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WATKIN JONES & SON LIMITED (02539870)

WATKIN JONES & SON LIMITED (02539870) is an active UK company. incorporated on 17 September 1990. with registered office in Bangor. The company operates in the Construction sector, engaged in construction of commercial buildings. WATKIN JONES & SON LIMITED has been registered for 35 years.

Company Number
02539870
Status
active
Type
ltd
Incorporated
17 September 1990
Age
35 years
Address
3 Llys Y Bont, Bangor, LL57 4BN
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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Introduction
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WATKIN JONES & SON LIMITED

WATKIN JONES & SON LIMITED is an active company incorporated on 17 September 1990 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WATKIN JONES & SON LIMITED was registered 35 years ago.(SIC: 41201)

Status

active

Active since 35 years ago

Company No

02539870

LTD Company

Age

35 Years

Incorporated 17 September 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

WATKIN JONES (HOLDINGS) LIMITED
From: 17 September 1990To: 31 October 1990
Contact
Address

3 Llys Y Bont Parc Menai Bangor, LL57 4BN,

Previous Addresses

Llandegai Industrial Estate Bangor Gwynedd LL57 4YH
From: 17 September 1990To: 4 May 2022
Timeline

48 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Sept 90
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Apr 13
Director Left
May 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Funding Round
Jun 14
Loan Secured
Jul 14
Loan Secured
Oct 14
Director Joined
Dec 14
Funding Round
Jan 15
Loan Secured
Jul 15
Funding Round
Nov 15
Director Left
Feb 16
Loan Cleared
Mar 16
Director Left
Apr 16
Loan Cleared
May 16
Loan Cleared
Jun 16
Loan Secured
Apr 17
Loan Cleared
Apr 18
Director Left
Jan 19
Director Joined
Jan 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Left
Nov 19
Director Left
Apr 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Dec 20
Director Left
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Nov 21
Director Left
Dec 21
Director Left
Feb 22
Director Left
Jul 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Loan Secured
Aug 24
Director Joined
Oct 24
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 26
3
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

