CREST NICHOLSON PLC
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 28/02/2528 February 2025 | Group of companies' accounts made up to 2024-10-31 |
| 28/02/2528 February 2025 | Termination of appointment of Kieran Daya as a director on 2025-02-28 |
| 30/10/2430 October 2024 | Director's details changed for Andrew Martyn Clark on 2024-10-29 |
| 15/10/2415 October 2024 | Director's details changed for Mr Kieran Daya on 2024-10-15 |
| 17/07/2417 July 2024 | Appointment of Andrew Martyn Clark as a director on 2024-07-12 |
| 17/07/2417 July 2024 | Appointment of Mr Kieran Daya as a director on 2024-07-12 |
| 14/06/2414 June 2024 | Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-10-31 |
| 13/12/2313 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-12-13 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 23/10/2323 October 2023 | Appointment of Penelope Thomas as a secretary on 2023-10-19 |
| 23/10/2323 October 2023 | Termination of appointment of Harriet Rosin Huband as a secretary on 2023-10-19 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Harriet Rosin Huband as a secretary on 2023-08-18 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 03/05/233 May 2023 | Change of details for Cn Finance Plc as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-04-28 |
| 22/02/2322 February 2023 | Change of details for Castle Bidco Limited as a person with significant control on 2022-09-29 |
| 16/02/2316 February 2023 | Group of companies' accounts made up to 2022-10-31 |
| 21/04/2221 April 2022 | Group of companies' accounts made up to 2021-10-31 |
| 25/01/2225 January 2022 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 |
| 03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 13/03/1913 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / CASTLE BIDCO LIMITED / 26/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010406160020 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
| 06/05/166 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECTION 519 CA 2006 |
| 12/03/1512 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BERGIN / 11/07/2014 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | SECTION 519 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010406160020 |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 21/02/1421 February 2014 | |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 17 |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 10/06/2010 |
| 19/05/1019 May 2010 | REREG PRI TO PLC; RES02 PASS DATE:19/05/2010 |
| 19/05/1019 May 2010 | AUDITORS' REPORT |
| 19/05/1019 May 2010 | AUDITORS' STATEMENT |
| 19/05/1019 May 2010 | BALANCE SHEET |
| 19/05/1019 May 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/1019 May 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 19/05/1019 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/04/1016 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/04/1016 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/1016 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2010 |
| 16/04/1016 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JIM MCMAHON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHEARER |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/01/0923 January 2009 | ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | ALTER ARTICLES 12/01/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK JONES |
| 05/01/095 January 2009 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 10/11/0810 November 2008 | SECRETARY APPOINTED MARK ROGER JONES |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DARBY |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEARER / 05/11/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MCMAHON / 29/01/2008 |
| 06/10/086 October 2008 | SECRETARY APPOINTED DAVID PETER DARBY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED PHILIP JAMES DAVIES |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 02/05/082 May 2008 | RETURN MADE UP TO 23/04/08; BULK LIST AVAILABLE SEPARATELY |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JIM CAIRNS MCMAHON LOGGED FORM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED BRUCE SMITH ANDERSON LOGGED FORM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON LOGGED FORM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DAVID JAMES BUCHANAN SHEARER LOGGED FORM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ALASTAIR JOHN HARLEY HEPBURN LOGGED FORM |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | AUDITORS' STATEMENT |
| 01/08/071 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/071 August 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/071 August 2007 | AUDITORS' REPORT |
| 01/08/071 August 2007 | BALANCE SHEET |
| 01/08/071 August 2007 | REREG PRI-PLC 31/07/07 |
| 01/08/071 August 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/04/07; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/079 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/079 May 2007 | REREG PLC-PRI 04/05/07 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/05/073 May 2007 | CAPITALISE RESERVES 16/04/07 |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | REDUCTION OF ISSUED CAPITAL |
| 03/05/073 May 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HSE., 39 THAMES ST., WEYBRIDGE, SURREY KT13 8JG |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/04/06; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0515 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 23/04/04; BULK LIST AVAILABLE SEPARATELY |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 23/04/03; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | ARTICLES OF ASSOCIATION |
