London
EC4Y 0DY
Director Name | Mr Marc John Woodward |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2018(80 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Vp Customer Development |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Richard Matthew Sharp |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2019(81 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Hr Vp |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Pamela Dickson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2021(83 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Global Finance Director - Laundry |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Nathalie Sandra Cathy Renee Martinelli |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 August 2022(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Supply Chain Lead |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Michael Peter Dicken |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2022(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Head Of Customer Operations Uk, Ireland, East Euro |
Country of Residence | Netherlands |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Karin Yvette Edwards |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(85 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Communications Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Satoru Akaiwa |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 April 1992(54 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
Role | Manager |
Correspondence Address | Kita 1-5-8-801 Tokyo Kunitachi-Shi 186-0001 Foreign |
Director Name | John Michael Ballington |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(54 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 May 2005) |
Role | Manager |
Correspondence Address | 4 Merrow Woods Merrow Guildford Surrey GU1 2LH |
Director Name | Roy Drysdale Brown |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(54 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 April 1993) |
Role | Manager |
Correspondence Address | Hillyfields Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY |
Director Name | Gordon John Adbey |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 December 1993) |
Role | Manager |
Correspondence Address | 27 King Street Chester Cheshire CH1 2AH Wales |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(54 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Claudio Antonio Paride Bandiera |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 December 1993(56 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 June 1995) |
Role | Manager |
Correspondence Address | 5 Merebank Noctorum Wirral Merseyside L43 9WX |
Director Name | Raymond George Frobisher |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(56 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 April 1997) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 31 Long Meadow Gayton Heswall Wirral Merseyside CH60 8QQ Wales |
Director Name | Jean Claude Baudement |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 1996(58 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2000) |
Role | Manager |
Correspondence Address | Art Domeine Shoto 201 1-22-5 Shoto Shibuya-Ku Tokyo Japan |
Secretary Name | Cheryl Jane Coutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(59 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Mr David William Bizat |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(59 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 October 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Grassmount Farm Lane Purley Surrey CR8 3PR |
Director Name | Stephen John Carter |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(60 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 13 October 2003) |
Role | Manager |
Correspondence Address | Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG |
Director Name | Gary Bradford Crouch |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(61 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 December 2002) |
Role | Manager |
Correspondence Address | Cobwebs 65a Portsmouth Road Camberley Surrey GU15 1JD |
Director Name | Geoffrey Robert Fulford |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(62 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 March 2001) |
Role | Manager |
Correspondence Address | The Folly Easingwold Road Stillington North Yorkshire YO61 1LR |
Secretary Name | Barbara Scott Macaulay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(62 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 February 2008) |
Role | Secretary |
Correspondence Address | 30 Croft Gardens Ruislip Middlesex HA4 8EY |
Director Name | Jacqueline Ann Davies |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(62 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 2001) |
Role | Manager |
Correspondence Address | 24 Crakell Road Reigate Surrey RH2 7DS |
Secretary Name | Mrs Tracey Anne Bigmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2003(65 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 03 August 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 43 Keens Lane Guildford Surrey GU3 3HS |
Director Name | Mr Stephen John Bolton |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(65 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2006) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Mutiara Elmstead Road West Byfleet Surrey KT14 6JB |
Director Name | Gary Bradford Crouch |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(69 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 August 2007) |
Role | Manager |
Correspondence Address | Ryders Oakwoodhill Ockley Surrey RH5 5NB |
