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CLS HOLDINGS PLC (02714781)

CLS HOLDINGS PLC (02714781) is an active UK company. incorporated on 14 May 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CLS HOLDINGS PLC has been registered for 33 years. Current directors include CONRADI, Johannes, Dr, HOLLAND, William Edward John, LINDQVIST, Eva and 4 others.

Company Number
02714781
Status
active
Type
plc
Incorporated
14 May 1992
Age
33 years
Address
16 Tinworth Street, London, SE11 5AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CONRADI, Johannes, Dr, HOLLAND, William Edward John, LINDQVIST, Eva, SEELEY, Anna Linnea Kristina, STEN, Lennart Arne, STOKES, Henry Armstrong Allen, WIDLUND, Fredrik Jonas
SIC Codes
70100

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C

CLS HOLDINGS PLC

CLS HOLDINGS PLC is an active company incorporated on 14 May 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLS HOLDINGS PLC was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02714781

PLC Company

Age

33 Years

Incorporated 14 May 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

HADMARN LIMITED
From: 14 May 1992To: 19 June 1992
Contact
Address

16 Tinworth Street London, SE11 5AL,

Previous Addresses

12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP England
From: 26 March 2018To: 16 August 2018
3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP England
From: 26 March 2018To: 26 March 2018
86 Bondway London SW8 1SF United Kingdom
From: 14 May 1992To: 26 March 2018
Timeline

104 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
May 92
Director Joined
Nov 09
Director Joined
May 10
Director Left
May 10
Director Joined
May 10
Share Buyback
May 10
Share Buyback
Sept 10
Share Buyback
May 11
Director Joined
Aug 11
Share Buyback
Oct 11
Share Buyback
Jan 12
Share Buyback
May 12
Share Buyback
Oct 12
Share Buyback
May 13
Director Joined
May 13
Share Buyback
Oct 13
Loan Cleared
Dec 13
Director Left
Apr 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Share Buyback
Jun 14
Director Joined
Aug 14
Share Buyback
Oct 14
Director Joined
Nov 14
Loan Cleared
Dec 14
Loan Secured
Dec 14
Loan Secured
Mar 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Share Buyback
May 15
Loan Secured
Sept 15
Share Buyback
Oct 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Feb 16
Share Buyback
May 16
Share Buyback
Jun 16
Share Buyback
Jun 16
Share Buyback
Jun 16
Loan Secured
Jul 16
Loan Secured
Oct 16
Share Buyback
Oct 16
Share Buyback
Oct 16
Loan Secured
Dec 16
Director Left
Mar 17
Director Joined
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Director Left
May 17
Share Issue
May 17
Loan Secured
Sept 17
Loan Cleared
Sept 17
Director Left
Jan 18
Loan Secured
Jan 18
Loan Secured
May 18
Loan Cleared
Oct 18
Loan Cleared
Dec 18
Loan Secured
Dec 18
Loan Secured
Feb 19
Loan Cleared
Mar 19
Loan Secured
Apr 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Aug 19
Director Left
Aug 19
Loan Secured
Sept 19
Loan Cleared
Oct 19
Director Joined
Nov 19
Director Left
Jul 20
Loan Cleared
Sept 20
Loan Cleared
Oct 20
Loan Secured
Oct 20
Director Left
Dec 20
Loan Secured
Apr 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Share Buyback
Nov 22
Director Left
May 23
Loan Secured
May 23
Director Joined
Oct 23
Loan Secured
Oct 23
Loan Cleared
Nov 23
Director Left
Jan 24
Loan Secured
Feb 24
Loan Cleared
Jun 24
Director Left
Mar 25
Loan Secured
Apr 25
Loan Secured
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Joined
Sept 25
Director Left
Dec 25
Director Joined
Jan 26
Director Left
Jan 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
21
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

FULLER, David Francis

Active
Tinworth Street, LondonSE11 5AL
Secretary
Appointed 24 Nov 2009

CONRADI, Johannes, Dr

Active
Tinworth Street, LondonSE11 5AL
Born September 1962
Director
Appointed 15 Sept 2025

