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THE UPHAM PUB COMPANY LIMITED (02222819)

THE UPHAM PUB COMPANY LIMITED (02222819) is an active UK company. incorporated on 18 February 1988. with registered office in Ascot. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. THE UPHAM PUB COMPANY LIMITED has been registered for 38 years. Current directors include BUTCHER, David James, DUNSTALL, Ian Richard, JACKLIN, Murray Craig and 3 others.

Company Number
02222819
Status
active
Type
ltd
Incorporated
18 February 1988
Age
38 years
Address
The Old Bakehouse, Ascot, SL5 7HL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
BUTCHER, David James, DUNSTALL, Ian Richard, JACKLIN, Murray Craig, JACKSON, Hugh, MCMILLAN, John Moore, TODD, Thomas Kevin
SIC Codes
56302

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Introduction
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THE UPHAM PUB COMPANY LIMITED

THE UPHAM PUB COMPANY LIMITED is an active company incorporated on 18 February 1988 with the registered office located in Ascot. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE UPHAM PUB COMPANY LIMITED was registered 38 years ago.(SIC: 56302)

Status

active

Active since 38 years ago

Company No

02222819

LTD Company

Age

38 Years

Incorporated 18 February 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

THE COTTAGE INN LIMITED
From: 15 March 1988To: 30 March 2012
ROUNDSPAN LIMITED
From: 18 February 1988To: 15 March 1988
Contact
Address

The Old Bakehouse Course Road Ascot, SL5 7HL,

Previous Addresses

Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire WA4 6PU
From: 18 January 2010To: 30 March 2012
Clarence Moors House 94 Wilderspool Causeway Warrington Cheshire WA4 6DU
From: 12 December 2009To: 18 January 2010
Aston House York Road Maidenhead Berkshire SL6 1SF
From: 18 February 1988To: 12 December 2009
Timeline

108 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Feb 88
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Loan Secured
Jun 13
Loan Secured
Jul 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Secured
Apr 14
Director Joined
May 14
Director Joined
Jan 15
Loan Secured
Mar 15
Loan Cleared
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Jul 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Funding Round
Jan 16
Loan Cleared
Feb 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Left
Apr 17
Loan Secured
Jan 18
Loan Cleared
Dec 18
Director Left
Feb 19
Director Left
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Capital Update
Jun 19
Loan Secured
Sept 19
Director Joined
Dec 19
Director Joined
Nov 20
Director Left
Jun 21
Director Joined
May 22
Loan Cleared
Jul 24
Loan Secured
Jan 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
2
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

7 Active
8 Resigned

JACKSON, Hugh

Active
Course Road, AscotSL5 7HL
Secretary
Appointed 23 Mar 2012

BUTCHER, David James

Active
Course Road, AscotSL5 7HL
Born April 1970
Director
Appointed 23 Mar 2012

DUNSTALL, Ian Richard

Active
Course Road, AscotSL5 7HL
Born April 1963
Director
Appointed 12 Oct 2020

JACKLIN, Murray Craig

Active
Course Road, AscotSL5 7HL
Born October 1970
Director
Appointed 13 Apr 2022

JACKSON, Hugh

Active
Course Road, AscotSL5 7HL
Born June 1962
Director
Appointed 23 Mar 2012

MCMILLAN, John Moore

Active
Course Road, AscotSL5 7HL
Born July 1960
Director
Appointed 23 Mar 2012

TODD, Thomas Kevin

Active
Course Road, AscotSL5 7HL
Born February 1956
Director
Appointed 15 Nov 2019

MEE, Jonathan Michael

Resigned
Peartree Cottage, ReadingRG10 9YD
Secretary
Appointed N/A
Resigned 24 Nov 2009

GOOD, Charles Anthony

Resigned
Course Road, AscotSL5 7HL
Born May 1946
Director
Appointed 23 Mar 2012
Resigned 06 Feb 2019

HARRIS, Robert Edward

Resigned
Course Road, AscotSL5 7HL
Born September 1975
Director
Appointed 01 Jan 2015
Resigned 04 Jun 2021

KING, Robert

Resigned
Church Lane, BracknellRG42 6EE
Born October 1947
Director
Appointed N/A
Resigned 24 Nov 2009

KLOPPERS, Arthur Johan Willem

Resigned
Course Road, AscotSL5 7HL
Born December 1959
Director
Appointed 02 May 2014
Resigned 01 Mar 2017

MEE, Jonathan Michael

Resigned
Peartree Cottage, ReadingRG10 9YD
Born February 1947
Director
Appointed N/A
Resigned 24 Nov 2009

