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NAKED WINES PLC (02281640)

NAKED WINES PLC (02281640) is an active UK company. incorporated on 28 July 1988. with registered office in Norwich. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46342). NAKED WINES PLC has been registered for 37 years. Current directors include BOLTON, Stephen John, HOOPER, Susan Mary, MAZA, Rodrigo and 3 others.

Company Number
02281640
Status
active
Type
plc
Incorporated
28 July 1988
Age
37 years
Address
Norvic House, Norwich, NR2 1RP
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46342)
Directors
BOLTON, Stephen John, HOOPER, Susan Mary, MAZA, Rodrigo, MOHR, Jan-Hendrik Markus, NEARY, Dominic, PAILING, Jack
SIC Codes
46342

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NAKED WINES PLC

NAKED WINES PLC is an active company incorporated on 28 July 1988 with the registered office located in Norwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). NAKED WINES PLC was registered 37 years ago.(SIC: 46342)

Status

active

Active since 37 years ago

Company No

02281640

PLC Company

Age

37 Years

Incorporated 28 July 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 2 April 2024 - 31 March 2025(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 17 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

MAJESTIC WINE PLC
From: 22 October 1992To: 13 August 2019
WIZARD WINE PLC
From: 4 May 1989To: 22 October 1992
FINDNEW PUBLIC LIMITED COMPANY
From: 28 July 1988To: 4 May 1989
Contact
Address

Norvic House 29-33 Chapelfield Road Norwich, NR2 1RP,

Previous Addresses

The Union Building 51-59 Rose Lane Norwich NR1 1BY England
From: 22 June 2021To: 11 April 2024
Norvic House Chapelfield Road Norwich NR2 1RP England
From: 7 October 2019To: 22 June 2021
Novic House 29-33 Chapelfield Road Norwich NR2 1RP England
From: 2 October 2019To: 7 October 2019
Majestic House the Belfry Colonial Way Watford WD24 4WH
From: 27 May 2014To: 2 October 2019
Majestic House Otterspool Way Watford Hertfordshire WD25 8WW
From: 28 July 1988To: 27 May 2014
Timeline

210 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jul 88
Funding Round
Mar 10
Director Joined
Jun 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Aug 10
Director Left
Sept 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Dec 11
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Mar 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Jan 13
Funding Round
Jan 13
Funding Round
May 13
Director Joined
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Jan 14
Director Left
Jan 14
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Jan 15
Funding Round
Feb 15
Director Left
Feb 15
Funding Round
Mar 15
Loan Secured
Apr 15
Director Joined
Apr 15
Funding Round
May 15
Funding Round
May 15
Director Joined
Jun 15
Funding Round
Jul 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Funding Round
Sept 15
Director Joined
Oct 15
Funding Round
Nov 15
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Sept 16
Funding Round
Dec 16
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Jul 17
Director Left
Aug 17
Director Joined
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Jun 18
Director Left
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Loan Cleared
Oct 18
Funding Round
Oct 18
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Oct 19
Director Left
Jan 20
Director Left
Jan 20
Loan Cleared
Jan 20
Funding Round
Feb 20
Funding Round
Jul 20
Director Left
Aug 20
Funding Round
Dec 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Apr 21
Funding Round
Aug 21
Director Left
Aug 21
Loan Secured
Apr 22
Loan Secured
Apr 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Funding Round
Jul 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Nov 23
Director Left
Jan 24
Director Joined
Feb 24
Loan Cleared
Jun 24
Loan Secured
Jul 24
Loan Cleared
Jul 24
Director Left
Sept 24
Director Joined
Nov 24
Director Left
Mar 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
155
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

NEARY, Dominic

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Secretary
Appointed 27 Feb 2025

BOLTON, Stephen John

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Born May 1962
Director
Appointed 21 Nov 2022

HOOPER, Susan Mary

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Born February 1960
Director
Appointed 09 Dec 2025

MAZA, Rodrigo

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Born September 1983
Director
Appointed 05 Feb 2024

MOHR, Jan-Hendrik Markus

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Born April 1989
Director
Appointed 19 Sept 2025

NEARY, Dominic

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Born March 1976
Director
Appointed 11 Nov 2024

PAILING, Jack

Active
29-33 Chapelfield Road, NorwichNR2 1RP
Born November 1986
Director
Appointed 01 Jul 2023

ALLDRITT, Nigel Ronald Edward

Resigned
The Belfry, WatfordWD24 4WH
Secretary
Appointed 11 Feb 2002
Resigned 06 Aug 2015

