4th Floor, 11-12 St James's Square
London
SW1Y 4LB
Director Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(119 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
Secretary Name | Miss Laura Struan Macandrews |
---|---|
Status | Current |
Appointed | 14 January 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
Director Name | Bertram Howard Wormsley |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | 69 Hervey Road Blackheath London SE3 8BX |
Director Name | Mr Michael Quentin Walters |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Derryfield Cottage Ashton Keynes Swindon Wiltshire |
Director Name | Richard Finbar Denys Reed |
---|---|
Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Robin Hill Brudenall Avenue Canford Cliffe Poole Dorset |
Director Name | Mr Peter Joseph Kinder Haslehurst |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH |
Director Name | Jeffrey Jacques Hobbs |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
Secretary Name | Jeffrey Jacques Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(89 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 November 1996) |
Role | Company Director |
Correspondence Address | 1 Cedar Copse Bromley Kent BR1 2NY |
Director Name | Sir Norman Wooding |
---|---|
Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | Boss Lane House Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ |
Director Name | Mr Bruce Charles Ralph |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales |
Director Name | Mr Frederick Keith Wright |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(92 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1999) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Queensgate Bramhall Stockport Cheshire SK7 1JT |
Director Name | Julian Gerald Masters |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 May 2006) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Wildings Malacca Farm West Clandon Guildford Surrey GU4 7UG |
Secretary Name | Mr Cedric William Peachey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Norroy Road London SW15 1PF |
Director Name | William Joseph Laule |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2000) |
Role | Chief Executive |
Correspondence Address | 25 Ennismore Mews London SW7 1AP |
Director Name | David Peter Lillycrop |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 765 Finchley Road London NW11 8DS |
Director Name | Mr Lionel Anthony Edwards |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wincott Hill Farm Whichford Shipston On Stour CV36 5PQ |
Director Name | Mr Martin David Angle |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cantorist House Childrey Wantage Oxfordshire OX12 9UJ |
Secretary Name | Guy Mervyn Norris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 January 2001) |
Role | Company Director |
Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
Director Name | Guy Mervyn Norris |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(98 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2007) |
Role | Solicitor |
Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
Director Name | John Ralph Edwards |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Secretary Name | Mr David Alfred Penn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Neil Robert Burdett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 July 2002) |
Role | Secretary |
Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
Director Name | Mr David Alfred Penn |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Jeffrey Michael Hawkes |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
Director Name | Susan Lynn O'Brien |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2008) |
Role | Chartered Accountant |
Correspondence Address | 180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ |
Director Name | Mr Neil Robert Burdett |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 05 April 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
Director Name | Ms Sarah Louise Cameron |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(107 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2014) |
Role | Secretary |
Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
Secretary Name | Miss Fiona Margaret Gillespie |
---|---|
Status | Resigned |
Appointed | 28 November 2008(107 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 14 January 2022) |
Role | Company Director |
Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
Director Name | Mr Donald Andrew Robertson Broad |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(107 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
Director Name | Mr Julian Fagge |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2013(112 years after company formation) |
Appointment Duration | 4 years (resigned 07 December 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
Director Name | Ms Melanie Jane Rowlands |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(115 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 March 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
Director Name | George James Montague |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2017(116 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 2019) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2019(117 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
Website | smiths-group.com/ |
---|---|
Telephone | 020 77309187 |
Telephone region | London |
Registered Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
55.8m at £0.2 | Smiths Group PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £139,569,000 |
