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JET COMMS HOLDINGS LIMITED (03974683)

JET COMMS HOLDINGS LIMITED (03974683) is an active UK company. incorporated on 12 April 2000. with registered office in Nelson. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JET COMMS HOLDINGS LIMITED has been registered for 26 years. Current directors include DUNCALF, Liam Matthew, MCGLENNON, David Lewis.

Company Number
03974683
Status
active
Type
ltd
Incorporated
12 April 2000
Age
26 years
Address
Lindred House, 20 Lindred Road, Nelson, BB9 5SR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUNCALF, Liam Matthew, MCGLENNON, David Lewis
SIC Codes
70100

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Introduction
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JET COMMS HOLDINGS LIMITED

JET COMMS HOLDINGS LIMITED is an active company incorporated on 12 April 2000 with the registered office located in Nelson. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JET COMMS HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03974683

LTD Company

Age

26 Years

Incorporated 12 April 2000

Size

N/A

Accounts

ARD: 31/3

Overdue

1 month overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 5 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 April 2026 (1 month ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027

Previous Company Names

DAISY HOLDINGS LIMITED
From: 22 September 2016To: 19 December 2025
DAISY GROUP LIMITED
From: 26 January 2015To: 22 September 2016
DAISY GROUP PLC
From: 20 July 2009To: 26 January 2015
FREEDOM4 GROUP PLC
From: 8 July 2008To: 20 July 2009
FREEDOM4 COMMUNICATIONS PLC
From: 3 March 2008To: 8 July 2008
PIPEX COMMUNICATIONS PLC.
From: 29 October 2003To: 3 March 2008
GX NETWORKS PLC.
From: 6 March 2003To: 29 October 2003
ZIPCOM PLC
From: 17 April 2000To: 6 March 2003
MAWLAW 491 PLC
From: 12 April 2000To: 17 April 2000
Contact
Address

Lindred House, 20 Lindred Road Brierfield Nelson, BB9 5SR,

Previous Addresses

Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
From: 12 April 2000To: 29 April 2019
Timeline

61 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Apr 00
Funding Round
Oct 09
Funding Round
Nov 09
Director Left
Dec 09
Funding Round
Mar 10
Funding Round
May 10
Director Left
Oct 10
Director Joined
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Director Joined
Jul 11
Director Left
Jul 11
Funding Round
Nov 11
Director Left
Apr 12
Capital Update
May 13
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Cleared
Jan 15
Loan Secured
Feb 15
Loan Secured
Jun 15
Loan Secured
Nov 16
Loan Secured
Jul 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jul 18
Director Joined
Jul 18
Loan Secured
Jul 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Secured
Jan 19
Capital Update
Jan 19
Loan Cleared
Feb 19
Funding Round
Feb 19
Loan Secured
Jul 19
Director Joined
Jul 21
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jul 24
Director Left
Jul 24
Loan Secured
Sept 24
Capital Update
Jul 25
Funding Round
Jul 25
Owner Exit
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Apr 26
Director Left
Apr 26
12
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

34

2 Active
32 Resigned

DUNCALF, Liam Matthew

Active
20 Lindred Road, NelsonBB9 5SR
Born January 1981
Director
Appointed 10 Apr 2026

MCGLENNON, David Lewis

Active
20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
Appointed 31 Oct 2025

GIBSON, Carolyn Ann

Resigned
10 Hanger Hill, WeybridgeKT13 9XR
Secretary
Appointed 01 Feb 2004
Resigned 19 Apr 2004

KENNEDY, Christina Lillian

Resigned
Walnut House, BanburyOX17 1NA
Secretary
Appointed 27 Jan 2003
Resigned 09 Sept 2003

MCGLENNON, David Lewis

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Secretary
Appointed 27 Oct 2009
Resigned 01 Feb 2019

PORTER, Stewart Charles

Resigned
Roundwood Avenue, UxbridgeUB11 1FF
Secretary
Appointed 19 Apr 2004
Resigned 31 Aug 2009

PORTER, Stewart Charles

Resigned
1 Triangle Business Park, Stoke MandevilleHP22 5BL
Secretary
Appointed 09 Sept 2003
Resigned 02 Jan 2004

PORTER, Stewart Charles

Resigned
1 Triangle Business Park, Stoke MandevilleHP22 5BL
Secretary
Appointed 12 Apr 2000
Resigned 27 Jan 2003

