SIR RICHARD SUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 02/04/252 April 2025 | Registration of charge 003463590019, created on 2025-04-01 |
| 11/02/2511 February 2025 | Second filing of Confirmation Statement dated 2024-12-05 |
| 07/01/257 January 2025 | Appointment of Mr Sanjay Patel as a director on 2025-01-01 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 14/11/2414 November 2024 | Change of details for Peter Lewis Wyman as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Change of details for Diana Eleanor Davidson as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Change of details for David Robert Sutton as a person with significant control on 2024-10-28 |
| 14/11/2414 November 2024 | Change of details for Mr Christopher Nigel Barrington Lacey as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Particulars of variation of rights attached to shares |
| 28/10/2428 October 2024 | Statement of capital on 2022-04-25 |
| 24/10/2424 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-03-17 |
| 24/10/2424 October 2024 | Second filing of statement of capital on 2023-03-23 |
| 24/10/2424 October 2024 | Particulars of variation of rights attached to shares |
| 25/07/2425 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Notification of Christopher Nigel Barrington Lacey as a person with significant control on 2016-04-06 |
| 02/04/242 April 2024 | Termination of appointment of Chris William Baylis as a director on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of William Anthony Michael Gibbs as a director on 2024-03-31 |
| 12/03/2412 March 2024 | Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH |
| 11/03/2411 March 2024 | Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH |
| 05/01/245 January 2024 | Registration of charge 003463590018, created on 2023-12-20 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Notification of Alistair William Darby as a person with significant control on 2023-12-01 |
| 12/12/2312 December 2023 | Cessation of Christopher Nigel Barrington Lacey as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Alistair William Darby as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Christopher Nigel Barrington Lacey as a director on 2023-12-01 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 31/07/2331 July 2023 | Termination of appointment of Robert Glanville White as a director on 2023-07-31 |
| 26/05/2326 May 2023 | Statement of capital on 2023-03-23 |
| 16/05/2316 May 2023 | Second filing to change the details of Christopher Nigel Barrington Lacey as a person with significant control |
| 16/05/2316 May 2023 | Second filing to change the details of Peter Lewis Wyman as a person with significant control |
| 23/03/2323 March 2023 | Notification of Diana Eleanor Davidson as a person with significant control on 2022-03-17 |
| 21/03/2321 March 2023 | Change of details for Ms Caroline Victoria Sutton as a person with significant control on 2023-03-17 |
| 21/03/2321 March 2023 | Change of details for Peter Lewis Wyman as a person with significant control on 2023-03-17 |
| 21/03/2321 March 2023 | Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 2023-03-17 |
| 21/03/2321 March 2023 | Change of details for David Robert Sutton as a person with significant control on 2023-03-17 |
| 21/03/2321 March 2023 | Change of details for Lady Fiamma Sutton as a person with significant control on 2023-03-20 |
| 28/10/2228 October 2022 | Satisfaction of charge 003463590012 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 003463590013 in full |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/05/2224 May 2022 | Statement of capital on 2022-04-25 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 13/05/2213 May 2022 | Particulars of variation of rights attached to shares |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 06/04/226 April 2022 | Appointment of Mr David Hawksworth Horton-Fawkes as a director on 2022-04-01 |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Statement of capital following an allotment of shares on 2022-03-17 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 15/11/2115 November 2021 | Satisfaction of charge 003463590010 in full |
| 11/11/2111 November 2021 | Cessation of Richard Lexington Sutton as a person with significant control on 2021-04-07 |
| 11/11/2111 November 2021 | Notification of Caroline Victoria Sutton as a person with significant control on 2019-10-01 |
| 29/09/2129 September 2021 | Director's details changed for Mr Stephen Charles Broome on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Robert James Stewart Carswell on 2021-09-29 |
| 04/02/214 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 19/11/2019 November 2020 | SECOND FILING OF AP01 FOR WILLIAM ANTHONY MICHAEL GIBBS |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SUTTON / 24/04/2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BARRINGTON LACEY / 24/04/2020 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BARRINGTON LACEY / 24/04/2020 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT SUTTON / 24/04/2020 |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS WYMAN / 24/04/2020 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER LEWIS WYMAN / 24/04/2020 |
| 23/04/2023 April 2020 | ADOPT ARTICLES 30/03/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ALTER ARTICLES 30/03/2020 |
