Introduction
Watch Company
R
RS COMPONENTS LIMITED
RS COMPONENTS LIMITED is an active company incorporated on with the registered office located in Corby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). RS COMPONENTS LIMITED was registered 55 years ago.(SIC: 46520)
Status
active
Active since 55 years ago
Company No
01002091
LTD Company
Age
55 Years
Incorporated 9 February 1971
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 9 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2026 (3 months ago)
Submitted on 2 June 2026 (2 months ago)
Next Due
Due by 14 June 2027
For period ending 31 May 2027
Previous Company Names
R.S. COMPONENTS LIMITED
From: 9 February 1971To: 26 August 1994
Contact
Address
Birchington Road Weldon Corby, NN17 9RS,
Timeline
20 key events • 1971 - 2024
Funding Officers Ownership
Company Founded
Feb 71
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
31
5 Active
26 Resigned
Name
Role
Appointed
Status
MARTIN, Emily
ActiveBirchington Road, CorbyNN17 9RS
Secretary
Appointed 13 Mar 2023
MARTIN, Emily
Birchington Road, CorbyNN17 9RS
Secretary
13 Mar 2023
Active
MALPAS, Peter
ActiveBirchington Road, CorbyNN17 9RS
Born December 1967
Director
Appointed 31 Aug 2022
MALPAS, Peter
Birchington Road, CorbyNN17 9RS
Born December 1967
Director
31 Aug 2022
Active
POINTON, Elaine Janet
ActiveBirchington Road, CorbyNN17 9RS
Born August 1975
Director
Appointed 19 Dec 2016
POINTON, Elaine Janet
Birchington Road, CorbyNN17 9RS
Born August 1975
Director
19 Dec 2016
Active
RYBAKOVA, Irina
ActiveBirchington Road, CorbyNN17 9RS
Born June 1985
Director
Appointed 18 Jul 2024
RYBAKOVA, Irina
Birchington Road, CorbyNN17 9RS
Born June 1985
Director
18 Jul 2024
Active
UNDERWOOD, Clare
ActiveBirchington Road, CorbyNN17 9RS
Born February 1972
Director
Appointed 03 May 2023
UNDERWOOD, Clare
Birchington Road, CorbyNN17 9RS
Born February 1972
Director
03 May 2023
Active
BUTLER, Richard Benjamin
ResignedDowne Cottage, GodalmingGU8 4NZ
Secretary
Appointed N/A
Resigned 03 Jul 1997
BUTLER, Richard Benjamin
Downe Cottage, GodalmingGU8 4NZ
Secretary
N/A
Resigned 03 Jul 1997
Resigned
CARFORA, Carmelina
Resigned1 Fernham Gate, FaringdonSN7 7LR
Secretary
Appointed 03 Jul 1997
Resigned 31 Jul 2006
CARFORA, Carmelina
1 Fernham Gate, FaringdonSN7 7LR
Secretary
03 Jul 1997
Resigned 31 Jul 2006
Resigned
EVANS, Amanda Jane
Resigned37 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
Appointed 31 Jul 2006
Resigned 05 Oct 2006
EVANS, Amanda Jane
37 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
31 Jul 2006
Resigned 05 Oct 2006
Resigned
HASLEGRAVE, Ian Peter
ResignedTwo Pancras Square, LondonN1C 4AG
Secretary
Appointed 05 Oct 2006
Resigned 31 Dec 2021
HASLEGRAVE, Ian Peter
Two Pancras Square, LondonN1C 4AG
Secretary
05 Oct 2006
Resigned 31 Dec 2021
Resigned
JAMES, Andy
ResignedBirchington Road, CorbyNN17 9RS
Secretary
Appointed 31 Dec 2021
Resigned 30 Mar 2022
JAMES, Andy
Birchington Road, CorbyNN17 9RS
Secretary
31 Dec 2021
Resigned 30 Mar 2022
Resigned
UNDERWOOD, Clare
Resigned2 Pancras Street, LondonN1C 4AG
Secretary
Appointed 30 Mar 2022
Resigned 13 Mar 2023
UNDERWOOD, Clare
2 Pancras Street, LondonN1C 4AG
Secretary
30 Mar 2022
Resigned 13 Mar 2023
Resigned
ANDERSON, Thomas James
ResignedSpinners Ingle Kennell Hill, BedfordMK44 1PS
Born August 1938
Director
Appointed N/A
Resigned 31 Jul 1998
ANDERSON, Thomas James
Spinners Ingle Kennell Hill, BedfordMK44 1PS
Born August 1938
Director
N/A
Resigned 31 Jul 1998
Resigned
BODDIE, Simon
Resigned8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1960
Director
Appointed 01 Sept 2005
Resigned 30 Sept 2015
BODDIE, Simon
8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1960
Director
01 Sept 2005
Resigned 30 Sept 2015
Resigned
BRIGHT, Keith, Sir
Resigned16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
Appointed N/A
Resigned 31 Jul 1994
BRIGHT, Keith, Sir
16 Westbourne Park Villas, LondonW2 5EA
Born August 1931
Director
N/A
Resigned 31 Jul 1994
Resigned
BUTLER, Richard Benjamin
Resigned5 Hazel Grove Henley Court, Henley On ThamesRG9 5NH
Born August 1959
Director
Appointed 03 Jul 1997
Resigned 03 Oct 2005
BUTLER, Richard Benjamin
5 Hazel Grove Henley Court, Henley On ThamesRG9 5NH
Born August 1959
Director
03 Jul 1997
Resigned 03 Oct 2005
Resigned
EGAN, David John
ResignedBirchington Road, CorbyNN17 9RS
Born December 1967
Director
Appointed 19 Dec 2016
Resigned 03 May 2023
EGAN, David John
Birchington Road, CorbyNN17 9RS
Born December 1967
Director
19 Dec 2016
Resigned 03 May 2023
Resigned
ENGLAND, Michael John
ResignedBirchington Road, CorbyNN17 9RS
Born April 1974
Director
Appointed 19 Aug 2016
Resigned 31 Aug 2022
ENGLAND, Michael John
Birchington Road, CorbyNN17 9RS
Born April 1974
Director
19 Aug 2016
Resigned 31 Aug 2022
Resigned
GOELDENBOT, Klaus
ResignedThe Almshouse, WeekleyNN16 9UW
Born March 1965
Director
Appointed 27 Sept 2002
Resigned 30 Sept 2008
GOELDENBOT, Klaus
The Almshouse, WeekleyNN16 9UW
Born March 1965
Director
27 Sept 2002
Resigned 30 Sept 2008
Resigned
GOUGH, Vanessa Elizabeth
ResignedBirchington Road, CorbyNN17 9RS
Born December 1967
Director
Appointed 13 Mar 2023
Resigned 27 Mar 2024
GOUGH, Vanessa Elizabeth
Birchington Road, CorbyNN17 9RS
Born December 1967
Director
13 Mar 2023
Resigned 27 Mar 2024
Resigned
HAYNES, Martin John
Resigned18 Sillswood, OlneyMK46 5PL
Born April 1950
Director