Cash | £1,000 |
Current Liabilities | £15,023,000 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 January 2024 (1 month, 4 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 July |
Latest Return | 2 June 2023 (6 months ago) |
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Next Return Due | 16 June 2024 (6 months, 2 weeks from now) |
14 September 1965 | Delivered on: 21 September 1965 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage by way of substituted security Secured details: Debenture stock amounting to 300,000 secured by a trust deed dated 31 march 1900 and deeds supplemental thereto. Particulars: F/Hold piece of land and building erected thereon forming part of oak mills, colne as more fully described in a conveyance dated 10 november 1960. Fully Satisfied |
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22 May 1964 | Delivered on: 3 June 1964 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage by way of substituted security Secured details: The debenture stock secured by a trust deed dated 31 march 1900 and deeds supplemental thereto. Particulars: Co reenhill mill, skipton road, colne, lancs. With land and buildings at rear thereof. (Please see doc. No. 233 for full details). Fully Satisfied |
25 January 1962 | Delivered on: 6 February 1962 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All debenture stock outstanding under and secured by a trust deed dated 31 march 1900 as modified by a trust deed dated 21 april 1903. Particulars: Various plots of land with buildings at fegg hayes, staffs, and , at havannah, eaton, chester as more fully described in doc. No. 223. Fully Satisfied |
25 November 1949 | Delivered on: 2 December 1949 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter Classification: Supplemental trust deed Secured details: £300,000 debenture stock secured by a trust deed dated 31 march 1900 and deeds supplemtnatl thereto. Particulars: Various plots of land with buildings at middleton, lancs as more fully described in doc. No. 135. Fully Satisfied |
20 October 1921 | Delivered on: 25 October 1921 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall Classification: Sub demise supplemental to a trust deed dated 31 march 1990 Secured details: £300,000 debenture stock. Particulars: Two plots of land situate in bayhall common road huddersfield yorkshire as more full described in the plant endorsed upon an indenture of lease dated 28 sept. 1920. Fully Satisfied |
18 December 1914 | Delivered on: 22 December 1914 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon Classification: Sub demise supplemental to a trust deed dated 31 march 1900 Secured details: £300,000 debenture stock. Particulars: Two plots of land situate at frenches in saddleworth yorkshire as more fully described in a plan drawn on an indenture dated 6 nov 1913 plot of land situate in saddleworth aforesaid as more fully described in a plan drawn on an indenture dated 12 june 1914. Fully Satisfied |
6 November 1913 | Delivered on: 17 November 1913 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon H. Worrall T. Kenyon. Classification: Deed of release supplemental to trust deeds dated 31 march 1900 30 dec 1902 21 aprl 1903 7 march 1907 and 14 dec. 1910 Secured details: £3008000 debenture stock. Particulars: Certain premises at frenches in greenfield yorkshire. Fully Satisfied |
14 December 1910 | Delivered on: 16 December 1910 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon H. Worrall T. Kenyon. T. Kenyon H. Worrall Classification: Conveyance by way of additional security supplemental to trust deeds dated respectively 31 march 1990, 30 dec. 1902 21 april 1903 and 7 march 1907 Secured details: £300,000 debenture stock. Particulars: Various plots of land and buildings as fully described in document no. 59. Fully Satisfied |
5 May 1998 | Delivered on: 11 May 1998 Satisfied on: 16 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 buckingham business park bucking way road swavesey cambridgeshire t/no: CB204521. Fully Satisfied |
20 January 1967 | Delivered on: 30 January 1967 Satisfied on: 6 October 1994 Persons entitled: Coutts & Company Classification: Deed Secured details: For further securing all monies secured by a trust deed dated 31.3.1990. Particulars: The sum of £38.000 in each. Fully Satisfied |
15 February 1966 | Delivered on: 24 February 1966 Satisfied on: 6 October 1994 Persons entitled: Coutts & Co. Classification: Mortgage execting substitution of security. Secured details: Debenture stock of the company amounting to £300,000 secured by an indenture dated 31 march 1900 and deeds supplemental thereto. Particulars: F/Hold land at traffic street, nottingha together with the buildings erected thereon f/hold land on the north side of traffic street aforesaid with the buidings erected thereon. Fully Satisfied |
1 April 1909 | Delivered on: 17 April 1909 Satisfied on: 6 October 1994 Persons entitled: B. Hill-Crabtree J. Hunter B. Hill Crabtree H. Worrall H. Worrall T. Kenyon H. Worrall T. Kenyon. T. Kenyon H. Worrall H. Heywood H. Worrall Classification: Conveyance supplemental to a trust deed dated 31 march 1900 Secured details: £300,000 debenture stock. Particulars: A perpetual yearly rem charge of £25 charged upon a plot of land situate in limebanks street ardwick manchester and the buildings thereon and limited by a conveyance dated 1 april 1909. Fully Satisfied |
30 December 1993 | Delivered on: 6 January 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £6,500 together with interest held by national westminster bank PLC on an account no. 88956687 and designated by reference to the company. Outstanding |
