AlbansAL1 1TH
Born February 1933
Director
N/A
Resigned 01 Jul 1993
Resigned
CRIPPS, Andrew Graham
ResignedWigmore Street, LondonW1U 1QY
Born August 1957
Director
Appointed 01 Dec 2015
Resigned 01 May 2025
CRIPPS, Andrew Graham
Wigmore Street, LondonW1U 1QY
Born August 1957
Director
01 Dec 2015
Resigned 01 May 2025
Resigned
DENUNZIO, Anthony
ResignedThe Crofts, TadcasterLS24 9DE
Born May 1960
Director
Appointed 19 Sept 2000
Resigned 06 Mar 2007
DENUNZIO, Anthony
The Crofts, TadcasterLS24 9DE
Born May 1960
Director
19 Sept 2000
Resigned 06 Mar 2007
Resigned
DICK, John
ResignedKirkgate Lodge, ScarboroughYO13 9DU
Born September 1936
Director
Appointed N/A
Resigned 08 Mar 1993
DICK, John
Kirkgate Lodge, ScarboroughYO13 9DU
Born September 1936
Director
N/A
Resigned 08 Mar 1993
Resigned
DRABBLE, Geoffrey
ResignedPortman Square, LondonW1H 6LT
Born December 1959
Director
Appointed 03 Jul 2015
Resigned 04 May 2023
DRABBLE, Geoffrey
Portman Square, LondonW1H 6LT
Born December 1959
Director
03 Jul 2015
Resigned 04 May 2023
Resigned
GOODHEW, Michael
ResignedWych Elms 3 Deards End Lane, KnebworthSG3 6NL
Born March 1940
Director
Appointed N/A
Resigned 01 Mar 1994
GOODHEW, Michael
Wych Elms 3 Deards End Lane, KnebworthSG3 6NL
Born March 1940
Director
N/A
Resigned 01 Mar 1994
Resigned
HALL, Tiffany Anne
ResignedPortman Square, LondonW1H 6LT
Born July 1964
Director
Appointed 24 May 2010
Resigned 17 Sept 2019
HALL, Tiffany Anne
Portman Square, LondonW1H 6LT
Born July 1964
Director
24 May 2010
Resigned 17 Sept 2019
Resigned
HANCOCK, John Michael
ResignedMfi Furniture Group Plc, LondonNW9 6TD
Born December 1949
Director
Appointed 01 Dec 1998
Resigned 03 Oct 2005
HANCOCK, John Michael
Mfi Furniture Group Plc, LondonNW9 6TD
Born December 1949
Director
01 Dec 1998
Resigned 03 Oct 2005
Resigned
HAYES, Paul Andrew
ResignedWigmore Street, LondonW1U 1QY
Born October 1966
Director
Appointed 27 Dec 2020
Resigned 30 May 2025
HAYES, Paul Andrew
Wigmore Street, LondonW1U 1QY
Born October 1966
Director
27 Dec 2020
Resigned 30 May 2025
Resigned
HORGAN, Mark
Resigned6 Linden Avenue, MaidenheadSL6 6HB
Born May 1966
Director
Appointed 27 Sept 1999
Resigned 18 May 2005
HORGAN, Mark
6 Linden Avenue, MaidenheadSL6 6HB
Born May 1966
Director
27 Sept 1999
Resigned 18 May 2005
Resigned
HUGHES, Gerard Maxwell
Resigned39 Clonmel Road, LondonSW6 5BL
Born September 1959
Director
Appointed 06 Mar 2007
Resigned 27 Dec 2008
HUGHES, Gerard Maxwell
39 Clonmel Road, LondonSW6 5BL
Born September 1959
Director
06 Mar 2007
Resigned 27 Dec 2008
Resigned
HUNT, Derek Simpson
ResignedHunters Oak, CheshamHP5 2UV
Born June 1939
Director
Appointed N/A
Resigned 18 May 2000
HUNT, Derek Simpson
Hunters Oak, CheshamHP5 2UV
Born June 1939
Director
N/A
Resigned 18 May 2000
Resigned
INGLE, Matthew
ResignedPortman Square, LondonW1H 6LT
Born September 1954
Director
Appointed 08 Apr 1998
Resigned 02 Apr 2018
INGLE, Matthew
Portman Square, LondonW1H 6LT
Born September 1954
Director
08 Apr 1998
Resigned 02 Apr 2018
Resigned
KINGSMILL, Denise Patricia Byrne
Resigned56 Holland Park, LondonW11 3RS
Born April 1947
Director
Appointed 01 May 1997
Resigned 23 May 2001
KINGSMILL, Denise Patricia Byrne
56 Holland Park, LondonW11 3RS
Born April 1947
Director
01 May 1997
Resigned 23 May 2001
Resigned
Filing History
1050
Description
Type
Date Filed
Document
16 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 December 2025
15 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 December 2025
15 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 December 2025
24 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 September 2025
13 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 August 2025
7 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 July 2025
19 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 June 2025
19 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 June 2025
11 June 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
19 May 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 May 2025
19 May 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
9 September 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 September 2024
15 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
15 April 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
5 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
21 April 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 April 2022
7 May 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
23 June 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
16 April 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
11 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2018
24 July 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 July 2017
24 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2017
31 March 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
31 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2016
3 May 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
3 May 2016
20 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 April 2016
20 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 April 2016
20 April 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 April 2016
13 April 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 April 2016
