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INCE WEALTH LIMITED (02611363)

INCE WEALTH LIMITED (02611363) is an active UK company. incorporated on 16 May 1991. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INCE WEALTH LIMITED has been registered for 34 years. Current directors include OAKES, Simon Robert, YATES, Christopher John.

Company Number
02611363
Status
active
Type
ltd
Incorporated
16 May 1991
Age
34 years
Address
C/O Quantuma Llp 3rd Floor, Brighton, BN1 4EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
OAKES, Simon Robert, YATES, Christopher John
SIC Codes
64209

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INCE WEALTH LIMITED

INCE WEALTH LIMITED is an active company incorporated on 16 May 1991 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INCE WEALTH LIMITED was registered 34 years ago.(SIC: 64209)

Status

active

Active since 34 years ago

Company No

02611363

LTD Company

Age

34 Years

Incorporated 16 May 1991

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

CULVER HOLDINGS LIMITED
From: 3 August 2017To: 8 January 2021
GORDON DADDS GROUP LIMITED
From: 31 March 2017To: 3 August 2017
CULVER HOLDINGS LIMITED
From: 15 April 2013To: 31 March 2017
CULVER HOLDINGS PLC
From: 28 June 1991To: 15 April 2013
WEMHAVEN PLC
From: 16 May 1991To: 28 June 1991
Contact
Address

C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton, BN1 4EA,

Previous Addresses

33 Charles Street Cardiff CF10 2GA United Kingdom
From: 23 September 2022To: 7 January 2025
, Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
From: 31 December 2018To: 23 September 2022
, 6 Agar Street, London, WC2N 4HN, United Kingdom
From: 13 June 2017To: 31 December 2018
, Llanmaes, St Fagans, Cardiff, CF5 6DU
From: 16 May 1991To: 13 June 2017
Timeline

27 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
May 91
Share Issue
Nov 12
Director Left
May 13
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Capital Update
Sept 16
Funding Round
Jan 17
Director Joined
Jan 17
Capital Update
Apr 17
Loan Cleared
Apr 17
Director Joined
May 17
Funding Round
Jul 17
Share Issue
Jul 17
Owner Exit
Aug 17
Director Left
Oct 17
Director Left
Nov 17
Loan Secured
Jan 19
Loan Cleared
Mar 21
Loan Secured
Mar 21
Director Joined
Apr 21
Director Left
Jun 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Nov 22
New Owner
Jul 25
New Owner
Jul 25
6
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

OAKES, Simon Robert

Active
3rd Floor, BrightonBN1 4EA
Born September 1979
Director
Appointed 08 Nov 2022

YATES, Christopher John

Active
60 Minster Road, LondonNW2 3RE
Born May 1954
Director
Appointed 01 Mar 2007

BILES, Adrian John

Resigned
85 Capel Road, LondonE7 0JS
Secretary
Appointed 31 Mar 1995
Resigned 26 May 2006

BILES, Robert Charles

Resigned
Llanmaes, CardiffCF5 6DU
Secretary
Appointed 26 May 2006
Resigned 29 Jun 2016

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 16 May 1991
Resigned 31 May 1991

MORGAN, Arwel Brynmor

Resigned
2 Havergal Close, SwanseaSA3 4RL
Secretary
Appointed 23 Jan 1998
Resigned 18 Sept 1998

SANU, Fola

Resigned
Agar Street, LondonWC2N 4HN
Secretary
Appointed 01 Jan 2015
Resigned 06 Nov 2015

THOMAS, Peter Crawford

Resigned
10 Lon Y Rhyd, CardiffCF4 6JS
Secretary
Appointed 31 May 1991
Resigned 08 Apr 1992

THOMPSON, Michael John

Resigned
Tymawr Glandwr Farm, CardiffCF3 2UF
Secretary
Appointed 08 Apr 1992
Resigned 31 Mar 1995

INCE GD CORPORATE SERVICES LIMITED

Resigned
2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 04 Jul 2016
Resigned 16 Jan 2024

ASPROU, George Demetriou

Resigned
2 Ty Parc Close, CardiffCF5 2RG
Born May 1952
Director
Appointed 28 May 1999
Resigned 15 Jan 2004

BILES, Adrian John

Resigned
Charles Street, CardiffCF10 2GA
Born August 1967
Director
Appointed 19 Jan 2017
Resigned 27 Sept 2022

BILES, Adrian John

Resigned
Capel Road, LondonE7 0JS
Born August 1967
Director
Appointed 23 Jan 1998
Resigned 23 May 2013

BILES, John Christopher Morris

Resigned
Charles Street, CardiffCF10 2GA
Born March 1940
Director
Appointed 31 May 1991
Resigned 27 Sept 2022