HOLLAND, William Edward John

Active
Tinworth Street, LondonSE11 5AL
Born July 1965
Director
Appointed 20 Nov 2019

LINDQVIST, Eva

Active
Tinworth Street, LondonSE11 5AL
Born February 1958
Director
Appointed 22 Sept 2023

SEELEY, Anna Linnea Kristina

Active
Tinworth Street, LondonSE11 5AL
Born August 1971
Director
Appointed 11 May 2015

STEN, Lennart Arne

Active
Tinworth Street, LondonSE11 5AL
Born March 1959
Director
Appointed 01 Aug 2014

STOKES, Henry Armstrong Allen

Active
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026

WIDLUND, Fredrik Jonas

Active
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 03 Nov 2014

BOARD, Steven Francis

Resigned
Tawlbrook, Plaistow Road, BillingshurstRH14 0TY
Secretary
Appointed 05 Oct 2001
Resigned 08 May 2008

THOMSON, Thomas John

Resigned
Pulridge Wood, Little GaddesdenHP4 1PP
Secretary
Appointed 08 May 2008
Resigned 24 Nov 2009

THOMSON, Thomas John

Resigned
Pulridge Wood, Little GaddesdenHP4 1PP
Secretary
Appointed 01 May 1993
Resigned 05 Oct 2001

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 14 May 1992
Resigned 10 Jun 1992

TAYLOR WALTON SOLICITORS

Resigned
65 High Street, HarpendenAL5 2SW
Corporate secretary
Appointed 10 Jun 1992
Resigned 01 May 1993

BAVERSTAM, Dan Mikael

Resigned
Apartment 50 Fountain House, LondonSW6 2TQ
Born April 1955
Director
Appointed 05 Jan 2001
Resigned 23 Nov 2007

BOARD, Steven Francis

Resigned
Tawlbrook, Plaistow Road, BillingshurstRH14 0TY
Born November 1954
Director
Appointed 25 Feb 2003
Resigned 08 May 2008

BOOS, Anders Christier

Resigned
Svalnasvagen 2, Djursholm
Born July 1964
Director
Appointed 13 Sept 2007
Resigned 02 May 2008

COOPER, Malcolm Charles

Resigned
Tinworth Street, LondonSE11 5AL
Born June 1959
Director
Appointed 22 May 2007
Resigned 23 Apr 2020

CRAWLEY, Joseph

Resigned
Bondway, LondonSW8 1SF
Born November 1959
Director
Appointed 25 Nov 2008
Resigned 16 May 2017

DEAN, James Fitzroy

Resigned
East Mere House, LincolnLH4 2JB
Born August 1954
Director
Appointed 09 Apr 1999
Resigned 31 Dec 2008

EDWARDS, Elizabeth Frida

Resigned
Tinworth Street, LondonSE11 5AL
Born January 1957
Director
Appointed 13 May 2014
Resigned 31 Dec 2025

GEIJER, Claes-Johan Gustaf, Mr.

Resigned
Bondway, LondonSW8 1SF
Born June 1957
Director
Appointed 14 May 2013
Resigned 13 May 2014

GRANSATER, Patrik Bjorn Staffan

Resigned
Varingaragen 3, Djursholm
Born June 1962
Director
Appointed 11 Feb 2000
Resigned 28 Feb 2001

HARRIS, Keith Reginald, Dr

Resigned
Carlyle Square, LondonSW3 6EY
Born April 1953
Director
Appointed 28 Apr 1994
Resigned 21 May 2007

HIRSCH, Glyn Vincent

Resigned
15 Clare Lawn Avenue, LondonSW14 8BE
Born June 1961
Director
Appointed 12 Apr 1995
Resigned 05 Oct 2001

JAGGER, Denise Nichola

Resigned
Tinworth Street, LondonSE11 5AL
Born September 1958
Director
Appointed 01 Aug 2019
Resigned 31 Dec 2023

