London
EC1M 6EE
Secretary Name | Mr John Morrison |
---|---|
Status | Current |
Appointed | 05 May 2020(89 years after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Mr John Morrison |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Lord Stewartby Bernard Harold Ian Halley Lord Stewartby |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(60 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 September 2001) |
Role | Member Of Parliament |
Correspondence Address | 20 Bunhill Row London EC1Y 8LP |
Director Name | Andrew Michael Reay Parkinson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(60 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 03 July 2001) |
Role | Chartered Acoountant |
Correspondence Address | Tadlow House Tadlow Royston Hertfordshire SG8 0EL |
Director Name | Aubrey John Christopher Thomas |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(60 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 10 January 2002) |
Role | Company Director |
Correspondence Address | Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW |
Secretary Name | Andrew Michael Reay Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(60 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | Tadlow House Tadlow Royston Hertfordshire SG8 0EL |
Director Name | Barry Matthew Walker |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(61 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 October 1993) |
Role | Solicitor |
Correspondence Address | 41 Ripplevale Grove Islington London N1 1HS |
Director Name | Mr William Reid |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(63 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 September 2001) |
Role | Engineer |
Correspondence Address | Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS |
Director Name | Mr Bruce McKenzie Thompson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(63 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 08 May 2018) |
Role | Group Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr John Iain Henderson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(66 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 March 2016) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Nigel Peter Lingwood |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(70 years, 2 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 22 June 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Nigel Peter Lingwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(70 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 16 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Anthony James Gallagher |
---|---|
Status | Resigned |
Appointed | 16 January 2013(81 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Richard John Ingram |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2018(87 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr John Edward Nicholas |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2018(87 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 2019) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Ms Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2020(89 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Website | diplomaplc.com |
---|---|
Telephone | 020 75495700 |
Telephone region | London |
Registered Address | 10-11 Charterhouse Square London EC1M 6EE |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50.3m at £0.05 | Diploma PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,804,000 |
Net Worth | £83,086,000 |
Cash | £2,237,000 |
Current Liabilities | £29,895,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 24 February 2024 (1 month ago) |
---|---|
Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
30 September 2010 | Delivered on: 14 October 2010 Satisfied on: 12 October 2012 Persons entitled: John Hunt Kevin Peear and Bruce Thompson Classification: Legal charge Secured details: £400,000 due or to become due from the company to the chargee. Particulars: Stamford lane t/no's LT269302 and LL106699. Fully Satisfied |
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14 December 1966 | Delivered on: 31 July 1970 Satisfied on: 28 July 2001 Persons entitled: Eagle Star Insurance Co. LTD Classification: Mortgage supplemental deed Secured details: £44,000 owing. Particulars: F/H land and buildings on the east side of anchor and hope lane greenwich title no; LN12338 24/26 verney road, rothernithe, london SE16. Fully Satisfied |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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24 June 2020 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page) |
24 June 2020 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages) |
6 May 2020 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page) |
6 May 2020 | Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages) |
9 April 2020 | Full accounts made up to 30 September 2019 (40 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
16 May 2019 | Termination of appointment of John Edward Nicholas as a director on 16 May 2019 (1 page) |