2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
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2 February 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (16 pages) |
7 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages) |
7 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (192 pages) |
7 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
27 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page) |
25 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page) |
18 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page) |
18 January 2022 | Full accounts made up to 31 July 2021 (21 pages) |
17 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages) |
2 August 2021 | Termination of appointment of John Michael Mills as a director on 31 July 2021 (1 page) |
2 August 2021 | Appointment of Mr Matthew Whyte as a director on 1 August 2021 (2 pages) |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
6 May 2021 | Full accounts made up to 31 July 2020 (20 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
23 January 2020 | Full accounts made up to 31 July 2019 (22 pages) |
29 July 2019 | Appointment of Alexander St. John Stopford Kenny as a director on 29 July 2019 (2 pages) |
26 July 2019 | Termination of appointment of George James Montague as a director on 26 July 2019 (1 page) |
21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
8 March 2019 | Appointment of John Michael Mills as a director on 8 March 2019 (2 pages) |
6 March 2019 | Termination of appointment of Melanie Jane Rowlands as a director on 6 March 2019 (1 page) |
21 January 2019 | Full accounts made up to 31 July 2018 (22 pages) |
4 January 2019 | Satisfaction of charge 12 in full (4 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
2 February 2018 | Full accounts made up to 31 July 2017 (23 pages) |
14 December 2017 | Appointment of George James Montague as a director on 13 December 2017 (2 pages) |
14 December 2017 | Appointment of George James Montague as a director on 13 December 2017 (2 pages) |
8 December 2017 | Termination of appointment of Julian Fagge as a director on 7 December 2017 (1 page) |
8 December 2017 | Termination of appointment of Julian Fagge as a director on 7 December 2017 (1 page) |
16 October 2017 | Director's details changed for Mr Julian Fagge on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Julian Fagge on 16 October 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
29 June 2017 | Notification of Smiths Group Plc as a person with significant control on 6 April 2016 (1 page) |
29 June 2017 | Notification of Smiths Group Plc as a person with significant control on 6 April 2016 (1 page) |
28 April 2017 | Appointment of Ms Melanie Jane Rowlands as a director on 5 April 2017 (2 pages) |
28 April 2017 | Appointment of Ms Melanie Jane Rowlands as a director on 5 April 2017 (2 pages) |
28 April 2017 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page) |
28 April 2017 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page) |
25 January 2017 | Full accounts made up to 31 July 2016 (21 pages) |
25 January 2017 | Full accounts made up to 31 July 2016 (21 pages) |
13 December 2016 | Director's details changed for Mr Julian Fagge on 14 November 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Julian Fagge on 14 November 2016 (2 pages) |
26 July 2016 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages) |
26 July 2016 | Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page) |
26 July 2016 | Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page) |
26 July 2016 | Director's details changed for Mr Julian Fagge on 25 July 2016 (2 pages) |
26 July 2016 | Director's details changed for Mr Julian Fagge on 25 July 2016 (2 pages) |
26 July 2016 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages) |
25 July 2016 | Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page) |
25 July 2016 | Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
5 February 2016 | Full accounts made up to 31 July 2015 (16 pages) |
5 February 2016 | Full accounts made up to 31 July 2015 (16 pages) |
17 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
5 February 2015 | Full accounts made up to 31 July 2014 (16 pages) |
5 February 2015 | Full accounts made up to 31 July 2014 (16 pages) |
14 October 2014 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page) |
9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
24 January 2014 | Full accounts made up to 31 July 2013 (16 pages) |
24 January 2014 | Full accounts made up to 31 July 2013 (16 pages) |
27 November 2013 | Appointment of Mr Julian Fagge as a director (2 pages) |
27 November 2013 | Appointment of Mr Julian Fagge as a director (2 pages) |
5 November 2013 | Termination of appointment of Donald Broad as a director (1 page) |
5 November 2013 | Termination of appointment of Donald Broad as a director (1 page) |
22 July 2013 | Change of share class name or designation (2 pages) |
22 July 2013 | Resolutions
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22 July 2013 | Memorandum and Articles of Association (47 pages) |
22 July 2013 | Resolutions
|
22 July 2013 | Sub-division of shares Statement of capital on 17 July 2013
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22 July 2013 | Memorandum and Articles of Association (47 pages) |
22 July 2013 | Change of share class name or designation (2 pages) |
22 July 2013 | Resolutions
|
22 July 2013 | Sub-division of shares Statement of capital on 17 July 2013
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22 July 2013 | Resolutions
|