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Born April 1941
Nominee director
Appointed 16 May 1991
Resigned 31 May 1991

FIREMAN, Bruce Anthony

Resigned
19 Southwood Hall, LondonN6 5UF
Born February 1944
Director
Appointed 08 Nov 1993
Resigned 31 Oct 2003

FIREMAN, Bruce Anthony

Resigned
19 Southwood Hall, LondonN6 5UF
Born February 1944
Director
Appointed 26 Jun 1991
Resigned 03 Jan 1992

FURST, David Anthony

Resigned
Agar Street, LondonWC2N 4HN
Born September 1950
Director
Appointed 04 May 2017
Resigned 29 Sept 2017

HALL, David Grant

Resigned
25 Belmont Avenue, BarnetEN4 9JP
Born December 1938
Director
Appointed 23 Mar 1993
Resigned 15 Dec 1998

LLOYD, Samuel George Alan

Resigned
13 Harley Court, WansteadE11 2QG
Born March 1960
Nominee director
Appointed 16 May 1991
Resigned 31 May 1991

MARSHALL, David Nicholas

Resigned
Nampara 16 Bennett Way, GuildfordGU4 7TN
Born February 1958
Director
Appointed N/A
Resigned 10 Mar 1997

POWELL, Kenneth John

Resigned
20 Allan Durst Close, CardiffCF5 2RP
Born February 1950
Director
Appointed 04 Sept 2002
Resigned 18 Apr 2006

READ, Richard Michael Hodgson

Resigned
Holmlea, PenarthCF64 1AF
Born December 1936
Director
Appointed 31 May 1991
Resigned 07 Sept 2017

RUCKER, Nicholas Patrick Hamilton

Resigned
Michaelston Road, CardiffCF5 6DU
Born September 1972
Director
Appointed 15 Apr 2021
Resigned 30 Jun 2022

STEPENSON, Lindsay Stewart

Resigned
Wychwood 5 Augusta Road, PenarthCF64 5RH
Born November 1945
Director
Appointed 04 Jul 1991
Resigned 31 Dec 1997

Persons with significant control

4

3 Active
1 Ceased

Mr Christopher John Yates

Active
Minster Road, LondonNW2 3RE
Born May 1954

Nature of Control

Significant influence or control
Notified 25 Jun 2025

Mr Simon Robert Oakes

Active
3rd Floor, BrightonBN1 4EA
Born September 1979

Nature of Control

Significant influence or control
Notified 25 Jun 2025

The Ince Group Plc

Active
2 Leman Street, LondonE1 8QN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Aug 2017

Mr Adrian John Biles

Ceased
6 Agar Street, LondonWC2N 4HN
Born August 1967

Nature of Control

Ownership of shares 50 to 75 percent
Notified 02 Dec 2016
Ceased 03 Aug 2017
Fundings
Financials
Latest Activities

