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TOWN SPORTS & ENTERTAINMENT GROUP LIMITED (02692479)

TOWN SPORTS & ENTERTAINMENT GROUP LIMITED (02692479) is an active UK company. incorporated on 2 March 1992. with registered office in Huddersfield. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. TOWN SPORTS & ENTERTAINMENT GROUP LIMITED has been registered for 34 years. Current directors include NAGLE, Kevin, THOMAS, Michael.

Company Number
02692479
Status
active
Type
ltd
Incorporated
2 March 1992
Age
34 years
Address
The Accu Stadium, Huddersfield, HD1 6PG
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
NAGLE, Kevin, THOMAS, Michael
SIC Codes
93110

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TOWN SPORTS & ENTERTAINMENT GROUP LIMITED

TOWN SPORTS & ENTERTAINMENT GROUP LIMITED is an active company incorporated on 2 March 1992 with the registered office located in Huddersfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. TOWN SPORTS & ENTERTAINMENT GROUP LIMITED was registered 34 years ago.(SIC: 93110)

Status

active

Active since 34 years ago

Company No

02692479

LTD Company

Age

34 Years

Incorporated 2 March 1992

Size

N/A

Accounts

ARD: 31/7

Up to Date

24 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Overdue

21 days overdue

Last Filed

Made up to 2 March 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)

Next Due

Due by 16 March 2026
For period ending 2 March 2026

Previous Company Names

TOWN SPORTS&ENTERTAINMENT GROUP LIMITED
From: 24 October 2025To: 24 November 2025
KIRKLEES STADIUM DEVELOPMENT LIMITED
From: 28 May 1992To: 24 October 2025
NOTICECARE LIMITED
From: 2 March 1992To: 28 May 1992
Contact
Address

The Accu Stadium Stadium Way Huddersfield, HD1 6PG,

Previous Addresses

The John Smiths Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG
From: 11 October 2012To: 14 July 2025
, the Galpharm Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG
From: 2 March 1992To: 11 October 2012
Timeline

75 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Director Left
Mar 11
Director Joined
May 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Loan Cleared
Jan 14
Director Left
Jan 14
Director Joined
Mar 14
Director Joined
Apr 14
Director Joined
May 15
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Aug 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Nov 17
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jan 20
Funding Round
Jul 20
Director Joined
Sept 20
Director Left
Dec 20
Director Left
Jun 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Mar 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Sept 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Feb 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Owner Exit
Feb 26
Owner Exit
Feb 26
1
Funding
66
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

KEMP, Paul

Active
HuddersfieldHD1 2TG
Secretary
Appointed 03 Nov 2011

NAGLE, Kevin

Active
Stadium Way, HuddersfieldHD1 6PG
Born September 1954
Director
Appointed 24 Sept 2025

THOMAS, Michael

Active
Stadium Way, HuddersfieldHD1 6PG
Born August 1964
Director
Appointed 24 Sept 2025

GILLESPIE, Kenneth

Resigned
3 Kings Mount, LeedsLS17 5NS
Secretary
Appointed 05 Jan 1994
Resigned 03 Nov 2011

GRIFFITHS, John Michael

Resigned
The Old School House, HuddersfieldHD4 7BY
Secretary
Appointed 27 Oct 1993
Resigned 05 Jan 1994

HEATLEY, Rachel Mary Joanne

Resigned
47 Canterbury Avenue, SheffieldS10 3RU
Secretary
Appointed N/A
Resigned 04 Jan 1994

ARMITAGE, Roger Stuart

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born April 1943
Director
Appointed 04 Jul 2016
Resigned 19 Sept 2017

ARMITAGE, Roger Stuart

Resigned
191 Gillroyd Lane, HuddersfieldHD7 5SR
Born April 1943
Director
Appointed 07 Jan 2004
Resigned 01 Jun 2009

ASQUITH, John Malcolm

Resigned
12a Sowood Lane, OssettWF5 0LE
Born June 1938
Director
Appointed 24 Jun 1993
Resigned 17 Feb 1999

AYRE, Ian

Resigned
Paddock House, YorkYO51 9PY
Born April 1963
Director
Appointed 08 Mar 1999
Resigned 30 Sept 2000

BANE, Paul Terrence

Resigned
17 Banklands Avenue, KeighleyBD20 0JL
Born March 1955
Director
Appointed 28 Jan 2002
Resigned 31 Mar 2003

BIRTLEY, Ian Thomas

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born February 1990
Director
Appointed 19 Jan 2023
Resigned 19 Sept 2023

BRAMLEY, Joseph Norman

Resigned
Pilling Top Farm Pilling Top Lane, HuddersfieldHD8 8LW
Born August 1954
Director
Appointed N/A
Resigned 16 Mar 1993

BRICE, Anthony John, Cllr.