Director Name | Mr Matthew Jonathan Close |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(69 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr William James Martin Bruce |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(71 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Julian Thurston |
---|---|
Status | Resigned |
Appointed | 14 November 2013(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2016) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Mrs Amarjit Kaur Conway |
---|---|
Status | Resigned |
Appointed | 14 November 2013(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
---|---|
Status | Resigned |
Appointed | 14 November 2013(75 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 28 November 2022) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ms Gina Boswell |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2015(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2017) |
Role | General Manager, Unilever Uk & Ireland |
Country of Residence | United States |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Miss Spenta Magol |
---|---|
Status | Resigned |
Appointed | 20 April 2016(78 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 June 2018) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Paul William Fenwick |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2016(78 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Hazel Karen Detsiny |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2016(79 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 January 2024) |
Role | Managing Director Fmcg |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | The New Hovema Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2008(70 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 November 2013) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Website | unilever.com |
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Telephone | 01372 945000 |
Telephone region | Esher |
Registered Address | Lever House 3 St James Road Kingston Upon Thames KT1 2BA |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
722.2m at £1 | Unilever Uk Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,125,056,000 |
Gross Profit | £369,689,000 |
Net Worth | £666,927,000 |
Cash | £868,000 |
Current Liabilities | £433,761,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2024 (1 week, 6 days ago) |
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Next Return Due | 8 May 2025 (1 year from now) |
8 September 2023 | Registered 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) |
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4 September 2023 | Registered 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 2023 | Full accounts made up to 31 December 2022 (37 pages) |
20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
4 April 2023 | Appointment of Mrs Karin Yvette Edwards as a director on 8 December 2022 (2 pages) |
30 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page) |
12 August 2022 | Appointment of Nathalie Sandra Cathy Renee Martinelli as a director on 11 August 2022 (2 pages) |
12 August 2022 | Appointment of Mr Michael Peter Dicken as a director on 11 August 2022 (2 pages) |
15 July 2022 | Full accounts made up to 31 December 2021 (36 pages) |
30 June 2022 | Termination of appointment of Sebastian John Munden as a director on 30 June 2022 (1 page) |
25 April 2022 | Termination of appointment of Jonathan David Strachan as a director on 31 March 2022 (1 page) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
8 August 2021 | Full accounts made up to 31 December 2020 (35 pages) |
13 May 2021 | Appointment of Pamela Dickson as a director on 11 May 2021 (2 pages) |
30 April 2021 | Termination of appointment of Paul William Fenwick as a director on 30 April 2021 (1 page) |
12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
24 September 2020 | Full accounts made up to 31 December 2019 (35 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
11 October 2019 | Appointment of Mr Richard Matthew Sharp as a director on 3 October 2019 (2 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (29 pages) |
2 September 2019 | Termination of appointment of Placid Oriol Jover Goma as a director on 30 August 2019 (1 page) |
12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
10 September 2018 | Director's details changed for Mr Placid Oriol Jover Goma on 10 September 2018 (2 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (31 pages) |
5 June 2018 | Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page) |
30 April 2018 | Appointment of Mr Marc John Woodward as a director on 13 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
11 October 2017 | Appointment of Mr Jonathan David Strachan as a director on 2 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr Jonathan David Strachan as a director on 2 October 2017 (2 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (35 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (35 pages) |
26 May 2017 | Termination of appointment of Sarah Newbitt as a director on 25 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Sarah Newbitt as a director on 25 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Gina Boswell as a director on 1 April 2017 (1 page) |
22 May 2017 | Termination of appointment of Gina Boswell as a director on 1 April 2017 (1 page) |
10 May 2017 | Appointment of Mr Sebastian John Munden as a director on 21 April 2017 (2 pages) |
10 May 2017 | Appointment of Mr Sebastian John Munden as a director on 21 April 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
20 December 2016 | Appointment of Hazel Karen Detsiny as a director on 12 December 2016 (2 pages) |
20 December 2016 | Appointment of Hazel Karen Detsiny as a director on 12 December 2016 (2 pages) |