Filing History

414

Accounts With Accounts Type Total Exemption Full
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
31 July 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
1 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Administrative Restoration Company
10 December 2024
RT01RT01
Gazette Dissolved Compulsory
16 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
12 December 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
31 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 March 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Statement Of Companys Objects
25 March 2021
CC04CC04
Resolution
8 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 November 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 August 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
2 October 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Memorandum Articles
28 February 2019
MAMA
Change To A Person With Significant Control
23 January 2019
PSC05Notification that PSC Information has been Withdrawn
Resolution
17 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
31 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Notification Of A Person With Significant Control
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
8 August 2017
AAAnnual Accounts
Resolution
3 August 2017
RESOLUTIONSResolutions
Change Of Name Notice
3 August 2017
CONNOTConfirmation Statement Notification
Capital Alter Shares Subdivision
6 July 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Resolution
20 June 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 April 2017
MR04Satisfaction of Charge
Legacy
11 April 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 April 2017
SH19Statement of Capital
Legacy
11 April 2017
CAP-SSCAP-SS
Resolution
11 April 2017
RESOLUTIONSResolutions
Resolution
31 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
20 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Legacy
28 September 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 September 2016
SH19Statement of Capital
Legacy
28 September 2016
CAP-SSCAP-SS
Resolution
28 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 August 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
8 July 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 June 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 January 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
5 June 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
9 January 2015
AAAnnual Accounts
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Miscellaneous
20 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Change Account Reference Date Company Current Shortened
28 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Account Reference Date Company Current Shortened
30 December 2013
AA01Change of Accounting Reference Date
Liquidation Voluntary Arrangement Completion
13 November 2013
1.41.4
Auditors Resignation Company
18 July 2013
AUDAUD
Auditors Resignation Company
5 June 2013
AUDAUD
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
15 April 2013
CERT10CERT10
Re Registration Memorandum Articles
15 April 2013
MARMAR
Resolution
15 April 2013
RESOLUTIONSResolutions
Reregistration Public To Private Company
15 April 2013
RR02RR02
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
18 December 2012
1.11.1
Capital Alter Shares Consolidation
21 November 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
21 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Move Registers To Sail Company
28 September 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
28 September 2012
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
28 June 2012
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Group
22 June 2012
AAMDAAMD
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Accounts With Accounts Type Group
19 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Move Registers To Registered Office Company
31 January 2012
AD04Change of Accounting Records Location
Gazette Filings Brought Up To Date
16 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
15 November 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Move Registers To Sail Company
23 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
23 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
20 May 2010
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
28 July 2009
353353
Resolution
12 August 2008
RESOLUTIONSResolutions
Legacy
4 August 2008
403b403b
Legacy
4 August 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
13 June 2008
363sAnnual Return (shuttle)
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Memorandum Articles
14 September 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
14 September 2007
MEM/ARTSMEM/ARTS
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Resolution
14 September 2007
RESOLUTIONSResolutions
Legacy
14 June 2007
363sAnnual Return (shuttle)
Legacy
13 June 2007
353a353a
Accounts With Accounts Type Group
20 April 2007
AAAnnual Accounts
Legacy
9 March 2007
288aAppointment of Director or Secretary
