CompaniesInTheUK

COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522 ·

Active

427 filings

Date Filing
2 Sep 2026 PARENT_ACC · 76 pages View document
2 Sep 2026 Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1GF on 2026-09-02 · 1 page View document
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
2 Sep 2026 GUARANTEE2 · 3 pages View document
2 Sep 2026 AGREEMENT2 · 1 page View document
23 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
22 Jul 2026 Termination of appointment of Richard Twigg as a secretary on 2026-07-06 · 1 page View document
22 Jul 2026 Appointment of Mr Adrian Paul Scott as a director on 2026-07-06 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
2 Sep 2025 GUARANTEE2 · 3 pages View document
2 Sep 2025 AGREEMENT2 · 1 page View document
2 Sep 2025 PARENT_ACC · 71 pages View document
2 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
22 Oct 2024 AGREEMENT2 · 1 page View document
22 Oct 2024 PARENT_ACC · 73 pages View document
22 Oct 2024 GUARANTEE2 · 3 pages View document
22 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
29 Apr 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
12 Dec 2023 Change of details for Countrywide Group Limited as a person with significant control on 2023-12-11 · 2 pages View document
11 Dec 2023 Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2023-12-11 · 1 page View document
20 Nov 2023 Resolutions View document
20 Nov 2023 SH20 · 1 page View document
20 Nov 2023 Statement of capital on 2023-11-20 · 3 pages View document
20 Nov 2023 Resolutions · 1 page View document
20 Nov 2023 Resolutions · 2 pages View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Memorandum and Articles of Association · 7 pages View document
20 Nov 2023 CAP-SS · 1 page View document
16 Nov 2023 Statement of capital following an allotment of shares on 2023-11-13 · 3 pages View document
19 Oct 2023 Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page View document
12 Sep 2023 AGREEMENT2 · 1 page View document
12 Sep 2023 GUARANTEE2 · 3 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages View document
12 Sep 2023 PARENT_ACC · 72 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
4 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
4 Oct 2022 PARENT_ACC · 74 pages View document
4 Oct 2022 AGREEMENT2 · 1 page View document
4 Oct 2022 GUARANTEE2 · 3 pages View document
9 May 2022 Confirmation statement made on 2022-04-25 with updates · 4 pages View document
14 Dec 2021 Appointment of David Livesey as a director on 2021-11-30 · 2 pages View document
14 Dec 2021 Appointment of Richard Twigg as a secretary on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 18/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 View document
18 Mar 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE GROUP PLC / 18/03/2019 View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM COUNTY HOUSE GROUND FLOOR 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 05/11/2018 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 ADOPT ARTICLES 23/07/2018 View document
2 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018375220009 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
18 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE GROUP PLC View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE View document
17 Aug 2017 DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
2 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 View document
8 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 View document
20 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER View document
16 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
9 Jan 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
22 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
5 Jun 2013 SAIL ADDRESS CREATED View document
4 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
24 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
18 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/05/2012 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 01/05/2012 View document
18 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/05/2012 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE TURNER / 01/05/2012 View document
8 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP SHAW / 07/02/2010 View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD FITZJOHN View document
1 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SHAW / 07/02/2010 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY HILL View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP View document
28 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
28 May 2009 LOCATION OF DEBENTURE REGISTER View document
28 May 2009 LOCATION OF REGISTER OF MEMBERS View document
12 May 2009 SCHEME OF ARRANGEMENT View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 SECRETARY RESIGNED View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 DIRECTOR RESIGNED View document
