London
EC4Y 0DY
Director Name | Mr Richard Clive Hazell |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
---|---|
Status | Current |
Appointed | 21 January 2014(112 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Amanda Louise King |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2014(112 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Uk & Ireland Tax Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Mr James Oliver Earley |
---|---|
Status | Current |
Appointed | 28 July 2014(112 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Valerie Ann Roberts |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 February 1999) |
Role | Solicitor |
Correspondence Address | 19 Clonmel Road London SW6 5BL |
Director Name | John Hayden Lane |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1994) |
Role | Solicitor |
Correspondence Address | The Old School Rectory Lane Buckland Green Betchworth Surrey RH3 7BH |
Director Name | Robert Michael Tomlinson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 18 February 2005) |
Role | Solicitor |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Director Name | Philip Lionel Brazier |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 June 1992) |
Role | Manager |
Correspondence Address | The Elms Aspenden Buntingford Hertfordshire SG9 9PG |
Director Name | David Ernest Barter |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 July 1992) |
Role | Manager |
Correspondence Address | 131 Perry Street Billericay Essex CM12 0NH |
Secretary Name | Ian Alan Charles Shrimpton |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 September 1993) |
Role | Company Director |
Correspondence Address | 8 Wood End Hill Harpenden Hertfordshire AL5 3EZ |
Director Name | Barry John Wakefield |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 1997) |
Role | Chartered Secretary |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Ian Alan Charles Shrimpton |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 November 1999) |
Role | Manager |
Correspondence Address | 8 Wood End Hill Harpenden Hertfordshire AL5 3EZ |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(91 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Mr Paul Neely |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(92 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 July 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
Director Name | Cheryl Jane Coutts |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(95 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 November 2003) |
Role | Chartered Secretary |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Secretary Name | Cheryl Jane Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(95 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Mr Glaister Boyd St Ledger Anderson |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(97 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 December 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Helena Jane Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 September 2001) |
Role | Company Director |
Correspondence Address | 2 Nevern Square London SW5 9NN |
Secretary Name | Barbara Scott Macaulay |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(99 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | 30 Croft Gardens Ruislip Middlesex HA4 8EY |
Secretary Name | Mr Glaister Boyd St Ledger Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Barbara Scott Macaulay |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(101 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2008) |
Role | Chartered Secretary |
Correspondence Address | 30 Croft Gardens Ruislip Middlesex HA4 8EY |
Director Name | Alison Marie Dillon |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 December 2006) |
Role | Solicitor |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Director Name | Christopher Fletcher Smith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2006(105 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2010) |
Role | Secretary |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr John Green Odada |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 December 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Brian Chapman |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 March 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Stuart Anthony Jarrold |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Julian Thurston |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 April 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Julian Thurston |
---|---|
Status | Resigned |
Appointed | 31 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2012) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Pauline Ann Finney |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(110 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 September 2013) |
Role | Corporate Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Mrs Amarjit Kaur Conway |
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Status | Resigned |
Appointed | 21 January 2014(112 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Miss Spenta Magol |
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Status | Resigned |
Appointed | 23 March 2016(114 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 June 2018) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Julian Thurston |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(115 years after company formation) |
Appointment Duration | 1 month (resigned 16 January 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2012(110 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 November 2013) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Telephone | 0151 7954182 |
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Telephone region | Liverpool |
Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
346.6m at £0.2 | Unilever PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,147,483,647 |
Cash | £13,000 |
Current Liabilities | £250,985,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
24 April 1985 | Delivered on: 10 May 1985 Persons entitled: The Law Debenture Corporation PLC Classification: A supplemental trust deed Secured details: For securing ukp 3,000,000 5 3/4% debenture stock 1987/92 and for securing all monies due or to become due from the company to the chargee. Particulars: The capital sum of £3,550,000 and the investments for the time being and from time to time representing the same (no such investments exist at the time thereof). Outstanding |