16 May 2019 | Appointment of Mr Jonathan David Thomson as a director on 16 May 2019 (2 pages) |
1 April 2019 | Full accounts made up to 30 September 2018 (36 pages) |
28 January 2019 | Director's details changed for Mr John Edward Nicholas on 25 January 2019 (2 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
29 August 2018 | Appointment of Mr John Edward Nicholas as a director on 28 August 2018 (2 pages) |
29 August 2018 | Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page) |
10 May 2018 | Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page) |
10 May 2018 | Appointment of Mr Richard John Ingram as a director on 8 May 2018 (2 pages) |
19 April 2018 | Auditor's resignation (1 page) |
8 March 2018 | Full accounts made up to 30 September 2017 (34 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 March 2017 | Full accounts made up to 30 September 2016 (36 pages) |
31 March 2017 | Full accounts made up to 30 September 2016 (36 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
4 April 2016 | Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page) |
24 March 2016 | Full accounts made up to 30 September 2015 (24 pages) |
24 March 2016 | Full accounts made up to 30 September 2015 (24 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
16 March 2015 | Full accounts made up to 30 September 2014 (22 pages) |
16 March 2015 | Full accounts made up to 30 September 2014 (22 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
2 April 2014 | Full accounts made up to 30 September 2013 (21 pages) |
2 April 2014 | Full accounts made up to 30 September 2013 (21 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
5 April 2013 | Full accounts made up to 30 September 2012 (21 pages) |
5 April 2013 | Full accounts made up to 30 September 2012 (21 pages) |
23 January 2013 | Appointment of Mr Anthony James Gallagher as a secretary (1 page) |
23 January 2013 | Appointment of Mr Anthony James Gallagher as a secretary (1 page) |
23 January 2013 | Termination of appointment of Nigel Lingwood as a secretary (1 page) |
23 January 2013 | Termination of appointment of Nigel Lingwood as a secretary (1 page) |
19 December 2012 | Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
18 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
4 April 2012 | Full accounts made up to 30 September 2011 (22 pages) |
4 April 2012 | Full accounts made up to 30 September 2011 (22 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Full accounts made up to 30 September 2010 (22 pages) |
2 March 2011 | Full accounts made up to 30 September 2010 (22 pages) |
24 February 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (4 pages) |
24 February 2011 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (4 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
31 January 2010 | Full accounts made up to 30 September 2009 (21 pages) |
31 January 2010 | Full accounts made up to 30 September 2009 (21 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for John Iain Henderson on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for John Iain Henderson on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for John Iain Henderson on 1 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages) |
25 March 2009 | Full accounts made up to 30 September 2008 (21 pages) |
25 March 2009 | Full accounts made up to 30 September 2008 (21 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
29 January 2008 | Full accounts made up to 30 September 2007 (19 pages) |
29 January 2008 | Full accounts made up to 30 September 2007 (19 pages) |
2 January 2008 | Location of register of members (1 page) |
2 January 2008 | Location of debenture register (1 page) |
2 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
2 January 2008 | Registered office changed on 02/01/08 from: 12 charterhouse square london EC1M 6AX (1 page) |
2 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
2 January 2008 | Location of debenture register (1 page) |
2 January 2008 | Location of register of members (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: 12 charterhouse square london EC1M 6AX (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page) |
2 May 2007 | Full accounts made up to 30 September 2006 (19 pages) |
2 May 2007 | Full accounts made up to 30 September 2006 (19 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
18 January 2006 | Full accounts made up to 30 September 2005 (16 pages) |
18 January 2006 | Full accounts made up to 30 September 2005 (16 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
18 April 2005 | Full accounts made up to 30 September 2004 (15 pages) |
18 April 2005 | Full accounts made up to 30 September 2004 (15 pages) |
24 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
4 May 2004 | Full accounts made up to 30 September 2003 (15 pages) |
4 May 2004 | Full accounts made up to 30 September 2003 (15 pages) |
20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
3 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
3 May 2003 | Full accounts made up to 30 September 2002 (15 pages) |