JARVIS, Christopher Patrick

Resigned
Tinworth Street, LondonSE11 5AL
Born November 1955
Director
Appointed 25 Nov 2008
Resigned 27 Apr 2023

KIRKMAN, Andrew Michael David

Resigned
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 01 Jul 2019
Resigned 05 Jan 2026

KLOTZ, Erik Henry

Resigned
Tinworth Street, LondonSE11 5AL
Born November 1944
Director
Appointed 02 May 2008
Resigned 14 Aug 2019

LUNDQVIST, Hans Otto Thomas, Mr.

Resigned
Bondway, LondonSW8 1SF
Born June 1944
Director
Appointed 09 Jul 1992
Resigned 31 Dec 2017

MORTSTEDT, Anna Linnea Kristina

Resigned
12b Edith Terrace, LondonSW10
Born August 1971
Director
Appointed 26 Mar 1993
Resigned 14 May 1993

MORTSTEDT, Bengt Filip

Resigned
Tinworth Street, LondonSE11 5AL
Born April 1948
Director
Appointed 07 Mar 2017
Resigned 28 Feb 2025

MORTSTEDT, Bengt Filip

Resigned
Bondway, LondonSW8 1SF
Born April 1948
Director
Appointed 09 Jul 1992
Resigned 11 May 2010

MORTSTEDT, Jennica Sofie Charlotte

Resigned
Bondway, LondonSW8 1SF
Born February 1984
Director
Appointed 11 May 2010
Resigned 11 May 2015

MORTSTEDT, Karin Margareta

Resigned
Kosthausstrasse 7, Kriens Ch-6010
Born June 1939
Director
Appointed 03 Feb 1993
Resigned 02 Mar 1994

MORTSTEDT, Philip

Resigned
Bondway, LondonSW8 1SF
Born October 1986
Director
Appointed 11 May 2015
Resigned 07 Mar 2017
Fundings
Financials
Latest Activities