5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (7 pages) |
5 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Full accounts made up to 31 July 2012 (15 pages) |
30 January 2013 | Full accounts made up to 31 July 2012 (15 pages) |
10 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
10 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
25 January 2012 | Full accounts made up to 31 July 2011 (15 pages) |
25 January 2012 | Full accounts made up to 31 July 2011 (15 pages) |
6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
26 January 2011 | Full accounts made up to 31 July 2010 (15 pages) |
26 January 2011 | Full accounts made up to 31 July 2010 (15 pages) |
10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (7 pages) |
16 June 2010 | Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page) |
16 June 2010 | Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page) |
27 January 2010 | Full accounts made up to 31 July 2009 (15 pages) |
27 January 2010 | Full accounts made up to 31 July 2009 (15 pages) |
22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
27 January 2009 | Director's change of particulars / neil burdett / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / donald broad / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / donald broad / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / neil burdett / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / sarah cameron / 26/01/2009 (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page) |
22 January 2009 | Secretary appointed miss fiona margaret gillespie (1 page) |
22 January 2009 | Appointment terminated secretary david penn (1 page) |
22 January 2009 | Appointment terminated director david penn (1 page) |
22 January 2009 | Appointment terminated secretary david penn (1 page) |
22 January 2009 | Secretary appointed miss fiona margaret gillespie (1 page) |
22 January 2009 | Appointment terminated director david penn (1 page) |
22 January 2009 | Director appointed mr donald andrew, robertson broad (1 page) |
22 January 2009 | Director appointed mr donald andrew, robertson broad (1 page) |
21 January 2009 | Director appointed ms sarah louise cameron (1 page) |
21 January 2009 | Director appointed ms sarah louise cameron (1 page) |
20 January 2009 | Full accounts made up to 31 July 2008 (15 pages) |
20 January 2009 | Full accounts made up to 31 July 2008 (15 pages) |
30 September 2008 | Appointment terminated director susan o'brien (1 page) |
30 September 2008 | Appointment terminated director susan o'brien (1 page) |
25 June 2008 | Return made up to 21/06/08; full list of members (5 pages) |
25 June 2008 | Return made up to 21/06/08; full list of members (5 pages) |
1 March 2008 | Full accounts made up to 31 July 2007 (17 pages) |
1 March 2008 | Full accounts made up to 31 July 2007 (17 pages) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
9 August 2007 | Return made up to 21/06/07; full list of members (3 pages) |
9 August 2007 | Return made up to 21/06/07; full list of members (3 pages) |
8 March 2007 | Full accounts made up to 5 August 2006 (13 pages) |
8 March 2007 | Full accounts made up to 5 August 2006 (13 pages) |
8 March 2007 | Full accounts made up to 5 August 2006 (13 pages) |
20 July 2006 | New director appointed (4 pages) |
20 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | New director appointed (4 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | Director resigned (1 page) |
31 March 2006 | Full accounts made up to 31 July 2005 (12 pages) |
31 March 2006 | Full accounts made up to 31 July 2005 (12 pages) |
25 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
25 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
3 March 2005 | Full accounts made up to 31 July 2004 (13 pages) |
3 March 2005 | Full accounts made up to 31 July 2004 (13 pages) |
16 February 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
19 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
19 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
2 March 2004 | Full accounts made up to 31 July 2003 (12 pages) |
2 March 2004 | Full accounts made up to 31 July 2003 (12 pages) |
21 July 2003 | Director's particulars changed (1 page) |
21 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
21 July 2003 | Director's particulars changed (1 page) |
21 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (15 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (15 pages) |
20 March 2003 | Auditor's resignation (1 page) |
20 March 2003 | Auditor's resignation (1 page) |
5 September 2002 | Return made up to 21/06/02; full list of members
|
5 September 2002 | Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page) |
5 September 2002 | Return made up to 21/06/02; full list of members
|
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page) |
5 September 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
4 March 2002 | Full accounts made up to 31 July 2001 (14 pages) |
4 March 2002 | Full accounts made up to 31 July 2001 (14 pages) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | New director appointed (2 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
24 May 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
24 May 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Secretary resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
31 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
19 August 1999 | Return made up to 21/06/99; bulk list available separately
|
19 August 1999 | Return made up to 21/06/99; bulk list available separately
|
3 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 August 1999 | Auditor's resignation (2 pages) |
