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THE UK TRAVEL RETAIL FORUM (02215958)

THE UK TRAVEL RETAIL FORUM (02215958) is an active UK company. incorporated on 1 February 1988. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. THE UK TRAVEL RETAIL FORUM has been registered for 38 years. Current directors include ALEPOCHORITI, Loukia, BERRY, Sam, BOUTTLE, Christopher and 12 others.

Company Number
02215958
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 February 1988
Age
38 years
Address
Kemp House, London, EC1V 2NX
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
ALEPOCHORITI, Loukia, BERRY, Sam, BOUTTLE, Christopher, CAMPBELL, Ian Richard, Mr., CARPENTER, Stephen James, CARRINGTON, Benjamin Robert, CIRJAKOVIC, Nebojsa, CUNNINGHAM, Peter Damon, GOODMAN EAST, Camilla, KEAL, Nigel Paul, NEWBOULD, Peter James, PAGE, Laura Nicole, STEWART, Michael Atholl Robert, STEWART, Nancy, WELLS, David
SIC Codes
94120

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THE UK TRAVEL RETAIL FORUM

THE UK TRAVEL RETAIL FORUM is an active company incorporated on 1 February 1988 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE UK TRAVEL RETAIL FORUM was registered 38 years ago.(SIC: 94120)

Status

active

Active since 38 years ago

Company No

02215958

PRIVATE-LIMITED-GUARANT-NSC Company

Age

38 Years

Incorporated 1 February 1988

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

THE DUTY-FREE CONFEDERATION
From: 1 February 1988To: 26 January 2000
Contact
Address

Kemp House 160 City Road London, EC1V 2NX,

Previous Addresses

1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
From: 1 February 1988To: 24 August 2022
Timeline

120 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Jan 88
Director Left
Nov 09
Director Joined
Mar 10
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
May 11
Director Left
May 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Nov 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
May 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Apr 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Dec 17
Director Left
Feb 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Left
May 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Joined
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Dec 23
Director Left
Jan 24
Director Joined
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
119
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

SOPHIC SECRETARIES LTD

Active
Longfield Road, DorkingRH4 3DE
Corporate secretary
Appointed 19 Dec 2022

ALEPOCHORITI, Loukia

Active
Calle Comandante Azcárraga, 5, Madrid28016
Born July 1993
Director
Appointed 15 Aug 2023

BERRY, Sam

Active
37 Langbourne Mansions, LondonN6 6PT
Born February 1996
Director
Appointed 02 Mar 2025

BOUTTLE, Christopher

Active
New Square, FelthamTW14 8HA
Born July 1968
Director
Appointed 01 Aug 2025

CAMPBELL, Ian Richard, Mr.

Active
Gatwick Airport, HorleyRH6 0NP
Born February 1965
Director
Appointed 09 Oct 2024

CARPENTER, Stephen James

Active
Chiswick High Road, LondonW4 5YG
Born November 1985
Director
Appointed 27 Jul 2023

CARRINGTON, Benjamin Robert

Active
Longcroft Road, DevizesSN10 3AX
Born March 1987
Director
Appointed 22 Sept 2023

CIRJAKOVIC, Nebojsa

Active
566 Chiswick High Road, LondonW4 5YG
Born March 1977
Director
Appointed 01 Feb 2021

CUNNINGHAM, Peter Damon

Active
New Square, FelthamTW14 8HA
Born November 1971
Director
Appointed 20 Mar 2024

GOODMAN EAST, Camilla

Active
Great Marlborough Street, LondonW1F 7HS
Born September 1991
Director
Appointed 09 Apr 2025

KEAL, Nigel Paul

Active
4103 Bottmingen, Bottmingen
Born September 1959
Director
Appointed 25 Mar 2022

NEWBOULD, Peter James

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born August 1977
Director
Appointed 31 Jul 2024

PAGE, Laura Nicole

Active
Tiggyhole, NorthamptonNN2 8FA
Born February 1988
Director
Appointed 27 Jul 2023

STEWART, Michael Atholl Robert

Active
Dunsford Close, SwindonSN1 4PW
Born September 1973
Director
Appointed 01 Nov 2022

STEWART, Nancy

Active
Heathrow Airport, Hounslow
Born June 1978
Director
Appointed 01 May 2023

WELLS, David

Active
Marshalsea Road, LondonSE1 1EP
Born August 1967
Director
Appointed 01 Jan 2020

