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GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (02886378)

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (02886378) is an active UK company. incorporated on 11 January 1994. with registered office in Wythall. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY has been registered for 32 years.

Company Number
02886378
Status
active
Type
plc
Incorporated
11 January 1994
Age
32 years
Address
Ground Floor Boundary House, Wythall, B47 6LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY is an active company incorporated on 11 January 1994 with the registered office located in Wythall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02886378

PLC Company

Age

32 Years

Incorporated 11 January 1994

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 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

GRAFTON GROUP (UK) LIMITED
From: 29 December 1995To: 5 May 1999
CLASSALL LIMITED
From: 11 January 1994To: 29 December 1995
Contact
Address

Ground Floor Boundary House 2 Wythall Green Way Wythall, B47 6LW,

Previous Addresses

, Ground Floor 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England
From: 28 March 2024To: 9 April 2024
, Ground Floor Wythall Green Way, Wythall, Birmingham, B47 6LW, England
From: 28 March 2024To: 28 March 2024
, Oak Green House, 250-256 High Street Dorking, Surrey, RH4 1QT, United Kingdom
From: 19 September 2014To: 28 March 2024
, PO Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
From: 30 July 2010To: 19 September 2014
, Aquis Court, 31 Fishpool Street, St Albans, AL3 4RF
From: 11 January 1994To: 30 July 2010
Timeline

118 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Aug 11
Director Joined
Sept 11
Funding Round
Sept 11
Director Left
Sept 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Funding Round
Feb 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Director Left
Oct 12
Funding Round
May 13
Funding Round
Jul 13
Funding Round
Aug 13
Director Joined
Sept 13
Director Left
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Jan 14
Director Left
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Apr 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Funding Round
May 16
Funding Round
Nov 16
Funding Round
May 17
Funding Round
May 17
Funding Round
Nov 17
Funding Round
Sept 18
Funding Round
Dec 18
Director Joined
Apr 19
Director Left
Apr 19
Funding Round
Jul 19
Funding Round
Dec 19
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Mar 21
Director Left
Jan 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 24
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
94
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

