Introduction
Watch Company
M
MITHRAS LIMITED
MITHRAS LIMITED is an active company incorporated on with the registered office located in 10 Upper Bank Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MITHRAS LIMITED was registered 67 years ago.(SIC: 82990)
Status
active
Active since 67 years ago
Company No
00625424
LTD Company
Age
67 Years
Incorporated 8 April 1959
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (1 year ago)
Submitted on 18 September 2025 (1 year ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Contact
Address
10 Upper Bank Street London , E14 5JJ,
Timeline
21 key events • 1959 - 2026
Funding Officers Ownership
Company Founded
Apr 59
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 15 Oct 2009
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
15 Oct 2009
Active
ABRAHAM, Robin Guy
Active13th Floor, LondonEC2R 7HJ
Born September 1969
Director
Appointed 12 Oct 2020
ABRAHAM, Robin Guy
13th Floor, LondonEC2R 7HJ
Born September 1969
Director
12 Oct 2020
Active
BATES, Michael David
Active13th Floor, LondonEC2R 7HJ
Born August 1967
Director
Appointed 02 Mar 2018
BATES, Michael David
13th Floor, LondonEC2R 7HJ
Born August 1967
Director
02 Mar 2018
Active
CARTY, Helen Louise
Active13th Floor, LondonEC2R 7HJ
Born July 1972
Director
Appointed 02 Mar 2018
CARTY, Helen Louise
13th Floor, LondonEC2R 7HJ
Born July 1972
Director
02 Mar 2018
Active
NEWICK, Matthew Forster
Active13th Floor, LondonEC2R 7HJ
Born December 1962
Director
Appointed 29 Oct 2019
NEWICK, Matthew Forster
13th Floor, LondonEC2R 7HJ
Born December 1962
Director
29 Oct 2019
Active
POWER, Martin Alexander
Active13th Floor, LondonEC2R 7HJ
Born September 1978
Director
Appointed 01 Nov 2024
POWER, Martin Alexander
13th Floor, LondonEC2R 7HJ
Born September 1978
Director
01 Nov 2024
Active
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 03 Jan 1993
Resigned 15 Oct 2009
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
03 Jan 1993
Resigned 15 Oct 2009
Resigned
BICKERTON, David John
Resigned5th Floor, LondonEC4A 3AE
Born November 1964
Director
Appointed 27 Jan 2011
Resigned 16 Apr 2018
BICKERTON, David John
5th Floor, LondonEC4A 3AE
Born November 1964
Director
27 Jan 2011
Resigned 16 Apr 2018
Resigned
BRAY, Michael
ResignedBlythe, WoldinghamCR3 7HG
Born March 1947
Director
Appointed 12 Jan 2001
Resigned 30 Oct 2006
BRAY, Michael
Blythe, WoldinghamCR3 7HG
Born March 1947
Director
12 Jan 2001
Resigned 30 Oct 2006
Resigned
CAMPBELL, Mark
Resigned59 Woodland Rise, LondonN10 3UN
Born June 1960
Director
Appointed 30 Apr 2003
Resigned 30 Oct 2006
CAMPBELL, Mark
59 Woodland Rise, LondonN10 3UN
Born June 1960
Director
30 Apr 2003
Resigned 30 Oct 2006
Resigned
CANNELL, Anthony Colin
Resigned67f Palmerston Road, Buckhurst HillIG9 5NS
Born September 1951
Director
Appointed N/A
Resigned 16 Mar 1995
CANNELL, Anthony Colin
67f Palmerston Road, Buckhurst HillIG9 5NS
Born September 1951
Director
N/A
Resigned 16 Mar 1995
Resigned
CHARLTON, Peter John
Resigned10 Upper Bank Street, LondonE14 5JJ
Born December 1955
Director
Appointed 24 Nov 1999
Resigned 06 Oct 2008
CHARLTON, Peter John
10 Upper Bank Street, LondonE14 5JJ
Born December 1955
Director
24 Nov 1999
Resigned 06 Oct 2008
Resigned
CHILDS, David Robert
Resigned5th Floor, LondonEC4A 3AE
Born June 1951
Director
Appointed 30 Oct 2006
Resigned 05 Mar 2014
CHILDS, David Robert
5th Floor, LondonEC4A 3AE
Born June 1951
Director
30 Oct 2006
Resigned 05 Mar 2014
Resigned
CLARK, Keith
Resigned33 Alwyne Road, LondonN1 2HW
Born October 1944
Director
Appointed 21 Nov 1995
Resigned 31 Dec 2001
CLARK, Keith
33 Alwyne Road, LondonN1 2HW
Born October 1944
Director
21 Nov 1995
Resigned 31 Dec 2001
Resigned
COLEMAN, Richard Murphy
Resigned20 Parkfields, LondonSW15 6NH
Born May 1935
Director
Appointed N/A
Resigned 26 Apr 1994
COLEMAN, Richard Murphy
20 Parkfields, LondonSW15 6NH
Born May 1935
Director
N/A
Resigned 26 Apr 1994
Resigned
CORNELL, Peter Charles Edward
Resigned46 Granville Road, OxtedRH8 0DA
Born October 1952
Director
Appointed 10 Jul 2001
Resigned 29 Jun 2006
CORNELL, Peter Charles Edward
46 Granville Road, OxtedRH8 0DA
Born October 1952
Director
10 Jul 2001
Resigned 29 Jun 2006
Resigned
DAVIS, Rodney Colin
ResignedBridge House Thames Road, ReadingRG8 9AH
Born July 1940
Director
Appointed N/A
Resigned 31 Oct 1995
DAVIS, Rodney Colin
Bridge House Thames Road, ReadingRG8 9AH
Born July 1940
Director
N/A
Resigned 31 Oct 1995
Resigned
DUNNIGAN, David
Resigned5th Floor, LondonEC4A 3AE