21 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 RE AGREEMENTS 28/06/07 View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jun 2007 AUDITOR'S RESIGNATION View document
20 Jun 2007 DIRECTOR RESIGNED View document
17 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 DIRECTOR RESIGNED View document
11 Jun 2007 AUDITOR'S RESIGNATION View document
30 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
2 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
15 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2006 AUD RES - SECTION 394 View document
15 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 May 2005 DIRECTOR RESIGNED View document
16 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 DIRECTOR RESIGNED View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2004 RETURN MADE UP TO 28/05/04; BULK LIST AVAILABLE SEPARATELY View document
18 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 2004 DIRECTOR RESIGNED View document
25 May 2004 COMPANY NAME CHANGED COUNTRYWIDE ASSURED GROUP LIMITE D CERTIFICATE ISSUED ON 25/05/04 View document
21 May 2004 REDUCE ISSUED CAPITAL 28/04/04 View document
21 May 2004 APPLICATION FOR REREG. AS PRIVATE: COURT ORDER View document
21 May 2004 REDUCTION OF ISSUED CAPITAL View document
21 May 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 May 2004 REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS View document
21 May 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
8 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2003 RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 2003 REDUCE ISSUED CAPITAL 25/04/03 View document
17 Jun 2003 REDUCTION OF ISSUED CAPITAL View document
13 Jun 2003 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 16403543/ 16330824 View document
20 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2003 £ IC 16538059/16395559 02/12/02 £ SR [email protected]=142500 View document
10 Jan 2003 £ IC 16580559/16553059 04/12/02 £ SR [email protected]=27500 View document
10 Jan 2003 £ IC 16899309/16740559 13/12/02 £ SR [email protected]=158750 View document
10 Jan 2003 £ IC 16658909/16605559 06/12/02 £ SR [email protected]=53350 View document
10 Jan 2003 £ IC 16740559/16658909 10/12/02 £ SR [email protected]=81650 View document
10 Jan 2003 £ IC 17190559/16929309 19/12/02 £ SR [email protected]=261250 View document
10 Jan 2003 £ IC 16605559/16580559 05/12/02 £ SR [email protected]=25000 View document
10 Jan 2003 £ IC 16929309/16899309 17/12/02 £ SR [email protected]=30000 View document
10 Jan 2003 £ IC 16553059/16538059 03/12/02 £ SR [email protected]=15000 View document
22 Dec 2002 £ IC 17220559/17190559 29/11/02 £ SR [email protected]=30000 View document
22 Dec 2002 £ IC 17595559/17220559 27/11/02 £ SR [email protected]=375000 View document
6 Oct 2002 DIRECTOR RESIGNED View document
23 Sep 2002 £ IC 17964322/17577118 30/08/02 £ SR [email protected]=387204 View document
13 Sep 2002 £ IC 18179072/17979072 29/08/02 £ SR [email protected]=200000 View document
13 Sep 2002 £ IC 17979072/17964322 28/08/02 £ SR [email protected]=14750 View document
2 Jul 2002 RETURN MADE UP TO 28/05/02; BULK LIST AVAILABLE SEPARATELY View document
14 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 £ IC 18180037/18167537 11/04/02 £ SR [email protected]=12500 View document
8 May 2002 £ IC 18167537/18147537 11/04/02 £ SR [email protected]=20000 View document
2 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 May 2002 VARYING SHARE RIGHTS AND NAMES View document
2 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2001 RETURN MADE UP TO 28/05/01; BULK LIST AVAILABLE SEPARATELY View document
2 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2001 SECRETARY RESIGNED View document
31 Jan 2001 NEW SECRETARY APPOINTED View document
22 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2000 DIRECTOR RESIGNED View document
30 Jun 2000 RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY View document
7 Jun 2000 £ IC 17944701/17934701 15/05/00 £ SR [email protected]=10000 View document
18 May 2000 £ IC 17925402/17920402 02/05/00 £ SR [email protected]=5000 View document
11 May 2000 £ IC 17956891/17932902 27/04/00 £ SR [email protected]=23989 View document
11 May 2000 £ IC 17932902/17925402 27/04/00 £ SR [email protected]=7500 View document
3 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
3 May 2000 SECTION 163 26/04/00 View document
3 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/00 View document
25 Apr 2000 £ IC 17981891/17956891 06/04/00 £ SR [email protected]=25000 View document
22 Apr 2000 £ IC 18006891/17981891 03/04/00 £ SR [email protected]=25000 View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG View document
3 Nov 1999 £ IC 18046382/17996382 13/10/99 £ SR [email protected]=50000 View document
28 Oct 1999 £ IC 18066705/18041705 24/09/99 £ SR [email protected]=25000 View document
12 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1999 RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 May 1999 MARKET PURCHASES 05/05/99 View document