CRAWFORD, James

Resigned
The Belfry, WatfordWD24 4WH
Secretary
Appointed 06 Aug 2015
Resigned 02 Oct 2017

HOW, Timothy Francis

Resigned
47 Battlefield Road, St AlbansAL1 4DB
Secretary
Appointed N/A
Resigned 18 Nov 1991

HUFFSMITH, Anne Elizabeth, General Counsel

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Secretary
Appointed 24 Sept 2021
Resigned 27 Feb 2025

IAPICHINO, Alex

Resigned
Colonial Way, WatfordWD24 4WH
Secretary
Appointed 02 Oct 2017
Resigned 24 Sept 2021

KELLY, John Francis

Resigned
27 Croft Gardens, LondonW7 2JQ
Secretary
Appointed 18 Nov 1991
Resigned 28 Jun 2002

ALLDRITT, Nigel Ronald Edward

Resigned
The Belfry, WatfordWD24 4WH
Born June 1964
Director
Appointed 11 Feb 2002
Resigned 06 Aug 2015

ALLEN, Melanie

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Born January 1972
Director
Appointed 23 Jun 2022
Resigned 17 Jan 2024

APTHORP, John Dorrington

Resigned
The Field House Farm, RadlettW77 8EJ
Born April 1935
Director
Appointed N/A
Resigned 05 Aug 2005

APTHORP, Justin James

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Born March 1962
Director
Appointed 01 Jan 2006
Resigned 05 Jan 2023

BALCHANDANI, Anita

Resigned
The Belfry, WatfordWD24 4WH
Born May 1974
Director
Appointed 10 Jun 2015
Resigned 14 Mar 2018

BURKE, Simon Paul

Resigned
Majestic House, WatfordWD25 8WW
Born August 1958
Director
Appointed 10 Mar 2000
Resigned 06 Aug 2010

CLIFFE, Katrina Jane

Resigned
Colonial Way, WatfordWD24 4WH
Born November 1966
Director
Appointed 20 May 2019
Resigned 29 Jul 2022

CRAWFORD, James

Resigned
29-33 Chapelfield Road, NorwichNR2 1RP
Born May 1977
Director
Appointed 07 Dec 2022
Resigned 30 Sept 2024

CRAWFORD, James

Resigned
Chapelfield Road, NorwichNR2 1RP
Born May 1977
Director
Appointed 06 Aug 2015
Resigned 01 Jan 2021

DERMODY, Paul Bernard

Resigned
Majestic House, WatfordWD25 8WW
Born October 1945
Director
Appointed 01 Sept 2003
Resigned 08 Aug 2013

DEVLIN, Nicholas James

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Born February 1985
Director
Appointed 13 Jun 2019
Resigned 07 Nov 2023

GORMLEY, Rowan

Resigned
29-33 Chapelfield Road, NorwichNR2 1RP
Born June 1962
Director
Appointed 01 Jul 2023
Resigned 31 Mar 2025

GORMLEY, Rowan

Resigned
The Belfry, WatfordWD24 4WH
Born June 1962
Director
Appointed 10 Apr 2015
Resigned 09 Jan 2020

HARDING, Ian Andrew

Resigned
Otterspool Way, WatfordWD25 8WW
Born November 1964
Director
Appointed 01 Jun 2013
Resigned 06 Aug 2021

HODDER, Brian Gregory

Resigned
Chapelfield Road, NorwichNR2 1RP
Born February 1952
Director
Appointed 01 Oct 2015
Resigned 09 Jan 2020

HOW, Timothy Francis

Resigned
Majestic House, WatfordWD25 8WW
Born December 1950
Director
Appointed N/A
Resigned 08 Aug 2008

KEAYS, Helen Margaret

Resigned
The Belfry, WatfordWD24 4WH
Born March 1964
Director
Appointed 01 Nov 2005
Resigned 06 Aug 2015

KELLY, John Francis

Resigned
27 Croft Gardens, LondonW7 2JQ
Born December 1941
Director
Appointed 18 Nov 1991
Resigned 28 Jun 2002

LEAHY, Gerald Whieldon

Resigned
126 Purley Oaks Road, South CroydonCR2 0NS
Born August 1934
Director
Appointed 14 Oct 1996
Resigned 08 Aug 2003

LEWIS, Stephen John

Resigned
The Belfry, WatfordWD24 4WH
Born February 1964
Director
Appointed 06 Feb 1998
Resigned 19 Feb 2015