RILEY, Anthony John

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Secretary
Appointed 01 Sept 2009
Resigned 27 Oct 2009

BLACKALL, Laurence Charles Neil

Resigned
Cadogan Gate, LondonSW1X 0AS
Born August 1950
Director
Appointed 21 Jul 2009
Resigned 19 Dec 2014

BLACKALL, Laurence Charles Neil

Resigned
2 Ravenna Road, LondonSW15 6AW
Born August 1950
Director
Appointed 03 Mar 2003
Resigned 08 Jul 2008

BUTCHER, Ian Philip

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born April 1951
Director
Appointed 03 Aug 2009
Resigned 05 Oct 2010

DUBENS, Peter Adam Daiches

Resigned
Cadogan Gate, LondonSW1X 0AS
Born September 1966
Director
Appointed 23 Oct 2002
Resigned 19 Dec 2014

HOLLAND, Roger Miles

Resigned
Oaklands, AscotSL5 7DS
Born October 1942
Director
Appointed 12 Apr 2000
Resigned 12 Apr 2000

KENNEDY, Christina Lillian

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born September 1948
Director
Appointed 09 Sept 2003
Resigned 19 Dec 2014

KIRKWOOD, Gareth Robert

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born April 1963
Director
Appointed 01 Apr 2011
Resigned 12 Apr 2012

LEE, Kristian Brian

Resigned
20 Lindred Road, NelsonBB9 5SR
Born May 1974
Director
Appointed 31 Mar 2023
Resigned 11 Jul 2024

MAHER, Paul Joseph

Resigned
45 Gorst Road, LondonSW11 6JB
Born July 1959
Director
Appointed 22 Nov 2000
Resigned 27 Sept 2002

MCGINN, David Raymond

Resigned
20 Lindred Road, NelsonBB9 5SR
Born January 1966
Director
Appointed 31 Mar 2023
Resigned 31 Oct 2025

MCGLENNON, David Lewis

Resigned
20 Lindred Road, NelsonBB9 5SR
Born September 1974
Director
Appointed 22 Jun 2018
Resigned 31 Mar 2023

MCKEE, Colin

Resigned
8 Sadlers Close, HardwickCB3 7YE
Born July 1956
Director
Appointed 12 Apr 2000
Resigned 21 Mar 2002

MCKENZIE, Ian Robert

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born January 1951
Director
Appointed 21 Jul 2009
Resigned 19 Dec 2014

MORTEN, Stuart Norman

Resigned
20 Lindred Road, NelsonBB9 5SR
Born April 1971
Director
Appointed 31 Mar 2023
Resigned 10 Apr 2026

MULLER, Neil Keith

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born October 1971
Director
Appointed 24 Oct 2017
Resigned 22 Jun 2018

NELSON, Peter Randall

Resigned
20f Redcliffe Square, LondonSW10 9JZ
Born July 1940
Director
Appointed 12 Apr 2000
Resigned 14 Mar 2001

PORTER, Stewart Charles

Resigned
Roundwood Avenue, UxbridgeUB11 1FF
Born July 1952
Director
Appointed 12 Apr 2000
Resigned 31 Aug 2009

PURVIS, Grahame Robert

Resigned
21 Leydene Park, East MeonGU32 1HF
Born April 1951
Director
Appointed 12 Apr 2000
Resigned 09 Sept 2003

READ, Michael David

Resigned
Roundwood Avenue, UxbridgeUB11 1FF
Born October 1947
Director
Appointed 09 Sept 2003
Resigned 07 Dec 2009

RICHARDS, Jonathan Mark

Resigned
Wyck Barn, AltonGU34 3AL
Born May 1957
Director
Appointed 15 Mar 2001
Resigned 09 Sept 2003

RICKARDS, David Peter

Resigned
Roebuck House, WelwynAL6 9ST
Born February 1966
Director
Appointed 28 Oct 2003
Resigned 01 Apr 2004

RILEY, Anthony John

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born December 1967
Director
Appointed 01 Sept 2009
Resigned 28 Jun 2011

RILEY, Matthew Robinson

Resigned
Lindred Road Business Park, NelsonBB9 5SR
Born February 1974
Director
Appointed 21 Jul 2009
Resigned 24 Oct 2017