476

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 November 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
6 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
5 March 2021
CH04Change of Corporate Secretary Details
Capital Allotment Shares
15 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Capital Allotment Shares
12 December 2019
SH01Allotment of Shares
Capital Cancellation Shares By Plc
24 July 2019
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Accounts With Accounts Type Interim
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
21 December 2018
RP04SH01RP04SH01
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Capital Allotment Shares
1 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Change To A Person With Significant Control
3 July 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
18 January 2017
RP04SH01RP04SH01
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Capital Allotment Shares
30 November 2016
SH01Allotment of Shares
Auditors Resignation Company
11 July 2016
AUDAUD
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
12 January 2016
AR01AR01
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Capital Allotment Shares
20 August 2015
SH01Allotment of Shares
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
20 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
12 January 2015
AR01AR01
Capital Allotment Shares
8 December 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
10 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
15 August 2014
CH01Change of Director Details
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Capital Allotment Shares
27 June 2014
SH01Allotment of Shares
Capital Allotment Shares
27 May 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
6 January 2014
AR01AR01
Capital Allotment Shares
3 January 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
11 September 2013
CH01Change of Director Details
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
19 December 2012
AR01AR01
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Capital Allotment Shares
18 June 2012
SH01Allotment of Shares
Capital Allotment Shares
13 June 2012
SH01Allotment of Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Capital Allotment Shares
24 May 2012
SH01Allotment of Shares
Capital Allotment Shares
17 May 2012
SH01Allotment of Shares
Capital Allotment Shares
15 May 2012
SH01Allotment of Shares
Capital Allotment Shares
8 May 2012
SH01Allotment of Shares
Capital Allotment Shares
26 April 2012
SH01Allotment of Shares
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Capital Allotment Shares
29 March 2012
SH01Allotment of Shares
Capital Allotment Shares
23 March 2012
SH01Allotment of Shares
Capital Allotment Shares
14 March 2012
SH01Allotment of Shares
Capital Allotment Shares
14 March 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
9 January 2012
AR01AR01
Move Registers To Sail Company
5 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
5 January 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Capital Allotment Shares
28 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Capital Allotment Shares
18 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Capital Allotment Shares
22 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
11 April 2011
SH01Allotment of Shares
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
8 March 2011
SH01Allotment of Shares
Capital Allotment Shares
14 February 2011
SH01Allotment of Shares
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
21 December 2010
AR01AR01
Capital Allotment Shares
21 December 2010
SH01Allotment of Shares
Capital Allotment Shares
21 December 2010
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
11 October 2010
CH04Change of Corporate Secretary Details
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Capital Allotment Shares
20 September 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 June 2010
SH10Notice of Particulars of Variation
Resolution
24 May 2010
RESOLUTIONSResolutions
Resolution
24 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
16 February 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Capital Allotment Shares
27 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
5 September 2009
88(2)Return of Allotment of Shares
Legacy
13 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
88(2)Return of Allotment of Shares
Legacy
27 April 2009
288cChange of Particulars
Legacy
12 January 2009
363aAnnual Return
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Memorandum Articles
5 August 2008
MEM/ARTSMEM/ARTS
Resolution
5 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
7 May 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
21 April 2008
88(2)Return of Allotment of Shares
Legacy
5 March 2008
88(2)Return of Allotment of Shares
Legacy
5 March 2008
88(2)Return of Allotment of Shares
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
15 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
8 February 2008
88(2)R88(2)R
Legacy
31 December 2007
363sAnnual Return (shuttle)
Legacy
22 October 2007
88(2)R88(2)R
Resolution
3 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
25 July 2007
88(2)R88(2)R
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
88(2)R88(2)R
Legacy
4 July 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
8 June 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Legacy
6 June 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
3 May 2007
88(2)R88(2)R
Legacy
23 April 2007
363sAnnual Return (shuttle)
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288cChange of Particulars
Resolution
29 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 September 2006
AAAnnual Accounts
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
24 March 2006
88(2)R88(2)R
Legacy
12 January 2006
363sAnnual Return (shuttle)
Legacy
1 September 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288aAppointment of Director or Secretary
Resolution
23 December 2004
RESOLUTIONSResolutions
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
26 November 2004
363sAnnual Return (shuttle)
Legacy
26 November 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
26 November 2004
88(2)R88(2)R
Legacy
12 November 2004
88(2)R88(2)R
Legacy
12 November 2004
88(2)R88(2)R
Accounts With Accounts Type Full
6 August 2004
AAAnnual Accounts
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
9 June 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
403aParticulars of Charge Subject to s859A
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
3 February 2004
395Particulars of Mortgage or Charge
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
18 December 2003
403aParticulars of Charge Subject to s859A
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Legacy
15 September 2003
88(2)R88(2)R
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288cChange of Particulars
Memorandum Articles
23 April 2003
MEM/ARTSMEM/ARTS
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
23 April 2003
RESOLUTIONSResolutions
Memorandum Articles
23 April 2003
MEM/ARTSMEM/ARTS
Resolution
23 April 2003
RESOLUTIONSResolutions
Legacy
23 April 2003
123Notice of Increase in Nominal Capital
Resolution
23 April 2003
RESOLUTIONSResolutions
Resolution
23 April 2003
RESOLUTIONSResolutions
Legacy
25 March 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
288cChange of Particulars
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
28 October 2002
88(2)R88(2)R
Legacy
28 October 2002
88(2)R88(2)R
Legacy
28 October 2002
88(2)R88(2)R
Legacy
28 October 2002
88(2)R88(2)R
Legacy
28 October 2002
88(2)R88(2)R
Legacy
28 October 2002
88(2)R88(2)R
Accounts With Accounts Type Full
4 August 2002
AAAnnual Accounts
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
29 July 2002
88(2)R88(2)R
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
363aAnnual Return
Resolution
15 April 2002
RESOLUTIONSResolutions
Resolution
15 April 2002
RESOLUTIONSResolutions
Legacy
15 April 2002
122122
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
1 March 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Legacy
2 January 2002
88(2)R88(2)R
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Resolution
13 July 2001
RESOLUTIONSResolutions
Legacy
5 July 2001
88(2)R88(2)R
Legacy
5 July 2001
88(2)R88(2)R
Legacy
5 July 2001
88(2)R88(2)R
Legacy
5 July 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
22 May 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Memorandum Articles
14 February 2000
MEM/ARTSMEM/ARTS
Resolution
14 February 2000
RESOLUTIONSResolutions
Legacy
10 January 2000
88(2)R88(2)R
Legacy
10 January 2000
363sAnnual Return (shuttle)
Legacy
20 September 1999
88(2)R88(2)R
Legacy
27 May 1999
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
6 May 1999
CERT7CERT7
Resolution
6 May 1999
RESOLUTIONSResolutions
Resolution
6 May 1999
RESOLUTIONSResolutions
Resolution
6 May 1999
RESOLUTIONSResolutions
Resolution
6 May 1999
RESOLUTIONSResolutions
Legacy
6 May 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
6 May 1999
AAAnnual Accounts
Legacy
5 May 1999
43(3)e43(3)e
Accounts Balance Sheet
5 May 1999
BSBS
Auditors Statement
5 May 1999
AUDSAUDS
Auditors Report
5 May 1999
AUDRAUDR
Re Registration Memorandum Articles
5 May 1999
MARMAR
Legacy
5 May 1999
43(3)43(3)
Legacy
1 May 1999
363aAnnual Return
Legacy
1 May 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
288bResignation of Director or Secretary
Legacy
23 December 1998
363aAnnual Return
Accounts With Accounts Type Full
16 November 1998
AAAnnual Accounts
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
3 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
31 October 1997
288aAppointment of Director or Secretary
Legacy
29 October 1997
244244
Legacy
23 October 1997
288cChange of Particulars
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
8 September 1997
287Change of Registered Office
Legacy
6 November 1996
363aAnnual Return
Legacy
6 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Statement Of Affairs
30 January 1996
SASA
Legacy
30 January 1996
88(2)O88(2)O
Legacy
11 January 1996
88(2)P88(2)P
Legacy
10 January 1996
123Notice of Increase in Nominal Capital
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
30 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 August 1994
224224
Legacy
24 February 1994
288288
Legacy
24 February 1994
88(2)R88(2)R
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Legacy
24 February 1994
123Notice of Increase in Nominal Capital
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Legacy
16 February 1994
287Change of Registered Office
Incorporation Company
11 January 1994
NEWINCIncorporation