Legacy
11 October 2006
288cChange of Particulars
Resolution
4 August 2006
RESOLUTIONSResolutions
Resolution
4 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2006
AAAnnual Accounts
Legacy
25 July 2006
363sAnnual Return (shuttle)
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
18 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 August 2005
AAAnnual Accounts
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Legacy
3 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 September 2004
AAAnnual Accounts
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
9 July 2004
RESOLUTIONSResolutions
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
8 December 2003
353a353a
Resolution
5 September 2003
RESOLUTIONSResolutions
Resolution
5 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2003
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Legacy
22 July 2003
395Particulars of Mortgage or Charge
Legacy
12 March 2003
88(2)R88(2)R
Legacy
14 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 September 2002
AAAnnual Accounts
Miscellaneous
31 July 2002
MISCMISC
Legacy
19 July 2002
88(2)R88(2)R
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Legacy
18 June 2002
363sAnnual Return (shuttle)
Statement Of Affairs
23 October 2001
SASA
Legacy
23 October 2001
88(2)R88(2)R
Accounts With Accounts Type Group
13 September 2001
AAAnnual Accounts
Resolution
28 August 2001
RESOLUTIONSResolutions
Resolution
28 August 2001
RESOLUTIONSResolutions
Resolution
28 August 2001
RESOLUTIONSResolutions
Legacy
28 August 2001
123Notice of Increase in Nominal Capital
Legacy
6 July 2001
88(2)R88(2)R
Legacy
21 June 2001
363sAnnual Return (shuttle)
Statement Of Affairs
30 May 2001
SASA
Legacy
7 November 2000
88(2)R88(2)R
Legacy
20 October 2000
395Particulars of Mortgage or Charge
Memorandum Articles
4 October 2000
MEM/ARTSMEM/ARTS
Legacy
20 September 2000
PROSPPROSP
Accounts With Accounts Type Interim
18 September 2000
AAAnnual Accounts
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Legacy
20 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
14 July 2000
AAAnnual Accounts
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
27 May 2000
403aParticulars of Charge Subject to s859A
Resolution
25 May 2000
RESOLUTIONSResolutions
Resolution
25 May 2000
RESOLUTIONSResolutions
Legacy
10 January 2000
88(2)R88(2)R
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Resolution
11 August 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Legacy
9 July 1999
88(2)R88(2)R
Legacy
9 July 1999
123Notice of Increase in Nominal Capital
Resolution
9 July 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
363sAnnual Return (shuttle)
Legacy
23 April 1999
PROSPPROSP
Legacy
23 April 1999
9797
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
27 October 1998
403aParticulars of Charge Subject to s859A
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
5 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 July 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Resolution
18 February 1998
RESOLUTIONSResolutions
Resolution
18 February 1998
RESOLUTIONSResolutions
Legacy
16 February 1998
88(3)88(3)
Legacy
16 February 1998
88(2)P88(2)P
Legacy
27 January 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
31 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 June 1997
AAAnnual Accounts
Legacy
3 June 1997
363sAnnual Return (shuttle)
Legacy
13 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
88(3)88(3)
Legacy
11 March 1997
88(2)O88(2)O
Legacy
28 February 1997
88(2)P88(2)P
Legacy
19 January 1997
88(3)88(3)
Legacy
19 January 1997
88(2)O88(2)O
Legacy
16 January 1997
88(3)88(3)
Legacy
16 January 1997
88(2)R88(2)R
Legacy
9 January 1997
88(2)P88(2)P
Legacy
4 December 1996
88(2)R88(2)R
Accounts With Accounts Type Interim
14 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 August 1996
AAAnnual Accounts
Legacy
13 August 1996
122122
Legacy
13 August 1996
123Notice of Increase in Nominal Capital
Resolution
13 August 1996
RESOLUTIONSResolutions
Resolution
13 August 1996
RESOLUTIONSResolutions
Resolution
13 August 1996
RESOLUTIONSResolutions
Legacy
12 August 1996
88(2)R88(2)R
Resolution
21 July 1996
RESOLUTIONSResolutions
Auditors Resignation Company
9 July 1996
AUDAUD
Legacy
11 June 1996
363sAnnual Return (shuttle)
Legacy
8 August 1995
88(3)88(3)
Legacy
8 August 1995
88(2)O88(2)O
Legacy
17 July 1995
88(2)P88(2)P
Resolution
7 July 1995
RESOLUTIONSResolutions
Resolution
7 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Legacy
20 June 1995
363sAnnual Return (shuttle)
Legacy
4 May 1995
288288
Legacy
25 April 1995
88(3)88(3)
Legacy
25 April 1995
88(2)O88(2)O
Legacy
11 April 1995
88(2)P88(2)P
Legacy
10 April 1995
88(3)88(3)
Legacy
10 April 1995
88(2)O88(2)O
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
88(2)P88(2)P
Accounts With Accounts Type Interim
28 October 1994
AAAnnual Accounts
Legacy
21 October 1994
88(3)88(3)
Legacy
21 October 1994
88(2)O88(2)O
Legacy
15 August 1994
88(3)88(3)
Legacy
15 August 1994
88(2)O88(2)O
Legacy
28 July 1994
88(2)P88(2)P
