RENOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Statement of capital following an allotment of shares on 2025-11-04 |
| 10/11/2510 November 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 10/11/2510 November 2025 New | Re-registration of Memorandum and Articles |
| 10/11/2510 November 2025 New | Re-registration from a public company to a private limited company |
| 10/11/2510 November 2025 New | Resolutions |
| 07/11/257 November 2025 New | Satisfaction of charge 22 in full |
| 07/11/257 November 2025 New | Satisfaction of charge 25 in full |
| 07/11/257 November 2025 New | Satisfaction of charge 23 in full |
| 07/11/257 November 2025 New | Satisfaction of charge 002496880033 in full |
| 07/11/257 November 2025 New | Satisfaction of charge 002496880034 in full |
| 07/11/257 November 2025 New | Satisfaction of charge 002496880035 in full |
| 07/11/257 November 2025 New | Satisfaction of charge 27 in full |
| 06/11/256 November 2025 New | Resolutions |
| 06/11/256 November 2025 New | |
| 06/11/256 November 2025 New | Termination of appointment of Victoria Mary Potter as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Termination of appointment of Andrew Magson as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Termination of appointment of David Farrington Landless as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Termination of appointment of Timothy John Cooper as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Appointment of Mr Constantine Elefter as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Appointment of Mr Blake Egan as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Appointment of Adrian David Murphy as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Appointment of Mr Josh Liebow as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Appointment of Mr Simon Newman as a director on 2025-10-29 |
| 06/11/256 November 2025 New | Statement of capital on 2025-11-06 |
| 06/11/256 November 2025 New | Certificate of reduction of issued capital |
| 06/11/256 November 2025 New | Court order |
| 04/11/254 November 2025 New | Statement of capital following an allotment of shares on 2025-10-28 |
| 28/10/2528 October 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 22/10/2522 October 2025 New | Satisfaction of charge 24 in full |
| 22/10/2522 October 2025 New | Satisfaction of charge 26 in full |
| 09/10/259 October 2025 New | Satisfaction of charge 002496880031 in full |
| 09/10/259 October 2025 New | Satisfaction of charge 002496880032 in full |
| 09/10/259 October 2025 New | Satisfaction of charge 002496880029 in full |
| 09/10/259 October 2025 New | Satisfaction of charge 002496880030 in full |
| 07/10/257 October 2025 New | Resolutions |
| 28/08/2528 August 2025 | Group of companies' accounts made up to 2025-03-31 |
| 04/08/254 August 2025 | Resolutions |
| 04/08/254 August 2025 | Memorandum and Articles of Association |
| 04/08/254 August 2025 | Resolutions |
| 17/06/2517 June 2025 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets (Uk) Limited, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 21/05/2521 May 2025 | Satisfaction of charge 28 in full |
| 24/04/2524 April 2025 | Registration of charge 002496880035, created on 2025-04-22 |
| 21/09/2421 September 2024 | Resolutions |
| 25/08/2425 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 10/08/2310 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 19/05/2319 May 2023 | Registration of charge 002496880033, created on 2023-05-16 |
| 19/05/2319 May 2023 | Registration of charge 002496880034, created on 2023-05-16 |
| 03/10/223 October 2022 | Auditor's resignation |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of Victoria Mary Potter as a director on 2022-05-03 |
| 31/10/2131 October 2021 | Termination of appointment of Mark Jeremy Harper as a director on 2021-08-23 |
| 30/07/2030 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SCAPENS |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 04/10/194 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | NOTIFICATION OF PSC STATEMENT ON 07/06/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 24/05/1924 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 07/01/197 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/05/2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED TIMOTHY JOHN COOPER |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SCAPENS |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 31/07/1831 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS |
| 17/05/1817 May 2018 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 20/04/1820 April 2018 | ARTICLES OF ASSOCIATION |
| 09/10/179 October 2017 | SECRETARY APPOINTED IAN LLOYD SCAPENS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRACE |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002496880032 |
| 14/08/1714 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 11851369.00 |
| 14/08/1714 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002496880031 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 18/05/1718 May 2017 | 28/07/16 STATEMENT OF CAPITAL GBP 27264309.6 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED IAN LLOYD SCAPENS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BRACE |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED LOUISE MARY HELEN BRACE |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/07/1625 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1616 June 2016 | 03/06/16 NO MEMBER LIST |
| 18/09/1518 September 2015 | 10/08/15 NO MEMBER LIST |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY HARPER / 24/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 24/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 24/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY GRIFFITHS / 24/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 24/07/2015 |
| 21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY HELEN BRACE / 24/07/2015 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002496880030 |
| 27/07/1527 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, RENOLD HOUSE, STYAL ROAD,, WYTHENSHAWE,, MANCHESTER,, M22 5WL. |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002496880029 |
| 10/09/1410 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 11/09/1311 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 27146657.75 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY GRIFFITHS / 01/08/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 01/08/2013 |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 27071648.4 |
