Company NameUnilever UK Limited
Company StatusActive
Company Number00334527
CategoryPrivate Limited Company
Incorporation Date9 December 1937(86 years, 5 months ago)
Previous NameLever Faberge Limited

Business Activity

Section CManufacturing
SIC 1552Manufacture of ice cream
SIC 10520Manufacture of ice cream
SIC 2451Manufacture soap & detergents, polishes etc.
SIC 20411Manufacture of soap and detergents

Directors

Secretary NameMr James Oliver Earley
StatusCurrent
Appointed17 July 2014(76 years, 7 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Marc John Woodward
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2018(80 years, 4 months after company formation)
Appointment Duration6 years
RoleVp Customer Development
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Matthew Sharp
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(81 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleHr Vp
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePamela Dickson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(83 years, 5 months after company formation)
Appointment Duration2 years, 12 months
RoleGlobal Finance Director - Laundry
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNathalie Sandra Cathy Renee Martinelli
Date of BirthMay 1972 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed11 August 2022(84 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSupply Chain Lead
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Michael Peter Dicken
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2022(84 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleHead Of Customer Operations Uk, Ireland, East Euro
Country of ResidenceNetherlands
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Karin Yvette Edwards
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(85 years after company formation)
Appointment Duration1 year, 5 months
RoleCommunications Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameSatoru Akaiwa
Date of BirthMay 1938 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 1992(54 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2000)
RoleManager
Correspondence AddressKita 1-5-8-801
Tokyo
Kunitachi-Shi
186-0001
Foreign
Director NameJohn Michael Ballington
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(54 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 May 2005)
RoleManager
Correspondence Address4 Merrow Woods
Merrow
Guildford
Surrey
GU1 2LH
Director NameRoy Drysdale Brown
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(54 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 April 1993)
RoleManager
Correspondence AddressHillyfields Farm
Buckhurst Lane
Wadhurst
East Sussex
TN5 6JY
Director NameGordon John Adbey
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(54 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 December 1993)
RoleManager
Correspondence Address27 King Street
Chester
Cheshire
CH1 2AH
Wales
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed28 April 1992(54 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameClaudio Antonio Paride Bandiera
Date of BirthJune 1950 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed22 December 1993(56 years after company formation)
Appointment Duration1 year, 6 months (resigned 29 June 1995)
RoleManager
Correspondence Address5 Merebank
Noctorum
Wirral
Merseyside
L43 9WX
Director NameRaymond George Frobisher
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(56 years after company formation)
Appointment Duration3 years, 3 months (resigned 18 April 1997)
RoleManager
Country of ResidenceEngland
Correspondence Address31 Long Meadow
Gayton Heswall
Wirral
Merseyside
CH60 8QQ
Wales
Director NameJean Claude Baudement
Date of BirthApril 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed01 August 1996(58 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2000)
RoleManager
Correspondence AddressArt Domeine Shoto 201
1-22-5
Shoto Shibuya-Ku
Tokyo
Japan
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed01 August 1997(59 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr David William Bizat
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(59 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 October 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Grassmount
Farm Lane
Purley
Surrey
CR8 3PR
Director NameStephen John Carter
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(60 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 13 October 2003)
RoleManager
Correspondence AddressHeather Lea Holmcroft
Deans Lane
Walton On The Hill
Surrey
KT20 7TG
Director NameGary Bradford Crouch
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(61 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 December 2002)
RoleManager