20 January 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 January 2016
20 January 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 January 2016
24 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 December 2015
24 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 December 2015
8 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
8 December 2015
29 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 October 2015
29 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 October 2015
19 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 October 2015
12 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 October 2015
24 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 September 2015
24 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 September 2015
24 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 September 2015
24 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 September 2015
3 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
3 September 2015
20 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 August 2015
17 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 August 2015
5 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 August 2015
2 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2014
19 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2010
15 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
29 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
29 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 October 2009
23 October 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2006
Resolution
8 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 June 2006
No document
Resolution
3 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 April 2006
No document
Legacy
8 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 2006
No document
Resolution
21 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 2004
No document
Resolution
27 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 May 2004
No document
Resolution
28 March 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2002
No document
Resolution
28 March 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2002
No document
Resolution
6 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 2000
No document
Resolution
6 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 2000
No document
Legacy
13 February 1995
288288
Legacy
288288
13 February 1995
No document
Legacy
13 February 1995
288288
Legacy
288288
13 February 1995
No document
Legacy
13 February 1995
288288
Legacy
288288
13 February 1995
No document
Legacy
13 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 February 1995
No document
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 September 1994
No document
Legacy
20 March 1994
288288
Legacy
288288
20 March 1994
No document
Legacy
7 March 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 March 1994
No document
3 November 1993
CERT20CERT20
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
CERT20CERT20
3 November 1993
Legacy
9 October 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 October 1992
No document
Legacy
9 October 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 October 1992
No document
Legacy
9 October 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 October 1992
No document
Legacy
9 October 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 October 1992
No document
Legacy
9 October 1992
122122
Legacy
122122
9 October 1992
No document
Legacy
9 October 1992
122122
Legacy
122122
9 October 1992
No document
Legacy
9 October 1992
122122
Legacy
122122
9 October 1992
No document
Legacy
9 October 1992
122122
Legacy
122122
9 October 1992
No document
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 1992
No document
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 1992
No document
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 1992
No document
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 1992
No document
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 1992
No document
Resolution
9 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 1992
No document
Legacy
25 August 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 August 1992
No document
Resolution
10 July 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 July 1992
No document
Re Registration Memorandum Articles
9 June 1992
MARMAR
Re Registration Memorandum Articles
MARMAR
9 June 1992
No document
Auditors Statement
9 June 1992
AUDSAUDS
Auditors Statement
AUDSAUDS
9 June 1992
No document
Resolution
16 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 1992
No document
Memorandum Articles
13 April 1992
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
13 April 1992
No document
Certificate Capital Reduction Issued Capital
13 April 1992
CERT15CERT15
Certificate Capital Reduction Issued Capital
CERT15CERT15
13 April 1992
No document
Resolution
13 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 1992
No document
Resolution
13 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 1992
No document
Legacy
19 March 1992
288288
Legacy
288288
19 March 1992
No document
Legacy
19 March 1992
288288
Legacy
288288
19 March 1992
No document
Resolution
14 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1992
