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HOME RETAIL GROUP LIMITED (05863533)

HOME RETAIL GROUP LIMITED (05863533) is an active UK company. incorporated on 30 June 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HOME RETAIL GROUP LIMITED has been registered for 19 years. Current directors include BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED.

Company Number
05863533
Status
active
Type
ltd
Incorporated
30 June 2006
Age
19 years
Address
33 Charterhouse Street, London, EC1M 6HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEECH, Irina, SAINSBURYS CORPORATE DIRECTOR LIMITED
SIC Codes
70100

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Introduction
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HOME RETAIL GROUP LIMITED

HOME RETAIL GROUP LIMITED is an active company incorporated on 30 June 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOME RETAIL GROUP LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05863533

LTD Company

Age

19 Years

Incorporated 30 June 2006

Size

N/A

Accounts

ARD: 5/3

Up to Date

7 months left

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 3 March 2024 - 1 March 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 5 December 2026
Period: 2 March 2025 - 5 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

HOME RETAIL GROUP PLC
From: 12 September 2006To: 6 September 2016
ARG HOLDINGS (UK) PLC
From: 13 July 2006To: 12 September 2006
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY
From: 30 June 2006To: 13 July 2006
Contact
Address

33 Charterhouse Street London, EC1M 6HA,

Previous Addresses

33 Holborn London EC1N 2HT England
From: 3 July 2023To: 18 June 2025
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom
From: 2 December 2016To: 3 July 2023
33 Holborn London EC1N 2HT United Kingdom
From: 23 November 2016To: 2 December 2016
Avebury 489- 499 Avebury Boulevard Milton Keynes MK9 2NW
From: 30 June 2006To: 23 November 2016
Timeline

209 key events • 2006 - 2020

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Apr 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jul 10
Share Buyback
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Capital Reduction
Jul 10
Share Buyback
Jul 10
Share Buyback
Jul 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Capital Reduction
Aug 10
Share Buyback
Sept 10
Share Buyback
Sept 10
Share Buyback
Sept 10
Share Buyback
Sept 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Capital Reduction
Nov 10
Share Buyback
Nov 10
Share Buyback
Nov 10
Share Buyback
Dec 10
Share Buyback
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Capital Reduction
Dec 10
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Feb 11
Capital Reduction
Mar 11
Capital Reduction
Mar 11
Capital Reduction
Mar 11
Capital Reduction
Mar 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Share Buyback
Mar 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Sept 11
Director Left
Jul 12
Director Joined
Dec 12
Director Left
Mar 14
Director Joined
Mar 14
Funding Round
Aug 16
Capital Update
Aug 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 20
Director Left
Dec 20
181
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

SAINSBURY'S CORPORATE SECRETARY LIMITED

Active
LondonEC1M 6HA
Corporate secretary
Appointed 07 May 2021

BEECH, Irina

Active
LondonEC1M 6HA
Born August 1974
Director
Appointed 31 Dec 2020

SAINSBURYS CORPORATE DIRECTOR LIMITED

Active
LondonEC1M 6HA
Corporate director
Appointed 31 Oct 2019

BENTLEY, Gordon Andrew

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 13 Sept 2006
Resigned 23 Nov 2016

FALLOWFIELD, Timothy

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 03 May 2018
Resigned 14 Jun 2019

FOO, Julia

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 14 Jun 2019
Resigned 07 May 2021

GUTHRIE, Anthony

Resigned
Holborn, LondonEC1N 2HT
Secretary
Appointed 23 Nov 2016
Resigned 03 May 2018

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 30 Jun 2006
Resigned 13 Sept 2006

ASHTON, Richard John

Resigned
Avebury, Milton KeynesMK9 2NW
Born May 1966
Director
Appointed 05 Jul 2006
Resigned 02 Sept 2016

CATLIN, Claire Louise

Resigned
489-499 Avebury Boulevard, Milton KeynesMK9 2NW
Born January 1980
Director
Appointed 15 Feb 2019
Resigned 06 Dec 2019

CLARK, Darren Wayne

Resigned
489-499 Avebury Boulevard, Milton KeynesMK9 2NW
Born June 1979
Director
Appointed 06 Dec 2019
Resigned 31 Dec 2020