Correspondence AddressCobwebs 65a Portsmouth Road
Camberley
Surrey
GU15 1JD
Director NameGeoffrey Robert Fulford
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(62 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 March 2001)
RoleManager
Correspondence AddressThe Folly
Easingwold Road
Stillington
North Yorkshire
YO61 1LR
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed19 October 2000(62 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 2008)
RoleSecretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameJacqueline Ann Davies
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(62 years, 11 months after company formation)
Appointment Duration4 months (resigned 01 March 2001)
RoleManager
Correspondence Address24 Crakell Road
Reigate
Surrey
RH2 7DS
Secretary NameMrs Tracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(65 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(65 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 2006)
RoleManager
Country of ResidenceEngland
Correspondence AddressMutiara
Elmstead Road
West Byfleet
Surrey
KT14 6JB
Director NameGary Bradford Crouch
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(69 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 August 2007)
RoleManager
Correspondence AddressRyders
Oakwoodhill
Ockley
Surrey
RH5 5NB
Director NameMr Matthew Jonathan Close
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(69 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr William James Martin Bruce
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(71 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed14 November 2013(75 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed14 November 2013(75 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusResigned
Appointed14 November 2013(75 years, 11 months after company formation)
Appointment Duration9 years (resigned 28 November 2022)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Gina Boswell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2015(77 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2017)
RoleGeneral Manager, Unilever Uk & Ireland
Country of ResidenceUnited States
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed20 April 2016(78 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Paul William Fenwick
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(78 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameHazel Karen Detsiny
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2016(79 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 2024)
RoleManaging Director Fmcg
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(70 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.com
Telephone01372 945000
Telephone regionEsher

Location

Registered AddressLever House
3 St James Road
Kingston Upon Thames
KT1 2BA
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

722.2m at £1Unilever Uk Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,125,056,000
Gross Profit£369,689,000
Net Worth£666,927,000
Cash£868,000
Current Liabilities£433,761,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 April 2024 (1 week, 6 days ago)
Next Return Due8 May 2025 (1 year from now)

Filing History

8 September 2023Registered office address changed from Lever House 3 st James Road Kingston upon Thames KT1 2BA United Kingdom to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 8 September 2023 (1 page)
4 September 2023Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 4 September 2023 (1 page)
8 July 2023Full accounts made up to 31 December 2022 (37 pages)
20 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
4 April 2023Appointment of Mrs Karin Yvette Edwards as a director on 8 December 2022 (2 pages)
30 November 2022Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
12 August 2022Appointment of Nathalie Sandra Cathy Renee Martinelli as a director on 11 August 2022 (2 pages)
12 August 2022Appointment of Mr Michael Peter Dicken as a director on 11 August 2022 (2 pages)
15 July 2022Full accounts made up to 31 December 2021 (36 pages)
30 June 2022Termination of appointment of Sebastian John Munden as a director on 30 June 2022 (1 page)
25 April 2022Termination of appointment of Jonathan David Strachan as a director on 31 March 2022 (1 page)
12 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
8 August 2021Full accounts made up to 31 December 2020 (35 pages)
13 May 2021Appointment of Pamela Dickson as a director on 11 May 2021 (2 pages)
30 April 2021Termination of appointment of Paul William Fenwick as a director on 30 April 2021 (1 page)
12 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
24 September 2020Full accounts made up to 31 December 2019 (35 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