Filing History

536

Mortgage Satisfy Charge Full
24 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
12 June 2025
AAAnnual Accounts
Resolution
28 May 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 January 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 June 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 May 2024
AAAnnual Accounts
Resolution
8 May 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 June 2023
SH04Notice of Sale or Transfer under s727
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Resolution
22 May 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2022
SH03Return of Purchase of Own Shares
Resolution
20 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 July 2022
AAAnnual Accounts
Memorandum Articles
12 May 2022
MAMA
Auditors Resignation Company
28 April 2022
AUDAUD
Confirmation Statement With No Updates
1 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 May 2021
MR04Satisfaction of Charge
Resolution
17 May 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
22 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
22 May 2020
AAAnnual Accounts
Resolution
29 April 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 October 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
Resolution
13 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
8 May 2018
AAAnnual Accounts
Resolution
3 May 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 March 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
18 September 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2017
MR01Registration of a Charge
Capital Alter Shares Subdivision
22 May 2017
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Resolution
9 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Mortgage Charge Whole Release With Charge Number
3 January 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2016
MR01Registration of a Charge
Capital Return Purchase Own Shares
28 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2016
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2016
MR01Registration of a Charge
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 August 2016
SH04Notice of Sale or Transfer under s727
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
22 June 2016
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 May 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
29 April 2016
AAAnnual Accounts
Resolution
29 April 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
12 February 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
6 December 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2015
MR01Registration of a Charge
Capital Return Purchase Own Shares
21 October 2015
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
15 June 2015
AR01AR01
Accounts With Accounts Type Group
20 May 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
20 May 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Resolution
28 April 2015
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 April 2015
SH04Notice of Sale or Transfer under s727
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Capital Return Purchase Own Shares
16 October 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 June 2014
AR01AR01
Capital Return Purchase Own Shares
4 June 2014
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
28 April 2014
AAAnnual Accounts
Resolution
28 April 2014
RESOLUTIONSResolutions
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
16 December 2013
MR04Satisfaction of Charge
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 November 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 November 2013
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Capital Return Purchase Own Shares
15 October 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Capital Return Purchase Own Shares
13 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
24 April 2013
AAAnnual Accounts
Resolution
24 April 2013
RESOLUTIONSResolutions
Legacy
2 January 2013
MG01MG01
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Capital Return Purchase Own Shares
16 October 2012
SH03Return of Purchase of Own Shares
Statement Of Companys Objects
31 July 2012
CC04CC04
Legacy
13 July 2012
MG01MG01
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date
31 May 2012
AR01AR01
Capital Return Purchase Own Shares
10 May 2012
SH03Return of Purchase of Own Shares
Legacy
9 May 2012
MG01MG01
Accounts With Accounts Type Group
24 April 2012
AAAnnual Accounts
Resolution
24 April 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2012