MASON, Anthony John

Resigned
52 Hill Street, St AlbansAL3 4QT
Born October 1945
Director
Appointed N/A
Resigned 28 Mar 2005

RAVI, Pratham

Resigned
51-59 Rose Lane, NorwichNR1 1BY
Born October 1991
Director
Appointed 22 Aug 2022
Resigned 13 Sept 2022
Fundings
Financials
Latest Activities

Filing History

612

Capital Return Purchase Own Shares Treasury Capital Date
30 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 November 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 October 2025
AAAnnual Accounts
Resolution
5 September 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Resolution
19 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
25 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 June 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
11 April 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Resolution
6 November 2023
RESOLUTIONSResolutions
Resolution
19 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Resolution
17 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Capital Allotment Shares
29 July 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 December 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
15 October 2021
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
8 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2021
TM02Termination of Secretary
Memorandum Articles
18 August 2021
MAMA
Resolution
18 August 2021
RESOLUTIONSResolutions
Resolution
18 August 2021
RESOLUTIONSResolutions
Resolution
18 August 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 June 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
22 June 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
31 December 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
15 September 2020
AAAnnual Accounts
Memorandum Articles
19 August 2020
MAMA
Resolution
19 August 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Capital Allotment Shares
31 July 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Capital Allotment Shares
29 October 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 October 2019
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
2 October 2019
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
2 October 2019
AD01Change of Registered Office Address
Resolution
23 September 2019
RESOLUTIONSResolutions
Resolution
2 September 2019
RESOLUTIONSResolutions
Resolution
13 August 2019
RESOLUTIONSResolutions
Change Of Name Notice
13 August 2019
CONNOTConfirmation Statement Notification
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Capital Allotment Shares
19 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
18 July 2019
AAAnnual Accounts
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
13 February 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
9 January 2019
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
9 January 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 September 2018
AAAnnual Accounts
Resolution
18 September 2018
RESOLUTIONSResolutions
Resolution
14 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
20 August 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Allotment Shares
25 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
6 July 2018
SH01Allotment of Shares
Capital Allotment Shares
5 July 2018
SH01Allotment of Shares
Capital Allotment Shares
29 June 2018
SH01Allotment of Shares
Capital Allotment Shares
26 June 2018
SH01Allotment of Shares
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Capital Allotment Shares
23 February 2018
SH01Allotment of Shares
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 October 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
10 August 2017
AAAnnual Accounts
Capital Allotment Shares
14 July 2017
SH01Allotment of Shares
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
3 January 2017
AAAnnual Accounts
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
23 November 2016
AAAnnual Accounts
Capital Allotment Shares
13 September 2016
SH01Allotment of Shares
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Capital Allotment Shares
8 June 2016
SH01Allotment of Shares
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 January 2016
AR01AR01
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Resolution
16 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Capital Allotment Shares
29 September 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 August 2015
TM02Termination of Secretary
Capital Allotment Shares
28 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Capital Allotment Shares
26 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Capital Allotment Shares
11 February 2015
SH01Allotment of Shares
Auditors Resignation Company