| 29/07/1329 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN TENNER |
| 26/04/1326 April 2013 | SECOND FILING FOR FORM AP03 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED JOHN ROBERT PURCELL |
| 28/11/1228 November 2012 | SECRETARY APPOINTED LOUISE BRACE |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 07/09/127 September 2012 | 10/08/12 NO MEMBER LIST |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012 |
| 19/07/1219 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1224 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 27046645.25 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MARK JEREMY HARPER |
| 23/02/1223 February 2012 | SECRETARY APPOINTED BRIAN THOMAS TENNER |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY HANNAH WOODCOCK |
| 22/08/1122 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BREAM |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED BRIAN THOMAS TENNER |
| 24/08/1024 August 2010 | 10/08/10 BULK LIST |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
| 21/07/1021 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/103 March 2010 | APPOINT PERSON AS SECRETARY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSAY BEARDSELL |
| 15/01/1015 January 2010 | SUB-DIVISION 09/10/09 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED IAN ROY GRIFFITHS |
| 03/01/103 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/103 January 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 26971657.75 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BUCHANAN SHEARER / 09/11/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/092 October 2009 | GBP NC 23715374/32677930.75 21/09/2009 |
| 02/10/092 October 2009 | ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK POWELL |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED HANNAH WOODCOCK |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA BECKETT |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JOHN STEPHEN ALLKINS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | APPOINT AUDITORS 21/11/06 |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ARTICLES OF ASSOCIATION |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 31/05/0331 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 02/09/022 September 2002 | RETURN MADE UP TO 10/08/02; BULK LIST AVAILABLE SEPARATELY |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | ACQUISITION OF STOCK 17/03/00 |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9911 August 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 23/07/99 |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9824 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | PREFERNCE STOCK 23/06/98 |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 05/08/985 August 1998 | RE PREFERENCE STOCK 23/07/98 |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 28/06/9628 June 1996 | ALTER MEM AND ARTS 06/06/96 |
| 25/04/9625 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY |
| 04/09/944 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | ADOPT MEM AND ARTS 23/07/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 10/08/91; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9110 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 10/08/90; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/891 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 11/09/8911 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | WD 01/06/89 AD 17/04/89-01/05/89 PREMIUM £ SI [email protected]=17125 |
| 19/04/8919 April 1989 | WD 05/04/89 AD 06/03/89-20/03/89 PREMIUM £ SI [email protected]=25039 |
| 23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/898 February 1989 | WD 24/01/89 AD 09/01/89-23/01/89 PREMIUM £ SI [email protected]=470 |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8814 December 1988 | WD 29/11/88 AD 14/11/88-28/11/88 PREMIUM £ SI [email protected]=362 |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 10/11/8810 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8831 October 1988 | WD 17/10/88 AD 17/10/88--------- PREMIUM £ SI [email protected]=328 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 17/10/88--------- PREMIUM £ SI [email protected]=328 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8819 August 1988 | ALTER MEM AND ARTS 280788 |
| 19/08/8819 August 1988 | RE EMPLOYEE SHARE SCHEM 280788 |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8811 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 11/02/8811 February 1988 | WD 12/01/88 AD 05/10/87-19/10/87 PREMIUM £ SI [email protected]=180 |
| 11/02/8811 February 1988 | WD 12/01/88 AD 01/06/87--------- £ SI [email protected]=64 |
| 11/02/8811 February 1988 | WD 12/01/88 AD 15/06/87-27/07/87 PREMIUM £ SI [email protected]=196 |
| 11/02/8811 February 1988 | WD 12/01/88 AD 10/08/87--------- PREMIUM £ SI [email protected]=15150 |
| 27/11/8727 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 14/08/87; BULK LIST AVAILABLE SEPARATELY |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 25/04/8725 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 13/12/8613 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8619 November 1986 | RETURN OF ALLOTMENTS |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8630 April 1986 | DIRECTOR RESIGNED |
| 10/09/8510 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 07/09/847 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/10/8325 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/04/83 |
| 09/09/829 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/03/82 |
| 14/09/8114 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
| 20/08/8120 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/8012 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 26/09/80 |
| 03/09/793 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 01/04/79 |
| 31/08/7831 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 02/04/78 |
| 12/09/7712 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/04/77 |
| 12/05/7712 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/03/76 |
| 09/09/769 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/03/75 |
| 02/07/752 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 03/04/673 April 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/67 |
| 23/08/5423 August 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/54 |
| 29/07/3029 July 1930 | REGISTERED OFFICE CHANGED |
| 23/07/3023 July 1930 | CERTIFICATE OF INCORPORATION |
| 23/07/3023 July 1930 | CERTIFICATE OF INCORPORATION |
| 23/07/3023 July 1930 | 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