SH03Return of Purchase of Own Shares
Legacy
9 November 2011
MG01MG01
Capital Return Purchase Own Shares
10 October 2011
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Capital Return Purchase Own Shares
17 May 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Resolution
20 April 2011
RESOLUTIONSResolutions
Legacy
4 November 2010
MG01MG01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
29 September 2010
SH03Return of Purchase of Own Shares
Resolution
15 September 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Resolution
18 May 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 May 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
25 November 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Termination Secretary Company With Name
25 November 2009
TM02Termination of Secretary
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Group
21 May 2009
AAAnnual Accounts
Resolution
21 May 2009
RESOLUTIONSResolutions
Legacy
17 April 2009
169169
Legacy
6 January 2009
169169
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
28 December 2008
169169
Resolution
22 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
19 December 2008
AAAnnual Accounts
Legacy
18 December 2008
403aParticulars of Charge Subject to s859A
Legacy
18 December 2008
403aParticulars of Charge Subject to s859A
Legacy
18 December 2008
403aParticulars of Charge Subject to s859A
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Resolution
21 November 2008
RESOLUTIONSResolutions
Legacy
12 November 2008
169169
Accounts With Accounts Type Interim
11 November 2008
AAAnnual Accounts
Legacy
21 October 2008
169A(2)169A(2)
Legacy
15 September 2008
169169
Legacy
1 August 2008
169169
Legacy
1 August 2008
169169
Legacy
1 August 2008
169169
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
22 July 2008
AAAnnual Accounts
Legacy
15 July 2008
169A(2)169A(2)
Legacy
19 June 2008
169169
Legacy
19 June 2008
169169
Legacy
19 June 2008
169(1B)169(1B)
Legacy
19 June 2008
169(1B)169(1B)
Legacy
19 June 2008
169(1B)169(1B)
Accounts With Accounts Type Full
17 June 2008
AAAnnual Accounts
Legacy
11 June 2008
363sAnnual Return (shuttle)
Legacy
10 June 2008
288cChange of Particulars
Resolution
30 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
287Change of Registered Office
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
169169
Legacy
5 April 2008
169169
Legacy
18 December 2007
169169
Resolution
6 December 2007
RESOLUTIONSResolutions
Legacy
4 December 2007
288cChange of Particulars
Legacy
30 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
29 November 2007
AAAnnual Accounts
Legacy
27 November 2007
169(1B)169(1B)
Legacy
27 November 2007
169(1B)169(1B)
Legacy
27 November 2007
169(1B)169(1B)
Legacy
27 November 2007
169(1B)169(1B)
Legacy
27 November 2007
169(1B)169(1B)
Legacy
15 November 2007
169(1B)169(1B)
Legacy
15 November 2007
169(1B)169(1B)
Legacy
15 November 2007
169A(2)169A(2)
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
395Particulars of Mortgage or Charge
Legacy
31 August 2007
169(1B)169(1B)
Legacy
14 August 2007
169(1B)169(1B)
Legacy
3 August 2007
169(1B)169(1B)
Legacy
3 August 2007
169(1B)169(1B)
Legacy
3 August 2007
169(1B)169(1B)
Legacy
11 July 2007
169A(2)169A(2)
Accounts With Accounts Type Group
11 July 2007
AAAnnual Accounts
Legacy
29 June 2007
169169
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
363sAnnual Return (shuttle)
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Resolution
30 May 2007
RESOLUTIONSResolutions
Auditors Resignation Company
30 May 2007
AUDAUD
Legacy
30 May 2007
169(1B)169(1B)
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
169169
Resolution
24 November 2006
RESOLUTIONSResolutions
Resolution
24 November 2006
RESOLUTIONSResolutions
Legacy
20 November 2006
169(1B)169(1B)
Legacy
17 November 2006
288cChange of Particulars
Legacy
17 November 2006
288cChange of Particulars
Legacy
26 September 2006
169A(2)169A(2)
Legacy
26 September 2006
169A(2)169A(2)
Legacy
26 July 2006
169(1B)169(1B)
Accounts With Accounts Type Group
11 July 2006
AAAnnual Accounts
Legacy
5 July 2006
169(1B)169(1B)
Legacy
30 June 2006
363sAnnual Return (shuttle)
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Legacy
6 January 2006
169(1B)169(1B)
Legacy
4 January 2006
287Change of Registered Office
Legacy
29 December 2005
169(1B)169(1B)
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
16 December 2005
169(1B)169(1B)
Legacy
21 September 2005
288cChange of Particulars
Legacy
7 September 2005
288cChange of Particulars
Legacy
21 June 2005
