Introduction
Watch Company
V
VODAFONE ENTERPRISE U.K.
VODAFONE ENTERPRISE U.K. is an active company incorporated on with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. VODAFONE ENTERPRISE U.K. was registered 45 years ago.(SIC: 61900)
Status
active
Active since 45 years ago
Company No
01541957
PRIVATE-UNLIMITED Company
Age
45 Years
Incorporated 28 January 1981
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (11 months ago)
Submitted on 13 November 2025 (10 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
CABLE & WIRELESS U.K
From: 28 March 2002To: 13 June 2017
CABLE & WIRELESS COMMUNICATIONS (MERCURY)
From: 1 March 1999To: 28 March 2002
MERCURY COMMUNICATIONS LIMITED
From: 31 December 1981To: 1 March 1999
CABLE AND WIRELESS (BAHRAIN) LIMITED
From: 28 January 1981To: 31 December 1981
Contact
Address
Vodafone House The Connection Newbury, RG14 2FN,
Previous Addresses
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL
From: 28 January 1981To: 21 November 2013
Timeline
39 key events • 1981 - 2025
Funding Officers Ownership
Company Founded
Jan 81
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Corporate Director Company With ...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Corporate Director Company With ...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
36
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
LERNER, Stephen
ActiveThe Connection, NewburyRG14 2FN
Secretary
Appointed 31 May 2025
LERNER, Stephen
The Connection, NewburyRG14 2FN
Secretary
31 May 2025
Active
GLIDDON, Nicholas Francis
ActiveThe Connection, NewburyRG14 2FN
Born April 1967
Director
Appointed 31 May 2025
GLIDDON, Nicholas Francis
The Connection, NewburyRG14 2FN
Born April 1967
Director
31 May 2025
Active
LERNER, Stephen Daniel
ActiveThe Connection, NewburyRG14 2FN
Born March 1966
Director
Appointed 31 May 2025
LERNER, Stephen Daniel
The Connection, NewburyRG14 2FN
Born March 1966
Director
31 May 2025
Active
PURKIS, Darren Martin
ActiveThe Connection, NewburyRG14 2FN
Born April 1972
Director
Appointed 31 May 2025
PURKIS, Darren Martin
The Connection, NewburyRG14 2FN
Born April 1972
Director
31 May 2025
Active
YORSTON, Andrew Michael
ActiveThe Connection, NewburyRG14 2FN
Born January 1979
Director
Appointed 31 May 2025
YORSTON, Andrew Michael
The Connection, NewburyRG14 2FN
Born January 1979
Director
31 May 2025
Active
ATHERSYCH, Christopher John
ResignedGreenwood St Olives Close, HeathfieldTN21 0QE
Secretary
Appointed 13 Jan 1993
Resigned 31 Dec 1993
ATHERSYCH, Christopher John
Greenwood St Olives Close, HeathfieldTN21 0QE
Secretary
13 Jan 1993
Resigned 31 Dec 1993
Resigned
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 17 Jul 2003
Resigned 31 Jan 2005
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Secretary
17 Jul 2003
Resigned 31 Jan 2005
Resigned
BOLTON, Jonathan Mark
Resigned22 Winchester Drive, PinnerHA5 1DB
Secretary
Appointed 27 Sept 2000
Resigned 17 Jul 2003
BOLTON, Jonathan Mark
22 Winchester Drive, PinnerHA5 1DB
Secretary
27 Sept 2000
Resigned 17 Jul 2003
Resigned
BUTLER, James Thomas Gaunt
Resigned14 Mount Park Crescent, LondonW5 2RN
Secretary
Appointed 29 Mar 1993
Resigned 05 Aug 1996
BUTLER, James Thomas Gaunt
14 Mount Park Crescent, LondonW5 2RN
Secretary
29 Mar 1993
Resigned 05 Aug 1996
Resigned
CLAYDON, Kenneth Keith
Resigned1 Parr House, LondonE16 1TS
Secretary
Appointed 30 May 2000
Resigned 17 Jul 2003
CLAYDON, Kenneth Keith
1 Parr House, LondonE16 1TS
Secretary
30 May 2000
Resigned 17 Jul 2003
Resigned
DAVIDSON, Lorraine
Resigned18b Denver Road, LondonN16 5JH
Secretary
Appointed 31 Jan 2005
Resigned 31 Aug 2007
DAVIDSON, Lorraine
18b Denver Road, LondonN16 5JH
Secretary
31 Jan 2005
Resigned 31 Aug 2007
Resigned
DROLET, Robert
Resigned30 Lincoln Avenue, LondonSW19 5JT
Secretary
Appointed 02 Jun 1997
Resigned 27 Sept 2000
DROLET, Robert
30 Lincoln Avenue, LondonSW19 5JT
Secretary
02 Jun 1997
Resigned 27 Sept 2000
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 31 Jan 2005
Resigned 08 Jul 2010
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
31 Jan 2005
Resigned 08 Jul 2010
Resigned
HANSCOMB, Heledd Mair
Resigned63 Casewick Road, LondonSE27 0TB
Secretary
Appointed 17 Jul 2003
Resigned 31 Jan 2005
HANSCOMB, Heledd Mair
63 Casewick Road, LondonSE27 0TB
Secretary
17 Jul 2003
Resigned 31 Jan 2005
Resigned
MOORE, Paul Anthony
ResignedLongshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Jul 2010
Resigned 24 Aug 2012
MOORE, Paul Anthony
Longshot Lane, BracknellRG12 1XL
Secretary
08 Jul 2010
Resigned 24 Aug 2012
Resigned
SULLIVAN, Fionnuala Elizabeth Maev
Resigned2 Fitzwilliam Road, LondonSW4 0DN
Secretary
Appointed N/A
Resigned 29 Mar 1993
SULLIVAN, Fionnuala Elizabeth Maev
2 Fitzwilliam Road, LondonSW4 0DN
Secretary
N/A
Resigned 29 Mar 1993
Resigned
VICKERS, Paul Timothy Burnell
Resigned11 Rossdale Road, LondonSW15 1AD
Secretary
Appointed 05 Aug 1996
Resigned 12 Jun 1997