COOMBE, John David

Resigned
8 Canada Square, LondonE14 5HQ
Born March 1945
Director
Appointed 05 Jul 2006
Resigned 02 Sept 2016

DARCEY, Michael William

Resigned
Avebury, Milton KeynesMK9 2NW
Born June 1965
Director
Appointed 20 Apr 2010
Resigned 02 Sept 2016

DUDDY, Terence

Resigned
Avebury, Milton KeynesMK9 2NW
Born April 1956
Director
Appointed 05 Jul 2006
Resigned 14 Mar 2014

DURANT, Ian Charles

Resigned
Avebury, Milton KeynesMK9 2NW
Born July 1958
Director
Appointed 06 Jul 2011
Resigned 02 Sept 2016

GOODLUCK, Stephen

Resigned
489-499 Avebury Boulevard, Milton KeynesMK9 2NW
Born August 1977
Director
Appointed 08 Jun 2018
Resigned 15 Feb 2019

HORNBY, Andrew Hedley

Resigned
The Mound, EdinburghEH1 1YZ
Born January 1967
Director
Appointed 05 Jul 2006
Resigned 01 Jul 2009

HUGHES, Penelope Lesley

Resigned
Avebury, Milton KeynesMK9 2NW
Born July 1959
Director
Appointed 11 Dec 2006
Resigned 30 Jun 2011

KEERS, Catherine Jane

Resigned
Avebury, Milton KeynesMK9 2NW
Born February 1965
Director
Appointed 01 Sept 2011
Resigned 02 Sept 2016

MACMILLAN, Iain Stuart

Resigned
489-499 Avebury Boulevard, Milton KeynesMK9 2NW
Born August 1976
Director
Appointed 02 Sept 2016
Resigned 08 Jun 2018

ROGERS, John Terence

Resigned
489-499 Avebury Boulevard, Milton KeynesMK9 2NW
Born July 1968
Director
Appointed 02 Sept 2016
Resigned 31 Oct 2019

ROJAS, Jacqueline De

Resigned
489-499 Avebury Boulevard, Milton KeynesMK9 2NW
Born October 1962
Director
Appointed 04 Dec 2012
Resigned 02 Sept 2016

STOCKEN, Oliver Henry James

Resigned
Avebury, Milton KeynesMK9 2NW
Born December 1941
Director
Appointed 05 Jul 2006
Resigned 04 Jul 2012

WALDEN, John Carl

Resigned
Avebury, Milton KeynesMK9 2NW
Born January 1960
Director
Appointed 14 Mar 2014
Resigned 02 Sept 2016

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 30 Jun 2006
Resigned 05 Jul 2006

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 30 Jun 2006
Resigned 05 Jul 2006

Persons with significant control

1

Sainsbury's Intermediate Holdings Limited

Active
Charterhouse Street, LondonEC1M 6HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2016
Fundings
Financials
Latest Activities