| 22/04/2022 April 2020 | ALTER ARTICLES 30/03/2020 |
| 21/04/2021 April 2020 | ADOPT ARTICLES 30/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED WILLIAM ANTHONY MICHAEL GIBBS |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDLEY |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ROBERT JAMES STEWART CARSWELL |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 14 BOLTON STREET PICCADILLY LONDON W1J 8BF |
| 02/04/192 April 2019 | ALTER ARTICLES 21/03/2019 |
| 02/04/192 April 2019 | ARTICLES OF ASSOCIATION |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18 |
| 15/08/1815 August 2018 | CURREXT FROM 29/03/2019 TO 31/03/2019 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BAYLIS |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590016 |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003463590009 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590014 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590015 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590013 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590012 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590011 |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES BROOME |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | COMPANY NAME CHANGED SIR RICHARD SUTTON ESTATES LIMITED CERTIFICATE ISSUED ON 23/11/15 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590010 |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 31/12/1431 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY COBB / 01/09/2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 25/11/2014 |
| 29/12/1429 December 2014 | ADOPT ARTICLES 18/11/2014 |
| 18/06/1418 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1603088.3 |
| 20/05/1420 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1603088.3 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003463590009 |
| 02/05/142 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/142 May 2014 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 02/05/142 May 2014 | COMPANY NAME CHANGED SIR RICHARD SUTTON'S SETTLED ESTATES CERTIFICATE ISSUED ON 02/05/14 |
| 02/05/142 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/05/142 May 2014 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/05/142 May 2014 | REREG UNLTD TO LTD; RES02 PASS DATE:01/05/2014 |
| 02/05/142 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1603087.30 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/12/1316 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 15/11/1315 November 2013 | ALTER ARTICLES 06/03/2013 |
| 15/11/1315 November 2013 | ALTER ARTICLES 06/03/2013 |
| 15/11/1315 November 2013 | ARTICLES OF ASSOCIATION |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/12 |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED CHRISTOHER NIGEL BARRINGTON LACEY |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/11 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 26/08/1126 August 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 8 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/10 |
| 17/12/1017 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/07/1019 July 2010 | ALTER ARTICLES 30/06/2010 |
| 19/07/1019 July 2010 | ARTICLES OF ASSOCIATION |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED PETER LEWIS WYMAN |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN CAMPBELL POLLOCK / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE VICTORIA SUTTON / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY COBB / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLANVILLE WHITE / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD LEXINGTON SUTTON / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD DUDLEY / 20/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED CAROLINE VICTORIA SUTTON |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/03/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS |
| 08/09/978 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 5 BOLTON STREET LONDON W1Y 7PA |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | ALTER MEM AND ARTS 04/04/96 |
| 07/05/967 May 1996 | REDESIGNATE SHARES 04/04/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/03/95 |
| 19/04/9519 April 1995 | REDUCTION OF ISSUED CAPITAL 28/03/95 |
| 13/04/9513 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/95 |
| 13/04/9513 April 1995 | £ NC 27450000/52450000 28/03/95 |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 28/03/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 28/03/95 |
| 13/04/9513 April 1995 | RES SHARES 28/03/95 |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/03/94 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/03/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | ALTER MEM AND ARTS 14/01/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/03/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ALTER MEM AND ARTS 21/08/90 |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | NC INC ALREADY ADJUSTED 21/03/89 21/03/89 |
| 19/03/9019 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/89 |
| 19/03/9019 March 1990 | NC INC ALREADY ADJUSTED 21/03/89 |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 01/03/551 March 1955 | OTHER RESOLUTION |
| 18/11/3818 November 1938 | 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