11 October 2019Appointment of Mr Richard Matthew Sharp as a director on 3 October 2019 (2 pages)
10 October 2019Full accounts made up to 31 December 2018 (29 pages)
2 September 2019Termination of appointment of Placid Oriol Jover Goma as a director on 30 August 2019 (1 page)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
10 September 2018Director's details changed for Mr Placid Oriol Jover Goma on 10 September 2018 (2 pages)
10 July 2018Full accounts made up to 31 December 2017 (31 pages)
5 June 2018Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
30 April 2018Appointment of Mr Marc John Woodward as a director on 13 April 2018 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
11 October 2017Appointment of Mr Jonathan David Strachan as a director on 2 October 2017 (2 pages)
11 October 2017Appointment of Mr Jonathan David Strachan as a director on 2 October 2017 (2 pages)
21 September 2017Full accounts made up to 31 December 2016 (35 pages)
21 September 2017Full accounts made up to 31 December 2016 (35 pages)
26 May 2017Termination of appointment of Sarah Newbitt as a director on 25 May 2017 (1 page)
26 May 2017Termination of appointment of Sarah Newbitt as a director on 25 May 2017 (1 page)
22 May 2017Termination of appointment of Gina Boswell as a director on 1 April 2017 (1 page)
22 May 2017Termination of appointment of Gina Boswell as a director on 1 April 2017 (1 page)
10 May 2017Appointment of Mr Sebastian John Munden as a director on 21 April 2017 (2 pages)
10 May 2017Appointment of Mr Sebastian John Munden as a director on 21 April 2017 (2 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
20 December 2016Appointment of Hazel Karen Detsiny as a director on 12 December 2016 (2 pages)
20 December 2016Appointment of Hazel Karen Detsiny as a director on 12 December 2016 (2 pages)
9 December 2016Termination of appointment of Tracey Shone Rogers as a director on 9 December 2016 (1 page)
9 December 2016Termination of appointment of Tracey Shone Rogers as a director on 9 December 2016 (1 page)
3 October 2016Appointment of Mr Paul William Fenwick as a director on 26 September 2016 (2 pages)
3 October 2016Appointment of Mr Paul William Fenwick as a director on 26 September 2016 (2 pages)
7 September 2016Appointment of Mr Placid Oriol Jover Goma as a director on 19 August 2016 (2 pages)
7 September 2016Appointment of Mr Placid Oriol Jover Goma as a director on 19 August 2016 (2 pages)
31 August 2016Full accounts made up to 31 December 2015 (38 pages)
31 August 2016Full accounts made up to 31 December 2015 (38 pages)
4 August 2016Termination of appointment of Paul David Logan as a director on 31 July 2016 (1 page)
4 August 2016Termination of appointment of Paul David Logan as a director on 31 July 2016 (1 page)
26 July 2016Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
26 July 2016Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
19 July 2016Appointment of Miss Spenta Magol as a secretary on 20 April 2016 (2 pages)
19 July 2016Appointment of Miss Spenta Magol as a secretary on 20 April 2016 (2 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 722,168,297
(8 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 722,168,297
(8 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
24 December 2015Appointment of Ms Gina Boswell as a director on 1 October 2015 (2 pages)
24 December 2015Appointment of Ms Gina Boswell as a director on 1 October 2015 (2 pages)
26 October 2015Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 (1 page)
26 October 2015Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 (1 page)
14 July 2015Full accounts made up to 31 December 2014 (29 pages)
14 July 2015Full accounts made up to 31 December 2014 (29 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 722,168,297
(10 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 722,168,297
(10 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 722,168,297
(10 pages)
29 January 2015Aud res sect 519 (3 pages)
29 January 2015Aud res sect 519 (3 pages)
2 December 2014Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
23 October 2014Full accounts made up to 31 December 2013 (31 pages)
23 October 2014Full accounts made up to 31 December 2013 (31 pages)
28 July 2014Appointment of Mr James Oliver Earley as a secretary on 17 July 2014 (2 pages)
28 July 2014Appointment of Mr James Oliver Earley as a secretary on 17 July 2014 (2 pages)
28 July 2014Appointment of Sarah Newbitt as a director on 17 July 2014 (2 pages)
28 July 2014Appointment of Sarah Newbitt as a director on 17 July 2014 (2 pages)
22 July 2014Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page)
22 July 2014Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page)
2 July 2014Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages)