VICKERS, Paul Timothy Burnell
11 Rossdale Road, LondonSW15 1AD
Secretary
05 Aug 1996
Resigned 12 Jun 1997
Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 01 Nov 2023
Resigned 31 May 2025
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
01 Nov 2023
Resigned 31 May 2025
Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012
Resigned 31 May 2017
VODAFONE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
24 Aug 2012
Resigned 31 May 2017
Resigned
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
ResignedThe Connection, NewburyRG14 2FN
Corporate secretary
Appointed 31 May 2017
Resigned 01 Nov 2023
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
The Connection, NewburyRG14 2FN
Corporate secretary
31 May 2017
Resigned 01 Nov 2023
Resigned
ALLENDER, Daniel
ResignedThe Connection, NewburyRG14 2FN
Born November 1980
Director
Appointed 01 Nov 2023
Resigned 31 May 2025
ALLENDER, Daniel
The Connection, NewburyRG14 2FN
Born November 1980
Director
01 Nov 2023
Resigned 31 May 2025
Resigned
ATTWOOLL, Rodney Philip
Resigned18 Prince Consort Drive, AscotSL5 8AW
Born April 1942
Director
Appointed N/A
Resigned 31 Jan 1995
ATTWOOLL, Rodney Philip
18 Prince Consort Drive, AscotSL5 8AW
Born April 1942
Director
N/A
Resigned 31 Jan 1995
Resigned
BEVERIDGE, Robert James
Resigned81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
Appointed 01 Apr 1999
Resigned 30 May 2000
BEVERIDGE, Robert James
81 Kidmore Road, ReadingRG4 7NQ
Born February 1956
Director
01 Apr 1999
Resigned 30 May 2000
Resigned
BROWN, Richard Harris
Resigned5 Evelyn Gardens, LondonSW7
Born June 1947
Director
Appointed 15 Oct 1996
Resigned 23 Jun 1997
BROWN, Richard Harris
5 Evelyn Gardens, LondonSW7
Born June 1947
Director
15 Oct 1996
Resigned 23 Jun 1997
Resigned
BURGE, Roger Stanley
ResignedFloor, LondonWC1R 4HQ
Born October 1965
Director
Appointed 11 Mar 2009
Resigned 24 Feb 2010
BURGE, Roger Stanley
Floor, LondonWC1R 4HQ
Born October 1965
Director
11 Mar 2009
Resigned 24 Feb 2010
Resigned
BURNEY, Derek
ResignedC/O Bce Inc, Montreal
Born November 1939
Director
Appointed 14 Jan 1993
Resigned 23 Jun 1997
BURNEY, Derek
C/O Bce Inc, Montreal
Born November 1939
Director
14 Jan 1993
Resigned 23 Jun 1997
Resigned
CLARKE, Gregory Allison
ResignedPinehurst, AscotSL5 9HD
Born October 1957
Director
Appointed 01 Apr 1999
Resigned 30 May 2000
CLARKE, Gregory Allison
Pinehurst, AscotSL5 9HD
Born October 1957
Director
01 Apr 1999
Resigned 30 May 2000
Resigned
CONRON, John Michael
ResignedApartment 165 55 Park Lane, LondonW1
Born July 1950
Director
Appointed 02 Dec 1994
Resigned 11 Sept 1997
CONRON, John Michael
Apartment 165 55 Park Lane, LondonW1
Born July 1950
Director
02 Dec 1994
Resigned 11 Sept 1997
Resigned
COOPER, Nicholas Ian
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 11 Mar 2009
Resigned 24 Feb 2010
COOPER, Nicholas Ian
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
11 Mar 2009
Resigned 24 Feb 2010
Resigned
COOPER, Nicholas Ian
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 21 Mar 2006
Resigned 27 Jan 2009
COOPER, Nicholas Ian
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
21 Mar 2006
Resigned 27 Jan 2009
Resigned
COPESTICK, Helen Vikki Frances
ResignedLongshot Lane, BracknellRG12 1XL
Born February 1975
Director
Appointed 12 Jan 2015
Resigned 01 Apr 2018
COPESTICK, Helen Vikki Frances
Longshot Lane, BracknellRG12 1XL
Born February 1975
Director
12 Jan 2015
Resigned 01 Apr 2018
Resigned
COPESTICK, Helen Vikki Frances
ResignedLongshot Lane, BracknellRG12 1XL
Born February 1975
Director
Appointed 16 Jul 2009
Resigned 01 Sept 2014
COPESTICK, Helen Vikki Frances
Longshot Lane, BracknellRG12 1XL
Born February 1975
Director
16 Jul 2009
Resigned 01 Sept 2014
Resigned
COPESTICK, Helen Vikki Frances
Resigned17 Simms Gardens, LondonN2 8HT
Born February 1975
Director
Appointed 11 May 2009
Resigned 15 May 2009
COPESTICK, Helen Vikki Frances
17 Simms Gardens, LondonN2 8HT
Born February 1975
Director
11 May 2009
Resigned 15 May 2009
Resigned
CREW, Gregory Leonard
Resigned35 Duchess Of Bedford House, LondonW8 7QW
Born September 1937
Director
Appointed 16 Feb 1993
Resigned 31 Mar 1995
CREW, Gregory Leonard
35 Duchess Of Bedford House, LondonW8 7QW
Born September 1937
Director
16 Feb 1993
Resigned 31 Mar 1995
Resigned
DAVIS, Philip Stephen James
ResignedLongshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 27 Jan 2009
Resigned 01 Sept 2014
DAVIS, Philip Stephen James
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
27 Jan 2009
Resigned 01 Sept 2014
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vodafone Limited
ActiveThe Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Vodafone Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2017
Ceased 20 Mar 2025
Cable & Wireless Uk Holdings Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2017
Ceased 20 Mar 2025
Ceased
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Nov 2017