2 August 1999 | Auditor's resignation (2 pages) |
5 May 1999 | Resolutions
|
5 May 1999 | Resolutions
|
20 October 1998 | Registered office changed on 20/10/98 from: 1-6 sloane square london SW1W 8EE (1 page) |
20 October 1998 | Secretary resigned (1 page) |
20 October 1998 | Secretary resigned (1 page) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: 1-6 sloane square london SW1W 8EE (1 page) |
16 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 1998 | Amending 882(r) 08/09/98 (2 pages) |
6 October 1998 | Amending 882(r) 08/09/98 (2 pages) |
23 September 1998 | Ad 08/09/98--------- £ si [email protected]=14159 £ ic 13756858/13771017 (2 pages) |
23 September 1998 | Ad 08/09/98--------- £ si [email protected]=14159 £ ic 13756858/13771017 (2 pages) |
23 September 1998 | Ad 17/09/98--------- £ si [email protected]=1250 £ ic 13771017/13772267 (2 pages) |
23 September 1998 | Ad 17/09/98--------- £ si [email protected]=1250 £ ic 13771017/13772267 (2 pages) |
9 September 1998 | Ad 02/09/98--------- £ si [email protected]=13859 £ ic 13642762/13656621 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=10837 £ ic 13720885/13731722 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=25136 £ ic 13731722/13756858 (2 pages) |
9 September 1998 | Ad 03/09/98--------- £ si [email protected]=7543 £ ic 13656621/13664164 (2 pages) |
9 September 1998 | Ad 03/09/98--------- £ si [email protected]=23218 £ ic 13664164/13687382 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=7636 £ ic 13713249/13720885 (2 pages) |
9 September 1998 | Ad 02/09/98--------- £ si [email protected]=12631 £ ic 13630131/13642762 (2 pages) |
9 September 1998 | Ad 03/09/98--------- £ si [email protected]=7543 £ ic 13656621/13664164 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=25867 £ ic 13687382/13713249 (2 pages) |
9 September 1998 | Ad 03/09/98--------- £ si [email protected]=23218 £ ic 13664164/13687382 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=7636 £ ic 13713249/13720885 (2 pages) |
9 September 1998 | Ad 02/09/98--------- £ si [email protected]=12631 £ ic 13630131/13642762 (2 pages) |
9 September 1998 | Ad 02/09/98--------- £ si [email protected]=13859 £ ic 13642762/13656621 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=25867 £ ic 13687382/13713249 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=10837 £ ic 13720885/13731722 (2 pages) |
9 September 1998 | Ad 28/08/98--------- £ si [email protected]=25136 £ ic 13731722/13756858 (2 pages) |
3 September 1998 | Ad 27/08/98--------- £ si [email protected]=11250 £ ic 13618881/13630131 (2 pages) |
3 September 1998 | Ad 27/08/98--------- £ si [email protected]=11250 £ ic 13618881/13630131 (2 pages) |
20 August 1998 | Ad 22/07/98--------- £ si [email protected]=258 £ ic 13615168/13615426 (4 pages) |
20 August 1998 | Ad 22/07/98--------- £ si [email protected]=972 £ ic 13617909/13618881 (5 pages) |
20 August 1998 | Ad 22/07/98--------- £ si [email protected]=972 £ ic 13617909/13618881 (5 pages) |
20 August 1998 | Ad 22/07/98--------- £ si [email protected]=2483 £ ic 13615426/13617909 (5 pages) |
20 August 1998 | Ad 22/07/98--------- £ si [email protected]=2483 £ ic 13615426/13617909 (5 pages) |
20 August 1998 | Ad 22/07/98--------- £ si [email protected]=258 £ ic 13615168/13615426 (4 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
21 July 1998 | Return made up to 21/06/98; bulk list available separately
|
21 July 1998 | Return made up to 21/06/98; bulk list available separately
|
14 July 1998 | Ad 02/07/98-03/07/98 £ si [email protected]=12702 £ ic 13602466/13615168 (2 pages) |
14 July 1998 | Ad 02/07/98-03/07/98 £ si [email protected]=12702 £ ic 13602466/13615168 (2 pages) |
23 June 1998 | Ad 10/06/98--------- £ si [email protected]=2773 £ ic 13598790/13601563 (2 pages) |
23 June 1998 | Ad 10/06/98--------- £ si [email protected]=903 £ ic 13601563/13602466 (2 pages) |
23 June 1998 | Ad 10/06/98--------- £ si [email protected]=2773 £ ic 13598790/13601563 (2 pages) |
23 June 1998 | Ad 10/06/98--------- £ si [email protected]=903 £ ic 13601563/13602466 (2 pages) |
9 June 1998 | Ad 27/05/98--------- £ si [email protected]=151 £ ic 13597672/13597823 (2 pages) |
9 June 1998 | Ad 27/05/98--------- £ si [email protected]=967 £ ic 13597823/13598790 (2 pages) |
9 June 1998 | Ad 27/05/98--------- £ si [email protected]=151 £ ic 13597672/13597823 (2 pages) |
9 June 1998 | Ad 27/05/98--------- £ si [email protected]=967 £ ic 13597823/13598790 (2 pages) |
22 May 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
22 May 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
11 May 1998 | Particulars of mortgage/charge (3 pages) |
11 May 1998 | Particulars of mortgage/charge (3 pages) |
10 May 1998 | Ad 21/04/98--------- £ si [email protected]=976 £ ic 13596696/13597672 (7 pages) |
10 May 1998 | Ad 21/04/98--------- £ si [email protected]=976 £ ic 13596696/13597672 (7 pages) |
28 April 1998 | Ad 14/04/98--------- £ si [email protected]=574 £ ic 13596122/13596696 (2 pages) |
28 April 1998 | Ad 14/04/98--------- £ si [email protected]=574 £ ic 13596122/13596696 (2 pages) |
10 March 1998 | Ad 23/02/98--------- £ si [email protected]=120 £ ic 13595503/13595623 (3 pages) |
10 March 1998 | Ad 23/02/98--------- £ si [email protected]=120 £ ic 13595503/13595623 (3 pages) |
10 March 1998 | Ad 23/02/98--------- £ si [email protected]=499 £ ic 13595623/13596122 (3 pages) |
10 March 1998 | Ad 23/02/98--------- £ si [email protected]=499 £ ic 13595623/13596122 (3 pages) |
23 February 1998 | Ad 30/01/98--------- £ si [email protected]=75 £ ic 13590562/13590637 (2 pages) |