Appointed 03 Jul 1997
Resigned 06 Apr 1999
HAYNES, Martin John
18 Sillswood, OlneyMK46 5PL
Born April 1950
Director
03 Jul 1997
Resigned 06 Apr 1999
Resigned
HEWITT, Jeffrey Lindsey
ResignedPalo Alto, NorthwoodHA6 2BL
Born September 1947
Director
Appointed 03 Jul 1997
Resigned 01 Sept 2005
HEWITT, Jeffrey Lindsey
Palo Alto, NorthwoodHA6 2BL
Born September 1947
Director
03 Jul 1997
Resigned 01 Sept 2005
Resigned
LAWSON, Robert Arthur
Resigned141 Moorgate, LondonEC2M 6TX
Born December 1944
Director
Appointed N/A
Resigned 12 May 2003
LAWSON, Robert Arthur
141 Moorgate, LondonEC2M 6TX
Born December 1944
Director
N/A
Resigned 12 May 2003
Resigned
LENNARD, Iain
ResignedBirchington Road, CorbyNN17 9RS
Born July 1970
Director
Appointed 12 Apr 2013
Resigned 28 Feb 2014
LENNARD, Iain
Birchington Road, CorbyNN17 9RS
Born July 1970
Director
12 Apr 2013
Resigned 28 Feb 2014
Resigned
MASON, Ian
Resigned8050 Oxford Business Park North, OxfordOX4 2HW
Born April 1962
Director
Appointed 31 Aug 2001
Resigned 31 Mar 2015
MASON, Ian
8050 Oxford Business Park North, OxfordOX4 2HW
Born April 1962
Director
31 Aug 2001
Resigned 31 Mar 2015
Resigned
MCKONE, Sally Ann
ResignedBirchington Road, CorbyNN17 9RS
Born March 1968
Director
Appointed 01 Oct 2015
Resigned 19 Dec 2016
MCKONE, Sally Ann
Birchington Road, CorbyNN17 9RS
Born March 1968
Director
01 Oct 2015
Resigned 19 Dec 2016
Resigned
MEULMAN, Jerrrey Lynn
ResignedShandon, ReadingRG31 7RS
Born September 1958
Director
Appointed 21 Oct 1999
Resigned 27 Apr 2000
MEULMAN, Jerrrey Lynn
Shandon, ReadingRG31 7RS
Born September 1958
Director
21 Oct 1999
Resigned 27 Apr 2000
Resigned
QUESTED, Paul David
Resigned8050 Oxford Business Park North, OxfordOX4 2HW
Born October 1970
Director
Appointed 30 Sept 2008
Resigned 12 Apr 2013
QUESTED, Paul David
8050 Oxford Business Park North, OxfordOX4 2HW
Born October 1970
Director
30 Sept 2008
Resigned 12 Apr 2013
Resigned
RABEY, Grant Francis
ResignedVera Lowes Cottage, Upper HarlestoneNN7 4EL
Born August 1945
Director
Appointed N/A
Resigned 26 Apr 2002
RABEY, Grant Francis
Vera Lowes Cottage, Upper HarlestoneNN7 4EL
Born August 1945
Director
N/A
Resigned 26 Apr 2002
Resigned
RUTH, Lindsley
ResignedBirchington Road, CorbyNN17 9RS
Born September 1970
Director
Appointed 01 Apr 2015
Resigned 16 Dec 2022
RUTH, Lindsley
Birchington Road, CorbyNN17 9RS
Born September 1970
Director
01 Apr 2015
Resigned 16 Dec 2022
Resigned
TOMKINSON, Robert Charles
ResignedHome Farm, TowcesterNN12 8SJ
Born July 1941
Director
Appointed N/A
Resigned 03 Jul 1997
TOMKINSON, Robert Charles
Home Farm, TowcesterNN12 8SJ
Born July 1941
Director
N/A
Resigned 03 Jul 1997
Resigned
VAUGHAN, Jeremy Charles Milner
ResignedThe Old Village Hall, OxfordOX33 1AU
Born December 1955
Director
Appointed 03 Jul 1997
Resigned 31 Aug 2001
VAUGHAN, Jeremy Charles Milner
The Old Village Hall, OxfordOX33 1AU
Born December 1955
Director
03 Jul 1997
Resigned 31 Aug 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rs Group Plc
ActiveTwo Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Rs Group Plc
Two Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
213
Description
Type
Date Filed
Document
Replacement Filing Of Director Appointment With Name
12 August 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
RP01AP01RP01AP01
12 August 2026
No document
Accounts With Accounts Type Full
9 August 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 2026
No document
Confirmation Statement With No Updates
2 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 June 2026
No document
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 August 2025
No document
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2025
No document
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2024
No document
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 July 2024
No document
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 June 2024
No document
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
No document
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 2023
No document
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2023
No document
Resolution
19 May 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2023
No document
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 May 2023
No document
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
No document
Appoint Person Secretary Company With Name Date
20 March 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 March 2023
No document
Termination Secretary Company With Name Termination Date
20 March 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2023
No document
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 March 2023
No document
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
No document
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 September 2022
No document
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
No document
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 August 2022
No document
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 June 2022
No document
Change To A Person With Significant Control
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2022
No document
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
1 April 2022
No document
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
No document
Termination Secretary Company With Name Termination Date
