PT

PINEWOOD TECHNOLOGIES GROUP PLC

Active

Company number 02304195

Solihull, England · Incorporated 12 October 1988

One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date
Total raised
£126,501,707
Shares allotted
373,352,353
Latest round
31 July 2025

Company history

Previous company names

TRUSHELFCO (NO.1313) LIMITED · 12 October 1988 – 4 October 1989

PENDRAGON PLC · 4 October 1989 – 13 February 2024

Company overview

Incorporated on 12 October 1988 and registered in England and Wales, PINEWOOD TECHNOLOGIES GROUP PLC remains an active public limited company, now trading for 37 years. It has changed its name 2 times, most recently from PENDRAGON PLC on 4 October 1989. Its registered office is at One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Lithia Uk Holding Limited, which holds 25-50% of the shares. The board consists of 10 directors: BERMAN, William (appointed 18 April 2019), EXLER, Dietmar (appointed 20 April 2020), FILBY, Ian Francis (appointed 1 November 2021), BIRD, Jemima (appointed 10 July 2023), HOLZSHU, Christopher (appointed 31 January 2024), MANN, Oliver David (appointed 31 January 2024), CHINDALUR, Shruthi (appointed 14 October 2025), PLANT, Robert Thomas, Dr (appointed 14 October 2025), MILLER, Tina (appointed 14 April 2026) and PALMER-LAVERY, Avril (appointed 25 June 2026). MANN, Oliver David serves as company secretary (appointed 31 January 2024). The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 24 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. 915 filings are recorded against the company at Companies House, most recently an address filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PALMER-BAUNACK, Avril
Director
25 June 2026
MT
MILLER, Tina
Director
14 April 2026
CS
CHINDALUR, Shruthi
Director
14 October 2025
PR
PLANT, Robert Thomas, Dr
Director
14 October 2025
MO
MANN, Oliver David
Secretary
31 January 2024
HC
HOLZSHU, Christopher
Director
31 January 2024
MO
MANN, Oliver David
Director
31 January 2024
BJ
BIRD, Jemima
Director
10 July 2023
FI
FILBY, Ian Francis
Director
1 November 2021
ED
EXLER, Dietmar
Director
20 April 2020
BW
BERMAN, William
Director
18 April 2019
HG
HINES, George Naufel
Director · Resigned
31 January 2024
FN
FLANDERS, Nicola Karen
Director · Resigned
1 April 2020
SB
SMALL, Brian Michael
Director · Resigned
10 December 2019
WM
WILLIS, Mark Simon
Director · Resigned
8 April 2019
HM
HERBERT, Mark Philip
Director · Resigned
1 April 2019
LR
LAXER, Richard Alan
Director · Resigned
12 November 2018
WM
WRIGHT, Michael David
Director · Resigned
2 May 2018
MR
MALONEY, Richard James
Secretary · Resigned
1 January 2017
KJ
KING, Jeremy Stuart
Director · Resigned
25 November 2014
HS
HAMPDEN SMITH, Paul
Director · Resigned
23 May 2013
KG
KENT, Gillian Dawn Celia
Director · Resigned
23 May 2013
CC
CHAMBERS, Christopher Michael
Director · Resigned
28 January 2013
CI
COULL, Ian David
Director · Resigned
1 December 2010
EM
EGGLENTON, Melvyn John
Director · Resigned
1 December 2010
HT
HOLDEN, Timothy Paul
Director · Resigned
11 December 2009
LM
LE MAY, Malcolm John
Director · Resigned
1 March 2006
JD
JOYCE, David Anthony Langford
Director · Resigned
1 March 2006
DM
DAVIES, Michael Thomas
Director · Resigned
18 October 2004
HJ
HOLT, John Hindle
Director · Resigned
1 November 1999
SH
SYKES, Hilary Claire
Director · Resigned
27 April 1999
FD
FORSYTH, David Robertson
Director · Resigned
1 October 1997
BN
BURGESS, Nicholas Neil
Secretary · Resigned
1 July 1996
CM
CASHA, Martin Shaun
Director · Resigned
12 September 1995
HS
HOPEWELL, Stephen Neil
Director · Resigned
16 August 1993
HN
HANNAH, Neil Godsaul
Director · Resigned
16 August 1993
HD
HIBBERT, David Anthony
Secretary · Resigned
—
QK
QUIGG, Kevin Barry
Director · Resigned
—
WI
WHEELER, Ian
Director · Resigned
—
NT
NEVILLE, Thomas
Director · Resigned
—
RW
RHODES, William Whitteron
Director · Resigned
—
RA
RUDD, Anthony Nigel Russell, Sir
Director · Resigned
—
FT
FINN, Trevor Garry
Director · Resigned
—