DOUTHWAITE, John Earl

Resigned
Priory House 8 Battersea Park Road, LondonSW8 4BG
Secretary
Appointed N/A
Resigned 16 Jul 1993

GODDARD, Barry Frederic Ivan

Resigned
23 Portsmouth Wood Close, Haywards HeathRH16 2DQ
Secretary
Appointed 16 Jul 1993
Resigned 29 May 2003

SALT, David Ernest

Resigned
16 The Glen, EnfieldEN2 7BZ
Secretary
Appointed 29 May 2003
Resigned 16 Dec 2010

ELLIS ATKINS SECRETARIES LIMITED

Resigned
330 High Street, DorkingRH4 2TU
Corporate secretary
Appointed 16 Dec 2010
Resigned 19 Dec 2022

ALLEN, Harvey Mills

Resigned
Clova Middleway Kingston Gorse, LittlehamptonBN16 1SB
Born February 1935
Director
Appointed 02 Mar 1993
Resigned 06 Dec 1995

ALLINSON, David Robert

Resigned
95 Meriton Road, WilmslowSK9 3HD
Born November 1965
Director
Appointed 11 Jun 2004
Resigned 28 Feb 2005

ARLETTE, David Stanley Spencer

Resigned
Camps Cottage Broad Green, RoystonSG8 8QR
Born January 1940
Director
Appointed 17 Nov 1993
Resigned 04 Sept 1996

ASPREY, David John

Resigned
60 Barnstaple Road, Southend On SeaSS1 3PA
Born January 1947
Director
Appointed N/A
Resigned 25 Jan 2000

AUMIR, Muneeza

Resigned
Lakeside Drive, Park RoyalNW10 3JT
Born May 1982
Director
Appointed 29 Apr 2019
Resigned 01 Oct 2020

BARBER, Jane Elizabeth Perrinott

Resigned
Sunnymead 24 Oldham Road, Sowerby BridgeHX6 4DP
Born July 1949
Director
Appointed 27 Apr 2005
Resigned 28 Sept 2010

BAUDE, Tobias Felix

Resigned
121 Winterstoke Road, BristolBS3 2LL
Born November 1987
Director
Appointed 05 Feb 2019
Resigned 20 Jul 2023

BENIKES, Jose

Resigned
1 Paper Mews, DorkingRH4 2TU
Born July 1964
Director
Appointed 08 Nov 2007
Resigned 03 May 2012

BENKIES, Jose

Resigned
British American Tobacco International Ltd, Ch-6301 Zug
Born July 1964
Director
Appointed 01 Nov 2015
Resigned 05 Apr 2018

BERRIDGE, Kenneth Malcolm

Resigned
29 Lower Swanwick Road, SouthamptonSO31 7HG
Born September 1942
Director
Appointed 24 May 1995
Resigned 10 Jan 2000

BLYTH, Ian Geoffrey

Resigned
Flat 3, Surbiton
Born March 1949
Director
Appointed N/A
Resigned 01 Sept 1994

BOLT, Graham Martin

Resigned
2 Philpotts Court, TidenhamNP16 7LL
Born June 1949
Director
Appointed 21 Nov 2006
Resigned 28 Apr 2009

BOND, John William

Resigned
66 Harford Drive, WatfordWD17 3DG
Born October 1948
Director
Appointed 26 Mar 1997
Resigned 28 Feb 2000

BOURIENNE, Francois

Resigned
1 Paper Mews, DorkingRH4 2TU
Born July 1975
Director
Appointed 11 Oct 2011
Resigned 18 Mar 2022

BRANQUINHO, Sarah Elizabeth

Resigned
1 Paper Mews, DorkingRH4 2TU
Born September 1956
Director
Appointed 18 May 2000
Resigned 12 Jun 2018
Fundings
Financials
Latest Activities