2 July 2014Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages)
1 July 2014Appointment of Mr Graeme David Pitkethly as a director (2 pages)
1 July 2014Termination of appointment of Judith Knox as a director (1 page)
1 July 2014Appointment of Mr Graeme David Pitkethly as a director (2 pages)
1 July 2014Termination of appointment of Judith Knox as a director (1 page)
23 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 444,668,297
(10 pages)
23 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 444,668,297
(10 pages)
23 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 444,668,297
(10 pages)
29 April 2014Termination of appointment of David Sprent as a director (1 page)
29 April 2014Termination of appointment of David Sprent as a director (1 page)
6 March 2014Appointment of Julian Thurston as a secretary (2 pages)
6 March 2014Appointment of Julian Thurston as a secretary (2 pages)
6 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
6 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
20 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
20 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
2 October 2013Full accounts made up to 31 December 2012 (66 pages)
2 October 2013Full accounts made up to 31 December 2012 (66 pages)
4 June 2013Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages)
4 June 2013Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
28 September 2012Full accounts made up to 31 December 2011 (33 pages)
28 September 2012Full accounts made up to 31 December 2011 (33 pages)
4 September 2012Director's details changed for Paul David Logan on 1 August 2012 (2 pages)
4 September 2012Director's details changed for Paul David Logan on 1 August 2012 (2 pages)
4 September 2012Director's details changed for Paul David Logan on 1 August 2012 (2 pages)
9 August 2012Appointment of Paul Logan as a director (2 pages)
9 August 2012Appointment of Paul Logan as a director (2 pages)
1 August 2012Termination of appointment of William Bruce as a director (1 page)
1 August 2012Termination of appointment of William Bruce as a director (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
12 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 722,168,297
(4 pages)
12 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 722,168,297
(4 pages)
22 February 2012Termination of appointment of Alan Walters as a director (1 page)
22 February 2012Appointment of Timothy John Munden as a director (2 pages)
22 February 2012Termination of appointment of Alan Walters as a director (1 page)
22 February 2012Appointment of Timothy John Munden as a director (2 pages)
14 September 2011Full accounts made up to 31 December 2010 (31 pages)
14 September 2011Full accounts made up to 31 December 2010 (31 pages)
9 September 2011Appointment of David John Sprent as a director (2 pages)
9 September 2011Appointment of David John Sprent as a director (2 pages)
24 August 2011Termination of appointment of Matthew Close as a director (1 page)
24 August 2011Termination of appointment of Matthew Close as a director (1 page)
6 June 2011Termination of appointment of Geoffrey Fulford as a director (1 page)
6 June 2011Termination of appointment of Geoffrey Fulford as a director (1 page)
19 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
19 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
19 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
3 February 2011Termination of appointment of Paul Nevett as a director (1 page)
3 February 2011Termination of appointment of Paul Nevett as a director (1 page)
10 August 2010Full accounts made up to 31 December 2009 (30 pages)
10 August 2010Full accounts made up to 31 December 2009 (30 pages)
4 June 2010Termination of appointment of David Lewis as a director (1 page)
4 June 2010Appointment of Judith Amanda Sourry Knox as a director (2 pages)
4 June 2010Termination of appointment of David Lewis as a director (1 page)
4 June 2010Appointment of Judith Amanda Sourry Knox as a director (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Statement of company's objects (2 pages)
16 March 2010Statement of company's objects (2 pages)
22 February 2010Register inspection address has been changed (1 page)
22 February 2010Register inspection address has been changed (1 page)
19 February 2010Director's details changed for Geoffrey Robert Fulford on 12 February 2010 (2 pages)
19 February 2010Director's details changed for William James Martin Bruce on 29 January 2010 (2 pages)
19 February 2010Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Matthew Jonathan Close on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Paul Nevett on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Paul Nevett on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Tracey Shone Rogers on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Paul Nevett on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Matthew Jonathan Close on 3 February 2010 (2 pages)