Persons with significant control

PS
Lithia Uk Holding Limited
Ownership Of Shares 25 To 50 Percent
21 June 2024

Funding

27 funding rounds
31 July 2025
ORDINARY · 14,560,691 shares allotted
£56,278,964
4 March 2025
ORDINARY · 2,098,633 shares allotted
—
25 February 2025
ORDINARY · 11,325,031 shares allotted
£35,673,848
1 February 2024
ORDINARY · 320,367,998 shares allotted
£32,048,896
1 October 2023
ORDINARY · 25,000,000 shares allotted
£2,500,000
26 February 2015
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
12 November 2014
Shares allotted · 0 shares allotted
—
29 October 2014
Shares allotted · 0 shares allotted
—
28 October 2014
Shares allotted · 0 shares allotted
—
4 July 2014
Shares allotted · 0 shares allotted
—
13 March 2014
Shares allotted · 0 shares allotted
—
19 February 2014
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
9 August 2013
Shares allotted · 0 shares allotted
—
30 January 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
20 August 2012
Shares allotted · 0 shares allotted
—
2 August 2012
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
28 May 2010
Shares allotted · 0 shares allotted
—
Total (27 rounds, 373,352,353 shares)
£126,501,707

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Group
Accounts
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Resolution
Resolution
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Resolution
Resolution
9 July 2025 View
Resolution
Resolution
9 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Auditors Resignation Company
Auditors
23 July 2024 View
Resolution
Resolution
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Resolution
Resolution
29 April 2024 View
Capital Alter Shares Consolidation
Capital
27 April 2024 View
Accounts With Accounts Type Interim
Accounts
24 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Second Filing Of Director Appointment With Name
Officers
19 February 2024 View
Certificate Change Of Name Company
Change Of Name
13 February 2024 View
Capital Allotment Shares
Capital
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Capital Allotment Shares
Capital
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Resolution
Resolution
18 July 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Resolution
Resolution
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Resolution
Resolution
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Resolution
Resolution
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Capital Cancellation Shares
Capital
25 February 2019 View
Capital Cancellation Shares
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25 February 2019 View
Capital Cancellation Shares
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25 February 2019 View
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14 November 2018 View
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14 November 2018 View
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14 November 2018 View
Appoint Person Director Company With Name Date
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12 November 2018 View
Termination Director Company With Name Termination Date
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12 November 2018 View
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Confirmation Statement With Updates
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25 July 2018 View
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17 May 2018 View
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17 May 2018 View
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17 May 2018 View
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17 May 2018 View
Resolution
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14 May 2018 View
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4 May 2018 View
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4 May 2018 View
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4 May 2018 View
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20 April 2018 View
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20 April 2018 View
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20 April 2018 View
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12 April 2018 View
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9 April 2018 View
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Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
3 April 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
8 March 2018 View
Capital Cancellation Shares
Capital
8 March 2018 View
Capital Cancellation Shares
Capital
8 March 2018 View
Capital Cancellation Shares
Capital
8 March 2018 View
Capital Cancellation Shares