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Legacy
15 July 1994
123Notice of Increase in Nominal Capital
Legacy
28 June 1994
363sAnnual Return (shuttle)
Resolution
5 May 1994
RESOLUTIONSResolutions
Resolution
5 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 April 1994
AAAnnual Accounts
Legacy
14 April 1994
88(2)P88(2)P
Legacy
10 December 1993
395Particulars of Mortgage or Charge
Legacy
8 December 1993
395Particulars of Mortgage or Charge
Legacy
2 December 1993
395Particulars of Mortgage or Charge
Legacy
29 November 1993
288288
Legacy
12 August 1993
88(3)88(3)
Legacy
12 August 1993
88(2)O88(2)O
Legacy
30 July 1993
88(3)88(3)
Legacy
30 July 1993
88(2)O88(2)O
Legacy
27 July 1993
363aAnnual Return
Legacy
29 June 1993
88(2)P88(2)P
Legacy
29 June 1993
88(2)P88(2)P
Legacy
28 June 1993
PROSPPROSP
Legacy
11 June 1993
88(3)88(3)
Legacy
11 June 1993
88(2)O88(2)O
Legacy
11 June 1993
88(3)88(3)
Legacy
11 June 1993
88(2)O88(2)O
Legacy
26 May 1993
88(3)88(3)
Legacy
26 May 1993
88(2)O88(2)O
Legacy
26 May 1993
88(3)88(3)
Legacy
26 May 1993
88(2)O88(2)O
Legacy
26 May 1993
88(3)88(3)
Legacy
26 May 1993
88(2)O88(2)O
Accounts With Accounts Type Full Group
12 May 1993
AAAnnual Accounts
Legacy
14 April 1993
88(2)P88(2)P
Legacy
14 April 1993
88(2)P88(2)P
Legacy
6 April 1993
88(2)P88(2)P
Legacy
6 April 1993
88(2)P88(2)P
Legacy
6 April 1993
88(2)P88(2)P
Legacy
31 March 1993
288288
Legacy
12 March 1993
88(3)88(3)
Legacy
12 March 1993
88(2)O88(2)O
Legacy
10 February 1993
88(2)P88(2)P
Legacy
24 November 1992
88(3)88(3)
Legacy
24 November 1992
88(2)O88(2)O
Legacy
11 November 1992
88(2)P88(2)P
Legacy
11 November 1992
88(3)88(3)
Legacy
11 November 1992
88(2)O88(2)O
Legacy
21 October 1992
88(2)P88(2)P
Legacy
1 September 1992
88(3)88(3)
Legacy
1 September 1992
88(2)O88(2)O
Legacy
1 September 1992
88(3)88(3)
Legacy
1 September 1992
88(2)O88(2)O
Legacy
6 August 1992
88(2)P88(2)P
Legacy
6 August 1992
88(2)P88(2)P
Legacy
20 June 1992
363b363b
Accounts With Accounts Type Full Group
2 June 1992
AAAnnual Accounts
Legacy
27 May 1992
288288
Legacy
27 May 1992
288288
Legacy
18 May 1992
288288
Legacy
23 March 1992
88(3)88(3)
Legacy
23 March 1992
88(2)O88(2)O
Legacy
10 March 1992
88(2)P88(2)P
Legacy
26 February 1992
88(3)88(3)
Legacy
26 February 1992
88(2)O88(2)O
Legacy
18 February 1992
88(2)P88(2)P
Legacy
11 February 1992
88(3)88(3)
Legacy
11 February 1992
88(2)O88(2)O
Legacy
27 January 1992
288288
Legacy
22 January 1992
88(2)P88(2)P
Legacy
21 January 1992
88(3)88(3)
Legacy
21 January 1992
88(2)O88(2)O
Legacy
20 December 1991
88(2)P88(2)P
Legacy
12 December 1991
88(3)88(3)
Legacy
12 December 1991
88(2)O88(2)O
Legacy
3 December 1991
88(2)P88(2)P
Legacy
25 November 1991
88(3)88(3)
Legacy
25 November 1991
88(2)O88(2)O
Legacy
11 November 1991
88(2)P88(2)P
Legacy
11 November 1991
88(3)88(3)
Legacy
11 November 1991
88(2)O88(2)O
Legacy
31 October 1991
88(3)88(3)
Legacy
31 October 1991
88(2)O88(2)O
Legacy
30 October 1991
88(2)P88(2)P
Legacy
28 October 1991
88(3)88(3)
Legacy
28 October 1991
88(2)O88(2)O
Legacy
18 October 1991
88(2)P88(2)P
Legacy
17 October 1991
88(3)88(3)
Legacy
17 October 1991
88(2)O88(2)O
Legacy
7 October 1991
88(2)P88(2)P
Legacy
27 September 1991
88(3)88(3)
Legacy
27 September 1991
88(2)O88(2)O
Legacy
27 September 1991
88(3)88(3)
Legacy
27 September 1991
88(2)O88(2)O
Legacy
20 September 1991
287Change of Registered Office
Legacy
19 September 1991
288288
Legacy
19 September 1991
88(3)88(3)
Legacy
19 September 1991
88(2)O88(2)O
Legacy
19 September 1991
88(3)88(3)
Legacy
19 September 1991
88(2)O88(2)O
Legacy
18 September 1991
88(2)P88(2)P
Legacy
13 September 1991
88(2)R88(2)R
Legacy
13 September 1991
88(2)R88(2)R
Legacy
11 September 1991
88(2)P88(2)P
Legacy
11 September 1991
88(2)P88(2)P
Legacy
11 September 1991
88(2)P88(2)P
Legacy
11 September 1991
88(2)P88(2)P
Legacy
16 August 1991
88(2)R88(2)R
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Legacy
13 August 1991
122122
Legacy
13 August 1991
123Notice of Increase in Nominal Capital
Legacy
13 August 1991
224224
Legacy
7 August 1991
PROSPPROSP
Legacy
30 July 1991
288288
Legacy
23 July 1991
PROSPPROSP
Legacy
8 July 1991
288288
Legacy
7 July 1991
287Change of Registered Office
Legacy
4 July 1991
288288
Legacy
4 July 1991
288288
Legacy
4 July 1991
288288
Legacy
4 July 1991
287Change of Registered Office
Legacy
3 July 1991
88(2)R88(2)R
Resolution
3 July 1991
RESOLUTIONSResolutions
Resolution
3 July 1991
RESOLUTIONSResolutions
Legacy
3 July 1991
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
28 June 1991
CERTNMCertificate of Incorporation on Change of Name
Auditors Report
27 June 1991
AUDRAUDR
Auditors Statement
27 June 1991
AUDSAUDS
Accounts Balance Sheet
27 June 1991
BSBS
Legacy
27 June 1991
43(3)e43(3)e
Legacy
27 June 1991
43(3)43(3)
Resolution
27 June 1991
RESOLUTIONSResolutions
Re Registration Memorandum Articles
27 June 1991
MARMAR
Re Registration Memorandum Articles
27 June 1991
MARMAR
Certificate Re Registration Private To Public Limited Company
27 June 1991
CERT5CERT5
Incorporation Company
16 May 1991
NEWINCIncorporation