Born December 1961
Director
Appointed 06 Oct 2008
Resigned 22 Sept 2014
DUNNIGAN, David
5th Floor, LondonEC4A 3AE
Born December 1961
Director
06 Oct 2008
Resigned 22 Sept 2014
Resigned
ELLIOTT, Peter John
Resigned516 Bunyan Court, LondonEC2
Born August 1944
Director
Appointed N/A
Resigned 30 Oct 2006
ELLIOTT, Peter John
516 Bunyan Court, LondonEC2
Born August 1944
Director
N/A
Resigned 30 Oct 2006
Resigned
GRIFFITH, Robert Robin Eaglesfield
Resigned19 Ryecroft Street, LondonSW6 3TP
Born April 1943
Director
Appointed N/A
Resigned 30 Apr 2003
GRIFFITH, Robert Robin Eaglesfield
19 Ryecroft Street, LondonSW6 3TP
Born April 1943
Director
N/A
Resigned 30 Apr 2003
Resigned
HANBY HOLMES, Richard John
Resigned15 Alleyn Road, LondonSE21 8AB
Born April 1934
Director
Appointed N/A
Resigned 01 Jan 1994
HANBY HOLMES, Richard John
15 Alleyn Road, LondonSE21 8AB
Born April 1934
Director
N/A
Resigned 01 Jan 1994
Resigned
HARDING, Mark Dominic
ResignedScotts Lodge Main Road, SevenoaksTN14 7NX
Born July 1957
Director
Appointed N/A
Resigned 30 Jun 1996
HARDING, Mark Dominic
Scotts Lodge Main Road, SevenoaksTN14 7NX
Born July 1957
Director
N/A
Resigned 30 Jun 1996
Resigned
HARKNESS, David
Resigned13th Floor, LondonEC2R 7HJ
Born September 1963
Director
Appointed 30 Oct 2006
Resigned 30 Apr 2026
HARKNESS, David
13th Floor, LondonEC2R 7HJ
Born September 1963
Director
30 Oct 2006
Resigned 30 Apr 2026
Resigned
HERBERT, Martin Geoffrey Greenham
Resigned23 Alwyne Road, LondonN1 2HN
Born December 1946
Director
Appointed N/A
Resigned 09 Sept 1993
HERBERT, Martin Geoffrey Greenham
23 Alwyne Road, LondonN1 2HN
Born December 1946
Director
N/A
Resigned 09 Sept 1993
Resigned
HOWE, Geoffrey Michael Thomas
Resigned11 Highbury Terrace, LondonN5 1UP
Born September 1949
Director
Appointed 03 Apr 1995
Resigned 31 Dec 1997
HOWE, Geoffrey Michael Thomas
11 Highbury Terrace, LondonN5 1UP
Born September 1949
Director
03 Apr 1995
Resigned 31 Dec 1997
Resigned
LAYTON, Matthew Robert
Resigned8th Floor, LondonEC4A 4AB
Born February 1961
Director
Appointed 05 Mar 2014
Resigned 30 Apr 2022
LAYTON, Matthew Robert
8th Floor, LondonEC4A 4AB
Born February 1961
Director
05 Mar 2014
Resigned 30 Apr 2022
Resigned
MATEBALAVU, Emma Louise
Resigned13th Floor, LondonEC2R 7HJ
Born June 1975
Director
Appointed 02 Mar 2018
Resigned 01 Nov 2024
MATEBALAVU, Emma Louise
13th Floor, LondonEC2R 7HJ
Born June 1975
Director
02 Mar 2018
Resigned 01 Nov 2024
Resigned
MATHEWS, Michael Robert
Resigned12 Clarelawn Avenue, LondonSW14 8BG
Born November 1941
Director
Appointed N/A
Resigned 06 Jul 2000
MATHEWS, Michael Robert
12 Clarelawn Avenue, LondonSW14 8BG
Born November 1941
Director
N/A
Resigned 06 Jul 2000
Resigned
MCCARTHY, David
ResignedLa Pineta East Road Street, WeybridgeKT13 0LE
Born January 1942
Director
Appointed N/A
Resigned 26 Apr 1994
MCCARTHY, David
La Pineta East Road Street, WeybridgeKT13 0LE
Born January 1942
Director
N/A
Resigned 26 Apr 1994
Resigned
MOTANI, Habib Noorali
Resigned16 Sydney Street, LondonSW3 6PP
Born August 1956
Director
Appointed N/A
Resigned 30 Oct 2006
MOTANI, Habib Noorali
16 Sydney Street, LondonSW3 6PP
Born August 1956
Director
N/A
Resigned 30 Oct 2006
Resigned
PALMER, Phillip Alan
ResignedRushbrooke, GuildfordGU5 0QW
Born March 1960
Director
Appointed 31 Dec 2001
Resigned 31 Jan 2006
PALMER, Phillip Alan
Rushbrooke, GuildfordGU5 0QW
Born March 1960
Director
31 Dec 2001
Resigned 31 Jan 2006
Resigned
PERRIN, Christopher Courtenay
Resigned8th Floor, LondonEC4A 4AB
Born October 1956
Director
Appointed 04 May 2000
Resigned 30 Dec 2020
PERRIN, Christopher Courtenay
8th Floor, LondonEC4A 4AB
Born October 1956
Director
04 May 2000
Resigned 30 Dec 2020
Resigned
POLLARD, Andrew Garth
ResignedThe Old Rectory, BuntingfordSG9 9QP
Born April 1945
Director
Appointed 03 Apr 1995
Resigned 31 Jul 2001
POLLARD, Andrew Garth
The Old Rectory, BuntingfordSG9 9QP
Born April 1945
Director
03 Apr 1995
Resigned 31 Jul 2001
Resigned
POPHAM, Stuart Godfrey
Resigned1st Floor, LondonEC4R 2RU
Born July 1954
Director
Appointed 19 Dec 1997
Resigned 31 Dec 2010
POPHAM, Stuart Godfrey
1st Floor, LondonEC4R 2RU
Born July 1954
Director
19 Dec 1997
Resigned 31 Dec 2010
Resigned
SANDELSON, Jeremy Vaughan
Resigned5th Floor, LondonEC4A 3AE
Born April 1957
Director
Appointed 30 Oct 2006
Resigned 02 Mar 2018
SANDELSON, Jeremy Vaughan
5th Floor, LondonEC4A 3AE
Born April 1957
Director
30 Oct 2006