7 April 2003 | Auditor's resignation (2 pages) |
7 April 2003 | Auditor's resignation (2 pages) |
10 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
2 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
22 February 2002 | Return made up to 20/01/02; full list of members
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22 February 2002 | Return made up to 20/01/02; full list of members
|
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
28 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 2001 | New secretary appointed;new director appointed (2 pages) |
17 July 2001 | Secretary resigned;director resigned (1 page) |
17 July 2001 | Secretary resigned;director resigned (1 page) |
17 July 2001 | New secretary appointed;new director appointed (2 pages) |
16 May 2001 | Director's particulars changed (1 page) |
16 May 2001 | Director's particulars changed (1 page) |
16 May 2001 | Director's particulars changed (1 page) |
16 May 2001 | Director's particulars changed (1 page) |
2 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
2 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
22 January 2001 | Return made up to 20/01/01; full list of members
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22 January 2001 | Return made up to 20/01/01; full list of members
|
31 May 2000 | Memorandum and Articles of Association (6 pages) |
31 May 2000 | Ad 17/04/00--------- £ si [email protected] (11 pages) |
31 May 2000 | Ad 17/04/00--------- £ si [email protected] (11 pages) |
31 May 2000 | Memorandum and Articles of Association (6 pages) |
17 April 2000 | Company name changed diploma P.L.C.\certificate issued on 17/04/00 (3 pages) |
17 April 2000 | Certificate of reduction of issued capital (1 page) |
17 April 2000 | Certificate of reduction of issued capital (1 page) |
17 April 2000 | Scheme of arrangement - amalgamation (10 pages) |
17 April 2000 | Scheme of arrangement - amalgamation (10 pages) |
17 April 2000 | Resolutions
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17 April 2000 | Resolutions
|
17 April 2000 | Company name changed diploma P.L.C.\certificate issued on 17/04/00 (3 pages) |
28 February 2000 | Full group accounts made up to 30 September 1999 (31 pages) |
28 February 2000 | Full group accounts made up to 30 September 1999 (31 pages) |
22 February 2000 | Return made up to 20/01/00; bulk list available separately (9 pages) |
22 February 2000 | Return made up to 20/01/00; bulk list available separately (9 pages) |
31 January 2000 | Resolutions
|
31 January 2000 | Resolutions
|
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
15 July 1999 | Full group accounts made up to 30 September 1998 (31 pages) |
15 July 1999 | Full group accounts made up to 30 September 1998 (31 pages) |
12 May 1999 | Statement of affairs (42 pages) |
12 May 1999 | Statement of affairs (42 pages) |
12 May 1999 | Ad 08/04/99--------- £ si 100000@1=100000 £ ic 2511434/2611434 (2 pages) |
12 May 1999 | Ad 08/04/99--------- £ si 100000@1=100000 £ ic 2511434/2611434 (2 pages) |
4 March 1999 | Return made up to 20/01/99; bulk list available separately (13 pages) |
4 March 1999 | Return made up to 20/01/99; bulk list available separately (13 pages) |
21 January 1999 | Resolutions
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21 January 1999 | Memorandum and Articles of Association (47 pages) |
21 January 1999 | Memorandum and Articles of Association (47 pages) |
21 January 1999 | Resolutions
|
11 December 1998 | £ ic 2516434/2511434 03/12/98 £ sr [email protected]=5000 (1 page) |
11 December 1998 | £ ic 2516434/2511434 03/12/98 £ sr [email protected]=5000 (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
14 October 1998 | £ ic 2643749/2516434 29/09/98 £ sr [email protected]=127315 (1 page) |
14 October 1998 | £ ic 2643749/2516434 29/09/98 £ sr [email protected]=127315 (1 page) |
25 August 1998 | Auditor's resignation (1 page) |
25 August 1998 | Auditor's resignation (1 page) |
2 July 1998 | Location of register of members (non legible) (1 page) |
2 July 1998 | Location of register of members (non legible) (1 page) |
24 April 1998 | Full group accounts made up to 30 September 1997 (28 pages) |
24 April 1998 | Full group accounts made up to 30 September 1997 (28 pages) |
2 March 1998 | Return made up to 20/01/98; bulk list available separately (12 pages) |
2 March 1998 | Return made up to 20/01/98; bulk list available separately (12 pages) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
26 January 1998 | Director's particulars changed (1 page) |
26 January 1998 | Director's particulars changed (1 page) |
26 January 1998 | Director's particulars changed (1 page) |
26 January 1998 | Director's particulars changed (1 page) |
23 January 1998 | £ ic 2793749/2643749 15/01/98 £ sr [email protected]=150000 (1 page) |
23 January 1998 | £ ic 2793749/2643749 15/01/98 £ sr [email protected]=150000 (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
20 October 1997 | Director's particulars changed (1 page) |
20 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
9 July 1997 | Director's particulars changed (2 pages) |