Cable & Wireless Waterside Holdings Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Nov 2017
Ceased
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cable And Wireless Nominee Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
378
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 December 2025
No document
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 November 2025
No document
Annual Return Company With Made Up Date Full List Shareholders
13 August 2025
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 August 2025
No document
Annual Return Company With Made Up Date Full List Shareholders
13 August 2025
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 August 2025
No document
Annual Return Company With Made Up Date Full List Shareholders
13 August 2025
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 August 2025
No document
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
No document
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
No document
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 June 2025
No document
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 June 2025
No document
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 June 2025
No document
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 June 2025
No document
Appoint Person Secretary Company With Name Date
13 June 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 June 2025
No document
Termination Secretary Company With Name Termination Date
13 June 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
No document
Notification Of A Person With Significant Control
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
No document
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
No document
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
No document
Accounts With Accounts Type Small
25 October 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 October 2024
No document
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2024
No document
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
No document
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2024
No document
Appoint Corporate Secretary Company With Name Date
15 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 November 2023
No document
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
No document
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 November 2023
No document
Termination Secretary Company With Name Termination Date
15 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2023
No document
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 October 2023
No document
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 July 2023
No document
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
No document
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 October 2022
No document
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 2022
No document
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 November 2021
No document
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2021
No document
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 2021
No document
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2020
No document
Notification Of A Person With Significant Control
7 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2020
No document
Cessation Of A Person With Significant Control
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020
No document
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
No document
Change Person Director Company With Change Date
13 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
No document
Accounts With Accounts Type Full
14 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 December 2019
No document
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 October 2019
No document
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 November 2018
No document
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 November 2018
No document
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2018
No document
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
No document
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 April 2018
No document
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2018
No document
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2017
No document
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 2017
No document
Resolution
13 June 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 2017
No document
Change Of Name Notice
13 June 2017
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
13 June 2017
No document
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2017
No document
Move Registers To Registered Office Company With New Address
1 June 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 June 2017
No document
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2017
No document