19 February 2010Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages)
19 February 2010Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Geoffrey Robert Fulford on 12 February 2010 (2 pages)
19 February 2010Director's details changed for David John Lewis on 29 January 2010 (2 pages)
19 February 2010Director's details changed for David John Lewis on 29 January 2010 (2 pages)
19 February 2010Director's details changed for Matthew Jonathan Close on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Tracey Shone Rogers on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Tracey Shone Rogers on 3 February 2010 (2 pages)
19 February 2010Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages)
19 February 2010Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages)
19 February 2010Director's details changed for William James Martin Bruce on 29 January 2010 (2 pages)
21 October 2009Termination of appointment of Ian Lawrence as a director (1 page)
21 October 2009Appointment of William James Martin Bruce as a director (2 pages)
21 October 2009Appointment of William James Martin Bruce as a director (2 pages)
21 October 2009Termination of appointment of Ian Lawrence as a director (1 page)
28 September 2009Full accounts made up to 31 December 2008 (31 pages)
28 September 2009Full accounts made up to 31 December 2008 (31 pages)
3 July 2009Director appointed james andrew simmons (1 page)
3 July 2009Director appointed james andrew simmons (1 page)
2 July 2009Appointment terminated director anthony smith (1 page)
2 July 2009Appointment terminated director anthony smith (1 page)
18 June 2009Director appointed tracey shone rogers (1 page)
18 June 2009Appointment terminated director simon marshall (1 page)
18 June 2009Appointment terminated director simon marshall (1 page)
18 June 2009Director appointed tracey shone rogers (1 page)
17 April 2009Return made up to 01/04/09; full list of members (5 pages)
17 April 2009Return made up to 01/04/09; full list of members (5 pages)
7 January 2009Capitals not rolled up (2 pages)
7 January 2009Capitals not rolled up (2 pages)
31 December 2008Appointment terminated director anuj lal (1 page)
31 December 2008Appointment terminated director anuj lal (1 page)
3 November 2008Full accounts made up to 31 December 2007 (28 pages)
3 November 2008Full accounts made up to 31 December 2007 (28 pages)
3 November 2008Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 November 2008Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
15 April 2008Return made up to 01/04/08; full list of members (6 pages)
15 April 2008Return made up to 01/04/08; full list of members (6 pages)
14 April 2008Ad 31/03/08\gbp si 45200600@1=45200600\gbp ic 397969697/443170297\ (2 pages)
14 April 2008Ad 31/03/08\gbp si 45200600@1=45200600\gbp ic 397969697/443170297\ (2 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (2 pages)
1 February 2008Director's particulars changed (1 page)
1 February 2008Director's particulars changed (1 page)
8 January 2008Ad 31/12/07--------- £ si 175362400@1=175362400 £ ic 217647297/393009697 (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008Nc inc already adjusted 20/12/07 (1 page)
8 January 2008Ad 03/01/08--------- £ si 4960000@1=4960000 £ ic 393009697/397969697 (2 pages)
8 January 2008Nc inc already adjusted 20/12/07 (1 page)
8 January 2008Ad 31/12/07--------- £ si 175362400@1=175362400 £ ic 217647297/393009697 (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008Ad 03/01/08--------- £ si 4960000@1=4960000 £ ic 393009697/397969697 (2 pages)
3 November 2007Full accounts made up to 31 December 2006 (26 pages)
3 November 2007Full accounts made up to 31 December 2006 (26 pages)
17 October 2007Ad 18/09/07--------- £ si 1732000@1=1732000 £ ic 215915297/217647297 (2 pages)
17 October 2007Ad 18/09/07--------- £ si 1732000@1=1732000 £ ic 215915297/217647297 (2 pages)
25 September 2007Ad 20/09/07--------- £ si 56846980@1=56846980 £ ic 159068317/215915297 (2 pages)
25 September 2007Ad 20/09/07--------- £ si 56846980@1=56846980 £ ic 159068317/215915297 (2 pages)
19 September 2007Location of register of members (1 page)
19 September 2007Location of register of members (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (3 pages)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (3 pages)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
28 August 2007Ad 01/07/07--------- £ si 89634400@1=89634400 £ ic 69433917/159068317 (2 pages)
28 August 2007Ad 01/07/07--------- £ si 89634400@1=89634400 £ ic 69433917/159068317 (2 pages)
14 August 2007Statement of affairs (32 pages)