88(2)R88(2)R
Legacy
18 June 2005
169(1B)169(1B)
Legacy
18 June 2005
169(1B)169(1B)
Legacy
7 June 2005
363sAnnual Return (shuttle)
Legacy
1 June 2005
169A(2)169A(2)
Legacy
17 May 2005
403aParticulars of Charge Subject to s859A
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 May 2005
AAAnnual Accounts
Legacy
24 March 2005
88(2)R88(2)R
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
5 February 2005
403aParticulars of Charge Subject to s859A
Legacy
24 December 2004
169(1B)169(1B)
Legacy
21 December 2004
288bResignation of Director or Secretary
Resolution
13 December 2004
RESOLUTIONSResolutions
Legacy
30 November 2004
395Particulars of Mortgage or Charge
Legacy
25 October 2004
88(2)R88(2)R
Legacy
26 August 2004
288cChange of Particulars
Legacy
30 July 2004
88(2)R88(2)R
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
15 June 2004
88(2)R88(2)R
Legacy
26 May 2004
169169
Accounts With Accounts Type Group
26 May 2004
AAAnnual Accounts
Legacy
18 May 2004
88(2)R88(2)R
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
169169
Legacy
14 October 2003
395Particulars of Mortgage or Charge
Legacy
7 July 2003
88(2)R88(2)R
Legacy
20 June 2003
363sAnnual Return (shuttle)
Legacy
6 June 2003
169169
Legacy
27 May 2003
288cChange of Particulars
Accounts With Accounts Type Group
16 May 2003
AAAnnual Accounts
Legacy
16 May 2003
88(2)R88(2)R
Legacy
7 May 2003
169169
Legacy
7 May 2003
169169
Legacy
28 April 2003
169169
Legacy
28 April 2003
288cChange of Particulars
Legacy
31 March 2003
169169
Auditors Resignation Company
26 March 2003
AUDAUD
Legacy
18 March 2003
169169
Legacy
14 March 2003
88(2)R88(2)R
Legacy
14 March 2003
88(2)R88(2)R
Legacy
14 March 2003
88(2)R88(2)R
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
169169
Legacy
14 January 2003
169169
Legacy
14 January 2003
169169
Legacy
9 January 2003
395Particulars of Mortgage or Charge
Legacy
13 December 2002
169169
Legacy
8 October 2002
169169
Legacy
20 September 2002
288aAppointment of Director or Secretary
Legacy
30 August 2002
395Particulars of Mortgage or Charge
Legacy
11 June 2002
88(2)R88(2)R
Legacy
5 June 2002
169169
Legacy
30 May 2002
363sAnnual Return (shuttle)
Legacy
24 May 2002
88(2)R88(2)R
Legacy
24 May 2002
288cChange of Particulars
Legacy
15 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
24 April 2002
AAAnnual Accounts
Legacy
17 April 2002
288cChange of Particulars
Legacy
27 March 2002
288cChange of Particulars
Legacy
21 January 2002
169169
Legacy
2 January 2002
169169
Legacy
6 December 2001
88(2)R88(2)R
Legacy
5 December 2001
88(2)R88(2)R
Legacy
5 December 2001
88(2)R88(2)R
Legacy
5 December 2001
88(2)R88(2)R
Legacy
22 November 2001
169169
Legacy
16 November 2001
169169
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
169169
Legacy
7 November 2001
169169
Legacy
4 November 2001
288aAppointment of Director or Secretary
Legacy
4 November 2001
288bResignation of Director or Secretary
Legacy
4 November 2001
288bResignation of Director or Secretary
Legacy
3 November 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
169169
Legacy
3 August 2001
363aAnnual Return
Legacy
6 June 2001
88(2)R88(2)R
Legacy
6 June 2001
88(2)R88(2)R
Legacy
6 June 2001
88(2)R88(2)R
Legacy
6 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 May 2001
AAAnnual Accounts
Legacy
30 April 2001
169169
Legacy
25 April 2001
395Particulars of Mortgage or Charge
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
88(2)R88(2)R
Legacy
28 February 2001
169169
Legacy
21 February 2001
287Change of Registered Office
Legacy
7 February 2001
88(2)R88(2)R
Resolution
8 January 2001
RESOLUTIONSResolutions
Legacy
5 January 2001
169169
Legacy
21 December 2000
395Particulars of Mortgage or Charge
Legacy
13 October 2000
169169
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Legacy
23 August 2000
PROSPPROSP
Accounts With Accounts Type Full Group
4 August 2000
AAAnnual Accounts
Legacy
27 July 2000
169169
Legacy
24 July 2000
363sAnnual Return (shuttle)
Legacy
18 May 2000
169169
Legacy
18 May 2000
169169
Legacy
17 March 2000
88(2)R88(2)R
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
169169
Legacy
7 February 2000
169169
Resolution
30 November 1999
RESOLUTIONSResolutions
Legacy
15 November 1999
395Particulars of Mortgage or Charge
Legacy
10 November 1999
395Particulars of Mortgage or Charge
Resolution
13 October 1999
RESOLUTIONSResolutions
Legacy
1 October 1999
363aAnnual Return
Legacy
21 September 1999
288cChange of Particulars
Memorandum Articles
20 September 1999
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