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2017
No document
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 June 2017
No document
Legacy
11 April 2017
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
11 April 2017
No document
Resolution
7 April 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2017
No document
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 November 2016
No document
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 November 2016
No document
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2016
No document
Legacy
13 October 2016
CS01Confirmation Statement
Legacy
CS01Confirmation Statement
13 October 2016
No document
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2016
No document
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 October 2015
No document
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
AUDAUD
30 April 2015
No document
Auditors Resignation Company
23 April 2015
AUDAUD
Auditors Resignation Company
AUDAUD
23 April 2015
No document
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2015
No document
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 January 2015
No document
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 January 2015
No document
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 2015
No document
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 December 2014
No document
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2014
No document
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 December 2014
No document
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2014
No document
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2014
No document
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 October 2014
No document
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2014
No document
Move Registers To Sail Company
29 November 2013
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
29 November 2013
No document
Change Sail Address Company With Old Address
29 November 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 November 2013
No document
Change Registered Office Address Company With Date Old Address
21 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 November 2013
No document
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 November 2013
No document
Miscellaneous
1 March 2013
MISCMISC
Miscellaneous
MISCMISC
1 March 2013
No document
Auditors Resignation Company
21 February 2013
AUDAUD
Auditors Resignation Company
AUDAUD
21 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 October 2012
No document
Move Registers To Registered Office Company
19 October 2012
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
19 October 2012
No document
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 2012
No document
Change Person Director Company With Change Date
26 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2012
No document
Termination Secretary Company With Name
29 August 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
29 August 2012
No document
Appoint Corporate Secretary Company With Name
29 August 2012
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
29 August 2012
No document
Legacy
2 August 2012
MG02MG02
Legacy
MG02MG02
2 August 2012
No document
Legacy
2 August 2012
MG02MG02
Legacy
MG02MG02
2 August 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Legacy
8 March 2012
MG02MG02
Legacy
MG02MG02
8 March 2012
No document
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 February 2012
No document
Legacy
29 February 2012
MG01MG01
Legacy
MG01MG01
29 February 2012
No document
Legacy
29 February 2012
MG01MG01
Legacy
MG01MG01
29 February 2012
No document
Change Person Director Company With Change Date
14 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2012
No document
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 November 2011
No document
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
27 September 2011
No document
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
27 September 2011
No document
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 September 2011
No document
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 August 2011
No document
Resolution
17 March 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 March 2011
No document
Resolution
3 February 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2010
No document
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 August 2010
No document
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
12 July 2010
No document
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
9 July 2010
No document
Change Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
10 June 2010
No document
Legacy
8 April 2010
MG01MG01
Legacy
MG01MG01
8 April 2010
No document
Resolution
7 April 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2010
No document