13 January 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2022
No document
Appoint Person Secretary Company With Name Date
13 January 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 January 2022
No document
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 2021
No document
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2021
No document
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 November 2020
No document
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2020
No document
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 September 2019
No document
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2019
No document
Change Person Secretary Company With Change Date
11 February 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 February 2019
No document
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2018
No document
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2018
No document
Change To A Person With Significant Control
12 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2018
No document
Change Person Secretary Company With Change Date
13 April 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2018
No document
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 December 2017
No document
Change To A Person With Significant Control
11 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2017
No document
Change To A Person With Significant Control
5 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2017
No document
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 June 2017
No document
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 December 2016
No document
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 December 2016
No document
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2016
No document
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 December 2016
No document
Change Person Director Company With Change Date
19 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2016
No document
Appoint Person Director Company With Name Date
21 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 June 2016
No document
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 December 2015
No document
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2015
No document
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 June 2015
No document
Change Person Director Company With Change Date
29 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 May 2015
No document
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 April 2015
No document
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2015
No document
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 2014
No document
Miscellaneous
2 September 2014
MISCMISC
Miscellaneous
MISCMISC
2 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 June 2014
No document
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 March 2014
No document
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 June 2013
No document
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 April 2013
No document
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
15 April 2013
No document
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 June 2012
No document
Accounts With Accounts Type Full
8 December 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2011
No document
Statement Of Companys Objects
26 January 2011
CC04CC04
Statement Of Companys Objects
CC04CC04
26 January 2011
No document
Resolution
26 January 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2011
No document
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 June 2010
No document
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2009
No document
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
No document
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
No document
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
No document
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2009
No document
Legacy
26 June 2009
363aAnnual Return
Legacy
363aAnnual Return
26 June 2009
No document
Legacy
26 June 2009
353353
Legacy
353353
26 June 2009
No document
Accounts With Accounts Type Full
7 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 February 2009
No document
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 October 2008
No document
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 October 2008
No document
Legacy
29 July 2008
363aAnnual Return
Legacy
363aAnnual Return
29 July 2008
No document
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 2008
No document
Legacy
12 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
12 October 2007
No document
Legacy
21 August 2007
288cChange of Particulars
Legacy
288cChange of Particulars
21 August 2007
No document
Legacy
9 July 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 July 2007
No document
Legacy
1 April 2007
287Change of Registered Office
Legacy
287Change of Registered Office
1 April 2007
No document
Legacy
22 March 2007
287Change of Registered Office
Legacy
287Change of Registered Office
22 March 2007
No document
Accounts With Accounts Type Full
29 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 2007
No document
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 November 2006
No document
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 November 2006
No document