SMITH, Stephen Alan

Resigned
20 Lindred Road, NelsonBB9 5SR
Born November 1963
Director
Appointed 28 Jun 2011
Resigned 31 Mar 2023

THOMPSON, Neil Philip

Resigned
20 Lindred Road, NelsonBB9 5SR
Born January 1971
Director
Appointed 07 Jul 2021
Resigned 11 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Jet Holdco Limited

Active
20 Lindred Road, NelsonBB9 5SR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2025

Daisy Group Limited

Ceased
20 Lindred Road, NelsonBB9 5SR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jul 2025
Fundings
Financials
Latest Activities

Filing History

406

Confirmation Statement With Updates
1 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2026
TM01Termination of Director
Change To A Person With Significant Control
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Legacy
19 December 2025
GUARANTEE2GUARANTEE2
Legacy
19 December 2025
AGREEMENT2AGREEMENT2
Certificate Change Of Name Company
19 December 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2025
MR04Satisfaction of Charge
Resolution
8 August 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 July 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
28 July 2025
SH19Statement of Capital
Legacy
28 July 2025
SH20SH20
Legacy
28 July 2025
CAP-SSCAP-SS
Resolution
28 July 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 August 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 August 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2019
MR01Registration of a Charge
Change To A Person With Significant Control
22 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Statement Of Companys Objects
23 April 2019
CC04CC04
Termination Secretary Company With Name Termination Date
14 February 2019
TM02Termination of Secretary
Capital Allotment Shares
6 February 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
4 February 2019
MR04Satisfaction of Charge
Legacy
30 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 January 2019
SH19Statement of Capital
Legacy
30 January 2019
CAP-SSCAP-SS
Resolution
30 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
8 January 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
1 August 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2016
MR01Registration of a Charge
Resolution
22 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Change Sail Address Company With Old Address New Address
8 May 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2015
MR01Registration of a Charge
Certificate Re Registration Public Limited Company To Private
26 January 2015
CERT10CERT10
Re Registration Memorandum Articles
26 January 2015
MARMAR
Resolution
26 January 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
26 January 2015
RR02RR02
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Resolution
8 October 2014
RESOLUTIONSResolutions
Resolution
8 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2014
AR01AR01
Move Registers To Registered Office Company
10 May 2014
AD04Change of Accounting Records Location
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2014
MR04Satisfaction of Charge
Resolution
8 October 2013
RESOLUTIONSResolutions
Resolution
8 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Miscellaneous
24 May 2013
MISCMISC
Capital Statement Capital Company With Date Currency Figure
24 May 2013
SH19Statement of Capital
Court Order
24 May 2013
OCOC
Resolution
14 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
10 May 2013
AR01AR01
Legacy
5 April 2013
MG01MG01
Resolution
10 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Legacy
11 August 2012
MG01MG01
Annual Return Company With Made Up Date No Member List
14 May 2012
AR01AR01
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Legacy
20 April 2012
MG01MG01
Capital Allotment Shares
22 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Resolution
16 September 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 July 2011
AP01Appointment of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Capital Allotment Shares
7 June 2011
SH01Allotment of Shares
Capital Allotment Shares
28 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
11 May 2011
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Legacy
12 February 2011
MG01MG01
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Termination Director Company With Name
19 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2010
AAAnnual Accounts
Resolution
23 September 2010
RESOLUTIONSResolutions
Legacy
14 June 2010
MG02MG02
Legacy
10 June 2010
MG01MG01
Annual Return Company With Made Up Date Bulk List Shareholders
11 May 2010
AR01AR01
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
20 March 2010
SH01Allotment of Shares
Legacy
27 January 2010
MG02MG02
Legacy
27 January 2010