14 August 2007Statement of affairs (32 pages)
11 August 2007Secretary resigned (1 page)
11 August 2007Secretary resigned (1 page)
7 August 2007Statement of affairs (5 pages)
7 August 2007Ad 30/06/07--------- £ si 200000@1=200000 £ ic 69233917/69433917 (2 pages)
7 August 2007Statement of affairs (5 pages)
7 August 2007Ad 30/06/07--------- £ si 200000@1=200000 £ ic 69233917/69433917 (2 pages)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2007Nc inc already adjusted 25/06/07 (1 page)
10 July 2007Nc inc already adjusted 25/06/07 (1 page)
21 May 2007Memorandum and Articles of Association (22 pages)
21 May 2007Memorandum and Articles of Association (22 pages)
21 April 2007Secretary's particulars changed (1 page)
21 April 2007Secretary's particulars changed (1 page)
3 April 2007Return made up to 01/04/07; full list of members (4 pages)
3 April 2007Return made up to 01/04/07; full list of members (4 pages)
3 March 2007Director resigned (1 page)
3 March 2007Director resigned (1 page)
15 February 2007New director appointed (3 pages)
15 February 2007New director appointed (3 pages)
30 January 2007New director appointed (3 pages)
30 January 2007New director appointed (3 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
11 January 2007New director appointed (3 pages)
11 January 2007New director appointed (3 pages)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
9 January 2007Registered office changed on 09/01/07 from: lever house 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
9 January 2007New director appointed (3 pages)
9 January 2007New director appointed (3 pages)
9 January 2007Registered office changed on 09/01/07 from: lever house 3 st james's road kingston upon thames surrey KT1 2BA (1 page)
2 January 2007Company name changed lever faberge LIMITED\certificate issued on 02/01/07 (2 pages)
2 January 2007Company name changed lever faberge LIMITED\certificate issued on 02/01/07 (2 pages)
5 September 2006Director's particulars changed (1 page)
5 September 2006Director's particulars changed (1 page)
14 August 2006Full accounts made up to 31 December 2005 (23 pages)
14 August 2006Full accounts made up to 31 December 2005 (23 pages)
25 July 2006Ad 02/07/06--------- £ si 7200917@1=7200917 £ ic 62033000/69233917 (2 pages)
25 July 2006Particulars of contract relating to shares (2 pages)
25 July 2006Ad 02/07/06--------- £ si 7200917@1=7200917 £ ic 62033000/69233917 (2 pages)
25 July 2006Particulars of contract relating to shares (2 pages)
21 July 2006Nc inc already adjusted 29/06/06 (1 page)
21 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 July 2006Nc inc already adjusted 29/06/06 (1 page)
21 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 July 2006New director appointed (1 page)
12 July 2006New director appointed (1 page)
25 April 2006Return made up to 01/04/06; full list of members (4 pages)
25 April 2006Return made up to 01/04/06; full list of members (4 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
15 March 2006New director appointed (3 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006New director appointed (3 pages)
8 March 2006New director appointed (2 pages)
8 March 2006New director appointed (2 pages)
27 February 2006New director appointed (2 pages)
27 February 2006New director appointed (2 pages)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006New director appointed (2 pages)
7 February 2006New director appointed (2 pages)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
8 November 2005Director's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
25 June 2005Director resigned (1 page)
25 June 2005Director resigned (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
14 June 2005New director appointed (2 pages)
11 May 2005Full accounts made up to 31 December 2004 (22 pages)
11 May 2005Full accounts made up to 31 December 2004 (22 pages)
19 April 2005Return made up to 01/04/05; full list of members (9 pages)
19 April 2005Return made up to 01/04/05; full list of members (9 pages)
31 January 2005New director appointed (1 page)
31 January 2005New director appointed (1 page)
22 December 2004Director resigned (1 page)
22 December 2004Director resigned (1 page)
28 June 2004Full accounts made up to 31 December 2003 (22 pages)
28 June 2004Full accounts made up to 31 December 2003 (22 pages)
4 May 2004Return made up to 01/04/04; full list of members (9 pages)
4 May 2004Return made up to 01/04/04; full list of members (9 pages)
9 February 2004Location of register of members (1 page)
9 February 2004Location of register of members (1 page)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
23 July 2003New secretary appointed (2 pages)
23 July 2003New secretary appointed (2 pages)
11 June 2003Full accounts made up to 31 December 2002 (22 pages)