9 February 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
21 January 2015
AR01AR01
Capital Allotment Shares
19 January 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Resolution
20 August 2014
RESOLUTIONSResolutions
Resolution
20 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
27 May 2014
AD01Change of Registered Office Address
Capital Allotment Shares
31 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 January 2014
AR01AR01
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Capital Allotment Shares
31 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Capital Allotment Shares
17 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 August 2013
AAAnnual Accounts
Resolution
13 August 2013
RESOLUTIONSResolutions
Resolution
13 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Capital Allotment Shares
23 January 2013
SH01Allotment of Shares
Capital Allotment Shares
8 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 January 2013
AR01AR01
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Capital Allotment Shares
1 November 2012
SH01Allotment of Shares
Capital Allotment Shares
24 September 2012
SH01Allotment of Shares
Resolution
21 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Resolution
17 August 2012
RESOLUTIONSResolutions
Resolution
17 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 August 2012
AAAnnual Accounts
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Capital Allotment Shares
22 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
10 January 2012
AR01AR01
Capital Allotment Shares
8 January 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
19 September 2011
AAAnnual Accounts
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Resolution
10 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Capital Allotment Shares
12 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
12 January 2011
AR01AR01
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Legacy
26 November 2010
MG02MG02
Capital Allotment Shares
5 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
17 September 2010
AAAnnual Accounts
Capital Allotment Shares
10 September 2010
SH01Allotment of Shares
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Resolution
13 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2010
SH01Allotment of Shares
Capital Allotment Shares
5 August 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
27 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Allotment Shares
7 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 February 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Bulk List Shareholders
11 January 2010
AR01AR01
Move Registers To Sail Company
11 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
19 August 2009
AAAnnual Accounts
Resolution
10 August 2009
RESOLUTIONSResolutions
Resolution
10 August 2009
RESOLUTIONSResolutions
Resolution
10 August 2009
RESOLUTIONSResolutions
Resolution
10 August 2009
RESOLUTIONSResolutions
Legacy
17 July 2009
88(2)Return of Allotment of Shares
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
363aAnnual Return
Legacy
23 September 2008
288cChange of Particulars
Legacy
15 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 August 2008
AAAnnual Accounts
Legacy
7 July 2008
169169
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Legacy
20 June 2008
88(2)Return of Allotment of Shares
Legacy
12 April 2008
88(2)Return of Allotment of Shares
Legacy
31 March 2008
169169
Legacy
19 March 2008
169169
Legacy
13 March 2008
88(2)Return of Allotment of Shares
Legacy
11 February 2008
288cChange of Particulars
Legacy
24 January 2008
169169
Legacy
18 January 2008
169169
Legacy
17 January 2008
363sAnnual Return (shuttle)
Legacy
4 January 2008
169169
Legacy
13 December 2007
88(2)R88(2)R
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Legacy
5 December 2007
169169
Accounts With Accounts Type Full
15 October 2007
AAAnnual Accounts
Legacy
6 September 2007
88(2)R88(2)R
Legacy
16 August 2007
169169
Legacy
16 August 2007
169169
Legacy
13 August 2007
88(2)R88(2)R
Legacy
31 July 2007
88(2)R88(2)R
Legacy
20 July 2007
88(2)R88(2)R
Legacy
19 July 2007
169169
Legacy
16 July 2007
88(2)R88(2)R
Legacy
6 July 2007
88(2)R88(2)R
Legacy
2 July 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
12 April 2007
88(2)R88(2)R
Legacy
10 April 2007
88(2)R88(2)R
Legacy
22 January 2007
169A(2)169A(2)
Legacy
22 January 2007
169(1B)169(1B)
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
12 December 2006
88(2)R88(2)R
Legacy
25 September 2006
88(2)R88(2)R
Legacy
11 September 2006
88(2)R88(2)R
Legacy
1 September 2006
88(2)R88(2)R
Accounts With Accounts Type Group
24 August 2006
AAAnnual Accounts
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
10 July 2006
88(2)R88(2)R