23 February 1998 | Ad 30/01/98--------- £ si [email protected]=75 £ ic 13590562/13590637 (2 pages) |
23 February 1998 | Ad 30/01/98--------- £ si [email protected]=4866 £ ic 13590637/13595503 (7 pages) |
23 February 1998 | Ad 30/01/98--------- £ si [email protected]=98 £ ic 13590464/13590562 (2 pages) |
23 February 1998 | Ad 30/01/98--------- £ si [email protected]=98 £ ic 13590464/13590562 (2 pages) |
23 February 1998 | Ad 30/01/98--------- £ si [email protected]=4866 £ ic 13590637/13595503 (7 pages) |
10 February 1998 | Ad 10/12/97--------- £ si [email protected]=1393 £ ic 13589071/13590464 (4 pages) |
10 February 1998 | Ad 10/12/97--------- £ si [email protected]=1393 £ ic 13589071/13590464 (4 pages) |
10 February 1998 | Ad 10/12/97--------- £ si [email protected]=8942 £ ic 13580129/13589071 (8 pages) |
10 February 1998 | Ad 10/12/97--------- £ si [email protected]=8942 £ ic 13580129/13589071 (8 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (36 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (36 pages) |
7 August 1997 | Return made up to 21/06/97; bulk list available separately (16 pages) |
7 August 1997 | Return made up to 21/06/97; bulk list available separately (16 pages) |
10 July 1997 | Reduce shr prem acc (3 pages) |
10 July 1997 | Certificate of reduction of share premium (1 page) |
10 July 1997 | Certificate of reduction of share premium (1 page) |
10 July 1997 | Reduce shr prem acc (3 pages) |
22 June 1997 | £ nc 15505000/18505000 10/06/96 (1 page) |
22 June 1997 | Resolutions
|
22 June 1997 | Resolutions
|
22 June 1997 | £ nc 15505000/18505000 10/06/96 (1 page) |
13 June 1997 | Resolutions
|
13 June 1997 | Resolutions
|
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1107 £ ic 13554422/13555529 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=2156 £ ic 13559986/13562142 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1311 £ ic 13555529/13556840 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=786 £ ic 13562142/13562928 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=670 £ ic 13562928/13563598 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1049 £ ic 13558937/13559986 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1165 £ ic 13556840/13558005 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=2156 £ ic 13559986/13562142 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1457 £ ic 13552965/13554422 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=961 £ ic 13552004/13552965 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1049 £ ic 13558937/13559986 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=728 £ ic 13563598/13564326 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=757 £ ic 13551247/13552004 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=728 £ ic 13563598/13564326 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1107 £ ic 13554422/13555529 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=932 £ ic 13558005/13558937 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=757 £ ic 13551247/13552004 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1311 £ ic 13555529/13556840 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=670 £ ic 13562928/13563598 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=932 £ ic 13558005/13558937 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=786 £ ic 13562142/13562928 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=961 £ ic 13552004/13552965 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1457 £ ic 13552965/13554422 (2 pages) |
7 February 1997 | Ad 23/01/97--------- £ si [email protected]=1165 £ ic 13556840/13558005 (2 pages) |
11 December 1996 | Ad 21/10/96--------- £ si [email protected]=825 £ ic 13550422/13551247 (2 pages) |
11 December 1996 | Ad 21/10/96--------- £ si [email protected]=825 £ ic 13550422/13551247 (2 pages) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | Secretary resigned (1 page) |
18 November 1996 | New secretary appointed (2 pages) |
15 July 1996 | Return made up to 21/06/96; bulk list available separately (7 pages) |
15 July 1996 | Return made up to 21/06/96; bulk list available separately (7 pages) |
1 July 1996 | Ad 20/05/96--------- £ si [email protected]=790 £ ic 12421435/12422225 (2 pages) |
1 July 1996 | Ad 20/05/96--------- £ si [email protected]=790 £ ic 12421435/12422225 (2 pages) |
19 June 1996 | Full group accounts made up to 31 December 1995 (42 pages) |
19 June 1996 | Full group accounts made up to 31 December 1995 (42 pages) |
15 May 1996 | Auditor's resignation (1 page) |
15 May 1996 | Auditor's resignation (1 page) |
7 May 1996 | Ad 16/04/96--------- £ si [email protected]=662 £ ic 12420276/12420938 (2 pages) |
7 May 1996 | Ad 16/04/96--------- £ si [email protected]=497 £ ic 12420938/12421435 (2 pages) |
7 May 1996 | Ad 16/04/96--------- £ si [email protected]=662 £ ic 12420276/12420938 (2 pages) |
7 May 1996 | Ad 16/04/96--------- £ si [email protected]=497 £ ic 12420938/12421435 (2 pages) |
21 April 1996 | Ad 04/03/96--------- £ si [email protected] (2 pages) |
21 April 1996 | Statement of affairs (11 pages) |
21 April 1996 | Statement of affairs (11 pages) |
21 April 1996 | Ad 04/03/96--------- £ si [email protected] (2 pages) |
2 April 1996 | Ad 04/03/96--------- £ si [email protected]=271125 £ ic 12149151/12420276 (2 pages) |
2 April 1996 | Ad 04/03/96--------- £ si [email protected]=271125 £ ic 12149151/12420276 (2 pages) |
18 February 1996 | Ad 02/02/96--------- £ si [email protected]=4081 £ ic 12145070/12149151 (2 pages) |
18 February 1996 | Ad 02/02/96--------- £ si [email protected]=4081 £ ic 12145070/12149151 (2 pages) |