11 June 2003Full accounts made up to 31 December 2002 (22 pages)
22 April 2003Return made up to 01/04/03; full list of members (7 pages)
22 April 2003Return made up to 01/04/03; full list of members (7 pages)
18 February 2003Auditor's resignation (1 page)
18 February 2003Auditor's resignation (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (40 pages)
15 July 2002Full accounts made up to 31 December 2001 (40 pages)
15 April 2002Return made up to 01/04/02; full list of members (8 pages)
15 April 2002Return made up to 01/04/02; full list of members (8 pages)
1 October 2001Secretary resigned (1 page)
1 October 2001Secretary resigned (1 page)
27 September 2001Nc inc already adjusted 03/09/01 (1 page)
27 September 2001Ad 03/09/01--------- £ si 33033000@1=33033000 £ ic 29000000/62033000 (2 pages)
27 September 2001Nc inc already adjusted 03/09/01 (1 page)
27 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 September 2001Ad 03/09/01--------- £ si 33033000@1=33033000 £ ic 29000000/62033000 (2 pages)
21 August 2001Full accounts made up to 31 December 2000 (24 pages)
21 August 2001Full accounts made up to 31 December 2000 (24 pages)
11 July 2001Memorandum and Articles of Association (24 pages)
11 July 2001Memorandum and Articles of Association (24 pages)
2 July 2001Company name changed lever brothers LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001Company name changed lever brothers LIMITED\certificate issued on 02/07/01 (2 pages)
26 April 2001Return made up to 01/04/01; full list of members (9 pages)
26 April 2001Return made up to 01/04/01; full list of members (9 pages)
14 March 2001New director appointed (3 pages)
14 March 2001New director appointed (3 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (3 pages)
13 March 2001New director appointed (3 pages)
13 March 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
26 February 2001Director's particulars changed (1 page)
26 February 2001Director's particulars changed (1 page)
17 November 2000New director appointed (3 pages)
17 November 2000New director appointed (3 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000New secretary appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
28 July 2000Full accounts made up to 31 December 1999 (24 pages)
28 July 2000Full accounts made up to 31 December 1999 (24 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
3 May 2000Return made up to 01/04/00; no change of members (9 pages)
3 May 2000Return made up to 01/04/00; no change of members (9 pages)
6 March 2000Director's particulars changed (1 page)
6 March 2000Director's particulars changed (1 page)
29 February 2000Director's particulars changed (1 page)
29 February 2000Director's particulars changed (1 page)
21 February 2000Secretary's particulars changed (1 page)
21 February 2000Secretary's particulars changed (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
20 August 1999Director's particulars changed (1 page)
20 August 1999Director's particulars changed (1 page)
16 July 1999Full accounts made up to 31 December 1998 (25 pages)
16 July 1999Full accounts made up to 31 December 1998 (25 pages)
11 June 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
9 May 1999Return made up to 28/04/99; no change of members (7 pages)
9 May 1999Return made up to 28/04/99; no change of members (7 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
1 April 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
19 February 1999Director's particulars changed (1 page)
19 February 1999Director's particulars changed (1 page)
2 February 1999New director appointed (2 pages)
2 February 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
18 January 1999Auditor's resignation (1 page)
18 January 1999Auditor's resignation (1 page)
3 November 1998Full accounts made up to 31 December 1997 (26 pages)
3 November 1998Full accounts made up to 31 December 1997 (26 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
28 August 1998Director's particulars changed (1 page)
28 August 1998Director's particulars changed (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
28 May 1998Director's particulars changed (2 pages)
28 May 1998Return made up to 28/04/98; full list of members (10 pages)
28 May 1998Return made up to 28/04/98; full list of members (10 pages)
28 May 1998Director's particulars changed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997New director appointed (2 pages)
2 November 1997Full accounts made up to 31 December 1996 (19 pages)
2 November 1997Full accounts made up to 31 December 1996 (19 pages)
7 October 1997Secretary resigned (1 page)
7 October 1997Secretary resigned (1 page)
29 August 1997New secretary appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
15 May 1997Return made up to 28/04/97; no change of members (8 pages)