Resigned 02 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper Bank Street, LondonE14 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Clifford Chance Business Services Holdings Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Moleglade Limited
CeasedUpper Bank Street, LondonE14 5JJ
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 01 Dec 2020
Moleglade Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
236
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 December 2025
No document
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 December 2025
No document
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 December 2025
No document
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 December 2025
No document
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 September 2025
No document
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 January 2025
No document
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 2024
No document
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 December 2024
No document
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
No document
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2024
No document
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2024
No document
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2024
No document
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2024
No document
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2024
No document
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2024
No document
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2024
No document
Accounts With Accounts Type Full
6 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 2024
No document
Change Corporate Secretary Company With Change Date
2 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 August 2023
No document
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 January 2023
No document
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 January 2023
No document
Termination Director Company With Name Termination Date
15 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2022
No document
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 January 2022
No document
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 December 2021
No document
Second Filing Of Confirmation Statement With Made Up Date
3 September 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
3 September 2021
No document
Cessation Of A Person With Significant Control
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
No document
Notification Of A Person With Significant Control
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
No document
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 March 2021
No document
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 January 2021
No document
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
No document
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 December 2020
No document
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 January 2020
No document
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 January 2020
No document
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 2019
No document
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2019
No document
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2019
No document
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2019
No document
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2019
No document
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2019
No document
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2019
No document
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
No document
Termination Director Company With Name Termination Date
18 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2019
No document
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 January 2019
No document
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 December 2018
No document
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
No document
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2018
No document
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 March 2018
No document
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 March 2018
No document
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
No document
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 January 2018
No document
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 December 2017
No document