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 March 2010
No document
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 March 2010
No document
Termination Director Company With Name
28 November 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
28 November 2009
No document
Annual Return Company With Made Up Date No Member List
26 October 2009
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
26 October 2009
No document
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
16 October 2009
No document
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
No document
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2009
No document
Accounts With Accounts Type Full
27 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 2009
No document
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 July 2009
No document
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 May 2009
No document
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 May 2009
No document
Resolution
16 April 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2009
No document
Legacy
23 March 2009
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 2009
No document
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 March 2009
No document
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 March 2009
No document
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 March 2009
No document
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 March 2009
No document
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 March 2009
No document
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 March 2009
No document
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
11 February 2009
No document
Resolution
11 February 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 February 2009
No document
Legacy
28 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 January 2009
No document
Legacy
28 January 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 January 2009
No document
Accounts With Accounts Type Full
8 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2008
No document
Legacy
29 October 2008
363aAnnual Return
Legacy
363aAnnual Return
29 October 2008
No document
Legacy
23 September 2008
288cChange of Particulars
Legacy
288cChange of Particulars
23 September 2008
No document
Legacy
23 September 2008
287Change of Registered Office
Legacy
287Change of Registered Office
23 September 2008
No document
Legacy
15 March 2008
353353
Legacy
353353
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Legacy
15 March 2008
288cChange of Particulars
Legacy
288cChange of Particulars
15 March 2008
No document
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2008
No document
Legacy
30 October 2007
363aAnnual Return
Legacy
363aAnnual Return
30 October 2007
No document
Legacy
30 October 2007
353353
Legacy
353353
30 October 2007
No document
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 October 2007
No document
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 September 2007
No document
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2007
No document
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2007
No document
Legacy
27 June 2007
288cChange of Particulars
Legacy
288cChange of Particulars
27 June 2007
No document
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 April 2007
No document
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2007
No document
Legacy
17 November 2006
363aAnnual Return
Legacy
363aAnnual Return
17 November 2006
No document
Legacy
15 November 2006
288cChange of Particulars
Legacy
288cChange of Particulars
15 November 2006
No document
Legacy
26 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
26 September 2006
No document
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 April 2006
No document
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 March 2006
No document
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 2006
No document
Legacy
2 December 2005
363aAnnual Return
Legacy
363aAnnual Return
2 December 2005
No document
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 October 2005
No document
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2005
No document
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 August 2005
No document
Legacy
29 July 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 2005
No document
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2005
No document
Legacy
21 June 2005
288cChange of Particulars
Legacy
288cChange of Particulars
21 June 2005
No document
Legacy
8 March 2005
287Change of Registered Office
Legacy
287Change of Registered Office
8 March 2005
No document
Legacy
8 March 2005
325325
Legacy
325325
8 March 2005
No document
Legacy
8 March 2005
353353
Legacy
353353
8 March 2005
No document
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 March 2005
No document
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 March 2005
No document
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 March 2005
No document
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 March 2005
No document
Legacy
27 January 2005
244244
Legacy
244244
27 January 2005
No document
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 January 2005
No document
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 January 2005
No document
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 November 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 October 2004
No document
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 2004
No document
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2004
No document
Resolution
13 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 April 2004
No document
Legacy
30 January 2004
244244
Legacy
244244
30 January 2004
No document
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 November 2003
No document
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 August 2003
No document
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 August 2003
No document
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 August 2003
No document
Legacy
26 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 July 2003
No document
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 July 2003
No document
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 July 2003
No document
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 July 2003
No document
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 June 2003
No document
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 June 2003
No document
Legacy
20 May 2003
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 May 2003
No document
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2003
No document
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2003
No document
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 March 2003
No document
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 2002
No document
Legacy
11 June 2002
288cChange of Particulars
Legacy
288cChange of Particulars
11 June 2002
No document
Certificate Change Of Name Company
28 March 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2002
No document
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 February 2002
No document
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 2001
No document
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2001
No document
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2001
No document
Legacy
4 May 2001
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
4 May 2001
No document
Miscellaneous
5 April 2001
MISCMISC
Miscellaneous
MISCMISC
5 April 2001
No document
Resolution
28 February 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 February 2001
No document
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2001
No document
Legacy
24 November 2000
363aAnnual Return
Legacy
363aAnnual Return
24 November 2000
No document
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 October 2000
No document
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 October 2000
No document
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 June 2000
No document
Legacy
21 June 2000
287Change of Registered Office
Legacy
287Change of Registered Office
21 June 2000
No document
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 June 2000
No document
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 June 2000
No document
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2000
No document
Resolution
9 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 March 2000
No document
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 2000
No document
Certificate Re Registration Limited To Unlimited
3 February 2000
CERT3CERT3
Certificate Re Registration Limited To Unlimited
CERT3CERT3
3 February 2000
No document
Re Registration Memorandum Articles
3 February 2000
MARMAR
Re Registration Memorandum Articles
MARMAR
3 February 2000
No document
Legacy
3 February 2000
49(8)(b)49(8)(b)
Legacy
49(8)(b)49(8)(b)
3 February 2000
No document
Legacy
3 February 2000
49(8)(a)49(8)(a)
Legacy
49(8)(a)49(8)(a)
3 February 2000
No document
Legacy
3 February 2000
49(1)49(1)
Legacy
49(1)49(1)
3 February 2000
No document
Legacy
30 December 1999
363aAnnual Return
Legacy
363aAnnual Return
30 December 1999
No document
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 April 1999
No document
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 April 1999
No document
Legacy
20 April 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 April 1999
No document
Legacy
20 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 April 1999
No document
Certificate Change Of Name Company
26 February 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 1999
No document
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 February 1999
No document
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 1999
No document
Legacy
7 January 1999
363aAnnual Return
Legacy
363aAnnual Return
7 January 1999
No document
Legacy
1 October 1998
287Change of Registered Office
Legacy
287Change of Registered Office
1 October 1998
No document
Auditors Resignation Company
17 August 1998
AUDAUD
Auditors Resignation Company
AUDAUD
17 August 1998
No document
Accounts With Accounts Type Full Group
28 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
28 January 1998
No document
Legacy
2 January 1998
363aAnnual Return
Legacy
363aAnnual Return
2 January 1998
No document
Legacy
2 January 1998
363(353)363(353)
Legacy
363(353)363(353)
2 January 1998
No document
Legacy
2 January 1998
363(190)363(190)
Legacy
363(190)363(190)
2 January 1998
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 December 1997
No document
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 December 1997
No document
Legacy
22 October 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 October 1997
No document
Memorandum Articles
30 June 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
30 June 1997
No document
Resolution
6 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1997
No document
Resolution
6 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1997
No document
Resolution
6 June 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1997
No document
Legacy
6 June 1997
169169
Legacy
169169
6 June 1997
No document
Legacy
8 May 1997
122122
Legacy
122122
8 May 1997
No document
Legacy
8 May 1997
122122
Legacy
122122
8 May 1997
No document
Legacy
15 January 1997
363aAnnual Return
Legacy
363aAnnual Return
15 January 1997
No document
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 January 1997
No document
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 November 1996
No document
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 November 1996
No document
Legacy
28 August 1996
288288
Legacy
288288
28 August 1996
No document
Legacy
28 August 1996
288288
Legacy
288288
28 August 1996
No document
Accounts With Accounts Type Full Group
6 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 June 1996
No document
Legacy
31 January 1996
288288
Legacy
288288
31 January 1996
No document
Legacy
3 January 1996
363x363x
Legacy
363x363x
3 January 1996
No document
Legacy
13 December 1995
288288
Legacy
288288
13 December 1995
No document
Legacy
13 December 1995
288288
Legacy
288288
13 December 1995
No document
Legacy
9 October 1995
288288
Legacy
288288
9 October 1995
No document
Legacy
9 October 1995
288288
Legacy
288288
9 October 1995
No document
Accounts With Accounts Type Full Group
6 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 July 1995
No document
Legacy
10 April 1995
288288
Legacy
288288
10 April 1995
No document
Legacy
21 February 1995
288288
Legacy
288288
21 February 1995
No document
Legacy
29 January 1995
288288
Legacy
288288
29 January 1995
No document
Legacy
28 January 1995
363x363x
Legacy
363x363x
28 January 1995
No document
Legacy
12 January 1995
288288
Legacy
288288
12 January 1995
No document
Legacy
10 January 1995
288288
Legacy
288288
10 January 1995
No document
Legacy
10 January 1995
288288
Legacy
288288
10 January 1995
No document
Legacy
4 January 1995
288288
Legacy
288288
4 January 1995
No document
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Mortgage Documents Registered Before January 1995
PRE95MPRE95M
1 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
19 November 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
19 November 1994
No document
Legacy
1 November 1994
288288
Legacy
288288
1 November 1994
No document
Legacy
8 October 1994
288288
Legacy
288288
8 October 1994
No document
Legacy
27 June 1994
288288
Legacy
288288
27 June 1994
No document
Accounts With Accounts Type Full Group
1 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
1 June 1994
No document
Legacy
14 April 1994
288288
Legacy
288288
14 April 1994
No document
Legacy
20 January 1994
363x363x
Legacy
363x363x
20 January 1994
No document
Legacy
24 November 1993
288288
Legacy
288288
24 November 1993
No document
Accounts With Accounts Type Full Group
28 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
28 October 1993
No document
Legacy
30 June 1993
288288
Legacy
288288
30 June 1993
No document
Memorandum Articles
10 May 1993
MAMA
Memorandum Articles
MAMA
10 May 1993
No document
Resolution
29 April 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 April 1993
No document
Legacy
26 April 1993
288288
Legacy
288288
26 April 1993
No document
Legacy
14 April 1993
288288
Legacy
288288
14 April 1993
No document
Legacy
14 April 1993
288288
Legacy
288288
14 April 1993
No document
Legacy
8 April 1993
288288
Legacy
288288
8 April 1993
No document
Legacy
23 March 1993
288288
Legacy
288288
23 March 1993
No document
Legacy
8 March 1993
288288
Legacy
288288
8 March 1993
No document
Memorandum Articles
5 March 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
5 March 1993
No document
Resolution
5 March 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 March 1993
No document
Resolution
5 March 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 March 1993
No document
Resolution
5 March 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 March 1993
No document
Legacy
15 February 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 1993
No document
Legacy
15 February 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
15 February 1993
No document
Legacy
15 February 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 1993
No document
Legacy
10 February 1993
288288
Legacy
288288
10 February 1993
No document
Legacy
10 February 1993
288288
Legacy
288288
10 February 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 January 1993
No document
Legacy
25 January 1993
288288
Legacy
288288
25 January 1993
No document
Legacy
25 January 1993
288288
Legacy
288288
25 January 1993
No document
Legacy
25 January 1993
288288
Legacy
288288
25 January 1993
No document
Legacy
20 January 1993
288288
Legacy
288288
20 January 1993
No document
Legacy
20 January 1993
288288
Legacy
288288
20 January 1993
No document
Legacy
4 January 1993
363x363x
Legacy
363x363x
4 January 1993
No document
Accounts With Accounts Type Full
8 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 1992
No document
Legacy
17 September 1992
288288
Legacy
288288
17 September 1992
No document
Legacy
17 September 1992
288288
Legacy
288288
17 September 1992
No document
Legacy
14 May 1992
288288
Legacy
288288
14 May 1992
No document
Legacy
10 April 1992
288288
Legacy
288288
10 April 1992
No document
Legacy
1 April 1992
288288
Legacy
288288
1 April 1992
No document
Legacy
23 January 1992
363x363x
Legacy
363x363x
23 January 1992
No document
Accounts With Accounts Type Full
6 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 1992
No document
Legacy
24 October 1991
288288
Legacy
288288
24 October 1991
No document
Legacy
16 September 1991
288288
Legacy
288288
16 September 1991
No document
Legacy
27 August 1991
288288
Legacy
288288
27 August 1991
No document
Resolution
24 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 April 1991
No document
Resolution
24 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 April 1991
No document
Legacy
22 March 1991
363aAnnual Return
Legacy
363aAnnual Return
22 March 1991
No document
Accounts With Accounts Type Full
24 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 February 1991
No document
Legacy
3 October 1990
288288
Legacy
288288
3 October 1990
No document
Legacy
29 June 1990
288288
Legacy
288288
29 June 1990
No document
Legacy
13 June 1990
288288
Legacy
288288
13 June 1990
No document
Legacy
30 April 1990
287Change of Registered Office
Legacy
287Change of Registered Office
30 April 1990
No document
Legacy
23 April 1990
288288
Legacy
288288
23 April 1990
No document
Legacy
23 April 1990
288288
Legacy
288288
23 April 1990
No document
Accounts With Accounts Type Full
7 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 February 1990
No document
Legacy
7 February 1990
363363
Legacy
363363
7 February 1990
No document
Legacy
18 January 1990
288288
Legacy
288288
18 January 1990
No document
Legacy
17 May 1989
288288
Legacy
288288
17 May 1989
No document
Legacy
17 May 1989
288288
Legacy
288288
17 May 1989
No document
Legacy
17 May 1989
288288
Legacy
288288
17 May 1989
No document
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 February 1989
No document
Legacy
8 February 1989
363363
Legacy
363363
8 February 1989
No document
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 February 1988
No document
Legacy
9 February 1988
363363
Legacy
363363
9 February 1988
No document
Legacy
26 August 1987
288288
Legacy
288288
26 August 1987
No document
Legacy
23 June 1987
288288
Legacy
288288
23 June 1987
No document
Legacy
23 June 1987
288288
Legacy
288288
23 June 1987
No document
Legacy
7 May 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 May 1987
No document
Legacy
22 April 1987
288288
Legacy
288288
22 April 1987
No document
Legacy
11 April 1987
288288
Legacy
288288
11 April 1987
No document
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 January 1987
No document
Legacy
22 January 1987
363363
Legacy
363363
22 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
4 December 1986
288288
Legacy
288288
4 December 1986
No document
Legacy
4 June 1986
288288
Legacy
288288
4 June 1986
No document
Legacy
9 April 1983
287Change of Registered Office
Legacy
287Change of Registered Office
9 April 1983
No document
Certificate Change Of Name Company
24 November 1981
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 1981
No document
Incorporation Company
28 January 1981
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 January 1981
No document
Miscellaneous
28 January 1981
MISCMISC
Miscellaneous
MISCMISC
28 January 1981
No document