CREATIVE TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 27/09/2427 September 2024 | Termination of appointment of David Andrew Crump as a director on 2024-09-27 |
| 20/09/2420 September 2024 | Appointment of Patrik Dejve as a director on 2024-09-19 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12 |
| 13/08/2413 August 2024 | Appointment of Bruce Kingma as a director on 2024-08-07 |
| 08/08/248 August 2024 | Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 2016-12-21 |
| 12/06/2412 June 2024 | Director's details changed for Mr David Andrew Crump on 2024-06-12 |
| 12/04/2412 April 2024 | Registration of charge 017883630007, created on 2024-04-05 |
| 18/03/2418 March 2024 | Termination of appointment of David Mark Leadbetter as a secretary on 2024-03-18 |
| 08/11/238 November 2023 | Termination of appointment of Mark Stephen Elliott as a director on 2023-11-08 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 25/08/2325 August 2023 | Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 25/04/2225 April 2022 | Appointment of Mr Graham Andrews as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Gerald Delon as a director on 2022-04-25 |
| 25/02/2225 February 2022 | Appointment of Mr Mark Stephen Elliott as a director on 2022-02-25 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 10/08/2010 August 2020 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA ENGLAND |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MANOR GATE MANOR ROYAL CRAWLEY RH10 9SX ENGLAND |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / NEP UK FILM II LIMITED / 29/06/2020 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RABBITT |
| 29/11/1829 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017883630005 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017883630006 |
| 25/10/1825 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 19/02/1819 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 14/08/1714 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEP UK FILM II LIMITED |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR DAVID MARK LEADBETTER |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN |
| 23/03/1723 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED AVESCO GROUP LIMITED CERTIFICATE ISSUED ON 16/03/17 |
| 03/03/173 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017883630005 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY OBODYNSKI |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DELON / 16/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RABBITT / 16/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR GERALD DELON |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR KEVIN RABBITT |
| 10/01/1710 January 2017 | RE SCHEME OF ARRANGEMENT 16/12/2016 |
| 09/01/179 January 2017 | SCHEME OF ARRANGEMENT |
| 23/12/1623 December 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1623 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:23/12/2016 |
| 23/12/1623 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1623 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 06/06/166 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 2095290.10 |
| 06/06/166 June 2016 | CANCELLATION OF BEARER SHARES |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/04/168 April 2016 | MARKET PURCHASES OF 2095475 ORDINARY SHARES OF 10P EACH, OTHER COMPANY BUSINESS 29/03/2016 |
| 26/08/1526 August 2015 | 10/08/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/03/1520 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1520 March 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/02/152 February 2015 | 15/01/15 TREASURY CAPITAL GBP 184731.8 |
| 06/09/146 September 2014 | 10/08/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES 14/08/05 TREASURY CAPITAL GBP 255792.4 |
| 17/03/1417 March 2014 | 31/01/14 TREASURY CAPITAL GBP 206547.5 |
| 12/03/1412 March 2014 | VARIOUS COMPANY BUSINESS 06/03/2014 |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES 06/02/14 TREASURY CAPITAL GBP 249542.4 |
| 12/02/1412 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 14891111.9 |
| 12/02/1412 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 2095475 |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 2649389.9 |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 2798976.9 |
| 12/02/1412 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 2798976.90 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMIT HOOMASH |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIRAM GINIGER |
| 29/01/1429 January 2014 | ADOPT ARTICLES 22/01/2014 |
| 27/01/1427 January 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1311 September 2013 | 10/08/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | COMPANY BUSINESS 14/03/2013 |
| 17/01/1317 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 2649389.9 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 28/09/1228 September 2012 | 10/08/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 09/08/2012 |
| 09/07/129 July 2012 | 25/06/12 TREASURY CAPITAL GBP 44984.9 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR DAVID ANDREW CRUMP |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MS CARMIT HOOMASH |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1118 August 2011 | 10/08/11 BULK LIST |