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 August 2006
No document
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 August 2006
No document
Legacy
3 July 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 July 2006
No document
Accounts With Accounts Type Full
9 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 2006
No document
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 October 2005
No document
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 September 2005
No document
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 September 2005
No document
Legacy
28 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 June 2005
No document
Legacy
20 April 2005
288cChange of Particulars
Legacy
288cChange of Particulars
20 April 2005
No document
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 January 2005
No document
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 June 2004
No document
Accounts With Accounts Type Full
9 January 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 2004
No document
Legacy
24 June 2003
363aAnnual Return
Legacy
363aAnnual Return
24 June 2003
No document
Legacy
27 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 May 2003
No document
Accounts With Accounts Type Full
8 January 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 2003
No document
Legacy
18 October 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 October 2002
No document
Legacy
12 June 2002
363aAnnual Return
Legacy
363aAnnual Return
12 June 2002
No document
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 May 2002
No document
Accounts With Accounts Type Full
3 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 2002
No document
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 October 2001
No document
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 September 2001
No document
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 September 2001
No document
Accounts With Accounts Type Full
5 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 2001
No document
Legacy
17 October 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 October 2000
No document
Legacy
11 July 2000
288cChange of Particulars
Legacy
288cChange of Particulars
11 July 2000
No document
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 2000
No document
Legacy
23 March 2000
288cChange of Particulars
Legacy
288cChange of Particulars
23 March 2000
No document
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 2000
No document
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 October 1999
No document
Legacy
26 October 1999
363aAnnual Return
Legacy
363aAnnual Return
26 October 1999
No document
Legacy
13 August 1999
288cChange of Particulars
Legacy
288cChange of Particulars
13 August 1999
No document
Legacy
5 August 1999
288cChange of Particulars
Legacy
288cChange of Particulars
5 August 1999
No document
Legacy
17 May 1999
288cChange of Particulars
Legacy
288cChange of Particulars
17 May 1999
No document
Legacy
16 April 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 April 1999
No document
Legacy
11 March 1999
288cChange of Particulars
Legacy
288cChange of Particulars
11 March 1999
No document
Legacy
16 February 1999
288cChange of Particulars
Legacy
288cChange of Particulars
16 February 1999
No document
Accounts With Accounts Type Full
12 January 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 January 1999
No document
Legacy
23 November 1998
288cChange of Particulars
Legacy
288cChange of Particulars
23 November 1998
No document
Legacy
30 October 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 October 1998
No document
Legacy
2 October 1998
288cChange of Particulars
Legacy
288cChange of Particulars
2 October 1998
No document
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 September 1998
No document
Accounts With Accounts Type Full
8 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 1998
No document
Legacy
27 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1997
No document
Legacy
14 July 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 July 1997
No document
Legacy
14 July 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 July 1997
No document
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 1997
No document
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 1997
No document
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 1997
No document
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 1997
No document
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 1997
No document
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 1997
No document
Legacy
8 October 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 October 1996
No document
Accounts With Accounts Type Full
5 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 1996
No document
Legacy
29 September 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 September 1995
No document
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
9 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 November 1994
No document
Certificate Change Of Name Company
25 August 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 1994
No document
Legacy
18 August 1994
288288
Legacy
288288
18 August 1994
No document
Accounts With Accounts Type Full
13 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 January 1994
No document
Legacy