9 December 2016 | Termination of appointment of Tracey Shone Rogers as a director on 9 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Tracey Shone Rogers as a director on 9 December 2016 (1 page) |
3 October 2016 | Appointment of Mr Paul William Fenwick as a director on 26 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr Paul William Fenwick as a director on 26 September 2016 (2 pages) |
7 September 2016 | Appointment of Mr Placid Oriol Jover Goma as a director on 19 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Placid Oriol Jover Goma as a director on 19 August 2016 (2 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (38 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (38 pages) |
4 August 2016 | Termination of appointment of Paul David Logan as a director on 31 July 2016 (1 page) |
4 August 2016 | Termination of appointment of Paul David Logan as a director on 31 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page) |
19 July 2016 | Appointment of Miss Spenta Magol as a secretary on 20 April 2016 (2 pages) |
19 July 2016 | Appointment of Miss Spenta Magol as a secretary on 20 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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18 March 2016 | Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page) |
13 January 2016 | Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page) |
24 December 2015 | Appointment of Ms Gina Boswell as a director on 1 October 2015 (2 pages) |
24 December 2015 | Appointment of Ms Gina Boswell as a director on 1 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 (1 page) |
26 October 2015 | Termination of appointment of Graeme David Pitkethly as a director on 30 September 2015 (1 page) |
14 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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29 January 2015 | Aud res sect 519 (3 pages) |
29 January 2015 | Aud res sect 519 (3 pages) |
2 December 2014 | Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages) |
23 October 2014 | Full accounts made up to 31 December 2013 (31 pages) |
23 October 2014 | Full accounts made up to 31 December 2013 (31 pages) |
28 July 2014 | Appointment of Mr James Oliver Earley as a secretary on 17 July 2014 (2 pages) |
28 July 2014 | Appointment of Mr James Oliver Earley as a secretary on 17 July 2014 (2 pages) |
28 July 2014 | Appointment of Sarah Newbitt as a director on 17 July 2014 (2 pages) |
28 July 2014 | Appointment of Sarah Newbitt as a director on 17 July 2014 (2 pages) |
22 July 2014 | Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page) |
22 July 2014 | Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page) |
22 July 2014 | Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page) |
2 July 2014 | Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages) |
2 July 2014 | Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages) |
2 July 2014 | Director's details changed for Mr Graeme David Pitkethly on 2 July 2014 (2 pages) |
1 July 2014 | Appointment of Mr Graeme David Pitkethly as a director (2 pages) |
1 July 2014 | Termination of appointment of Judith Knox as a director (1 page) |
1 July 2014 | Appointment of Mr Graeme David Pitkethly as a director (2 pages) |
1 July 2014 | Termination of appointment of Judith Knox as a director (1 page) |
23 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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29 April 2014 | Termination of appointment of David Sprent as a director (1 page) |
29 April 2014 | Termination of appointment of David Sprent as a director (1 page) |
6 March 2014 | Appointment of Julian Thurston as a secretary (2 pages) |
6 March 2014 | Appointment of Julian Thurston as a secretary (2 pages) |
6 March 2014 | Appointment of Richard Clive Hazell as a secretary (2 pages) |
6 March 2014 | Appointment of Richard Clive Hazell as a secretary (2 pages) |
20 November 2013 | Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages) |
20 November 2013 | Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (66 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (66 pages) |
4 June 2013 | Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages) |
4 June 2013 | Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages) |
16 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (9 pages) |
16 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (9 pages) |
16 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (9 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (33 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (33 pages) |
4 September 2012 | Director's details changed for Paul David Logan on 1 August 2012 (2 pages) |
4 September 2012 | Director's details changed for Paul David Logan on 1 August 2012 (2 pages) |
4 September 2012 | Director's details changed for Paul David Logan on 1 August 2012 (2 pages) |
9 August 2012 | Appointment of Paul Logan as a director (2 pages) |
9 August 2012 | Appointment of Paul Logan as a director (2 pages) |
1 August 2012 | Termination of appointment of William Bruce as a director (1 page) |
1 August 2012 | Termination of appointment of William Bruce as a director (1 page) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (9 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (9 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (9 pages) |
12 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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12 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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22 February 2012 | Termination of appointment of Alan Walters as a director (1 page) |
22 February 2012 | Appointment of Timothy John Munden as a director (2 pages) |