MG02MG02
Legacy
27 January 2010
MG01MG01
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Auditors Resignation Company
30 November 2009
AUDAUD
Auditors Resignation Company
10 November 2009
AUDAUD
Capital Allotment Shares
5 November 2009
SH01Allotment of Shares
Appoint Person Secretary Company With Name
3 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
3 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Resolution
12 October 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
12 October 2009
CC04CC04
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
10 October 2009
88(3)88(3)
Capital Allotment Shares
10 October 2009
SH01Allotment of Shares
Legacy
1 October 2009
123Notice of Increase in Nominal Capital
Resolution
1 October 2009
RESOLUTIONSResolutions
Legacy
29 September 2009
287Change of Registered Office
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
88(2)Return of Allotment of Shares
Memorandum Articles
8 August 2009
MEM/ARTSMEM/ARTS
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
169A(2)169A(2)
Legacy
28 July 2009
122122
Legacy
27 July 2009
288cChange of Particulars
Legacy
27 July 2009
225Change of Accounting Reference Date
Memorandum Articles
21 July 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 July 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
29 June 2009
AAAnnual Accounts
Resolution
25 June 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
363aAnnual Return
Memorandum Articles
6 April 2009
MEM/ARTSMEM/ARTS
Legacy
13 November 2008
169(1B)169(1B)
Legacy
11 November 2008
169(1B)169(1B)
Legacy
21 October 2008
169(1B)169(1B)
Legacy
29 July 2008
88(2)Return of Allotment of Shares
Legacy
11 July 2008
288bResignation of Director or Secretary
Resolution
9 July 2008
RESOLUTIONSResolutions
Resolution
9 July 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 July 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
17 June 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Legacy
22 April 2008
169169
Legacy
22 April 2008
169169
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
122122
Accounts With Accounts Type Interim
7 April 2008
AAAnnual Accounts
Resolution
4 April 2008
RESOLUTIONSResolutions
Legacy
3 April 2008
88(2)Return of Allotment of Shares
Legacy
3 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
123Notice of Increase in Nominal Capital
Resolution
2 April 2008
RESOLUTIONSResolutions
Legacy
20 March 2008
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
20 March 2008
CERT17CERT17
Legacy
19 March 2008
123Notice of Increase in Nominal Capital
Resolution
6 March 2008
RESOLUTIONSResolutions
Resolution
6 March 2008
RESOLUTIONSResolutions
Resolution
6 March 2008
RESOLUTIONSResolutions
Memorandum Articles
5 March 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 February 2008
288cChange of Particulars
Legacy
27 February 2008
287Change of Registered Office
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
17 January 2008
88(2)R88(2)R
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
403aParticulars of Charge Subject to s859A
Legacy
8 January 2008
288cChange of Particulars
Legacy
8 January 2008
288cChange of Particulars
Legacy
26 November 2007
287Change of Registered Office
Legacy
3 October 2007
403b403b
Legacy
21 September 2007
395Particulars of Mortgage or Charge
Legacy
9 August 2007
88(2)R88(2)R
Resolution
11 July 2007
RESOLUTIONSResolutions
Resolution
11 July 2007
RESOLUTIONSResolutions
Resolution
11 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2007
AAAnnual Accounts
Legacy
15 May 2007
363sAnnual Return (shuttle)
Legacy
8 May 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
15 January 2007
88(2)R88(2)R
Legacy
4 October 2006
395Particulars of Mortgage or Charge
Legacy
17 August 2006
395Particulars of Mortgage or Charge
Resolution
20 June 2006
RESOLUTIONSResolutions
Resolution
20 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2006
AAAnnual Accounts
Legacy
7 June 2006
363aAnnual Return
Legacy
16 May 2006
403aParticulars of Charge Subject to s859A
Legacy
16 May 2006
403aParticulars of Charge Subject to s859A
Legacy
25 April 2006
88(2)R88(2)R
Legacy
22 March 2006
288cChange of Particulars
Legacy
20 March 2006
88(2)R88(2)R
Legacy
3 March 2006
288cChange of Particulars
Legacy
3 March 2006
288cChange of Particulars
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
4 January 2006
287Change of Registered Office
Legacy
7 December 2005
88(2)R88(2)R
Legacy
17 October 2005
88(2)R88(2)R
Legacy
30 August 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Resolution
17 June 2005
RESOLUTIONSResolutions
Resolution
17 June 2005
RESOLUTIONSResolutions
Resolution
17 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Statement Of Affairs
11 May 2005
SASA
Legacy