Filing History

362

Accounts With Accounts Type Audit Exemption Subsiduary
26 January 2026
AAAnnual Accounts
Legacy
26 January 2026
GUARANTEE2GUARANTEE2
Legacy
26 January 2026
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
5 December 2025
AA01Change of Accounting Reference Date
Legacy
4 December 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
1 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 June 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
18 June 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
18 June 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Legacy
23 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
22 July 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
22 July 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
22 July 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
7 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 May 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Appoint Corporate Director Company With Name Date
5 November 2019
AP02Appointment of Corporate Director
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
30 June 2019
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
28 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
11 February 2017
AAAnnual Accounts
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Move Registers To Sail Company With New Address
18 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
18 January 2017
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
12 January 2017
SH01Allotment of Shares
Auditors Resignation Company
7 January 2017
AUDAUD
Auditors Resignation Company
7 January 2017
AUDAUD
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Miscellaneous
6 December 2016
MISCMISC
Change Registered Office Address Company With Date Old Address New Address
2 December 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
28 November 2016
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
25 November 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
23 November 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 November 2016
AD01Change of Registered Office Address
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
1 November 2016
SH01Allotment of Shares
Capital Allotment Shares
1 November 2016
SH01Allotment of Shares
Capital Allotment Shares
1 November 2016
SH01Allotment of Shares
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Capital Allotment Shares
28 October 2016
SH01Allotment of Shares
Capital Allotment Shares
18 October 2016
SH01Allotment of Shares
Capital Allotment Shares
18 October 2016
SH01Allotment of Shares
Capital Allotment Shares
18 October 2016
SH01Allotment of Shares
Capital Allotment Shares
12 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
8 September 2016
AD04Change of Accounting Records Location
Certificate Re Registration Public Limited Company To Private
6 September 2016
CERT10CERT10
Re Registration Memorandum Articles
6 September 2016
MARMAR
Resolution
6 September 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 September 2016
RR02RR02
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 September 2016
AD02Notification of Single Alternative Inspection Location
Court Order
2 September 2016
OCOC
Capital Statement Capital Company With Date Currency Figure
1 September 2016
SH19Statement of Capital
Legacy
1 September 2016
OC138OC138
Certificate Capital Reduction Issued Capital
1 September 2016
CERT15CERT15
Resolution
9 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Resolution
5 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
12 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Resolution
17 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Group
28 July 2014
AAAnnual Accounts
Resolution
24 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 October 2013
AR01AR01
Accounts With Accounts Type Group
22 July 2013
AAAnnual Accounts
Resolution
22 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
21 June 2013
AR01AR01
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 October 2012
AR01AR01
Accounts With Accounts Type Group
18 July 2012
AAAnnual Accounts
Resolution
12 July 2012
RESOLUTIONSResolutions
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Appoint Person Director Company With Name
5 September 2011
AP01Appointment of Director
Accounts With Accounts Type Group
5 September 2011
AAAnnual Accounts
Resolution
14 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Memorandum Articles
13 April 2011
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares
16 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 March 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 March 2011
SH06Cancellation of Shares
Capital Cancellation Shares
2 March 2011
SH06Cancellation of Shares
Capital Cancellation Shares
2 March 2011
SH06Cancellation of Shares
Capital Cancellation Shares
2 March 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 March 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 March 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
18 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 February 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 January 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 December 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 November 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
18 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
10 November 2010
SH06Cancellation of Shares
Capital Cancellation Shares
10 November 2010
SH06Cancellation of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
8 November 2010
AR01AR01
Capital Return Purchase Own Shares
17 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 September 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 September 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 August 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
18 August 2010
AAAnnual Accounts
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 July 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
14 July 2010
SH06Cancellation of Shares
Resolution
13 July 2010
RESOLUTIONSResolutions
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2010
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
20 August 2009
AAAnnual Accounts
Resolution
6 July 2009
RESOLUTIONSResolutions
Resolution
3 July 2009
RESOLUTIONSResolutions
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Group
12 August 2008
AAAnnual Accounts
Resolution
15 July 2008
RESOLUTIONSResolutions
Legacy
29 April 2008
353353
Legacy
31 October 2007
353353
Legacy
31 October 2007
363aAnnual Return
Legacy
6 September 2007
363aAnnual Return
Legacy
30 July 2007
353353
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Resolution
16 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Legacy
11 March 2007
122122
Memorandum Articles
11 March 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
11 March 2007
MEM/ARTSMEM/ARTS
Legacy
7 March 2007
288cChange of Particulars
Accounts With Accounts Type Initial
25 January 2007
AAAnnual Accounts
Legacy
7 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
10 December 2006
287Change of Registered Office
Legacy
5 December 2006
88(3)88(3)
Legacy
5 December 2006
88(2)O88(2)O
Legacy
19 October 2006
288cChange of Particulars
Certificate Capital Reduction Issued Capital
12 October 2006
CERT15CERT15
Legacy
12 October 2006
OC138OC138
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
2 October 2006
123Notice of Increase in Nominal Capital
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
29 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Memorandum Articles
20 September 2006
MEM/ARTSMEM/ARTS
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
122122
Legacy
20 September 2006
122122
Legacy
19 September 2006
287Change of Registered Office
Certificate Change Of Name Company
12 September 2006
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
27 July 2006
MEM/ARTSMEM/ARTS
Resolution
27 July 2006
RESOLUTIONSResolutions
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 July 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
3 July 2006
CERT8CERT8
Application To Commence Business
3 July 2006
117117
Incorporation Company
30 June 2006
NEWINCIncorporation