Filing History

388

Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
23 October 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Resolution
21 July 2025
RESOLUTIONSResolutions
Memorandum Articles
15 July 2025
MAMA
Accounts With Accounts Type Total Exemption Full
4 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
9 October 2023
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
19 December 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
19 December 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 May 2016
AR01AR01
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company
3 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2015
AAAnnual Accounts
Termination Director Company
25 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Resolution
23 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 June 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
17 June 2014
AR01AR01
Change Person Director Company With Change Date
17 June 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 June 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2012
AR01AR01
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2011
AR01AR01
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
19 January 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 May 2009
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 May 2008
AAAnnual Accounts
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 July 2007
AAAnnual Accounts
Legacy
6 June 2007
363sAnnual Return (shuttle)
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 January 2007
AAAnnual Accounts
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
363sAnnual Return (shuttle)
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
287Change of Registered Office
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 August 2005
AAAnnual Accounts
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
363sAnnual Return (shuttle)
Legacy
21 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
20 July 2004
AAAnnual Accounts
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
363sAnnual Return (shuttle)
Legacy
20 April 2004
353353
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
31 January 2004
288aAppointment of Director or Secretary
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
10 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 August 2003
AAAnnual Accounts
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288aAppointment of Director or Secretary
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
26 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 July 2002
AAAnnual Accounts
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
363sAnnual Return (shuttle)
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
287Change of Registered Office
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 September 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 August 2000
AAAnnual Accounts
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Memorandum Articles
31 January 2000
MEM/ARTSMEM/ARTS
Memorandum Articles
29 January 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
26 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1999
AAAnnual Accounts
Legacy
26 August 1998
288bResignation of Director or Secretary
Legacy
12 August 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 1998
AAAnnual Accounts
Legacy
24 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
363sAnnual Return (shuttle)
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
29 May 1997
363sAnnual Return (shuttle)
Legacy
29 April 1997
288aAppointment of Director or Secretary
Legacy
29 April 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Legacy
19 June 1996
363sAnnual Return (shuttle)
Legacy
31 May 1996
288288
Legacy
31 May 1996
288288
Legacy
13 May 1996
288288
Legacy
13 May 1996
288288
Legacy
13 May 1996
288288
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
24 January 1996
287Change of Registered Office
Legacy
8 January 1996
288288
Legacy
8 January 1996
288288
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1995
AAAnnual Accounts
Legacy
30 March 1995
288288
Legacy
30 March 1995
288288
Legacy
7 November 1994
288288
Legacy
7 November 1994
288288
Legacy
7 November 1994
288288
Legacy
13 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1994
AAAnnual Accounts
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
29 July 1993
288288
Legacy
28 July 1993
288288
Legacy
28 July 1993
288288
Legacy
21 July 1993
288288
Accounts With Accounts Type Full
8 June 1993
AAAnnual Accounts
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
23 March 1993
288288
Legacy
12 March 1993
288288
Legacy
30 June 1992
363b363b
Legacy
20 May 1992
288288
Legacy
20 May 1992
288288
Legacy
8 May 1992
288288
Legacy
5 May 1992
288288
Accounts With Accounts Type Full
30 April 1992
AAAnnual Accounts
Legacy
24 April 1992
288288
Legacy
24 April 1992
288288
Legacy
14 February 1992
288288
Legacy
14 February 1992
288288
Legacy
3 December 1991
288288
Legacy
3 December 1991
288288
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Legacy
15 July 1991
288288
Legacy
12 June 1991
288288
Accounts With Accounts Type Full
5 June 1991
AAAnnual Accounts
Legacy
5 June 1991
225(1)225(1)
Legacy
9 May 1991
288288
Legacy
25 April 1991
363aAnnual Return
Legacy
13 January 1991
288288
Legacy
13 January 1991
288288
Legacy
21 December 1990
288288
Legacy
21 August 1990
288288
Accounts With Accounts Type Full
12 June 1990
AAAnnual Accounts
Legacy
12 June 1990
363363
Legacy
21 February 1990
288288
Legacy
13 February 1990
288288
Legacy
12 February 1990
288288
Legacy
27 November 1989
288288
Legacy
27 November 1989
288288
Legacy
27 November 1989
288288
Legacy
17 November 1989
288288
Accounts With Accounts Type Full
19 September 1989
AAAnnual Accounts
Legacy
19 September 1989
363363
Legacy
14 September 1989
288288
Legacy
4 August 1989
288288
Legacy
4 August 1989
288288
Legacy
17 July 1989
288288
Legacy
6 June 1989
288288
Legacy
6 June 1989
288288
Legacy
11 May 1989
288288
Legacy
11 May 1989
288288
Legacy
11 May 1989
288288
Legacy
19 February 1989
288288
Legacy
29 November 1988
288288
Legacy
8 August 1988
288288
Legacy
8 August 1988
288288
Legacy
8 August 1988
288288
Legacy
4 May 1988
288288
Incorporation Company
1 February 1988
NEWINCIncorporation