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30 October 1981 | Delivered on: 12 November 1981 Persons entitled: The Law Debenture Corporation PLC Classification: Supplemental trust deed Secured details: For securing £442,841 8.75% debenture stock 1987/92 of the company and all monies intended to be secured by the said deed. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
13 October 2023 | Full accounts made up to 31 December 2022 (30 pages) |
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18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
1 February 2023 | Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023 (2 pages) |
1 February 2023 | Appointment of Emily Laura Craske as a director on 1 February 2023 (2 pages) |
6 December 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page) |
6 December 2022 | Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page) |
16 September 2022 | Full accounts made up to 31 December 2021 (30 pages) |
23 May 2022 | Company name changed brooke bond group LIMITED\certificate issued on 23/05/22
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12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
2 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (30 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
1 March 2019 | Registered office address changed from Unilever House 100 Victoria Embankment London to Unilever House 100 Victoria Embankment London England EC4Y 0DY on 1 March 2019 (1 page) |
28 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
3 September 2018 | Appointment of Richard Clive Hazell as a secretary on 21 January 2014 (2 pages) |
5 June 2018 | Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page) |
27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 January 2017 | Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page) |
16 January 2017 | Director's details changed for Julian Thurston on 16 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Julian Thurston on 16 January 2017 (2 pages) |
15 December 2016 | Appointment of Julian Thurston as a director on 13 December 2016 (2 pages) |
15 December 2016 | Appointment of Julian Thurston as a director on 13 December 2016 (2 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
18 April 2016 | Termination of appointment of Julian Thurston as a director on 18 April 2016 (1 page) |
18 April 2016 | Termination of appointment of Julian Thurston as a director on 18 April 2016 (1 page) |
6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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24 March 2016 | Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages) |
24 March 2016 | Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages) |
21 March 2016 | Termination of appointment of a secretary (1 page) |
21 March 2016 | Termination of appointment of a secretary (1 page) |
13 January 2016 | Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page) |
3 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
3 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
9 April 2015 | Appointment of Mrs Amarjit Kaur Conway as a secretary on 21 January 2014 (2 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Appointment of Mrs Amarjit Kaur Conway as a secretary on 21 January 2014 (2 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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29 January 2015 | Aud res sect 519 (2 pages) |
29 January 2015 | Aud res sect 519 (2 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
11 August 2014 | Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages) |
11 August 2014 | Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages) |
8 August 2014 | Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages) |
8 August 2014 | Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages) |
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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5 March 2014 | Director's details changed for Julian Thurston on 5 March 2014 (2 pages) |
5 March 2014 | Director's details changed for Julian Thurston on 5 March 2014 (2 pages) |
5 March 2014 | Director's details changed for Julian Thurston on 5 March 2014 (2 pages) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
3 September 2013 | Termination of appointment of Pauline Finney as a director (1 page) |
3 September 2013 | Termination of appointment of Pauline Finney as a director (1 page) |
12 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
23 July 2012 | Appointment of Pauline Ann Finney as a director (2 pages) |
23 July 2012 | Appointment of Pauline Ann Finney as a director (2 pages) |
16 July 2012 | Termination of appointment of Stuart Jarrold as a director (1 page) |
16 July 2012 | Termination of appointment of Stuart Jarrold as a director (1 page) |
18 June 2012 | Appointment of The New Hovema Limited as a secretary (2 pages) |
18 June 2012 | Appointment of The New Hovema Limited as a secretary (2 pages) |
18 June 2012 | Termination of appointment of Julian Thurston as a secretary (1 page) |
18 June 2012 | Termination of appointment of Julian Thurston as a secretary (1 page) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
5 January 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
4 January 2011 | Termination of appointment of Glaister Anderson as a secretary (1 page) |
4 January 2011 | Appointment of Julian Thurston as a director (2 pages) |
4 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
4 January 2011 | Termination of appointment of Glaister Anderson as a secretary (1 page) |
4 January 2011 | Appointment of Julian Thurston as a secretary (2 pages) |
4 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
4 January 2011 | Appointment of Julian Thurston as a secretary (2 pages) |
4 January 2011 | Appointment of Stuart Jarrold as a director (2 pages) |
4 January 2011 | Appointment of Stuart Jarrold as a director (2 pages) |
4 January 2011 | Appointment of Julian Thurston as a director (2 pages) |
29 December 2010 | Termination of appointment of John Odada as a director (1 page) |
29 December 2010 | Termination of appointment of John Odada as a director (1 page) |
23 November 2010 | Termination of appointment of Christopher Fletcher Smith as a director (1 page) |
23 November 2010 | Termination of appointment of Christopher Fletcher Smith as a director (1 page) |
23 November 2010 | Termination of appointment of Christopher Fletcher Smith as a director (1 page) |
23 November 2010 | Termination of appointment of Christopher Fletcher Smith as a director (1 page) |
19 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Appointment of Anna Jo Karen Elphick as a director (2 pages) |
7 April 2010 | Appointment of Anna Jo Karen Elphick as a director (2 pages) |
26 March 2010 | Termination of appointment of Brian Chapman as a director (1 page) |