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 January 2017
No document
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2016
No document
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 December 2015
No document
Auditors Resignation Company
10 March 2015
AUDAUD
Auditors Resignation Company
AUDAUD
10 March 2015
No document
Accounts With Accounts Type Full
10 February 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2015
No document
Termination Director Company With Name Termination Date
14 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
No document
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 March 2014
No document
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
11 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2014
No document
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 2013
No document
Accounts With Accounts Type Full
29 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 January 2013
No document
Accounts With Accounts Type Full
30 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 January 2012
No document
Change Person Director Company With Change Date
4 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2011
No document
Change Person Director Company With Change Date
4 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2011
No document
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011
No document
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2011
No document
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2011
No document
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2011
No document
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 October 2011
No document
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 September 2011
No document
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 February 2011
No document
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 February 2011
No document
Accounts With Accounts Type Full
28 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 January 2011
No document
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
6 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
No document
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2010
No document
Appoint Corporate Secretary Company With Name
22 October 2009
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
22 October 2009
No document
Termination Secretary Company With Name
21 October 2009
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
21 October 2009
No document
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 March 2009
No document
Legacy
20 February 2009
88(3)88(3)
Legacy
88(3)88(3)
20 February 2009
No document
Legacy
20 February 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
20 February 2009
No document
Memorandum Articles
20 February 2009
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
20 February 2009
No document
Resolution
20 February 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 2009
No document
Legacy
20 February 2009
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 February 2009
No document
Legacy
6 January 2009
363aAnnual Return
Legacy
363aAnnual Return
6 January 2009
No document
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 October 2008
No document
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 October 2008
No document
Legacy
28 April 2008
363aAnnual Return
Legacy
363aAnnual Return
28 April 2008
No document
Legacy
28 April 2008
363aAnnual Return
Legacy
363aAnnual Return
28 April 2008
No document
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 March 2008
No document
Legacy
23 January 2008
363aAnnual Return
Legacy
363aAnnual Return
23 January 2008
No document
Legacy
3 January 2007
363aAnnual Return
Legacy
363aAnnual Return
3 January 2007
No document
Accounts With Accounts Type Dormant
4 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 December 2006
No document
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 November 2006
No document
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 November 2006
No document
Legacy
25 July 2006
288cChange of Particulars
Legacy
288cChange of Particulars
25 July 2006
No document
Legacy
25 July 2006
288cChange of Particulars
Legacy
288cChange of Particulars
25 July 2006
No document
Legacy
25 July 2006
288cChange of Particulars
Legacy
288cChange of Particulars
25 July 2006
No document
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 July 2006
No document