27 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1998 COMPANY NAME CHANGED HAMBRO COUNTRYWIDE PLC CERTIFICATE ISSUED ON 01/10/98 View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY View document
31 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 1998 PURCHASE OF SHARES 06/05/98 View document
13 May 1998 £ NC 20500000/21500000 06/05/98 View document
13 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 View document
13 May 1998 NC INC ALREADY ADJUSTED 06/05/98 View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jun 1997 RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY View document
28 May 1997 AMENDING 882R 764810 @ 5P 120397 View document
13 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 View document
13 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 DIRECTOR RESIGNED View document
9 Aug 1996 VARIOUS SHARE POLICIES 30/07/96 View document
11 Jul 1996 SHARES AGREEMENT OTC View document
20 Jun 1996 RETURN MADE UP TO 28/05/96; BULK LIST AVAILABLE SEPARATELY View document
12 Jun 1996 LOCATION OF REGISTER OF MEMBERS View document
28 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
14 May 1996 MARKET PURCHASES 08/05/96 View document
14 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 View document
23 Jan 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG View document
8 Jan 1996 DIRECTOR RESIGNED View document
16 Jun 1995 RETURN MADE UP TO 28/05/95; BULK LIST AVAILABLE SEPARATELY View document
12 May 1995 £ NC 19000000/20500000 10/ View document
12 May 1995 NC INC ALREADY ADJUSTED 10/05/95 View document
12 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
12 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/95 View document
12 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 1995 SHARES AGREEMENT OTC View document
19 Dec 1994 DIRECTOR RESIGNED View document
19 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1994 RETURN MADE UP TO 28/05/94; BULK LIST AVAILABLE SEPARATELY View document
28 Jun 1994 NEW DIRECTOR APPOINTED View document
26 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94 View document
10 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
10 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 RETURN MADE UP TO 28/05/93; BULK LIST AVAILABLE SEPARATELY View document
11 May 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/93 View document
11 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
3 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jun 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
16 Jun 1992 RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 NEW DIRECTOR APPOINTED View document
14 May 1992 DIRECTOR RESIGNED View document
14 May 1992 DIRECTOR RESIGNED View document
14 May 1992 DIRECTOR RESIGNED View document
13 May 1992 NC DEC ALREADY ADJUSTED 11/05/92 View document
13 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 May 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/92 View document
13 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1991 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: WILSONS CORNER 1/5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8TB View document
20 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1991 RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY View document
17 Jun 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/91 View document
23 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
26 Nov 1990 AUDITOR'S RESIGNATION View document
27 Sep 1990 RES AND APP OF AUDITORS 04/09/90 View document
19 Sep 1990 AUDITOR'S RESIGNATION View document
18 Sep 1990 AUDITOR'S RESIGNATION View document
21 Aug 1990 SHARES AGREEMENT OTC View document
13 Aug 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1990 RETURN MADE UP TO 28/05/90; BULK LIST AVAILABLE SEPARATELY View document
18 May 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/90 View document
18 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
6 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1989 NEW DIRECTOR APPOINTED View document
19 Dec 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1989 SHARES AGREEMENT OTC View document
19 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 1989 RETURN OF ALLOTMENTS View document
6 Jul 1989 SHARES AGREEMENT OTC View document
6 Jul 1989 WD 27/06/89 AD 26/10/87--------- £ SI [email protected]=16767 View document
4 Jul 1989 SHARES AGREEMENT OTC View document
27 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 1989 RETURN MADE UP TO 29/05/89; BULK LIST AVAILABLE SEPARATELY View document
21 Jun 1989 SHARES AGREEMENT OTC View document
9 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/89 View document
24 May 1989 NC INC ALREADY ADJUSTED View document
22 May 1989 ALTER MEM AND ARTS 150589 View document
20 Apr 1989 WD 07/04/89 AD 31/03/89--------- £ SI [email protected]=8100 View document
15 Mar 1989 SHARES AGREEMENT OTC View document