31 January 1996 | Ad 30/11/95--------- £ si [email protected]=1086 £ ic 12143984/12145070 (2 pages) |
31 January 1996 | Ad 30/11/95--------- £ si [email protected]=1086 £ ic 12143984/12145070 (2 pages) |
19 January 1996 | Ad 30/11/95--------- £ si [email protected]=387 £ ic 12143597/12143984 (2 pages) |
19 January 1996 | Ad 30/11/95--------- £ si [email protected]=387 £ ic 12143597/12143984 (2 pages) |
19 January 1996 | Ad 30/11/95--------- £ si [email protected]=625 £ ic 12142972/12143597 (2 pages) |
19 January 1996 | Ad 30/11/95--------- £ si [email protected]=625 £ ic 12142972/12143597 (2 pages) |
15 January 1996 | Ad 20/11/95--------- £ si [email protected] (2 pages) |
15 January 1996 | Ad 20/11/95--------- £ si [email protected] (2 pages) |
15 January 1996 | Statement of affairs (14 pages) |
15 January 1996 | Statement of affairs (14 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=3163 £ ic 12126193/12129356 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=3163 £ ic 12126193/12129356 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1185 £ ic 12125008/12126193 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1877 £ ic 12122243/12124120 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1580 £ ic 12133048/12134628 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1056 £ ic 12129356/12130412 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1699 £ ic 12130412/12132111 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1877 £ ic 12122243/12124120 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=888 £ ic 12124120/12125008 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=888 £ ic 12121355/12122243 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1382 £ ic 12139517/12140899 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=888 £ ic 12124120/12125008 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=2174 £ ic 12134628/12136802 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=2174 £ ic 12134628/12136802 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1333 £ ic 12140899/12142232 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1185 £ ic 12136802/12137987 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1530 £ ic 12137987/12139517 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1185 £ ic 12136802/12137987 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=937 £ ic 12132111/12133048 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=740 £ ic 12142232/12142972 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=740 £ ic 12142232/12142972 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1056 £ ic 12129356/12130412 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1382 £ ic 12139517/12140899 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1333 £ ic 12140899/12142232 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=937 £ ic 12132111/12133048 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1530 £ ic 12137987/12139517 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=888 £ ic 12121355/12122243 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1580 £ ic 12133048/12134628 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1699 £ ic 12130412/12132111 (2 pages) |
20 December 1995 | Ad 30/11/95--------- £ si [email protected]=1185 £ ic 12125008/12126193 (2 pages) |
7 December 1995 | Ad 20/11/95--------- £ si [email protected]=4603 £ ic 12116752/12121355 (2 pages) |
7 December 1995 | Ad 20/11/95--------- £ si [email protected]=4603 £ ic 12116752/12121355 (2 pages) |
17 October 1995 | Ad 06/10/95--------- £ si [email protected]=71 £ ic 12116681/12116752 (2 pages) |
17 October 1995 | Ad 06/10/95--------- £ si [email protected]=71 £ ic 12116681/12116752 (2 pages) |
17 October 1995 | Ad 06/10/95--------- £ si [email protected]=223 £ ic 12116458/12116681 (2 pages) |
17 October 1995 | Ad 06/10/95--------- £ si [email protected]=223 £ ic 12116458/12116681 (2 pages) |
28 September 1995 | Full group accounts made up to 31 December 1994 (39 pages) |
28 September 1995 | Full group accounts made up to 31 December 1994 (39 pages) |
22 September 1995 | Ad 07/08/95--------- £ si [email protected] (2 pages) |
22 September 1995 | Statement of affairs (32 pages) |
22 September 1995 | Statement of affairs (32 pages) |
22 September 1995 | Ad 07/08/95--------- £ si [email protected] (2 pages) |
14 September 1995 | Statement of affairs (26 pages) |
14 September 1995 | Ad 19/07/95--------- £ si [email protected] (2 pages) |
14 September 1995 | Statement of affairs (12 pages) |
14 September 1995 | Statement of affairs (12 pages) |
14 September 1995 | Statement of affairs (26 pages) |
14 September 1995 | Ad 19/07/95--------- £ si [email protected] (2 pages) |
14 September 1995 | Ad 19/07/95--------- £ si [email protected] (2 pages) |
14 September 1995 | Ad 19/07/95--------- £ si [email protected] (2 pages) |
11 September 1995 | Ad 07/08/95--------- £ si [email protected]=99309 £ ic 12017149/12116458 (2 pages) |
11 September 1995 | Ad 07/08/95--------- £ si [email protected]=99309 £ ic 12017149/12116458 (2 pages) |
27 July 1995 | Return made up to 21/06/95; bulk list available separately (8 pages) |
27 July 1995 | Return made up to 21/06/95; bulk list available separately (8 pages) |
7 July 1995 | Ad 19/06/95--------- £ si [email protected]=5273 £ ic 11966121/11971394 (2 pages) |
7 July 1995 | Ad 19/06/95--------- £ si [email protected]=5273 £ ic 11966121/11971394 (2 pages) |
20 June 1995 | Ad 08/06/95--------- £ si [email protected]=10475 £ ic 11955646/11966121 (2 pages) |
20 June 1995 | Ad 08/06/95--------- £ si [email protected]=10475 £ ic 11955646/11966121 (2 pages) |