22 February 2012 | Termination of appointment of Alan Walters as a director (1 page) |
22 February 2012 | Appointment of Timothy John Munden as a director (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (31 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (31 pages) |
9 September 2011 | Appointment of David John Sprent as a director (2 pages) |
9 September 2011 | Appointment of David John Sprent as a director (2 pages) |
24 August 2011 | Termination of appointment of Matthew Close as a director (1 page) |
24 August 2011 | Termination of appointment of Matthew Close as a director (1 page) |
6 June 2011 | Termination of appointment of Geoffrey Fulford as a director (1 page) |
6 June 2011 | Termination of appointment of Geoffrey Fulford as a director (1 page) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (10 pages) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (10 pages) |
19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (10 pages) |
3 February 2011 | Termination of appointment of Paul Nevett as a director (1 page) |
3 February 2011 | Termination of appointment of Paul Nevett as a director (1 page) |
10 August 2010 | Full accounts made up to 31 December 2009 (30 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (30 pages) |
4 June 2010 | Termination of appointment of David Lewis as a director (1 page) |
4 June 2010 | Appointment of Judith Amanda Sourry Knox as a director (2 pages) |
4 June 2010 | Termination of appointment of David Lewis as a director (1 page) |
4 June 2010 | Appointment of Judith Amanda Sourry Knox as a director (2 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (8 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (8 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (8 pages) |
16 March 2010 | Resolutions
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16 March 2010 | Resolutions
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16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Statement of company's objects (2 pages) |
22 February 2010 | Register inspection address has been changed (1 page) |
22 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Director's details changed for Geoffrey Robert Fulford on 12 February 2010 (2 pages) |
19 February 2010 | Director's details changed for William James Martin Bruce on 29 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Matthew Jonathan Close on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Paul Nevett on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Paul Nevett on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Tracey Shone Rogers on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Paul Nevett on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Matthew Jonathan Close on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Geoffrey Robert Fulford on 12 February 2010 (2 pages) |
19 February 2010 | Director's details changed for David John Lewis on 29 January 2010 (2 pages) |
19 February 2010 | Director's details changed for David John Lewis on 29 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Matthew Jonathan Close on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Tracey Shone Rogers on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Tracey Shone Rogers on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages) |
19 February 2010 | Director's details changed for William James Martin Bruce on 29 January 2010 (2 pages) |
21 October 2009 | Termination of appointment of Ian Lawrence as a director (1 page) |
21 October 2009 | Appointment of William James Martin Bruce as a director (2 pages) |
21 October 2009 | Appointment of William James Martin Bruce as a director (2 pages) |
21 October 2009 | Termination of appointment of Ian Lawrence as a director (1 page) |
28 September 2009 | Full accounts made up to 31 December 2008 (31 pages) |
28 September 2009 | Full accounts made up to 31 December 2008 (31 pages) |
3 July 2009 | Director appointed james andrew simmons (1 page) |
3 July 2009 | Director appointed james andrew simmons (1 page) |
2 July 2009 | Appointment terminated director anthony smith (1 page) |
2 July 2009 | Appointment terminated director anthony smith (1 page) |
18 June 2009 | Director appointed tracey shone rogers (1 page) |
18 June 2009 | Appointment terminated director simon marshall (1 page) |
18 June 2009 | Appointment terminated director simon marshall (1 page) |
18 June 2009 | Director appointed tracey shone rogers (1 page) |
17 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
7 January 2009 | Capitals not rolled up (2 pages) |
7 January 2009 | Capitals not rolled up (2 pages) |
31 December 2008 | Appointment terminated director anuj lal (1 page) |
31 December 2008 | Appointment terminated director anuj lal (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (28 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (28 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page) |
15 April 2008 | Return made up to 01/04/08; full list of members (6 pages) |
15 April 2008 | Return made up to 01/04/08; full list of members (6 pages) |
14 April 2008 | Ad 31/03/08\gbp si 45200600@1=45200600\gbp ic 397969697/443170297\ (2 pages) |
14 April 2008 | Ad 31/03/08\gbp si 45200600@1=45200600\gbp ic 397969697/443170297\ (2 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
8 January 2008 | Ad 31/12/07--------- £ si 175362400@1=175362400 £ ic 217647297/393009697 (2 pages) |
8 January 2008 | Resolutions
|
8 January 2008 | Nc inc already adjusted 20/12/07 (1 page) |
8 January 2008 | Ad 03/01/08--------- £ si 4960000@1=4960000 £ ic 393009697/397969697 (2 pages) |
8 January 2008 | Nc inc already adjusted 20/12/07 (1 page) |
8 January 2008 | Ad 31/12/07--------- £ si 175362400@1=175362400 £ ic 217647297/393009697 (2 pages) |