Capital
8 March 2018 View
Capital Cancellation Shares
Capital
23 January 2018 View
Capital Cancellation Shares
Capital
23 January 2018 View
Capital Cancellation Shares
Capital
23 January 2018 View
Capital Cancellation Shares
Capital
23 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Capital Cancellation Shares
Capital
29 December 2017 View
Capital Cancellation Shares
Capital
29 December 2017 View
Capital Cancellation Shares
Capital
29 December 2017 View
Capital Cancellation Shares
Capital
29 December 2017 View
Capital Cancellation Shares
Capital
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
16 June 2017 View
Capital Cancellation Shares
Capital
14 June 2017 View
Capital Cancellation Shares
Capital
14 June 2017 View
Capital Cancellation Shares
Capital
14 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
6 June 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
23 May 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Capital Cancellation Shares
Capital
16 May 2017 View
Capital Cancellation Shares
Capital
9 May 2017 View
Capital Cancellation Shares
Capital
9 May 2017 View
Capital Cancellation Shares
Capital
9 May 2017 View
Capital Cancellation Shares
Capital
9 May 2017 View
Capital Cancellation Shares
Capital
3 May 2017 View
Capital Cancellation Shares
Capital
3 May 2017 View
Capital Cancellation Shares
Capital
3 May 2017 View
Capital Cancellation Shares
Capital
3 May 2017 View
Capital Cancellation Shares
Capital
21 April 2017 View
Capital Cancellation Shares
Capital
21 April 2017 View
Capital Cancellation Shares
Capital
21 April 2017 View
Capital Cancellation Shares
Capital
21 April 2017 View
Capital Cancellation Shares
Capital
21 April 2017 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
5 April 2017 View
Capital Cancellation Shares
Capital
5 April 2017 View
Capital Cancellation Shares
Capital
5 April 2017 View
Capital Cancellation Shares
Capital
5 April 2017 View
Capital Cancellation Shares
Capital
5 April 2017 View
Capital Cancellation Shares
Capital
30 March 2017 View
Capital Cancellation Shares
Capital
30 March 2017 View
Capital Cancellation Shares
Capital
30 March 2017 View
Capital Cancellation Shares
Capital
30 March 2017 View
Capital Cancellation Shares
Capital
30 March 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Capital Cancellation Shares
Capital
9 March 2017 View
Capital Cancellation Shares
Capital
9 March 2017 View
Capital Cancellation Shares
Capital
9 March 2017 View
Capital Cancellation Shares
Capital
9 March 2017 View
Capital Cancellation Shares
Capital
9 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
21 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Capital Cancellation Shares
Capital
14 February 2017 View
Capital Cancellation Shares
Capital
7 February 2017 View
Capital Cancellation Shares
Capital
7 February 2017 View
Capital Cancellation Shares
Capital
7 February 2017 View
Capital Cancellation Shares
Capital
7 February 2017 View
Capital Cancellation Shares
Capital
1 February 2017 View
Capital Cancellation Shares
Capital
1 February 2017 View
Capital Cancellation Shares
Capital
1 February 2017 View
Capital Cancellation Shares
Capital
1 February 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Cancellation Shares
Capital
22 January 2017 View
Capital Cancellation Shares
Capital
22 January 2017 View
Capital Cancellation Shares
Capital
22 January 2017 View
Capital Cancellation Shares
Capital
22 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Capital Cancellation Shares
Capital
30 December 2016 View
Capital Cancellation Shares
Capital
30 December 2016 View
Capital Cancellation Shares
Capital
30 December 2016 View
Capital Cancellation Shares
Capital
30 December 2016 View
Capital Cancellation Shares
Capital
30 December 2016 View
Capital Cancellation Shares
Capital
20 December 2016 View
Capital Cancellation Shares
Capital
20 December 2016 View
Capital Cancellation Shares
Capital
20 December 2016 View
Capital Cancellation Shares
Capital
20 December 2016 View
Capital Cancellation Shares
Capital
20 December 2016 View
Capital Cancellation Shares
Capital
20 December 2016 View
Capital Cancellation Shares
Capital
13 December 2016 View
Capital Cancellation Shares
Capital
13 December 2016 View
Capital Cancellation Shares
Capital
13 December 2016 View
Capital Cancellation Shares
Capital
13 December 2016 View
Capital Cancellation Shares
Capital
13 December 2016 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Cancellation Shares
Capital
5 December 2016 View
Capital Cancellation Shares
Capital
29 November 2016 View
Capital Cancellation Shares
Capital
29 November 2016 View
Capital Cancellation Shares
Capital
29 November 2016 View