Legacy
9 July 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
31 March 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
9 February 2006
88(2)R88(2)R
Legacy
7 February 2006
88(2)R88(2)R
Legacy
18 January 2006
88(2)R88(2)R
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
12 December 2005
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
12 December 2005
88(2)R88(2)R
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
88(2)R88(2)R
Legacy
27 September 2005
88(2)R88(2)R
Legacy
1 September 2005
88(2)R88(2)R
Accounts With Accounts Type Group
22 August 2005
AAAnnual Accounts
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Resolution
17 August 2005
RESOLUTIONSResolutions
Legacy
16 August 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
88(2)R88(2)R
Legacy
21 July 2005
88(2)R88(2)R
Legacy
12 July 2005
88(2)R88(2)R
Legacy
4 July 2005
88(2)R88(2)R
Legacy
1 July 2005
88(2)R88(2)R
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
88(2)R88(2)R
Legacy
14 April 2005
88(2)R88(2)R
Legacy
22 February 2005
363sAnnual Return (shuttle)
Legacy
23 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Legacy
15 December 2004
88(2)R88(2)R
Accounts With Accounts Type Group
8 September 2004
AAAnnual Accounts
Resolution
16 August 2004
RESOLUTIONSResolutions
Resolution
16 August 2004
RESOLUTIONSResolutions
Resolution
16 August 2004
RESOLUTIONSResolutions
Resolution
16 August 2004
RESOLUTIONSResolutions
Resolution
16 August 2004
RESOLUTIONSResolutions
Resolution
16 August 2004
RESOLUTIONSResolutions
Legacy
27 July 2004
88(2)R88(2)R
Legacy
13 July 2004
88(2)R88(2)R
Legacy
13 July 2004
88(2)R88(2)R
Legacy
5 July 2004
88(2)R88(2)R
Legacy
5 July 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
22 June 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
31 March 2004
88(2)R88(2)R
Legacy
24 March 2004
88(2)R88(2)R
Legacy
15 March 2004
363sAnnual Return (shuttle)
Legacy
13 November 2003
88(2)R88(2)R
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 August 2003
AAAnnual Accounts
Resolution
21 August 2003
RESOLUTIONSResolutions
Resolution
21 August 2003
RESOLUTIONSResolutions
Legacy
21 July 2003
88(2)R88(2)R
Legacy
10 July 2003
88(2)R88(2)R
Legacy
9 July 2003
88(2)R88(2)R
Legacy
3 April 2003
88(2)R88(2)R
Legacy
14 March 2003
88(2)R88(2)R
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
31 December 2002
88(2)R88(2)R
Accounts With Accounts Type Group
16 September 2002
AAAnnual Accounts
Resolution
9 September 2002
RESOLUTIONSResolutions
Resolution
9 September 2002
RESOLUTIONSResolutions
Legacy
9 September 2002
288cChange of Particulars
Legacy
16 August 2002
88(2)R88(2)R
Legacy
11 July 2002
88(2)R88(2)R
Legacy
5 July 2002
88(2)R88(2)R
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
30 April 2002
88(2)R88(2)R
Legacy
11 March 2002
88(2)R88(2)R
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
88(2)R88(2)R
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
7 January 2002
88(2)R88(2)R
Legacy
14 December 2001
88(2)R88(2)R
Legacy
3 December 2001
88(2)R88(2)R
Legacy
30 November 2001
88(2)R88(2)R
Legacy
30 November 2001
88(2)R88(2)R
Legacy
26 October 2001
88(2)R88(2)R
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
17 October 2001
403aParticulars of Charge Subject to s859A
Legacy
29 August 2001
88(2)R88(2)R
Resolution
13 August 2001
RESOLUTIONSResolutions
Resolution
13 August 2001
RESOLUTIONSResolutions
Legacy
20 July 2001
88(2)R88(2)R
Legacy
20 July 2001
88(2)R88(2)R
Accounts With Accounts Type Group
8 July 2001
AAAnnual Accounts
Legacy
25 June 2001
88(2)R88(2)R
Legacy
12 June 2001
88(2)R88(2)R
Legacy
31 May 2001
88(2)R88(2)R
Legacy
22 May 2001
88(2)R88(2)R
Legacy
12 January 2001
88(2)R88(2)R
Legacy
11 January 2001
363sAnnual Return (shuttle)
Legacy
14 December 2000
88(2)Return of Allotment of Shares
Legacy
14 December 2000
88(2)Return of Allotment of Shares
Legacy
7 November 2000
88(2)R88(2)R
Legacy
11 September 2000
88(2)R88(2)R
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
26 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
5 July 2000
88(2)R88(2)R
Miscellaneous
8 June 2000
MISCMISC
Legacy
19 April 2000
88(2)R88(2)R
Legacy
27 March 2000
88(2)R88(2)R
Legacy
22 March 2000
88(2)R88(2)R
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288cChange of Particulars
Legacy
7 March 2000
287Change of Registered Office
Legacy
6 March 2000
88(2)R88(2)R
Legacy
24 January 2000
363sAnnual Return (shuttle)
Legacy
14 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 July 1999
AAAnnual Accounts
Legacy
26 July 1999
88(2)R88(2)R
Legacy
8 July 1999
288cChange of Particulars
Legacy
8 July 1999
288cChange of Particulars
Legacy
1 July 1999
88(2)R88(2)R
Legacy
11 June 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