15 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 October 1993
No document
Accounts With Accounts Type Full
12 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 January 1993
No document
Legacy
29 October 1992
363b363b
Legacy
363b363b
29 October 1992
No document
Legacy
10 June 1992
288288
Legacy
288288
10 June 1992
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
19 November 1991
288288
Legacy
288288
19 November 1991
No document
Legacy
23 October 1991
363aAnnual Return
Legacy
363aAnnual Return
23 October 1991
No document
Legacy
7 October 1991
288288
Legacy
288288
7 October 1991
No document
Accounts With Accounts Type Full
4 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 1991
No document
Legacy
24 May 1991
288288
Legacy
288288
24 May 1991
No document
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 December 1990
No document
Legacy
21 December 1990
363aAnnual Return
Legacy
363aAnnual Return
21 December 1990
No document
Accounts With Made Up Date
21 December 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
21 December 1990
No document
Legacy
14 December 1990
288288
Legacy
288288
14 December 1990
No document
Legacy
14 December 1990
288288
Legacy
288288
14 December 1990
No document
Legacy
26 September 1990
288288
Legacy
288288
26 September 1990
No document
Legacy
6 February 1990
288288
Legacy
288288
6 February 1990
No document
Legacy
17 November 1989
363363
Legacy
363363
17 November 1989
No document
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 1989
No document
Legacy
19 September 1989
288288
Legacy
288288
19 September 1989
No document
Legacy
24 August 1989
288288
Legacy
288288
24 August 1989
No document
Legacy
24 August 1989
288288
Legacy
288288
24 August 1989
No document
Legacy
16 June 1989
288288
Legacy
288288
16 June 1989
No document
Legacy
18 April 1989
288288
Legacy
288288
18 April 1989
No document
Legacy
12 January 1989
288288
Legacy
288288
12 January 1989
No document
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 November 1988
No document
Legacy
16 November 1988
363363
Legacy
363363
16 November 1988
No document
Accounts With Made Up Date
10 November 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
10 November 1988
No document
Legacy
6 June 1988
288288
Legacy
288288
6 June 1988
No document
Legacy
6 June 1988
288288
Legacy
288288
6 June 1988
No document
Legacy
8 December 1987
363363
Legacy
363363
8 December 1987
No document
Legacy
2 December 1987
288288
Legacy
288288
2 December 1987
No document
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 November 1987
No document
Accounts With Made Up Date
13 November 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
13 November 1987
No document
Legacy
29 January 1987
288288
Legacy
288288
29 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
5 December 1986
363363
Legacy
363363
5 December 1986
No document
Accounts With Accounts Type Full
12 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 November 1986
No document
Legacy
27 October 1986
288288
Legacy
288288
27 October 1986
No document
Legacy
17 October 1986
288288
Legacy
288288
17 October 1986
No document
Legacy
18 June 1986
288288
Legacy
288288
18 June 1986
No document
Accounts With Made Up Date
9 October 1985
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
9 October 1985
No document
Accounts With Made Up Date
12 January 1985
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
12 January 1985
No document
Accounts With Made Up Date
16 November 1983
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
16 November 1983
No document
Accounts With Made Up Date
18 November 1982
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
18 November 1982
No document
Accounts With Made Up Date
20 November 1981
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
20 November 1981
No document
Accounts With Made Up Date
6 October 1980
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
6 October 1980
No document
Accounts With Made Up Date
9 November 1979
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
9 November 1979
No document
Accounts With Made Up Date
27 November 1978
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
27 November 1978
No document
Accounts With Made Up Date
5 December 1977
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 December 1977
No document
Accounts With Made Up Date
24 January 1977
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
24 January 1977
No document
Accounts With Made Up Date
28 January 1976
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 January 1976
No document
Accounts With Made Up Date
16 December 1974
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
16 December 1974
No document
Accounts With Made Up Date
6 December 1974
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
6 December 1974
No document
Accounts With Made Up Date
29 October 1973
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
29 October 1973
No document
Accounts With Made Up Date
7 November 1972
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 November 1972
No document
Legacy
1 March 1971
287Change of Registered Office
Legacy
287Change of Registered Office
1 March 1971
No document
Incorporation Company
9 February 1971
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 February 1971
No document
Miscellaneous
9 February 1971
MISCMISC
Miscellaneous
MISCMISC
9 February 1971
No document