5 May 1995 | Particulars of contract relating to shares (4 pages) |
5 May 1995 | Ad 29/11/94--------- £ si [email protected] (2 pages) |
5 May 1995 | Ad 29/11/94--------- £ si [email protected] (2 pages) |
5 May 1995 | Particulars of contract relating to shares (4 pages) |
20 March 1995 | Ad 29/11/94--------- £ si [email protected]=96649 £ ic 11858997/11955646 (2 pages) |
20 March 1995 | Ad 29/11/94--------- £ si [email protected]=96649 £ ic 11858997/11955646 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (366 pages) |
25 July 1994 | Full group accounts made up to 31 December 1993 (37 pages) |
25 July 1994 | Return made up to 21/06/94; bulk list available separately
|
25 July 1994 | Full group accounts made up to 31 December 1993 (37 pages) |
25 July 1994 | Return made up to 21/06/94; bulk list available separately
|
25 July 1994 | Return made up to 21/06/94; bulk list available separately (7 pages) |
6 January 1994 | Particulars of mortgage/charge (3 pages) |
6 January 1994 | Particulars of mortgage/charge (3 pages) |
4 August 1993 | Return made up to 21/06/93; bulk list available separately (12 pages) |
4 August 1993 | Full group accounts made up to 31 December 1992 (33 pages) |
4 August 1993 | Return made up to 21/06/93; bulk list available separately
|
4 August 1993 | Return made up to 21/06/93; bulk list available separately
|
4 August 1993 | Full group accounts made up to 31 December 1992 (33 pages) |
22 June 1993 | Memorandum and Articles of Association (50 pages) |
22 June 1993 | Memorandum and Articles of Association (50 pages) |
14 June 1993 | Resolutions
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14 June 1993 | Resolutions
|
16 July 1992 | Return made up to 21/06/92; full list of members (6 pages) |
16 July 1992 | Full group accounts made up to 31 December 1991 (37 pages) |
16 July 1992 | Full group accounts made up to 31 December 1991 (37 pages) |
16 July 1992 | Return made up to 21/06/92; full list of members (6 pages) |
16 July 1992 | Return made up to 21/06/92; full list of members (6 pages) |
23 August 1991 | Resolutions
|
23 August 1991 | £ nc 9880000/12380000 11/06/91 (1 page) |
23 August 1991 | £ nc 9880000/12380000 11/06/91 (1 page) |
23 August 1991 | Return made up to 21/06/91; bulk list available separately (12 pages) |
23 August 1991 | Full group accounts made up to 31 December 1990 (36 pages) |
23 August 1991 | Return made up to 21/06/91; bulk list available separately (12 pages) |
23 August 1991 | Return made up to 21/06/91; bulk list available separately (12 pages) |
23 August 1991 | Full group accounts made up to 31 December 1990 (36 pages) |
23 August 1991 | £ nc 9880000/12380000 11/06/91 (1 page) |
13 August 1990 | Return made up to 21/06/90; bulk list available separately (6 pages) |
13 August 1990 | Return made up to 21/06/90; bulk list available separately (6 pages) |
13 August 1990 | Return made up to 21/06/90; bulk list available separately (6 pages) |
13 August 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
13 August 1990 | Full group accounts made up to 31 December 1989 (36 pages) |
15 March 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 July 1989 | Return made up to 22/06/89; full list of members (8 pages) |
31 July 1989 | Full group accounts made up to 31 December 1988 (42 pages) |
31 July 1989 | Full group accounts made up to 31 December 1988 (42 pages) |
31 July 1989 | Return made up to 22/06/89; full list of members (8 pages) |
31 July 1989 | Return made up to 22/06/89; full list of members (8 pages) |
20 July 1988 | Return made up to 23/06/88; bulk list available separately (8 pages) |
20 July 1988 | Accounts made up to 31 December 1987 (38 pages) |
20 July 1988 | Return made up to 23/06/88; bulk list available separately (8 pages) |
20 July 1988 | Accounts made up to 31 December 1987 (38 pages) |
20 July 1988 | Return made up to 23/06/88; bulk list available separately (8 pages) |
22 October 1987 | Accounts made up to 31 December 1986 (38 pages) |
22 October 1987 | Accounts made up to 31 December 1986 (38 pages) |
10 August 1987 | Return made up to 23/06/87; bulk list available separately (11 pages) |
10 August 1987 | Return made up to 23/06/87; bulk list available separately (11 pages) |
10 August 1987 | Return made up to 23/06/87; bulk list available separately (11 pages) |
21 July 1986 | Return made up to 19/06/86; full list of members (7 pages) |
21 July 1986 | Return made up to 19/06/86; full list of members (7 pages) |
21 July 1986 | Group of companies' accounts made up to 31 December 1985 (36 pages) |
21 July 1986 | Group of companies' accounts made up to 31 December 1985 (36 pages) |
21 July 1986 | Group of companies' accounts made up to 31 December 1985 (36 pages) |
5 September 1984 | Accounts made up to 31 December 1983 (31 pages) |
5 September 1984 | Accounts made up to 31 December 1983 (31 pages) |
4 August 1983 | Accounts made up to 31 December 1982 (23 pages) |
4 August 1983 | Accounts made up to 31 December 1982 (23 pages) |
31 July 1979 | Accounts made up to 31 December 1978 (19 pages) |
31 July 1979 | Accounts made up to 31 December 1978 (19 pages) |
20 July 1979 | Annual return made up to 23/06/78 (11 pages) |
20 July 1979 | Annual return made up to 23/06/78 (11 pages) |
19 July 1979 | Annual return made up to 19/06/79 (12 pages) |
19 July 1979 | Annual return made up to 19/06/79 (12 pages) |
14 July 1977 | Accounts made up to 31 December 1976 (18 pages) |
14 July 1977 | Accounts made up to 31 December 1976 (18 pages) |
30 June 1976 | Accounts made up to 31 December 1975 (18 pages) |
30 June 1976 | Accounts made up to 31 December 1975 (18 pages) |