11 May 2005
88(2)R88(2)R
Legacy
2 February 2005
88(2)R88(2)R
Legacy
23 November 2004
403aParticulars of Charge Subject to s859A
Legacy
22 November 2004
88(2)R88(2)R
Legacy
16 November 2004
395Particulars of Mortgage or Charge
Legacy
12 July 2004
88(2)R88(2)R
Legacy
12 July 2004
88(2)R88(2)R
Legacy
12 July 2004
88(2)R88(2)R
Legacy
22 June 2004
88(3)88(3)
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Legacy
17 June 2004
88(2)R88(2)R
Legacy
20 May 2004
363aAnnual Return
Resolution
4 May 2004
RESOLUTIONSResolutions
Resolution
4 May 2004
RESOLUTIONSResolutions
Resolution
4 May 2004
RESOLUTIONSResolutions
Legacy
4 May 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
88(2)R88(2)R
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
15 March 2004
88(2)R88(2)R
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
88(2)R88(2)R
Legacy
6 January 2004
88(3)88(3)
Legacy
6 January 2004
88(2)R88(2)R
Legacy
11 December 2003
288cChange of Particulars
Legacy
21 November 2003
88(2)R88(2)R
Legacy
13 November 2003
88(2)R88(2)R
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Legacy
7 November 2003
88(3)88(3)
Legacy
7 November 2003
88(2)R88(2)R
Statement Of Affairs
6 November 2003
SASA
Legacy
6 November 2003
88(2)R88(2)R
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
4 November 2003
123Notice of Increase in Nominal Capital
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
3 November 2003
RESOLUTIONSResolutions
Resolution
3 November 2003
RESOLUTIONSResolutions
Resolution
3 November 2003
RESOLUTIONSResolutions
Resolution
3 November 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 October 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 2003
88(3)88(3)
Legacy
13 October 2003
88(2)R88(2)R
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
26 September 2003
88(3)88(3)
Legacy
26 September 2003
88(2)R88(2)R
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
12 September 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Resolution
23 August 2003
RESOLUTIONSResolutions
Resolution
23 August 2003
RESOLUTIONSResolutions
Legacy
14 August 2003
88(3)88(3)
Legacy
14 August 2003
88(2)R88(2)R
Legacy
14 August 2003
88(3)88(3)
Legacy
14 August 2003
88(2)R88(2)R
Legacy
14 August 2003
88(3)88(3)
Legacy
14 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(3)88(3)
Legacy
11 August 2003
88(2)R88(2)R
Legacy
11 August 2003
88(3)88(3)
Legacy
11 August 2003
88(2)R88(2)R
Accounts With Accounts Type Group
1 August 2003
AAAnnual Accounts
Legacy
16 May 2003
363aAnnual Return
Legacy
7 May 2003
353353
Legacy
10 April 2003
88(2)R88(2)R
Resolution
24 March 2003
RESOLUTIONSResolutions
Resolution
24 March 2003
RESOLUTIONSResolutions
Legacy
14 March 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
287Change of Registered Office
Certificate Change Of Name Company
6 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2003
288bResignation of Director or Secretary
Legacy
6 February 2003
288aAppointment of Director or Secretary
Resolution
4 December 2002
RESOLUTIONSResolutions
Resolution
4 December 2002
RESOLUTIONSResolutions
Resolution
4 December 2002
RESOLUTIONSResolutions
Legacy
29 November 2002
88(2)R88(2)R
Miscellaneous
27 November 2002
MISCMISC
Statement Of Affairs
18 November 2002
SASA
Legacy
18 November 2002
88(2)R88(2)R
Legacy
16 November 2002
88(2)R88(2)R
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
11 November 2002
288bResignation of Director or Secretary
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
29 July 2002
AAAnnual Accounts
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
363aAnnual Return
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
18 December 2001
123Notice of Increase in Nominal Capital
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Legacy
12 September 2001
363aAnnual Return
Legacy
12 September 2001
353353
Accounts With Accounts Type Group
7 July 2001
AAAnnual Accounts
Legacy
24 April 2001
225Change of Accounting Reference Date
Legacy
14 April 2001
395Particulars of Mortgage or Charge
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Memorandum Articles
19 July 2000
MEM/ARTSMEM/ARTS
Legacy
19 July 2000
122122
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Legacy
19 July 2000
123Notice of Increase in Nominal Capital
Legacy
19 July 2000
123Notice of Increase in Nominal Capital
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Resolution
19 July 2000
RESOLUTIONSResolutions
Miscellaneous
19 July 2000
MISCMISC
Legacy
12 July 2000
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
27 June 2000
CERT8CERT8
Application To Commence Business
27 June 2000
117117
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 April 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 April 2000
NEWINCIncorporation