Capital Cancellation Shares
Capital
29 November 2016 View
Capital Cancellation Shares
Capital
23 November 2016 View
Capital Cancellation Shares
Capital
23 November 2016 View
Capital Cancellation Shares
Capital
23 November 2016 View
Capital Cancellation Shares
Capital
23 November 2016 View
Capital Cancellation Shares
Capital
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
15 November 2016 View
Capital Cancellation Shares
Capital
8 November 2016 View
Capital Cancellation Shares
Capital
8 November 2016 View
Capital Cancellation Shares
Capital
8 November 2016 View
Capital Cancellation Shares
Capital
8 November 2016 View
Capital Cancellation Shares
Capital
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
20 October 2016 View
Capital Cancellation Shares
Capital
20 October 2016 View
Capital Cancellation Shares
Capital
20 October 2016 View
Capital Cancellation Shares
Capital
20 October 2016 View
Capital Cancellation Shares
Capital
20 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
11 October 2016 View
Capital Cancellation Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
4 October 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Cancellation Shares
Capital
21 September 2016 View
Capital Cancellation Shares
Capital
21 September 2016 View
Capital Cancellation Shares
Capital
21 September 2016 View
Capital Cancellation Shares
Capital
21 September 2016 View
Capital Cancellation Shares
Capital
21 September 2016 View
Capital Cancellation Shares
Capital
15 September 2016 View
Capital Cancellation Shares
Capital
15 September 2016 View
Capital Cancellation Shares
Capital
15 September 2016 View
Capital Cancellation Shares
Capital
15 September 2016 View
Capital Cancellation Shares
Capital
12 September 2016 View
Capital Cancellation Shares
Capital
12 September 2016 View
Capital Cancellation Shares
Capital
12 September 2016 View
Capital Cancellation Shares
Capital
12 September 2016 View
Capital Cancellation Shares
Capital
2 September 2016 View
Capital Cancellation Shares
Capital
31 August 2016 View
Capital Cancellation Shares
Capital
31 August 2016 View
Capital Cancellation Shares
Capital
31 August 2016 View
Capital Cancellation Shares
Capital
31 August 2016 View
Capital Cancellation Shares
Capital
31 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Capital Cancellation Shares
Capital
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Accounts With Accounts Type Group
Accounts
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Resolution
Resolution
26 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Move Registers To Sail Company With New Address
Address
5 November 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Allotment Shares
Capital
19 November 2014 View
Capital Allotment Shares
Capital
10 November 2014 View
Capital Allotment Shares
Capital
10 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 July 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Miscellaneous
Miscellaneous
10 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Miscellaneous
Miscellaneous
14 February 2014 View
Capital Allotment Shares
Capital
10 September 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Satisfy Charge Part
Mortgage
7 May 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Capital Allotment Shares
Capital
6 January 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Capital Allotment Shares
Capital
28 September 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Annual Return Company With Made Up Date
Annual Return
2 July 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
6 December 2011 View
Resolution
Resolution
28 September 2011 View
Legacy
Mortgage
15 July 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Legacy
Mortgage
24 February 2011 View
Capital Allotment Shares
Capital
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Change Sail Address Company
Address
5 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 July 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Resolution
Resolution
11 May 2010 View
Statement Of Companys Objects
Change Of Constitution
11 May 2010 View
Memorandum Articles
Incorporation
10 May 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Capital
19 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Capital
6 August 2009 View
Accounts With Accounts Type Group
Accounts
10 July 2009 View
Memorandum Articles
Incorporation
2 July 2009 View
Resolution
Resolution
2 July 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
4 November 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Annual Return
27 June 2008 View
Resolution
Resolution
8 May 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Group
Accounts