11 March 1999
88(2)R88(2)R
Legacy
2 March 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
25 January 1999
363sAnnual Return (shuttle)
Legacy
24 January 1999
88(2)R88(2)R
Legacy
14 January 1999
353a353a
Legacy
26 November 1998
88(2)R88(2)R
Legacy
22 September 1998
88(2)R88(2)R
Resolution
11 September 1998
RESOLUTIONSResolutions
Resolution
11 September 1998
RESOLUTIONSResolutions
Legacy
1 September 1998
88(2)R88(2)R
Legacy
6 August 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 July 1998
AAAnnual Accounts
Legacy
16 July 1998
88(2)R88(2)R
Legacy
15 June 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
5 May 1998
88(2)R88(2)R
Legacy
26 March 1998
88(2)R88(2)R
Legacy
16 March 1998
288aAppointment of Director or Secretary
Legacy
5 March 1998
88(2)R88(2)R
Legacy
17 February 1998
363sAnnual Return (shuttle)
Legacy
5 February 1998
88(2)R88(2)R
Legacy
28 January 1998
88(2)Return of Allotment of Shares
Legacy
14 January 1998
88(2)R88(2)R
Legacy
7 January 1998
88(2)R88(2)R
Auditors Resignation Company
31 December 1997
AUDAUD
Auditors Resignation Company
31 December 1997
AUDAUD
Legacy
13 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 September 1997
AAAnnual Accounts
Legacy
20 July 1997
88(2)R88(2)R
Legacy
12 June 1997
403aParticulars of Charge Subject to s859A
Legacy
17 January 1997
363sAnnual Return (shuttle)
Legacy
27 November 1996
88(2)R88(2)R
Legacy
11 November 1996
PROSPPROSP
Memorandum Articles
24 October 1996
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital Share Premium
18 October 1996
CERT16CERT16
Legacy
18 October 1996
OC138OC138
Legacy
18 October 1996
288aAppointment of Director or Secretary
Legacy
18 October 1996
288aAppointment of Director or Secretary
Memorandum Articles
18 October 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
17 October 1996
MEM/ARTSMEM/ARTS
Resolution
17 October 1996
RESOLUTIONSResolutions
Resolution
17 October 1996
RESOLUTIONSResolutions
Resolution
17 October 1996
RESOLUTIONSResolutions
Resolution
17 October 1996
RESOLUTIONSResolutions
Resolution
17 October 1996
RESOLUTIONSResolutions
Resolution
17 October 1996
RESOLUTIONSResolutions
Legacy
17 October 1996
123Notice of Increase in Nominal Capital
Miscellaneous
17 October 1996
MISCMISC
Memorandum Articles
17 October 1996
MEM/ARTSMEM/ARTS
Legacy
26 September 1996
122122
Accounts With Accounts Type Full
19 June 1996
AAAnnual Accounts
Legacy
4 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 June 1995
AAAnnual Accounts
Legacy
7 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
1 August 1994
AAAnnual Accounts
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 October 1993
AAAnnual Accounts
Legacy
10 June 1993
88(2)R88(2)R
Legacy
10 June 1993
88(2)R88(2)R
Resolution
5 June 1993
RESOLUTIONSResolutions
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Certificate Change Of Name Company
21 October 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 October 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1992
395Particulars of Mortgage or Charge
Legacy
15 May 1992
395Particulars of Mortgage or Charge
Legacy
8 April 1992
287Change of Registered Office
Legacy
4 February 1992
88(2)R88(2)R
Legacy
28 January 1992
363sAnnual Return (shuttle)
Legacy
16 January 1992
288288
Legacy
27 November 1991
88(2)R88(2)R
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Resolution
2 September 1991
RESOLUTIONSResolutions
Resolution
2 September 1991
RESOLUTIONSResolutions
Legacy
2 September 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 May 1991
AAAnnual Accounts
Legacy
3 April 1991
363aAnnual Return
Legacy
6 June 1990
363363
Accounts With Accounts Type Full
19 April 1990
AAAnnual Accounts
Legacy
12 February 1990
88(3)88(3)
Legacy
16 November 1989
88(2)R88(2)R
Legacy
16 November 1989
88(2)R88(2)R
Resolution
16 November 1989
RESOLUTIONSResolutions
Resolution
16 November 1989
RESOLUTIONSResolutions
Resolution
16 November 1989
RESOLUTIONSResolutions
Resolution
16 November 1989
RESOLUTIONSResolutions
Legacy
16 November 1989
123Notice of Increase in Nominal Capital
Legacy
9 August 1989
88(2)R88(2)R
Memorandum Articles
24 May 1989
MEM/ARTSMEM/ARTS
Legacy
24 May 1989
88(2)R88(2)R
Certificate Change Of Name Company
3 May 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1989
287Change of Registered Office
Resolution
24 April 1989
RESOLUTIONSResolutions
Legacy
24 April 1989
123Notice of Increase in Nominal Capital
Certificate Authorisation To Commence Business Borrow
7 April 1989
CERT8CERT8
Application To Commence Business
7 April 1989
117117
Legacy
31 March 1989
288288
Legacy
31 March 1989
288288
Legacy
31 March 1989
287Change of Registered Office
Incorporation Company
28 July 1988
NEWINCIncorporation