9 July 1997 | Director's particulars changed (2 pages) |
9 April 1997 | Full group accounts made up to 30 September 1996 (32 pages) |
9 April 1997 | Full group accounts made up to 30 September 1996 (32 pages) |
17 February 1997 | Resolutions
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17 February 1997 | Resolutions
|
17 February 1997 | Resolutions
|
17 February 1997 | Resolutions
|
11 February 1997 | Return made up to 20/01/97; bulk list available separately (13 pages) |
11 February 1997 | Return made up to 20/01/97; bulk list available separately (13 pages) |
11 February 1997 | Director's particulars changed (1 page) |
11 February 1997 | Director's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (3 pages) |
19 November 1996 | Director's particulars changed (3 pages) |
5 September 1996 | Ad 28/08/96--------- £ si [email protected]=479 £ ic 2793270/2793749 (2 pages) |
5 September 1996 | Ad 28/08/96--------- £ si [email protected]=479 £ ic 2793270/2793749 (2 pages) |
1 March 1996 | Resolutions
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1 March 1996 | Resolutions
|
1 March 1996 | Resolutions
|
1 March 1996 | Resolutions
|
21 February 1996 | Return made up to 20/01/96; bulk list available separately (13 pages) |
21 February 1996 | Return made up to 20/01/96; bulk list available separately (13 pages) |
16 January 1996 | Auditor's resignation (1 page) |
16 January 1996 | Auditor's resignation (1 page) |
12 December 1995 | Full group accounts made up to 30 September 1995 (28 pages) |
12 December 1995 | Full group accounts made up to 30 September 1995 (28 pages) |
4 December 1995 | Director's particulars changed (2 pages) |
4 December 1995 | Director's particulars changed (2 pages) |
4 December 1995 | Director's particulars changed (2 pages) |
4 December 1995 | Director's particulars changed (2 pages) |
11 October 1995 | Director's particulars changed (2 pages) |
11 October 1995 | Director's particulars changed (2 pages) |
1 May 1995 | Director's particulars changed (2 pages) |
1 May 1995 | Director's particulars changed (2 pages) |
1 May 1995 | Director's particulars changed (2 pages) |
1 May 1995 | Director's particulars changed (2 pages) |
18 December 1992 | Full group accounts made up to 30 September 1992 (22 pages) |
18 December 1992 | Full group accounts made up to 30 September 1992 (22 pages) |
22 May 1992 | Full group accounts made up to 30 September 1991 (24 pages) |
22 May 1992 | Full group accounts made up to 30 September 1991 (24 pages) |
7 June 1991 | Full group accounts made up to 30 September 1990 (24 pages) |
7 June 1991 | Full group accounts made up to 30 September 1990 (24 pages) |
21 May 1990 | Full accounts made up to 30 September 1989 (23 pages) |
21 May 1990 | Full accounts made up to 30 September 1989 (23 pages) |
10 May 1989 | Full accounts made up to 30 September 1988 (21 pages) |
10 May 1989 | Full accounts made up to 30 September 1988 (21 pages) |
6 May 1988 | Full group accounts made up to 30 September 1987 (24 pages) |
6 May 1988 | Full group accounts made up to 30 September 1987 (24 pages) |
20 December 1986 | Full accounts made up to 30 September 1986 (24 pages) |
20 December 1986 | Full accounts made up to 30 September 1986 (24 pages) |
11 February 1986 | Accounts made up to 30 September 1985 (24 pages) |
11 February 1986 | Accounts made up to 30 September 1985 (24 pages) |
16 May 1985 | Accounts made up to 30 September 1984 (23 pages) |
16 May 1985 | Accounts made up to 30 September 1984 (23 pages) |
27 June 1984 | Accounts made up to 30 September 1983 (24 pages) |
27 June 1984 | Accounts made up to 30 September 1983 (24 pages) |
22 March 1983 | Accounts made up to 30 June 1982 (24 pages) |
22 March 1983 | Accounts made up to 30 June 1982 (24 pages) |
14 May 1982 | Accounts made up to 30 June 1981 (25 pages) |
14 May 1982 | Accounts made up to 30 June 1981 (25 pages) |
22 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 March 1981 | Accounts made up to 30 June 1980 (25 pages) |
19 March 1981 | Accounts made up to 30 June 1980 (25 pages) |
2 February 1980 | Accounts made up to 30 June 1979 (20 pages) |
2 February 1980 | Accounts made up to 30 June 1979 (20 pages) |
27 January 1979 | Accounts made up to 30 June 1978 (27 pages) |
27 January 1979 | Accounts made up to 30 June 1978 (27 pages) |
30 January 1978 | Accounts made up to 30 June 1977 (26 pages) |
30 January 1978 | Accounts made up to 30 June 1977 (26 pages) |
28 September 1977 | Accounts made up to 30 June 1976 (25 pages) |
28 September 1977 | Accounts made up to 30 June 1976 (25 pages) |
6 May 1977 | Accounts made up to 30 June 1975 (22 pages) |
6 May 1977 | Accounts made up to 30 June 1975 (22 pages) |
9 September 1966 | Company name changed\certificate issued on 09/09/66 (4 pages) |
9 September 1966 | Company name changed\certificate issued on 09/09/66 (4 pages) |
1 May 1931 | Certificate of incorporation (2 pages) |
1 May 1931 | Certificate of incorporation (2 pages) |
1 May 1931 | Incorporation (19 pages) |
1 May 1931 | Incorporation (19 pages) |