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 February 2006
No document
Legacy
4 January 2006
363aAnnual Return
Legacy
363aAnnual Return
4 January 2006
No document
Accounts With Accounts Type Dormant
12 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 September 2005
No document
Accounts With Accounts Type Dormant
18 February 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 February 2005
No document
Legacy
4 January 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 January 2005
No document
Legacy
25 March 2004
288cChange of Particulars
Legacy
288cChange of Particulars
25 March 2004
No document
Accounts With Accounts Type Full
17 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 February 2004
No document
Legacy
12 January 2004
363aAnnual Return
Legacy
363aAnnual Return
12 January 2004
No document
Auditors Resignation Company
10 November 2003
AUDAUD
Auditors Resignation Company
AUDAUD
10 November 2003
No document
Legacy
17 September 2003
288cChange of Particulars
Legacy
288cChange of Particulars
17 September 2003
No document
Legacy
27 August 2003
287Change of Registered Office
Legacy
287Change of Registered Office
27 August 2003
No document
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 May 2003
No document
Legacy
6 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 May 2003
No document
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 April 2003
No document
Legacy
10 January 2003
363aAnnual Return
Legacy
363aAnnual Return
10 January 2003
No document
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 September 2002
No document
Auditors Resignation Company
18 June 2002
AUDAUD
Auditors Resignation Company
AUDAUD
18 June 2002
No document
Legacy
23 January 2002
363aAnnual Return
Legacy
363aAnnual Return
23 January 2002
No document
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 2002
No document
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 January 2002
No document
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 January 2002
No document
Legacy
21 August 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 August 2001
No document
Legacy
20 July 2001
288cChange of Particulars
Legacy
288cChange of Particulars
20 July 2001
No document
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 July 2001
No document
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 January 2001
No document
Legacy
8 January 2001
363aAnnual Return
Legacy
363aAnnual Return
8 January 2001
No document
Accounts With Accounts Type Full
6 December 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 December 2000
No document
Legacy
14 July 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 July 2000
No document
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 May 2000
No document
Legacy
17 January 2000
363aAnnual Return
Legacy
363aAnnual Return
17 January 2000
No document
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 January 2000
No document
Legacy
9 December 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 December 1999
No document
Accounts With Accounts Type Full
4 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 December 1999
No document
Legacy
14 January 1999
363aAnnual Return
Legacy
363aAnnual Return
14 January 1999
No document
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 November 1998
No document
Legacy
21 January 1998
363aAnnual Return
Legacy
363aAnnual Return
21 January 1998
No document
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 January 1998
No document
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 January 1998
No document
Accounts With Accounts Type Full
4 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 December 1997
No document
Legacy
18 June 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 June 1997
No document
Accounts With Accounts Type Full
17 February 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 February 1997
No document
Legacy
15 January 1997
363aAnnual Return
Legacy
363aAnnual Return
15 January 1997
No document
Legacy
9 January 1997
288cChange of Particulars
Legacy
288cChange of Particulars
9 January 1997
No document
Legacy
12 December 1996
288cChange of Particulars
Legacy
288cChange of Particulars
12 December 1996
No document
Legacy
3 July 1996
288288
Legacy
288288
3 July 1996
No document
Auditors Resignation Company
25 February 1996
AUDAUD
Auditors Resignation Company
AUDAUD
25 February 1996
No document
Legacy
8 February 1996
288288
Legacy
288288
8 February 1996
No document
Legacy
30 January 1996
363x363x