No document
Resolution
14 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1992
No document
Resolution
14 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1992
No document
Resolution
14 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1992
No document
Resolution
14 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1992
No document
Resolution
14 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1992
No document
Legacy
14 February 1992
122122
Legacy
122122
14 February 1992
No document
Legacy
5 March 1991
288288
Legacy
288288
5 March 1991
No document
Legacy
5 March 1991
288288
Legacy
288288
5 March 1991
No document
Memorandum Articles
4 January 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
4 January 1991
No document
Resolution
4 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1991
No document
Resolution
4 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1991
No document
Resolution
28 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 August 1990
No document
Resolution
28 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 August 1990
No document
Resolution
28 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 August 1990
No document
Legacy
19 July 1990
288288
Legacy
288288
19 July 1990
No document
Legacy
30 January 1990
288288
Legacy
288288
30 January 1990
No document
Legacy
23 January 1990
288288
Legacy
288288
23 January 1990
No document
Legacy
18 January 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
18 January 1990
No document
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1989
No document
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1989
No document
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1989
No document
Legacy
28 November 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 1989
No document
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1989
No document
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1989
No document
Resolution
28 November 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1989
No document
Legacy
28 November 1989
9797
Legacy
9797
28 November 1989
No document
Legacy
19 September 1989
288288
Legacy
288288
19 September 1989
No document
Legacy
19 September 1989
288288
Legacy
288288
19 September 1989
No document
Legacy
25 July 1989
288288
Legacy
288288
25 July 1989
No document
Legacy
5 July 1989
288288
Legacy
288288
5 July 1989
No document
Memorandum Articles
24 November 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
24 November 1988
No document
Resolution
24 November 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 November 1988
No document
Resolution
1 November 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 November 1988
No document
Resolution
1 November 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 November 1988
No document
Legacy
11 October 1988
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
11 October 1988
No document
Legacy
23 September 1988
288288
Legacy
288288
23 September 1988
No document
Legacy
23 September 1988
288288
Legacy
288288
23 September 1988
No document
Legacy
8 September 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
8 September 1988
No document
Legacy
8 September 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
8 September 1988
No document
Legacy
4 August 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
4 August 1988
No document
Legacy
26 July 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
26 July 1988
No document
Legacy
20 June 1988
288288
Legacy
288288
20 June 1988
No document
Legacy
20 June 1988
288288
Legacy
288288
20 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Resolution
1 June 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 1988
No document
Resolution
1 June 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
1 June 1988
155(6)b155(6)b
Legacy
155(6)b155(6)b
1 June 1988
No document
Legacy
19 April 1988
288288
Legacy
288288
19 April 1988
No document
Legacy
19 April 1988
288288
Legacy
288288
19 April 1988
No document
Legacy
20 January 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
20 January 1988
No document
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1988
No document
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1988
No document
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1988
No document
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1988
No document
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1988
No document
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 1988
No document
10 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 1987
Legacy
30 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 November 1987
No document
Legacy
19 November 1987
PUC 2PUC 2
Legacy
PUC 2PUC 2
19 November 1987
No document
Resolution
19 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1987
No document
Resolution
19 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1987
No document
Legacy
14 October 1987
224224
Legacy
224224
14 October 1987
No document
Legacy
13 October 1987
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
13 October 1987
No document
Legacy
23 September 1987
288288
Legacy
288288
23 September 1987
No document
Legacy
23 September 1987
288288
Legacy
288288
23 September 1987
No document