Resigned
Belmont Close, HuddersfieldHD1 5DR
Born October 1944
Director
Appointed 18 Jun 2013
Resigned 12 Aug 2013

BRICE, Anthony John, Cllr.

Resigned
Belmont Close, HuddersfieldHD1 5DR
Born October 1944
Director
Appointed 07 Jul 2011
Resigned 24 Oct 2011

BRYANT, Darren

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born April 1968
Director
Appointed 30 Oct 2017
Resigned 06 Oct 2020

BURNLEY, Roger Michael

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born June 1966
Director
Appointed 12 May 2016
Resigned 30 Oct 2017

CALVERT, Jean, Councillor

Resigned
91a Sheepridge Road, HuddersfieldHD2 1HF
Born August 1954
Director
Appointed 27 Jul 2004
Resigned 22 Jul 2011

CLIBBENS, Nigel

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born March 1968
Director
Appointed 06 Mar 2014
Resigned 04 Feb 2016

CONLON, Lawrence

Resigned
1 Brewerton Lane, DewsburyWF13 4PB
Born March 1925
Director
Appointed 26 Apr 1999
Resigned 26 Jun 2000

CONLON, Lawrence, Councillor

Resigned
1 Brewerton Lane, DewsburyWF13 4PB
Born December 1928
Director
Appointed 20 Jun 1996
Resigned 26 Apr 1999

COULTER, Leslie Arthur

Resigned
42 Greenroyd, HalifaxHX4 8DT
Born October 1948
Director
Appointed 20 Jun 1994
Resigned 14 Feb 2000

DAVIES, Gareth Emlyn

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born April 1967
Director
Appointed 20 Apr 2010
Resigned 24 Sept 2025

DAVIES, Paul

Resigned
Huddersfield Town Hall, HuddersfieldHD1 9EL
Born October 1957
Director
Appointed 25 Jul 2022
Resigned 13 Jul 2024

DAVY, Kenneth Ernest

Resigned
Holly Mount 3 Paget Crescent, HuddersfieldHD2 2BZ
Born July 1941
Director
Appointed 14 Feb 1996
Resigned 07 Dec 2022

DEVLIN, Mark Joseph

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born October 1962
Director
Appointed 01 Sept 2020
Resigned 30 Dec 2021

DIMMOCK, Gary William, Cllr

Resigned
43 Heaton Road, HuddersfieldHD1 4HZ
Born November 1949
Director
Appointed 26 Apr 1999
Resigned 08 Jul 2002

EDWARDS, Jake

Resigned
Stadium Way, HuddersfieldHD1 6PX
Born May 1976
Director
Appointed 19 Sept 2023
Resigned 24 Sept 2025

FITZPATRICK, Francis Joseph

Resigned
12 Ings Lane, LeedsLS20 8DA
Born April 1965
Director
Appointed 05 Oct 1999
Resigned 07 Jul 2000

GILLESPIE, Kenneth

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born June 1953
Director
Appointed 12 Jan 2012
Resigned 09 Jan 2014

HAIGH, Paul

Resigned
Crosspipes House, HuddersfieldHD8 8XW
Born December 1949
Director
Appointed 28 Jan 2002
Resigned 23 Jan 2003

HARMAN, John Andrew, Sir

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born July 1950
Director
Appointed N/A
Resigned 23 Sept 2022

HARRIS, David John

Resigned
19 Crowther Road, HeckmondwikeWF16 9LA
Born July 1950
Director
Appointed N/A
Resigned 09 May 1994

HARRISON, Andrew David

Resigned
Stadium Way, HuddersfieldHD1 6PG
Born June 1972
Director
Appointed 14 May 2015
Resigned 23 Apr 2021

HEADEY, David Geoffrey

Resigned
The Swallows Greenside Road, HuddersfieldHD4 6XA
Born August 1942
Director
Appointed 28 Jan 2002
Resigned 22 Jan 2003