3 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Group
Accounts
21 June 2006 View
Memorandum Articles
Incorporation
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Capital
30 August 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Mortgage
7 July 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Address
1 February 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
16 December 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Group
Accounts
28 June 2004 View
Legacy
Capital
16 June 2004 View
Resolution
Resolution
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Memorandum Articles
Incorporation
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
31 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Capital
5 January 2004 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
8 August 2003 View
Legacy
Capital
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
3 July 2003 View
Accounts With Accounts Type Group
Accounts
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
4 May 2003 View
Legacy
Capital
28 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
15 October 2002 View
Legacy
Capital
7 October 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
25 April 2002 View
Resolution
Resolution
22 April 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
17 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Capital
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Capital
4 April 2001 View
Legacy
Mortgage
6 December 2000 View
Legacy
Annual Return
19 July 2000 View
Memorandum Articles
Incorporation
5 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Address
3 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Address
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
8 May 1998 View
Resolution
Resolution
8 May 1998 View
Resolution
Resolution
8 May 1998 View
Resolution
Resolution
8 May 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Resolution
Resolution
19 February 1998 View
Legacy
Capital
19 February 1998 View
Legacy
Annual Return
15 December 1997 View
Resolution
Resolution
22 August 1997 View
Legacy
Capital
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full Group
Accounts
7 May 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full Group
Accounts
23 May 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
14 September 1995 View
Accounts With Accounts Type Full Group
Accounts
16 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full Group
Accounts
28 March 1994 View
Legacy
Officers
12 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Capital
22 June 1993 View
Legacy
Capital
22 June 1993 View
Legacy
Capital
19 May 1993 View
Accounts With Accounts Type Full Group
Accounts
12 May 1993 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Full Group
Accounts
22 April 1992 View
Legacy
Capital
6 August 1991 View
Legacy
Annual Return
10 July 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Capital
28 May 1991 View
Accounts With Accounts Type Small Group
Accounts
13 May 1991 View
Legacy
Annual Return
25 July 1990 View
Accounts With Accounts Type Full Group
Accounts
6 July 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Address
5 December 1989 View
Legacy
Address
23 November 1989 View
Legacy
Officers
20 November 1989 View
Resolution
Resolution
9 November 1989 View
Resolution
Resolution
9 November 1989 View
Resolution
Resolution
9 November 1989 View
Resolution
Resolution
9 November 1989 View
Resolution
Resolution
9 November 1989 View
Legacy
Capital
6 November 1989 View
Statement Of Affairs
Miscellaneous
6 November 1989 View
Legacy
Capital
2 November 1989 View
Memorandum Articles
Incorporation
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Legacy
Capital
31 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Capital
20 October 1989 View
Legacy
Capital
20 October 1989 View
Legacy
Capital
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
17 October 1989 View
Miscellaneous
Miscellaneous
17 October 1989 View
Legacy
Address
13 October 1989 View
Legacy
Accounts
13 October 1989 View
Resolution
Resolution
9 October 1989 View
Resolution
Resolution
9 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 October 1989 View
Legacy
Reregistration
6 October 1989 View
Auditors Report
Auditors
6 October 1989 View
Accounts Balance Sheet
Accounts
6 October 1989 View
Auditors Statement
Auditors
6 October 1989 View
Re Registration Memorandum Articles
Incorporation
6 October 1989 View
Legacy
Reregistration
6 October 1989 View
Certificate Change Of Name Company
Change Of Name
5 October 1989 View
Miscellaneous
Miscellaneous
12 October 1988 View
Incorporation Company
Incorporation
12 October 1988 View

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