IL

IDOX LIMITED

Active

Company number 03984070

Woking, United Kingdom · Incorporated 26 April 2000

Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£131,608
Shares allotted
13,160,839
Latest round
22 April 2026

Company history

Previous company names

I-DOCUMENTSYSTEMS PLC · 26 April 2000 – 18 October 2000

CHARTBUILD PLC · 18 October 2000 – 15 November 2000

I-DOCUMENTSYSTEMS GROUP PLC · 15 November 2000 – 10 September 2004

IDOX PLC · 10 September 2004 – 3 July 2026

Company overview

IDOX LIMITED is an active private limited company incorporated on 26 April 2000 and registered in England and Wales. It has changed its name 4 times, most recently from IDOX PLC on 10 September 2004. Its registered office is at Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Frankel Uk Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KANG, Anoop (appointed 16 March 2022) and LEGDON, Jonathan (appointed 25 October 2024). LAING, Thérèse serves as company secretary (appointed 26 July 2024). 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 October 2025, were filed on 23 February 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. Companies House holds 367 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEGDON, Jonathan
Director
25 October 2024
LT
LAING, Thérèse
Secretary
26 July 2024
KA
KANG, Anoop
Director
16 March 2022
MM
MILNER, Mark Francis
Director · Resigned
29 July 2024
CA
CUMMINGS, Alice Sarah Louise
Director · Resigned
14 April 2020
CA
CUMMINGS, Alice Sarah Louise
Director · Resigned
14 April 2020
KP
KELLY, Philip Edward
Director · Resigned
29 March 2019
SC
STONE, Christopher Michael Renwick
Director · Resigned
22 November 2018
SO
SCOTT, Oliver Rupert Andrew
Director · Resigned
1 November 2018
GR
GRUBB, Robert James
Director · Resigned
1 November 2018
PR
PATERSON, Ruth
Secretary · Resigned
30 August 2018
MD
MEADEN, David John
Director · Resigned
1 June 2018
MB
MOORHOUSE, Barbara Jane
Director · Resigned
6 January 2016
VL
VAUGHAN, Laurence Edward William
Director · Resigned
1 August 2015
RA
RILEY, Andrew John
Director · Resigned
21 July 2015
MJ
MACKIE, Jane
Director · Resigned
27 February 2014
MJ
MILLARD, Jeremy Howard
Director · Resigned
1 June 2013
HW
HALL, Wendy, Professor Dame
Director · Resigned
1 October 2012
MJ
MACKIE, Jane
Secretary · Resigned
1 December 2009
EW
EDMONDSON, William Somerville
Director · Resigned
29 September 2008
AS
AINSWORTH, Steven Mark
Director · Resigned
7 June 2007
ON
OXBROW, Nigel
Director · Resigned
6 June 2006
KR
KELLETT-CLARKE, Richard Graham Quinton
Director · Resigned
1 November 2005
BM
BROOKS, Martin Richard
Director · Resigned
9 February 2005
MD
MCNICOL, Daniel John
Secretary · Resigned
20 May 2004
LP
LILLEY, Peter Bruce, Lord
Director · Resigned
31 October 2002
PI
PEACOCK, Ian Rex
Director · Resigned
13 November 2000
BT
BOWEN, Timothy James Ewart
Director · Resigned
13 November 2000
FA
FRASER, Andrew George
Director · Resigned
13 November 2000
WJ
WISBEY, John Michael
Director · Resigned
13 November 2000
WC
WRIGHT, Christopher
Director · Resigned
13 November 2000
LS
L.C.I. SECRETARIES LIMITED
Corporate Director · Resigned
26 April 2000
LD
L.C.I. DIRECTORS LIMITED
Corporate Director · Resigned
26 April 2000

Persons with significant control

PS
Frankel Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2026

Funding

63 funding rounds
22 April 2026
ORDINARY · 13,160,839 shares allotted
£131,608
20 March 2025
Shares allotted · 0 shares allotted
—
27 August 2024
Shares allotted · 0 shares allotted
—
11 June 2024
Shares allotted · 0 shares allotted
—
14 May 2024
Shares allotted · 0 shares allotted
—
24 April 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
20 March 2024
Shares allotted · 0 shares allotted
—
11 March 2024
Shares allotted · 0 shares allotted
—
12 February 2024
Shares allotted · 0 shares allotted
—
18 January 2024
Shares allotted · 0 shares allotted
—
5 October 2023
Shares allotted · 0 shares allotted
—
12 September 2023
Shares allotted · 0 shares allotted
—
1 September 2023
Shares allotted · 0 shares allotted
—
7 August 2023
Shares allotted · 0 shares allotted
—
17 July 2023
Shares allotted · 0 shares allotted
—
28 June 2023
Shares allotted · 0 shares allotted
—
14 June 2023
Shares allotted · 0 shares allotted
—
16 February 2023
Shares allotted · 0 shares allotted
—
6 February 2023
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
8 April 2022
Shares allotted · 0 shares allotted
—
29 March 2022
Shares allotted · 0 shares allotted
—
24 March 2022
Shares allotted · 0 shares allotted
—
29 November 2021
Shares allotted · 0 shares allotted
—
4 October 2021
Shares allotted · 0 shares allotted
—
2 July 2021
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
26 April 2021
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
20 January 2021
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
29 October 2020
Shares allotted · 0 shares allotted
—
19 October 2020
Shares allotted · 0 shares allotted
—
28 August 2020
Shares allotted · 0 shares allotted
—
21 July 2020
Shares allotted · 0 shares allotted
—
9 October 2019
Shares allotted · 0 shares allotted
—
6 August 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
13 September 2018
Shares allotted · 0 shares allotted
—
13 September 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
16 August 2017
Shares allotted · 0 shares allotted
—
14 February 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
22 August 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
22 April 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
6 February 2014
Shares allotted · 0 shares allotted
—
14 January 2014
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
13 August 2012
Shares allotted · 0 shares allotted
—
3 August 2011
Shares allotted · 0 shares allotted
—
Total (63 rounds, 13,160,839 shares)
£131,608