| 12/04/0312 April 2003 | DIRECTORS AUTH RENEWED 27/03/03 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 23/04/01; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0128 March 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/03/0128 March 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 23/04/00; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0013 April 2000 | ADOPTARTICLES23/03/00 |
| 13/04/0013 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES SECURITY |
| 13/04/0013 April 2000 | 10P SHARES 23/03/00 |
| 13/04/0013 April 2000 | 10P SHARES 23/03/00 |
| 13/04/0013 April 2000 | 10P SHARES 23/03/00 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 23/04/99; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9916 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 03/04/993 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/993 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | CONVE 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 23/04/98; BULK LIST AVAILABLE SEPARATELY |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 01/04/981 April 1998 | ALTER MEM AND ARTS 26/03/98 |
| 01/04/981 April 1998 | AMEND SHARE OPTION 26/03/98 |
| 01/04/981 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 |
| 05/06/975 June 1997 | CONVE 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/04/97; BULK LIST AVAILABLE SEPARATELY |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 10/04/97 |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 10/04/97 |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/04/9716 April 1997 | VARYING SHARE RIGHTS AND NAMES 10/04/97 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 24/09/96 |
| 30/05/9630 May 1996 | CONVE 30/04/96 |
| 09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 23/04/96; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9624 April 1996 | SECTION 89 18/04/96 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | CONVE 30/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 23/04/95; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | POWER RENEWAL 20/04/95 |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | RETURN MADE UP TO 23/04/94; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9420 May 1994 | CONVE 30/04/94 |
| 25/04/9425 April 1994 | RE EXEC SH OPT SCHEME 14/04/94 |
| 25/04/9425 April 1994 | NC INC ALREADY ADJUSTED 14/04/94 |
| 25/04/9425 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/94 |
| 25/04/9425 April 1994 | £ NC 51817565/55317565 14/04/94 |
| 25/04/9425 April 1994 | RE DIRS REMUNERATION 14/04/94 |
| 25/04/9425 April 1994 | AMND RULES SH OPT SCHM 14/04/94 |
| 25/04/9425 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/94 |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | LISTING OF PARTICULARS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | CONVE 30/04/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 23/04/93; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9320 April 1993 | RENEW POWERS 15/04/93 |
| 26/03/9326 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | CONVE 30/04/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/04/92; BULK LIST AVAILABLE SEPARATELY |
| 24/04/9224 April 1992 | ALTER MEM AND ARTS 14/04/92 |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: CREST HOUSE, STATION ROAD, EGHAM, SURREY TW20 9NP |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/04/91; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9121 May 1991 | CONVE 30/04/91 |
| 19/04/9119 April 1991 | ALTER MEM AND ARTS 09/04/91 |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 25/07/9025 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/905 June 1990 | CONVE 24/05/90 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 19/04/90; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9011 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/90 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 12/04/89; BULK LIST AVAILABLE SEPARATELY |
| 10/04/8910 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/04/8910 April 1989 | ADOPT MEM AND ARTS 290389 |
| 03/02/893 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8918 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8821 October 1988 | WD 10/10/88 AD 21/09/88--------- PREMIUM £ SI [email protected]=7500 |
| 19/10/8819 October 1988 | WD 07/10/88 AD 20/09/88--------- PREMIUM £ SI [email protected]=6284 |
| 12/10/8812 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/886 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8821 September 1988 | WD 06/09/88 AD 09/08/88--------- PREMIUM £ SI [email protected]=5236 |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | WD 20/04/88 AD 09/02/88--------- PREMIUM £ SI [email protected]=5236 |
| 24/05/8824 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 05/04/88; BULK LIST AVAILABLE SEPARATELY |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 220388 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 6 WARDRABE PLACE, CARTER LANE, LONDON, EC4V 5HP |
| 23/11/8723 November 1987 | NC INC ALREADY ADJUSTED |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/872 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 22/06/8722 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 08/04/87; BULK LIST AVAILABLE SEPARATELY |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250387 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 20/05/8620 May 1986 | RETURN OF ALLOTMENTS |
| 14/05/8614 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 13/05/8313 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 31/01/7231 January 1972 | 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