Persons with significant control

3

1 Active
2 Ceased

Huddersfield Sporting Pride Limited

Ceased
Stadium Way, HuddersfieldHD1 6PG

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Sept 2025

The Council Of The Borough Of Kirklees

Ceased
C/O Legal Services, Second Floor, HuddersfieldHD1 2NQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Sept 2025

The Huddersfield Town Association Football Club Limited

Active
Stadium Way, HuddersfieldHD1 6PX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

273

Cessation Of A Person With Significant Control
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
24 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 October 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Court Order
20 October 2023
OCOC
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Legacy
9 December 2021
ANNOTATIONANNOTATION
Legacy
9 December 2021
ANNOTATIONANNOTATION
Legacy
9 December 2021
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
11 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Change Person Director Company With Change Date
2 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Accounts With Accounts Type Group
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Medium
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
3 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
2 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
2 March 2017
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Appoint Person Director Company With Name Date
14 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Move Registers To Registered Office Company
11 March 2014
AD04Change of Accounting Records Location
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
20 January 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
5 September 2013
CH01Change of Director Details
Change Sail Address Company With Old Address
30 July 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
11 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
21 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 November 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Move Registers To Sail Company
7 July 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
7 July 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
21 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Change Sail Address Company
10 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Legacy
13 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 March 2009
AAAnnual Accounts
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
363aAnnual Return
Legacy
10 March 2009
288cChange of Particulars
Auditors Resignation Company
10 October 2008
AUDAUD
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 March 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Legacy
12 March 2008
353353
Legacy
12 March 2008
190190
Accounts With Accounts Type Small
24 May 2007
AAAnnual Accounts
Legacy
18 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 March 2007
363sAnnual Return (shuttle)
Legacy
8 March 2007
395Particulars of Mortgage or Charge
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288bResignation of Director or Secretary
Accounts Amended With Made Up Date
22 May 2006
AAMDAAMD
Accounts With Accounts Type Small
26 April 2006
AAAnnual Accounts
Legacy
17 March 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
6 June 2005
AUDAUD
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Legacy
19 January 2005
288cChange of Particulars
Legacy
12 November 2004
288cChange of Particulars
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
287Change of Registered Office
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
288aAppointment of Director or Secretary
Legacy
8 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 December 2003
AAAnnual Accounts
Legacy
17 May 2003
395Particulars of Mortgage or Charge
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2003
AAAnnual Accounts
Legacy
18 August 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
363sAnnual Return (shuttle)
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
28 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 January 2002
AAAnnual Accounts
Legacy
29 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
363sAnnual Return (shuttle)
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 May 1999
AAAnnual Accounts
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
19 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1998
AAAnnual Accounts
Legacy
15 April 1998
395Particulars of Mortgage or Charge
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
17 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
18 April 1997
363sAnnual Return (shuttle)
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
403b403b
Legacy
24 December 1996
403b403b
Legacy
11 March 1996
363sAnnual Return (shuttle)
Legacy
28 February 1996
288288
Legacy
27 February 1996
288288
Accounts With Accounts Type Full
30 November 1995
AAAnnual Accounts
Legacy
20 June 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
24 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1995
AAAnnual Accounts
Legacy
12 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
288288
Legacy
16 September 1994
288288
Legacy
20 July 1994
288288
Legacy
20 July 1994
288288
Legacy
5 June 1994
288288
Legacy
18 March 1994
363sAnnual Return (shuttle)
Legacy
4 February 1994
288288
Legacy
4 February 1994
288288
Accounts With Accounts Type Full
12 January 1994
AAAnnual Accounts
Legacy
13 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
12 December 1993
288288
Legacy
28 November 1993
288288
Legacy
22 September 1993
225(1)225(1)
Legacy
3 September 1993
88(2)R88(2)R
Legacy
16 August 1993
288288
Legacy
16 August 1993
288288
Legacy
16 August 1993
288288
Legacy
21 April 1993
288288
Legacy
8 April 1993
288288
Legacy
8 April 1993
288288
Legacy
5 April 1993
288288
Legacy
24 March 1993
363b363b
Legacy
24 March 1993
363(287)363(287)
Legacy
17 January 1993
288288
Legacy
2 September 1992
288288
Legacy
21 August 1992
288288
Legacy
9 June 1992
88(2)R88(2)R
Legacy
9 June 1992
224224
Certificate Change Of Name Company
27 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
287Change of Registered Office
Incorporation Company
2 March 1992
NEWINCIncorporation