Filing history

Change Account Reference Date Company Current Extended
Accounts
11 September 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 July 2026 View
Reregistration Public To Private Company
Change Of Name
3 July 2026 View
Resolution
Resolution
3 July 2026 View
Re Registration Memorandum Articles
Incorporation
3 July 2026 View
Auditors Resignation Company
Auditors
3 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Resolution
Resolution
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Accounts With Accounts Type Group
Accounts
23 February 2026 View
Resolution
Resolution
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Accounts With Accounts Type Group
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Capital Allotment Shares
Capital
18 May 2024 View
Miscellaneous
Miscellaneous
9 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2024 View
Court Order
Miscellaneous
9 May 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Resolution
Resolution
16 April 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Capital Allotment Shares
Capital
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Accounts With Accounts Type Group
Accounts
3 February 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Statement Of Companys Objects
Change Of Constitution
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Capital Allotment Shares
Capital
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Capital Allotment Shares
Capital
8 July 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2023 View
Resolution
Resolution
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Accounts With Accounts Type Group
Accounts
7 February 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 December 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Resolution
Resolution
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Capital Allotment Shares
Capital
6 December 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
22 April 2021 View
Resolution
Resolution
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Group
Accounts
26 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Capital Allotment Shares
Capital
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Capital Allotment Shares
Capital
10 September 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Resolution
Resolution
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Legacy
Miscellaneous
15 October 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Resolution
Resolution
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Group
Accounts
7 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Legacy
Miscellaneous
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Second Filing Capital Allotment Shares
Capital
28 January 2019 View
Change Sail Address Company With Old Address New Address
Address
11 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Resolution
Resolution
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Accounts With Accounts Type Group
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Capital Allotment Shares
Capital
9 October 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Resolution
Resolution
20 January 2017 View
Accounts With Accounts Type Group
Accounts
19 January 2017 View
Change Person Director Company With Change Date
Officers
16 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 April 2016 View
Change Sail Address Company With Old Address New Address
Address
15 April 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 March 2016 View
Memorandum Articles
Incorporation
8 March 2016 View
Accounts With Accounts Type Group
Accounts
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2015 View
Resolution
Resolution
26 March 2015 View
Accounts With Accounts Type Group
Accounts
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 August 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Capital Return Purchase Own Shares
Capital
3 July 2014 View
Capital Return Purchase Own Shares
Capital
16 May 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Resolution
Resolution
5 March 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 February 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 February 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 February 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 February 2014 View
Accounts With Accounts Type Group
Accounts
10 February 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Capital Allotment Shares
Capital
20 November 2013 View
Capital Allotment Shares
Capital
8 November 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2013 View
Resolution
Resolution
13 March 2013 View
Accounts With Accounts Type Group
Accounts
12 February 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Legacy
Mortgage
22 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 May 2012 View
Resolution
Resolution
6 March 2012 View
Accounts With Accounts Type Group
Accounts
7 February 2012 View
Accounts With Accounts Type Interim
Accounts
7 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2012 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
22 November 2011 View
Capital Allotment Shares
Capital
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 May 2011 View
Move Registers To Sail Company
Address
17 May 2011 View
Change Sail Address Company
Address
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Legacy
Mortgage
26 March 2011 View
Legacy
Mortgage
26 March 2011 View
Legacy
Mortgage
26 March 2011 View
Resolution
Resolution
7 March 2011 View
Accounts With Accounts Type Group
Accounts
3 February 2011 View
Accounts With Accounts Type Group
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Resolution
Resolution
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Group
Accounts
9 June 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Memorandum Articles
Incorporation
3 March 2009 View
Resolution
Resolution
3 March 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Group
Accounts
21 May 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Capital
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
1 May 2007 View
Accounts With Accounts Type Group
Accounts
13 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Certificate Capital Reduction Share Premium
Capital
15 September 2006 View
Court Order
Miscellaneous
15 September 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
23 June 2006 View
Memorandum Articles
Incorporation
12 May 2006 View
Accounts With Accounts Type Group
Accounts
10 May 2006 View
Resolution
Resolution
21 April 2006 View
Resolution
Resolution
21 April 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Address
13 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
23 June 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Capital
2 February 2005 View
Accounts With Accounts Type Group
Accounts
28 January 2005 View
Legacy
Address
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
10 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Accounts Amended With Accounts Type Group
Accounts
17 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Group
Accounts
17 April 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
12 March 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Accounts With Accounts Type Group
Accounts
13 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Annual Return
10 June 2002 View
Resolution
Resolution
5 February 2002 View
Resolution
Resolution
5 February 2002 View
Accounts With Accounts Type Group
Accounts
28 December 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Capital
20 February 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
29 December 2000 View
Legacy
Accounts
21 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 December 2000 View
Application To Commence Business
Incorporation
11 December 2000 View
Legacy
Officers
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Address
20 November 2000 View
Memorandum Articles
Incorporation
15 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 November 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Incorporation Company
Incorporation
26 April 2000 View

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