| 18/07/1118 July 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR AMIRAM BEN GINIGER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBINS |
| 26/01/1126 January 2011 | 20/01/11 TREASURY CAPITAL GBP 52184.9 |
| 27/10/1027 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | 10/08/10 BULK LIST |
| 19/03/1019 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | DIR REPORTS BE APPROVED 11/03/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ANDREWS / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MURRAY OBODYNSKI / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SIMON CONN / 01/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY |
| 12/03/0912 March 2009 | RE APPOINTMENTS AND OTHER COMPANY BUSINESS 05/03/2009 |
| 12/03/0912 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON MAXWELL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE BLACKALL |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0811 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0811 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0811 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/084 February 2008 | 14/01/08 £ TI [email protected]=2000 |
| 22/01/0822 January 2008 | 18/10/07 £ TI [email protected]=85000 |
| 05/09/075 September 2007 | RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY |
| 02/08/072 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 36 ELDER STREET LONDON E1 6BT |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED INVESTINMEDIA PLC CERTIFICATE ISSUED ON 17/05/07 |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
| 27/05/0427 May 2004 | RE SECTION 394 |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 01/03/041 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/041 March 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 01/03/041 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/041 March 2004 | £ NC 2100000/27100000 27/01/04 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: UNIT E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUSSEX RH10 9NH |
| 23/02/0423 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0420 February 2004 | REDUCTION OF ISSUED CAPITAL |
| 20/02/0420 February 2004 | DEMERGER APPR/ RE SHARE 27/01/04 |
| 20/02/0420 February 2004 | SHARE PREM ACCT 27/01/04 |
| 20/02/0420 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0420 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | £ NC 2100000/27100000 27/ |
| 18/02/0418 February 2004 | COMPANY NAME CHANGED AVESCO PLC CERTIFICATE ISSUED ON 18/02/04 |
| 18/02/0418 February 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
| 16/09/0316 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0316 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RE-DIV/REM/REPORT/ELECT 05/09/03 |
| 16/09/0316 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0316 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0216 September 2002 | DIR & AUD RE-APPOINTED 06/09/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0131 August 2001 | RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0012 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/00 |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9922 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 22/09/9922 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9922 September 1999 | MARKET PURCHASE 02/09/99 |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | SHARES AGREEMENT OTC |
| 13/10/9813 October 1998 | RE OPTION AGREEMENT 02/10/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY |
| 04/09/984 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/98 |
| 04/09/984 September 1998 | DIVS/APPTS/AA/AUD/ 07/08/98 |
| 04/09/984 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/984 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/98 |
| 04/09/984 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/08/98 |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 28/07/9828 July 1998 | £ NC 1625000/2100000 23/07/98 |
| 28/07/9828 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | LISTING OF PARTICULARS |
| 04/09/974 September 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9711 August 1997 | ALTER MEM AND ARTS 30/07/97 |
| 11/08/9711 August 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/07/97 |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 |
| 11/08/9711 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9618 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 18/12/9618 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 |
| 18/12/9618 December 1996 | NC INC ALREADY ADJUSTED 16/12/96 |
| 18/12/9618 December 1996 | £ NC 1200000/1625000 16/1 |
| 26/11/9626 November 1996 | LISTING OF PARTICULARS |
| 09/09/969 September 1996 | RE SHARES 21/08/96 |
| 09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/96 |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96 |
| 02/09/962 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY |
| 09/07/969 July 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | ALTER MEM AND ARTS 30/05/96 |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 07/09/957 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 23/08/95 |
| 29/08/9529 August 1995 | SHARE WARRENT 23/08/95 |
| 29/08/9529 August 1995 | MARKET PUCHASES 23/08/95 |