Legacy
363x363x
30 January 1996
No document
Legacy
16 January 1996
225(2)225(2)
Legacy
225(2)225(2)
16 January 1996
No document
Legacy
7 December 1995
288288
Legacy
288288
7 December 1995
No document
Legacy
13 November 1995
288288
Legacy
288288
13 November 1995
No document
Legacy
7 November 1995
288288
Legacy
288288
7 November 1995
No document
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 1995
No document
Legacy
21 September 1995
288288
Legacy
288288
21 September 1995
No document
Legacy
9 April 1995
288288
Legacy
288288
9 April 1995
No document
Legacy
9 April 1995
288288
Legacy
288288
9 April 1995
No document
Legacy
23 March 1995
288288
Legacy
288288
23 March 1995
No document
Legacy
2 February 1995
363x363x
Legacy
363x363x
2 February 1995
No document
Resolution
21 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 1994
No document
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 1994
No document
Legacy
5 May 1994
288288
Legacy
288288
5 May 1994
No document
Legacy
5 May 1994
288288
Legacy
288288
5 May 1994
No document
Legacy
19 January 1994
363x363x
Legacy
363x363x
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
14 October 1993
288288
Legacy
288288
14 October 1993
No document
Accounts With Accounts Type Full
8 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 1993
No document
Legacy
6 October 1993
244244
Legacy
244244
6 October 1993
No document
Legacy
24 February 1993
288288
Legacy
288288
24 February 1993
No document
Legacy
15 February 1993
288288
Legacy
288288
15 February 1993
No document
Legacy
15 February 1993
363x363x
Legacy
363x363x
15 February 1993
No document
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 October 1992
No document
Legacy
24 September 1992
287Change of Registered Office
Legacy
287Change of Registered Office
24 September 1992
No document
Legacy
22 September 1992
288288
Legacy
288288
22 September 1992
No document
Legacy
7 April 1992
363x363x
Legacy
363x363x
7 April 1992
No document
Accounts With Accounts Type Full
8 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
10 February 1991
288288
Legacy
288288
10 February 1991
No document
Legacy
29 January 1991
363363
Legacy
363363
29 January 1991
No document
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 1991
No document
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 1991
No document
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 1991
No document
Accounts With Accounts Type Full
5 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 November 1990
No document
Legacy
9 March 1990
288288
Legacy
288288
9 March 1990
No document
Legacy
9 February 1990
363363
Legacy
363363
9 February 1990
No document
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 1990
No document
Legacy
18 April 1989
288288
Legacy
288288
18 April 1989
No document
Legacy
5 April 1989
288288
Legacy
288288
5 April 1989
No document
Legacy
30 March 1989
288288
Legacy
288288
30 March 1989
No document
Legacy
30 March 1989
288288
Legacy
288288
30 March 1989
No document
Legacy
21 March 1989
363363
Legacy
363363
21 March 1989
No document
Accounts With Accounts Type Full
13 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 January 1989
No document
Legacy
18 February 1988
363363
Legacy
363363
18 February 1988
No document
Accounts With Accounts Type Full
14 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 January 1988
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
22 July 1987
288288
Legacy
288288
22 July 1987
No document
Legacy
25 June 1987
288288
Legacy
288288
25 June 1987
No document
Legacy
23 June 1987
288288
Legacy
288288
23 June 1987
No document
Legacy
22 June 1987
288288
Legacy
288288
22 June 1987
No document
Legacy
22 June 1987
288288
Legacy
288288
22 June 1987
No document
Legacy
15 June 1987
288288
Legacy
288288
15 June 1987
No document
Legacy
4 June 1987
288288
Legacy
288288
4 June 1987
No document
Legacy
4 June 1987
288288
Legacy
288288
4 June 1987
No document
Legacy
4 June 1987
288288
Legacy
288288
4 June 1987
No document
Legacy
24 January 1987
363363
Legacy
363363
24 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
Accounts With Accounts Type Full
15 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 1986
No document
Legacy
14 May 1986
288288
Legacy
288288
14 May 1986
No document
Incorporation Company
8 April 1959
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 April 1959
No document
Miscellaneous
8 April 1959
MISCMISC
Miscellaneous
MISCMISC
8 April 1959
No document