26 March 2010 | Termination of appointment of Brian Chapman as a director (1 page) |
16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Resolutions
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16 March 2010 | Resolutions
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5 February 2010 | Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page) |
5 February 2010 | Director's details changed for Brian Chapman on 29 January 2010 (2 pages) |
5 February 2010 | Director's details changed for John Green Odada on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Brian Chapman on 29 January 2010 (2 pages) |
5 February 2010 | Director's details changed for John Green Odada on 5 February 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page) |
5 February 2010 | Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page) |
5 February 2010 | Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages) |
5 February 2010 | Director's details changed for John Green Odada on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages) |
11 December 2009 | Director's details changed for John Green Odada on 9 December 2009 (2 pages) |
11 December 2009 | Director's details changed for John Green Odada on 9 December 2009 (2 pages) |
11 December 2009 | Director's details changed for John Green Odada on 9 December 2009 (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
14 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
14 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
9 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
9 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
13 March 2008 | Director appointed brian chapman (2 pages) |
13 March 2008 | Director appointed brian chapman (2 pages) |
27 February 2008 | Director appointed john green odada (2 pages) |
27 February 2008 | Director appointed john green odada (2 pages) |
11 February 2008 | Secretary resigned;director resigned (1 page) |
11 February 2008 | Secretary resigned;director resigned (1 page) |
21 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: number one watergate london EC4Y 0EA (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: number one watergate london EC4Y 0EA (1 page) |
3 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
21 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2007 | New director appointed (4 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | New director appointed (4 pages) |
16 January 2007 | Director resigned (1 page) |
20 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
27 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 April 2005 | Return made up to 01/04/05; full list of members (8 pages) |
21 April 2005 | Return made up to 01/04/05; full list of members (8 pages) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | New director appointed (3 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
6 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 July 2004 | Director's particulars changed (1 page) |
8 July 2004 | Director's particulars changed (1 page) |
26 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
18 February 2003 | Auditor's resignation (1 page) |
18 February 2003 | Auditor's resignation (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 May 2002 | Return made up to 01/05/02; no change of members (6 pages) |
15 May 2002 | Return made up to 01/05/02; no change of members (6 pages) |
1 October 2001 | Secretary resigned (1 page) |
1 October 2001 | New secretary appointed (2 pages) |
1 October 2001 | Secretary resigned (1 page) |
1 October 2001 | New secretary appointed (2 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
16 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
16 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
1 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | New secretary appointed (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
25 May 2000 | Return made up to 01/05/00; no change of members (8 pages) |
25 May 2000 | Return made up to 01/05/00; no change of members (8 pages) |
23 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
23 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
13 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
9 May 1999 | Return made up to 04/05/99; full list of members (9 pages) |
9 May 1999 | Return made up to 04/05/99; full list of members (9 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
1 March 1999 | Auditor's resignation (1 page) |
1 March 1999 | Auditor's resignation (1 page) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
21 May 1998 | Return made up to 04/05/98; no change of members (10 pages) |
21 May 1998 | Return made up to 04/05/98; no change of members (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
13 August 1997 | New director appointed (2 pages) |
13 August 1997 | New secretary appointed (2 pages) |
13 August 1997 | New secretary appointed (2 pages) |
13 August 1997 | New director appointed (2 pages) |
27 May 1997 | Return made up to 04/05/97; no change of members (8 pages) |
27 May 1997 | Return made up to 04/05/97; no change of members (8 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
23 May 1996 | Return made up to 04/05/96; full list of members (8 pages) |
23 May 1996 | Return made up to 04/05/96; full list of members (8 pages) |
16 May 1995 | Return made up to 04/05/95; no change of members (12 pages) |
16 May 1995 | Return made up to 04/05/95; no change of members (12 pages) |
17 November 1988 | Memorandum and Articles of Association (32 pages) |
17 November 1988 | Memorandum and Articles of Association (32 pages) |
10 November 1988 | Accounts made up to 31 December 1987 (16 pages) |
10 November 1988 | Accounts made up to 31 December 1987 (16 pages) |
18 February 1987 | Full accounts made up to 31 December 1985 (19 pages) |
18 February 1987 | Full accounts made up to 31 December 1985 (19 pages) |
29 November 1984 | Accounts made up to 30 June 1984 (37 pages) |
29 November 1984 | Accounts made up to 30 June 1984 (37 pages) |
14 November 1983 | Accounts made up to 30 June 1983 (56 pages) |
13 November 1982 | Accounts made up to 30 June 1982 (58 pages) |
13 November 1982 | Accounts made up to 30 June 1982 (58 pages) |
19 November 1981 | Accounts made up to 30 June 1981 (53 pages) |
19 November 1981 | Accounts made up to 30 June 1981 (53 pages) |
13 November 1980 | Accounts made up to 30 June 2080 (49 pages) |
30 January 1980 | Accounts made up to 30 June 2079 (45 pages) |
27 May 1968 | Company name changed\certificate issued on 27/05/68 (4 pages) |
27 May 1968 | Company name changed\certificate issued on 27/05/68 (4 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |