Company NameLadybird Books Limited
Company StatusActive
Company Number00200130
CategoryPrivate Limited Company
Incorporation Date29 August 1924(97 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMs Francesca Dow
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(86 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(86 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RolePublisher
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(89 years, 7 months after company formation)
Appointment Duration7 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(91 years, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameDavid Patrick Collington
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address64 Granville Street
Loughborough
Leicestershire
LE11 3BN
Director NameBrian Douglas Louis Cotton
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressThe Gables Helmingham Road
Otley
Ipswich
Suffolk
IP6 9NR
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 28 February 2005)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Director NameMichael Hugh Gabb
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address1 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Director NamePaula Kahn
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address4 Mica House
Barnsbury Square
London
N1 1RN
Director NameAlan Trueman Warren
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 1994)
RoleChartered Accountant
Correspondence Address27 Nicolson Road
Loughborough
Leicestershire
LE11 3SD
Director NameJohn David Williamson
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence AddressKnowles Green Cottage
Knowles Green Hargrave
Bury St Edmunds
Suffolk
IP29 5HZ
Secretary NameDavid Frank Lewis
NationalityBritish
StatusResigned
Appointed26 March 1992(67 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 1999)
RoleCompany Director
Correspondence Address10 Elm Avenue
Attenborough
Nottingham
Nottinghamshire
NG9 6BH
Director NamePeter Michael Mayer
Date of BirthMarch 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1994(70 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleChief Executive
Correspondence Address26 Stratford Road
London
W8 6QD
Director NameWilliam Edward Howarth
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(70 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1999)
RoleAccountant
Correspondence Address31 The Ridings
Ockbrook
Derby
Derbyshire
DE72 3SF
Director NameMr Trevor David Glover
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(70 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 November 1995)
RoleCompany Director
Correspondence Address15 Lebanon Gardens
London
SW18 1RQ
Director NameMr John Henry Rolfe
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(70 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 1997)
RoleCompany Director
Correspondence Address73 Elborough Street
London
SW18 5DR
Director NameMr Laurence James
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(72 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 August 1998)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressStroma Silver Street
South Cerney
Cirencester
Gloucestershire
GL7 5TS
Wales
Director NameMichael Geoffrey Herridge
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(74 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 April 2002)
RolePublisher
Correspondence AddressChartwell Low Road
Barrowby
Grantham
Lincolnshire
NG32 1DB
Secretary NameMrs Helena Caroline Peacock
NationalityBritish
StatusResigned
Appointed01 May 1999(74 years, 8 months after company formation)
Appointment Duration17 years, 2 months (resigned 30 June 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameCharles Richard Power
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(77 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 28 February 2003)
RoleFinance Director
Correspondence Address17 Cumberland Street
London
SW1V 4LS
Director NameSally Margaret Doris Floyer
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2002(78 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address17 Stile Hall Gardens
Chiswick
London
W4 3BS
Director NameMr Brian James Landers
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(78 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarbank House
12a Childs Hill Road
Bookham Leatherhead
Surrey
KT23 3QG
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(80 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NamePeter Field
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(82 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameStephanie Barton
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(83 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address7 Welby Gardens
Grantham
Lincolnshire
NG31 8AN
Director NameMrs Suzanne Margaret Brennan
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2010(85 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL

Contact

Websitevintageladybird.com
Telephone07 692307692
Telephone regionMobile

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2m at £1Penguin Books LTD
100.00%
Ordinary
1 at £1Penguin Random House LTD
0.00%
Ordinary

Financials

Year2014
Turnover£20,809,000
Gross Profit£8,787,000
Net Worth£4,771,000
Current Liabilities£755,000

Accounts

Latest Accounts31 December 2019 (1 year, 10 months ago)
Next Accounts Due30 December 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 March 2021 (7 months ago)
Next Return Due9 April 2022 (5 months, 2 weeks from now)

Filing History

29 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
10 February 2021Auditor's resignation (2 pages)
22 December 2020Full accounts made up to 31 December 2019 (27 pages)
27 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 September 2019Full accounts made up to 31 December 2018 (24 pages)
27 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
30 November 2018Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page)
28 September 2018Full accounts made up to 31 December 2017 (20 pages)
27 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (19 pages)
28 September 2017Full accounts made up to 31 December 2016 (19 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (18 pages)
12 October 2016Full accounts made up to 31 December 2015 (18 pages)
20 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
18 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
18 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
29 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000,000
(4 pages)
29 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000,000
(4 pages)
19 October 2015Full accounts made up to 31 December 2014 (15 pages)
19 October 2015Full accounts made up to 31 December 2014 (15 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000,000
(4 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000,000
(4 pages)
10 December 2014Full accounts made up to 31 December 2013 (22 pages)
10 December 2014Full accounts made up to 31 December 2013 (22 pages)
2 May 2014Appointment of Mr Mark William Gardiner as a director (3 pages)
2 May 2014Appointment of Mr Mark William Gardiner as a director (3 pages)
1 April 2014Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014Termination of appointment of Suzanne Brennan as a director (1 page)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,000,000
(5 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,000,000
(5 pages)
25 June 2013Full accounts made up to 31 December 2012 (19 pages)
25 June 2013Full accounts made up to 31 December 2012 (19 pages)
3 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
2 May 2012Full accounts made up to 31 December 2011 (19 pages)
2 May 2012Full accounts made up to 31 December 2011 (19 pages)
29 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011Full accounts made up to 31 December 2010 (19 pages)
1 June 2011Full accounts made up to 31 December 2010 (19 pages)
7 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
15 February 2011Termination of appointment of Peter Field as a director (2 pages)
15 February 2011Appointment of Francesca Dow as a director (3 pages)
15 February 2011Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011Termination of appointment of Peter Field as a director (2 pages)
15 February 2011Appointment of Francesca Dow as a director (3 pages)
15 February 2011Appointment of Thomas Daryl Weldon as a director (3 pages)
19 January 2011Termination of appointment of Stephanie Barton as a director (2 pages)
19 January 2011Termination of appointment of Stephanie Barton as a director (2 pages)
29 June 2010Full accounts made up to 31 December 2009 (11 pages)
29 June 2010Full accounts made up to 31 December 2009 (11 pages)
18 June 2010Appointment of Suzanne Margaret Brennan as a director (3 pages)
18 June 2010Appointment of Suzanne Margaret Brennan as a director (3 pages)
15 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009Appointment terminated director brian landers (1 page)
10 August 2009Appointment terminated director brian landers (1 page)
17 July 2009Full accounts made up to 31 December 2008 (12 pages)
17 July 2009Full accounts made up to 31 December 2008 (12 pages)
6 April 2009Return made up to 26/03/09; full list of members (4 pages)
6 April 2009Return made up to 26/03/09; full list of members (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (12 pages)
2 October 2008Full accounts made up to 31 December 2007 (12 pages)
16 April 2008Return made up to 26/03/08; full list of members (4 pages)
16 April 2008Return made up to 26/03/08; full list of members (4 pages)
1 April 2008Appointment terminated director sally floyer (1 page)
1 April 2008Appointment terminated director sally floyer (1 page)
25 February 2008Director appointed stephanie barton (2 pages)
25 February 2008Director appointed stephanie barton (2 pages)
10 May 2007Full accounts made up to 31 December 2006 (12 pages)
10 May 2007Full accounts made up to 31 December 2006 (12 pages)
26 April 2007Return made up to 26/03/07; full list of members (7 pages)
26 April 2007Return made up to 26/03/07; full list of members (7 pages)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
12 April 2006Return made up to 26/03/06; full list of members (7 pages)
12 April 2006Return made up to 26/03/06; full list of members (7 pages)
5 February 2006Full accounts made up to 31 December 2004 (12 pages)
5 February 2006Full accounts made up to 31 December 2004 (12 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 June 2005Return made up to 26/03/05; full list of members (7 pages)
10 June 2005Return made up to 26/03/05; full list of members (7 pages)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
13 April 2004Return made up to 26/03/04; full list of members (7 pages)
13 April 2004Return made up to 26/03/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
3 April 2003Return made up to 26/03/03; full list of members (7 pages)
3 April 2003Director resigned (1 page)
3 April 2003Return made up to 26/03/03; full list of members (7 pages)
3 April 2003Director resigned (1 page)
21 March 2003Director resigned (1 page)
21 March 2003Director resigned (1 page)
8 February 2003Auditor's resignation (3 pages)
8 February 2003Auditor's resignation (3 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
17 April 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 April 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 2001Full accounts made up to 31 December 2000 (16 pages)
29 October 2001Full accounts made up to 31 December 2000 (16 pages)
12 June 2001Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page)
12 June 2001Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page)
6 April 2001Return made up to 26/03/01; full list of members (6 pages)
6 April 2001Return made up to 26/03/01; full list of members (6 pages)
28 April 2000Return made up to 26/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 April 2000Full accounts made up to 31 December 1999 (15 pages)
28 April 2000Return made up to 26/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 April 2000Full accounts made up to 31 December 1999 (15 pages)
30 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 1999Full accounts made up to 31 December 1998 (17 pages)
20 September 1999Full accounts made up to 31 December 1998 (17 pages)
11 May 1999New secretary appointed (2 pages)
11 May 1999New secretary appointed (2 pages)
8 April 1999Registered office changed on 08/04/99 from: beeches road loughborough leics LE11 2NQ (1 page)
8 April 1999Registered office changed on 08/04/99 from: beeches road loughborough leics LE11 2NQ (1 page)
1 April 1999Return made up to 26/03/99; full list of members (6 pages)
1 April 1999Return made up to 26/03/99; full list of members (6 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
7 October 1998Full group accounts made up to 31 December 1997 (105 pages)
7 October 1998Full group accounts made up to 31 December 1997 (105 pages)
24 August 1998Auditor's resignation (1 page)
24 August 1998Auditor's resignation (1 page)
21 August 1998Director resigned (1 page)
21 August 1998Director resigned (1 page)
9 October 1997Full group accounts made up to 31 December 1996 (79 pages)
9 October 1997Full group accounts made up to 31 December 1996 (79 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
2 April 1997Return made up to 26/03/97; no change of members (6 pages)
2 April 1997Director resigned (1 page)
2 April 1997Return made up to 26/03/97; no change of members (6 pages)
2 April 1997Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
8 October 1996Full group accounts made up to 31 December 1995 (49 pages)
8 October 1996Full accounts made up to 31 December 1995 (22 pages)
8 October 1996Full group accounts made up to 31 December 1995 (49 pages)
8 October 1996Full accounts made up to 31 December 1995 (22 pages)
6 August 1996Auditor's resignation (2 pages)
6 August 1996Auditor's resignation (2 pages)
4 April 1996Return made up to 26/03/96; full list of members (6 pages)
4 April 1996Return made up to 26/03/96; full list of members (6 pages)
17 January 1996Director resigned (2 pages)
17 January 1996Director resigned (2 pages)
4 October 1995Full accounts made up to 31 December 1994 (22 pages)
4 October 1995Full accounts made up to 31 December 1994 (22 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
18 April 1995Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 1995Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 1993Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 April 1993Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 April 1992Return made up to 26/03/92; no change of members (7 pages)
9 April 1992Return made up to 26/03/92; no change of members (7 pages)
18 July 1986Registered office changed on 18/07/86 from: p o box 12 beeches road loughborough leics LE11 2NG (1 page)
18 July 1986Registered office changed on 18/07/86 from: p o box 12 beeches road loughborough leics LE11 2NG (1 page)
15 May 1986Return made up to 13/03/86; full list of members (7 pages)
15 May 1986Return made up to 13/03/86; full list of members (7 pages)
22 August 1981Accounts made up to 31 December 1980 (14 pages)
22 August 1981Accounts made up to 31 December 1980 (14 pages)
18 October 1972Company name changed\certificate issued on 18/10/72 (2 pages)
18 October 1972Company name changed\certificate issued on 18/10/72 (2 pages)
1 September 1924Registered office changed on 01/09/24 from: registered office changed (4 pages)
1 September 1924Registered office changed on 01/09/24 from: registered office changed (4 pages)
29 August 1924Incorporation (22 pages)
29 August 1924Incorporation (22 pages)