23 July 1999
AAAnnual Accounts
Memorandum Articles
21 June 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
9 June 1999
MEM/ARTSMEM/ARTS
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Resolution
9 June 1999
RESOLUTIONSResolutions
Legacy
26 April 1999
288bResignation of Director or Secretary
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
169169
Legacy
29 March 1999
169169
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
22 December 1998
353a353a
Legacy
18 December 1998
169169
Resolution
10 December 1998
RESOLUTIONSResolutions
Resolution
10 December 1998
RESOLUTIONSResolutions
Auditors Resignation Company
20 November 1998
AUDAUD
Legacy
23 October 1998
395Particulars of Mortgage or Charge
Legacy
5 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
31 July 1998
AAAnnual Accounts
Legacy
23 July 1998
88(2)R88(2)R
Legacy
16 June 1998
363aAnnual Return
Legacy
13 January 1998
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
1 July 1997
363aAnnual Return
Legacy
1 July 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
28 May 1997
AAAnnual Accounts
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Statement Of Affairs
11 August 1996
SASA
Legacy
11 August 1996
88(2)O88(2)O
Legacy
27 July 1996
395Particulars of Mortgage or Charge
Legacy
27 July 1996
395Particulars of Mortgage or Charge
Legacy
26 July 1996
88(2)P88(2)P
Legacy
26 July 1996
88(2)R88(2)R
Legacy
21 June 1996
363x363x
Legacy
21 June 1996
363(353)363(353)
Legacy
17 June 1996
288288
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Legacy
23 April 1996
353353
Legacy
21 February 1996
395Particulars of Mortgage or Charge
Legacy
1 February 1996
395Particulars of Mortgage or Charge
Legacy
5 January 1996
395Particulars of Mortgage or Charge
Legacy
7 December 1995
88(2)R88(2)R
Legacy
5 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Interim
22 November 1995
AAAnnual Accounts
Legacy
9 November 1995
88(2)R88(2)R
Legacy
12 September 1995
403aParticulars of Charge Subject to s859A
Legacy
23 June 1995
363x363x
Legacy
12 June 1995
88(2)Return of Allotment of Shares
Resolution
12 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 June 1995
AAAnnual Accounts
Legacy
1 May 1995
288288
Legacy
5 April 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
2 December 1994
88(2)R88(2)R
Legacy
26 July 1994
395Particulars of Mortgage or Charge
Legacy
15 July 1994
363x363x
Legacy
8 July 1994
88(2)R88(2)R
Legacy
6 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 July 1994
AAAnnual Accounts
Legacy
30 June 1994
88(3)88(3)
Legacy
30 June 1994
88(2)R88(2)R
Legacy
30 June 1994
88(2)R88(2)R
Legacy
30 June 1994
88(2)R88(2)R
Auditors Resignation Company
31 May 1994
AUDAUD
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Legacy
23 May 1994
288288
Legacy
23 May 1994
288288
Legacy
16 May 1994
PROSPPROSP
Memorandum Articles
16 May 1994
MEM/ARTSMEM/ARTS
Certificate Re Registration Private To Public Limited Company
18 April 1994
CERT5CERT5
Re Registration Memorandum Articles
18 April 1994
MARMAR
Accounts Balance Sheet
18 April 1994
BSBS
Auditors Statement
18 April 1994
AUDSAUDS
Auditors Report
18 April 1994
AUDRAUDR
Legacy
18 April 1994
43(3)e43(3)e
Legacy
18 April 1994
43(3)43(3)
Resolution
18 April 1994
RESOLUTIONSResolutions
Legacy
12 April 1994
288288
Statement Of Affairs
31 March 1994
SASA
Legacy
31 March 1994
88(2)O88(2)O
Legacy
30 March 1994
288288
Legacy
30 March 1994
288288
Legacy
17 February 1994
88(2)P88(2)P
Resolution
17 February 1994
RESOLUTIONSResolutions
Resolution
17 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 September 1993
AAAnnual Accounts
Legacy
5 August 1993
363x363x
Legacy
8 July 1993
395Particulars of Mortgage or Charge
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
18 April 1993
288288
Legacy
23 February 1993
288288
Legacy
25 January 1993
395Particulars of Mortgage or Charge
Statement Of Affairs
26 November 1992
SASA
Legacy
26 November 1992
88(2)O88(2)O
Legacy
21 October 1992
88(2)P88(2)P
Memorandum Articles
6 October 1992
MEM/ARTSMEM/ARTS
Legacy
1 October 1992
288288
Resolution
1 October 1992
RESOLUTIONSResolutions
Resolution
1 October 1992
RESOLUTIONSResolutions
Legacy
1 October 1992
224224
Legacy
1 October 1992
123Notice of Increase in Nominal Capital
Legacy
1 October 1992
288288
Legacy
1 October 1992
288288
Certificate Change Of Name Company
18 June 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 June 1992
288288
Legacy
12 June 1992
288288
Legacy
12 June 1992
287Change of Registered Office
Incorporation Company
14 May 1992
NEWINCIncorporation