377

Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 February 2026
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
24 October 2025
AAMDAAMD
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 August 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
23 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 April 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 May 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
26 March 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Capital Allotment Shares
27 November 2015
SH01Allotment of Shares
Resolution
27 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Memorandum Articles
5 September 2014
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2014
MR01Registration of a Charge
Capital Allotment Shares
9 June 2014
SH01Allotment of Shares
Memorandum Articles
9 June 2014
MEM/ARTSMEM/ARTS
Resolution
9 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 March 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Mortgage Create With Deed With Charge Number
19 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 July 2013
MR01Registration of a Charge
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 March 2013
AAAnnual Accounts
Legacy
28 January 2013
MG01MG01
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17 January 2013
MG02MG02
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17 January 2013
MG02MG02
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
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17 January 2013
MG02MG02
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17 January 2013
MG02MG02
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17 January 2013
MG02MG02
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17 January 2013
MG02MG02
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28 December 2012
MG01MG01
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5 December 2012
MG01MG01
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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27 November 2012
MG02MG02
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24 November 2012
MG01MG01
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24 November 2012
MG01MG01
Legacy
24 November 2012
MG01MG01
Legacy
24 November 2012
MG01MG01
Legacy
24 November 2012
MG01MG01
Legacy
24 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Legacy
2 August 2012
MG01MG01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Legacy
26 June 2012
MG01MG01
Resolution
12 June 2012
RESOLUTIONSResolutions
Legacy
29 May 2012
MG01MG01
Legacy
3 November 2011
MG01MG01
Legacy
8 October 2011
MG01MG01
Legacy
8 October 2011
MG01MG01
Legacy
19 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Legacy
7 February 2011
MG04MG04
Accounts With Accounts Type Full
4 February 2011
AAAnnual Accounts
Legacy
25 January 2011
MG01MG01
Legacy
22 December 2010
MG01MG01
Legacy
17 December 2010
MG01MG01
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Legacy
17 November 2010
MG01MG01
Legacy
5 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 March 2010
AAAnnual Accounts
Legacy
4 February 2010
MG01MG01
Legacy
25 September 2009
395Particulars of Mortgage or Charge
Legacy
7 September 2009
363aAnnual Return
Legacy
14 August 2009
395Particulars of Mortgage or Charge
Legacy
12 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 June 2009
AAAnnual Accounts
Legacy
4 April 2009
395Particulars of Mortgage or Charge
Legacy
17 January 2009
395Particulars of Mortgage or Charge
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
5 September 2008
363aAnnual Return
Legacy
12 April 2008
395Particulars of Mortgage or Charge
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Legacy
29 February 2008
395Particulars of Mortgage or Charge
Legacy
28 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 January 2008
AAAnnual Accounts
Legacy
7 November 2007
395Particulars of Mortgage or Charge
Legacy
3 November 2007
400400
Legacy
26 October 2007
395Particulars of Mortgage or Charge
Legacy
22 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2007
363aAnnual Return
Legacy
23 June 2007
395Particulars of Mortgage or Charge
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
5 June 2007
395Particulars of Mortgage or Charge
Legacy
16 May 2007
395Particulars of Mortgage or Charge
Legacy
16 May 2007
395Particulars of Mortgage or Charge
Legacy
20 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 January 2007
AAAnnual Accounts
Legacy
19 September 2006
363aAnnual Return
Legacy
28 July 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 February 2006
AAAnnual Accounts
Legacy
17 February 2006
288cChange of Particulars
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
1 September 2005
363aAnnual Return
Legacy
20 August 2005
395Particulars of Mortgage or Charge
Legacy
4 June 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 April 2005
AAAnnual Accounts
Legacy
19 March 2005
395Particulars of Mortgage or Charge
Legacy
19 March 2005
395Particulars of Mortgage or Charge
Legacy
16 March 2005
395Particulars of Mortgage or Charge
Legacy
9 March 2005
395Particulars of Mortgage or Charge
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
14 September 2004
363sAnnual Return (shuttle)
Legacy
9 September 2004
395Particulars of Mortgage or Charge
Legacy
16 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 February 2004
AAAnnual Accounts
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
19 December 2003
395Particulars of Mortgage or Charge
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
395Particulars of Mortgage or Charge
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
23 August 2003
395Particulars of Mortgage or Charge
Legacy
23 August 2003
395Particulars of Mortgage or Charge
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
2 May 2003
288cChange of Particulars
Legacy
16 April 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 2003
AAAnnual Accounts
Legacy
30 December 2002
288aAppointment of Director or Secretary
Legacy
18 December 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
10 September 2002
363sAnnual Return (shuttle)
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 May 2002
AAAnnual Accounts
Legacy
14 February 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Legacy
13 December 2001
403b403b
Legacy
13 December 2001
403b403b
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20 October 2001
395Particulars of Mortgage or Charge
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
8 September 2001
395Particulars of Mortgage or Charge
Legacy
4 September 2001
395Particulars of Mortgage or Charge
Legacy
9 August 2001
395Particulars of Mortgage or Charge
Legacy
21 July 2001
395Particulars of Mortgage or Charge
Legacy
21 July 2001
395Particulars of Mortgage or Charge
Legacy
10 July 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 March 2001
AAAnnual Accounts
Legacy
9 February 2001
395Particulars of Mortgage or Charge
Legacy
18 January 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 January 2001
403aParticulars of Charge Subject to s859A
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Resolution
20 December 2000
RESOLUTIONSResolutions
Resolution
20 December 2000
RESOLUTIONSResolutions
Legacy
20 December 2000
155(6)a155(6)a
Legacy
15 December 2000
395Particulars of Mortgage or Charge
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
14 November 2000
395Particulars of Mortgage or Charge
Legacy
14 November 2000
395Particulars of Mortgage or Charge
Legacy
8 November 2000
403aParticulars of Charge Subject to s859A
Legacy
8 November 2000
403aParticulars of Charge Subject to s859A
Legacy
8 November 2000
403aParticulars of Charge Subject to s859A
Legacy
3 November 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Legacy
16 September 2000
395Particulars of Mortgage or Charge
Legacy
7 September 2000
363sAnnual Return (shuttle)
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
395Particulars of Mortgage or Charge
Legacy
8 July 2000
395Particulars of Mortgage or Charge
Legacy
7 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 2000
AAAnnual Accounts
Legacy
29 January 2000
395Particulars of Mortgage or Charge
Legacy
28 January 2000
403aParticulars of Charge Subject to s859A
Legacy
13 January 2000
395Particulars of Mortgage or Charge
Legacy
17 September 1999
395Particulars of Mortgage or Charge
Legacy
9 September 1999
363sAnnual Return (shuttle)
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Legacy
20 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 May 1999
AAAnnual Accounts
Legacy
7 May 1999
395Particulars of Mortgage or Charge
Legacy
14 April 1999
395Particulars of Mortgage or Charge
Legacy
27 February 1999
395Particulars of Mortgage or Charge
Legacy
27 February 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
395Particulars of Mortgage or Charge
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
15 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
24 September 1998
AUDAUD
Legacy
17 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1998
AAAnnual Accounts
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Legacy
18 October 1997
400400
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
18 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 1997
AAAnnual Accounts
Legacy
9 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1996
AAAnnual Accounts
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16 November 1995
395Particulars of Mortgage or Charge
Legacy
8 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 1994
AAAnnual Accounts
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22 June 1994
288288
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9 September 1993
363sAnnual Return (shuttle)
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12 July 1993
288288
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6 June 1993
288288
Accounts With Accounts Type Full
18 April 1993
AAAnnual Accounts
Legacy
7 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 1992
AAAnnual Accounts
Legacy
24 September 1991
363b363b
Legacy
12 July 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
224224
Legacy
12 December 1990
88(3)88(3)
Legacy
12 December 1990
88(2)R88(2)R
Legacy
13 November 1990
288288
Certificate Change Of Name Company
30 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 1990
287Change of Registered Office
Legacy
24 September 1990
288288
Miscellaneous
17 September 1990
MISCMISC
Incorporation Company
17 September 1990
NEWINCIncorporation