15 May 1997Return made up to 28/04/97; no change of members (8 pages)
30 April 1997Director resigned (1 page)
30 April 1997Director resigned (1 page)
30 January 1997Director's particulars changed (1 page)
30 January 1997Director's particulars changed (1 page)
11 October 1996Full accounts made up to 31 December 1995 (17 pages)
11 October 1996Full accounts made up to 31 December 1995 (17 pages)
19 August 1996New director appointed (1 page)
19 August 1996New director appointed (1 page)
12 August 1996Director resigned (1 page)
12 August 1996Director resigned (1 page)
23 May 1996Return made up to 28/04/96; no change of members (9 pages)
23 May 1996Return made up to 28/04/96; no change of members (9 pages)
17 October 1995Director resigned (4 pages)
17 October 1995Director resigned (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (17 pages)
4 October 1995Full accounts made up to 31 December 1994 (17 pages)
26 July 1995Director resigned;new director appointed (4 pages)
26 July 1995Director resigned;new director appointed (4 pages)
10 May 1995Return made up to 28/04/95; full list of members (20 pages)
10 May 1995Return made up to 28/04/95; full list of members (20 pages)
27 April 1995New director appointed (4 pages)
27 April 1995New director appointed (4 pages)
10 April 1995Director resigned (4 pages)
10 April 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (120 pages)
26 October 1994Full accounts made up to 31 December 1993 (17 pages)
26 October 1994Full accounts made up to 31 December 1993 (17 pages)
25 October 1993Full accounts made up to 31 December 1992 (16 pages)
25 October 1993Full accounts made up to 31 December 1992 (16 pages)
21 October 1992Full accounts made up to 31 December 1991 (19 pages)
21 October 1992Full accounts made up to 31 December 1991 (19 pages)
19 May 1992Return made up to 28/04/92; full list of members (8 pages)
19 May 1992Return made up to 28/04/92; full list of members (8 pages)
6 November 1991Full accounts made up to 31 December 1990 (18 pages)
6 November 1991Full accounts made up to 31 December 1990 (18 pages)
12 December 1990Full accounts made up to 31 December 1989 (19 pages)
12 December 1990Return made up to 05/06/90; full list of members (4 pages)
12 December 1990Return made up to 05/06/90; full list of members (4 pages)
12 December 1990Full accounts made up to 31 December 1989 (19 pages)
12 June 1989Return made up to 28/04/89; full list of members (3 pages)
12 June 1989Full accounts made up to 31 December 1988 (17 pages)
12 June 1989Full accounts made up to 31 December 1988 (17 pages)
12 June 1989Return made up to 28/04/89; full list of members (3 pages)
4 November 1988Full accounts made up to 31 December 1987 (16 pages)
4 November 1988Full accounts made up to 31 December 1987 (16 pages)
19 October 1987Full accounts made up to 31 December 1986 (16 pages)
19 October 1987Full accounts made up to 31 December 1986 (16 pages)
22 October 1986Full accounts made up to 31 December 1985 (17 pages)
22 October 1986Full accounts made up to 31 December 1985 (17 pages)
22 October 1985Accounts made up to 31 December 1984 (16 pages)
22 October 1985Accounts made up to 31 December 1984 (16 pages)
30 October 1984Accounts made up to 26 June 1984 (16 pages)
30 October 1984Accounts made up to 26 June 1984 (16 pages)
8 December 1983Accounts made up to 31 December 1982 (13 pages)
8 December 1983Accounts made up to 31 December 1982 (13 pages)
31 December 1981Accounts made up to 31 December 1981 (13 pages)
31 December 1981Accounts made up to 31 December 1981 (13 pages)
26 August 1981Accounts made up to 30 March 1981 (15 pages)
26 August 1981Accounts made up to 30 March 1981 (15 pages)
2 August 1980Accounts made up to 31 December 1979 (11 pages)
2 August 1980Accounts made up to 31 December 1979 (11 pages)
2 August 1979Accounts made up to 31 December 1978 (11 pages)
2 August 1979Accounts made up to 31 December 1978 (11 pages)
8 August 1978Accounts made up to 31 December 1977 (17 pages)
8 August 1978Accounts made up to 31 December 1977 (17 pages)
9 June 1976Accounts made up to 31 December 1975 (7 pages)
9 June 1976Accounts made up to 31 December 1975 (7 pages)
18 June 1975Accounts made up to 31 December 2074 (3 pages)
18 June 1975Accounts made up to 31 December 2074 (3 pages)
9 May 1974Accounts made up to 31 December 2073 (4 pages)
9 May 1974Accounts made up to 31 December 2073 (4 pages)
1 July 1970Company name changed\certificate issued on 01/07/70 (2 pages)
1 July 1970Company name changed\certificate issued on 01/07/70 (2 pages)
1 January 1964Company name changed\certificate issued on 01/01/64 (5 pages)
1 January 1964Company name changed\certificate issued on 01/01/64 (5 pages)
9 December 1937Certificate of incorporation (1 page)
9 December 1937Certificate of incorporation (1 page)