| 29/08/9529 August 1995 | VARYING SHARE RIGHTS AND NAMES 23/08/95 |
| 29/08/9529 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/95 |
| 29/08/9529 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/95 |
| 03/07/953 July 1995 | RE SHARES 30/06/94 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | REDUCE SHARE PREMIUM AC 23/12/94 |
| 20/02/9520 February 1995 | REDUCTION OF SHARE PREMIUM |
| 16/02/9516 February 1995 | REDUCTION OF SHARE PREMIUM ACCT |
| 20/01/9520 January 1995 | SHARE OPTION SCHEME 23/12/94 |
| 08/01/958 January 1995 | £ NC 1000000/1200000 23/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | MARKET PURCHASES 163/3 18/08/94 |
| 06/09/946 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | £ IC 930011/880011 06/07/94 £ SR 50000@1=50000 |
| 15/07/9415 July 1994 | INTERIM ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | AUTHORISE AGREEMENT 30/06/94 |
| 05/07/945 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 08/09/938 September 1993 | RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/938 September 1993 | SECT 163 19/08/93 |
| 27/05/9327 May 1993 | SHARES AGREEMENT OTC |
| 27/05/9327 May 1993 | SHARES AGREEMENT OTC |
| 29/04/9329 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/93 |
| 20/04/9320 April 1993 | LISTING OF PARTICULARS |
| 31/03/9331 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | SECTION 163/3 20/08/92 |
| 15/09/9215 September 1992 | REVOKE PREVIOUS SECT.80 20/08/92 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 10/08/92; BULK LIST AVAILABLE SEPARATELY |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | AUDITOR'S RESIGNATION |
| 20/12/9120 December 1991 | AUDITOR'S RESIGNATION |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | RE MARKET PURCHASE 12/08/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 06/08/91; BULK LIST AVAILABLE SEPARATELY |
| 04/09/914 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/91 |
| 21/02/9121 February 1991 | SHARES AGREEMENT OTC |
| 21/02/9121 February 1991 | SHARES AGREEMENT OTC |
| 01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY |
| 02/08/902 August 1990 | REDESIG & 163 23/07/90 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 17/04/9017 April 1990 | SHARES AGREEMENT OTC |
| 26/02/9026 February 1990 | SHARES AGREEMENT OTC |
| 18/10/8918 October 1989 | CONVE |
| 17/10/8917 October 1989 | REDUCTION OF SHARE PREMIUM |
| 13/10/8913 October 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/10/892 October 1989 | SHARES AGREEMENT OTC |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 16/08/8916 August 1989 | CONVE |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | Resolutions |
| 07/08/897 August 1989 | RE SHARES 27/07/89 |
| 07/08/897 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/89 |
| 07/08/897 August 1989 | Resolutions |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 19/04/8919 April 1989 | RETURN OF ALLOTMENTS |
| 04/04/894 April 1989 | WD 20/03/89 AD 09/02/89-17/03/89 PREMIUM £ SI [email protected]=445 £ IC 450281/450726 |
| 04/04/894 April 1989 | WD 20/03/89 AD 08/02/89--------- PREMIUM £ SI [email protected]=26 £ IC 450726/450752 |
| 23/03/8923 March 1989 | LISTING OF PARTICULARS |
| 17/02/8917 February 1989 | WD 03/02/89 AD 20/12/88-20/01/89 PREMIUM £ SI [email protected]=384 £ IC 449897/450281 |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | SHARES AGREEMENT OTC |
| 11/01/8911 January 1989 | WD 15/12/88 AD 28/11/88--------- £ SI [email protected]=1500 £ IC 448397/449897 |
| 21/12/8821 December 1988 | LISTING OF PARTICULARS |
| 16/12/8816 December 1988 | NC INC ALREADY ADJUSTED |
| 16/12/8816 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/88 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
| 23/11/8823 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/88 |
| 23/11/8823 November 1988 | NC INC ALREADY ADJUSTED |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 18/10/8818 October 1988 | WD 10/10/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=110 £ IC 448287/448397 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 30/08/88--------- £ SI [email protected]=11532 £ IC 436755/448287 |
| 20/09/8820 September 1988 | CONVE |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | WD 31/05/88 AD 27/04/88--------- £ SI [email protected]=90 £ IC 436665/436755 |
| 02/06/882 June 1988 | WD 25/05/88 AD 16/05/88--------- PREMIUM £ SI [email protected]=4909 £ IC 431756/436665 |
| 25/05/8825 May 1988 | WD 18/04/88 AD 16/03/88--------- £ SI [email protected]=55 £ IC 431701/431756 |
| 25/05/8825 May 1988 | WD 18/04/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=110 £ IC 431591/431701 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | CONVE |
| 03/02/883 February 1988 | WD 11/01/88 AD 08/12/87--------- £ SI [email protected]=71 £ IC 431520/431591 |
| 10/12/8710 December 1987 | RETURN OF ALLOTMENTS |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY |
| 25/09/8725 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 25/08/8725 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/10/8621 October 1986 | RETURN OF ALLOTMENTS |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 30/05/8430 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/84 |
| 02/02/842 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company