PHILLIPS, Christopher Michael Gerald

Resigned
Course Road, AscotSL5 7HL
Born January 1961
Director
Appointed 23 Mar 2012
Resigned 19 Jun 2019

THOMAS, Andrew Gerald

Resigned
94 Wilderspool Causeway, WarringtonWA4 6PU
Born July 1942
Director
Appointed 24 Nov 2009
Resigned 23 Mar 2012

Persons with significant control

1

Upham Group Limited

Active
Course Road, AscotSL5 7HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

233

Accounts With Accounts Type Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 February 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Resolution
1 August 2022
RESOLUTIONSResolutions
Memorandum Articles
1 August 2022
MAMA
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Confirmation Statement With Updates
11 July 2019
CS01Confirmation Statement
Legacy
26 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2019
SH19Statement of Capital
Legacy
26 June 2019
CAP-SSCAP-SS
Resolution
26 June 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
26 June 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 June 2019
TM01Termination of Director
Change Account Reference Date Company Previous Extended
9 April 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
20 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 July 2016
AR01AR01
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 February 2016
MR04Satisfaction of Charge
Capital Allotment Shares
17 January 2016
SH01Allotment of Shares
Mortgage Satisfy Charge Full
9 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2015
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
3 November 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Full
18 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Appoint Person Director Company With Name
5 May 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Mortgage Create With Deed With Charge Number
2 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 June 2013
MR01Registration of a Charge
Legacy
11 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2012
AAAnnual Accounts
Legacy
12 April 2012
MG02MG02
Legacy
12 April 2012
MG02MG02
Change Registered Office Address Company With Date Old Address
30 March 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
30 March 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 March 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 March 2012
AP01Appointment of Director
Termination Director Company With Name
25 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
26 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 January 2010
AD01Change of Registered Office Address
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Legacy
14 December 2009
MG02MG02
Legacy
14 December 2009
MG02MG02
Legacy
14 December 2009
MG02MG02
Change Registered Office Address Company With Date Old Address
12 December 2009
AD01Change of Registered Office Address
Termination Secretary Company With Name
12 December 2009
TM02Termination of Secretary
Legacy
28 November 2009
MG01MG01
Legacy
27 November 2009
MG01MG01
Legacy
27 November 2009
MG01MG01
Legacy
9 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 June 2009
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
4 July 2008
288cChange of Particulars
Legacy
4 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 June 2008
AAAnnual Accounts
Legacy
25 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
24 August 2006
363aAnnual Return
Legacy
24 August 2006
288cChange of Particulars
Legacy
23 August 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
27 June 2006
AAAnnual Accounts
Legacy
11 January 2006
287Change of Registered Office
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 July 2005
AAAnnual Accounts
Accounts With Accounts Type Small
30 June 2004
AAAnnual Accounts
Legacy
29 June 2004
363sAnnual Return (shuttle)
Legacy
15 October 2003
403aParticulars of Charge Subject to s859A
Legacy
28 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 2003
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 2002
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 2001
AAAnnual Accounts
Legacy
25 May 2001
395Particulars of Mortgage or Charge
Legacy
19 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 June 2000
AAAnnual Accounts
Legacy
20 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 May 1999
AAAnnual Accounts
Legacy
26 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 1998
AAAnnual Accounts
Legacy
17 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1997
AAAnnual Accounts
Legacy
30 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 February 1996
AAAnnual Accounts
Legacy
17 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 October 1994
395Particulars of Mortgage or Charge
Legacy
1 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1994
AAAnnual Accounts
Legacy
9 February 1994
287Change of Registered Office
Legacy
15 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 1993
AAAnnual Accounts
Legacy
16 October 1992
287Change of Registered Office
Accounts With Accounts Type Small
25 August 1992
AAAnnual Accounts
Legacy
25 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 1991
AAAnnual Accounts
Legacy
18 July 1991
363aAnnual Return
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
11 September 1990
363363
Accounts With Accounts Type Small
21 June 1989
AAAnnual Accounts
Legacy
21 June 1989
363363
Legacy
24 August 1988
224224
Memorandum Articles
27 April 1988
MAMA
Legacy
22 April 1988
395Particulars of Mortgage or Charge
Legacy
22 April 1988
395Particulars of Mortgage or Charge
Legacy
15 March 1988
288288
Legacy
15 March 1988
287Change of Registered Office
Certificate Change Of Name Company
14 March 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 March 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 March 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 February 1988
NEWINCIncorporation