15 Mar 1989 WD 22/02/89 AD 01/05/87--------- £ SI [email protected]=5609 View document
15 Mar 1989 WD 22/02/89 AD 19/08/86--------- £ SI [email protected]=17698 View document
13 Mar 1989 DIRECTOR RESIGNED View document
1 Feb 1989 WD 13/01/89 AD 31/12/88--------- £ SI [email protected]=8100 View document
27 Jan 1989 SHARES AGREEMENT OTC View document
20 Jan 1989 NEW DIRECTOR APPOINTED View document
13 Jan 1989 WD 15/12/88 AD 01/12/88--------- £ SI [email protected]=74525 View document
13 Jan 1989 REGISTERED OFFICE CHANGED ON 13/01/89 FROM: 41 TOWER HILL LONDON EC3N 4HA View document
6 Jan 1989 RETURN OF ALLOTMENTS View document
6 Dec 1988 WD 17/11/88 AD 27/10/88--------- £ SI [email protected]=45960 View document
29 Nov 1988 WD 14/11/88 AD 07/11/88--------- £ SI [email protected]=8100 View document
24 Nov 1988 DIRECTOR RESIGNED View document
27 Oct 1988 SHARES AGREEMENT OTC View document
25 Oct 1988 SHARES AGREEMENT OTC View document
18 Oct 1988 NEW DIRECTOR APPOINTED View document
11 Oct 1988 WD 22/09/88 AD 08/09/88--------- £ SI [email protected]=2750000 View document
30 Sep 1988 AUDITOR'S RESIGNATION View document
23 Sep 1988 LISTING OF PARTICULARS View document
22 Sep 1988 WD 24/08/88 AD 01/08/88--------- £ SI [email protected]=250000 View document
20 Sep 1988 REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 22 COMMERCIAL WAY WOKING SURREY GU21 1HB View document
8 Sep 1988 WD 18/08/88 AD 10/06/88--------- £ SI [email protected]=53915 View document
22 Aug 1988 WD 21/07/88 AD 14/11/86--------- £ SI [email protected]=221351 View document
22 Aug 1988 WD 21/07/88 AD 01/05/87--------- £ SI [email protected]=61728 View document
22 Aug 1988 SHARES AGREEMENT OTC View document
19 Aug 1988 WD 11/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=200 View document
4 Aug 1988 WD 17/06/88 AD 15/06/88--------- £ SI [email protected]=50000 View document
4 Aug 1988 WD 17/06/88 AD 10/06/88--------- £ SI [email protected]=190000 View document
28 Jul 1988 WD 14/06/88 AD 13/06/88--------- PREMIUM £ SI [email protected]=400 View document
28 Jul 1988 RETURN OF ALLOTMENTS View document
1 Jul 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88 View document
29 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS View document
16 Jun 1988 WD 12/05/88 AD 18/04/88--------- £ SI [email protected]=28000 View document
15 Jun 1988 WD 06/05/88 AD 03/05/88--------- £ SI [email protected]=200 View document
6 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1988 WD 21/04/88 AD 28/03/88--------- £ SI [email protected]=37645 View document
24 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 May 1988 RETURN OF ALLOTMENTS View document
17 May 1988 WD 12/04/88 AD 28/03/88--------- PREMIUM £ SI [email protected]=120400 View document
17 May 1988 WD 12/04/88 AD 30/03/88--------- £ SI 4000@1=4000 View document
27 Apr 1988 DIRECTOR RESIGNED View document
29 Mar 1988 WD 24/02/88 AD 05/02/88--------- £ SI [email protected]=349795 View document
24 Mar 1988 NEW DIRECTOR APPOINTED View document
10 Mar 1988 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
10 Mar 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
17 Feb 1988 RETURN OF ALLOTMENTS View document
10 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1987 WD 24/11/87 AD 27/11/86--------- £ SI [email protected]=63333 View document
29 Dec 1987 SHARES AGREEMENT OTC View document
11 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1987 NEW DIRECTOR APPOINTED View document
19 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 1987 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1987 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
3 Nov 1987 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
3 Nov 1987 INTERIM ACCOUNTS MADE UP TO 30/06/87 View document
21 Oct 1987 £ NC 14100000/16250000 View document
21 Oct 1987 VARYING SHARE RIGHTS AND NAMES 05/10/87 View document
20 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1987 RETURN OF ALLOTMENTS View document
22 Jul 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
21 Jul 1987 RETURN OF ALLOTMENTS View document
17 Jul 1987 DIRECTOR RESIGNED View document
29 Jun 1987 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1987 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
15 Jun 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070587 View document
8 May 1987 RETURN OF ALLOTMENTS View document
22 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
25 Nov 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
14 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
9 Jul 1986 NEW DIRECTOR APPOINTED View document
17 Jun 1986 COMPANY NAME CHANGED MANN AND CO PLC CERTIFICATE ISSUED ON 17/06/86 View document
23 May 1986 RETURN OF ALLOTMENTS View document
26 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 31/05/85 View document
20 Feb 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/85 View document
1 Aug 1984 CERTIFICATE OF INCORPORATION View document