8 January 2008 | Resolutions
|
8 January 2008 | Ad 03/01/08--------- £ si 4960000@1=4960000 £ ic 393009697/397969697 (2 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (26 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (26 pages) |
17 October 2007 | Ad 18/09/07--------- £ si 1732000@1=1732000 £ ic 215915297/217647297 (2 pages) |
17 October 2007 | Ad 18/09/07--------- £ si 1732000@1=1732000 £ ic 215915297/217647297 (2 pages) |
25 September 2007 | Ad 20/09/07--------- £ si 56846980@1=56846980 £ ic 159068317/215915297 (2 pages) |
25 September 2007 | Ad 20/09/07--------- £ si 56846980@1=56846980 £ ic 159068317/215915297 (2 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Location of register of members (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (3 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (3 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
28 August 2007 | Ad 01/07/07--------- £ si 89634400@1=89634400 £ ic 69433917/159068317 (2 pages) |
28 August 2007 | Ad 01/07/07--------- £ si 89634400@1=89634400 £ ic 69433917/159068317 (2 pages) |
14 August 2007 | Statement of affairs (32 pages) |
14 August 2007 | Statement of affairs (32 pages) |
11 August 2007 | Secretary resigned (1 page) |
11 August 2007 | Secretary resigned (1 page) |
7 August 2007 | Statement of affairs (5 pages) |
7 August 2007 | Ad 30/06/07--------- £ si 200000@1=200000 £ ic 69233917/69433917 (2 pages) |
7 August 2007 | Statement of affairs (5 pages) |
7 August 2007 | Ad 30/06/07--------- £ si 200000@1=200000 £ ic 69233917/69433917 (2 pages) |
10 July 2007 | Resolutions
|
10 July 2007 | Resolutions
|
10 July 2007 | Nc inc already adjusted 25/06/07 (1 page) |
10 July 2007 | Nc inc already adjusted 25/06/07 (1 page) |
21 May 2007 | Memorandum and Articles of Association (22 pages) |
21 May 2007 | Memorandum and Articles of Association (22 pages) |
21 April 2007 | Secretary's particulars changed (1 page) |
21 April 2007 | Secretary's particulars changed (1 page) |
3 April 2007 | Return made up to 01/04/07; full list of members (4 pages) |
3 April 2007 | Return made up to 01/04/07; full list of members (4 pages) |
3 March 2007 | Director resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
15 February 2007 | New director appointed (3 pages) |
15 February 2007 | New director appointed (3 pages) |
30 January 2007 | New director appointed (3 pages) |
30 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: lever house 3 st james's road kingston upon thames surrey KT1 2BA (1 page) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: lever house 3 st james's road kingston upon thames surrey KT1 2BA (1 page) |
2 January 2007 | Company name changed lever faberge LIMITED\certificate issued on 02/01/07 (2 pages) |
2 January 2007 | Company name changed lever faberge LIMITED\certificate issued on 02/01/07 (2 pages) |
5 September 2006 | Director's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
14 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
25 July 2006 | Ad 02/07/06--------- £ si 7200917@1=7200917 £ ic 62033000/69233917 (2 pages) |
25 July 2006 | Particulars of contract relating to shares (2 pages) |
25 July 2006 | Ad 02/07/06--------- £ si 7200917@1=7200917 £ ic 62033000/69233917 (2 pages) |
25 July 2006 | Particulars of contract relating to shares (2 pages) |
21 July 2006 | Nc inc already adjusted 29/06/06 (1 page) |
21 July 2006 | Resolutions
|
21 July 2006 | Nc inc already adjusted 29/06/06 (1 page) |
21 July 2006 | Resolutions
|
12 July 2006 | New director appointed (1 page) |
12 July 2006 | New director appointed (1 page) |
25 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |
25 April 2006 | Return made up to 01/04/06; full list of members (4 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (3 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
25 June 2005 | Director resigned (1 page) |
25 June 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (2 pages) |
11 May 2005 | Full accounts made up to 31 December 2004 (22 pages) |
11 May 2005 | Full accounts made up to 31 December 2004 (22 pages) |
19 April 2005 | Return made up to 01/04/05; full list of members (9 pages) |
19 April 2005 | Return made up to 01/04/05; full list of members (9 pages) |
31 January 2005 | New director appointed (1 page) |
31 January 2005 | New director appointed (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
28 June 2004 | Full accounts made up to 31 December 2003 (22 pages) |
28 June 2004 | Full accounts made up to 31 December 2003 (22 pages) |
4 May 2004 | Return made up to 01/04/04; full list of members (9 pages) |
4 May 2004 | Return made up to 01/04/04; full list of members (9 pages) |
9 February 2004 | Location of register of members (1 page) |
9 February 2004 | Location of register of members (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
23 July 2003 | New secretary appointed (2 pages) |
23 July 2003 | New secretary appointed (2 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (22 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (22 pages) |
22 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
22 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
18 February 2003 | Auditor's resignation (1 page) |
18 February 2003 | Auditor's resignation (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
15 July 2002 | Full accounts made up to 31 December 2001 (40 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (40 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (8 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (8 pages) |
1 October 2001 | Secretary resigned (1 page) |
1 October 2001 | Secretary resigned (1 page) |
27 September 2001 | Nc inc already adjusted 03/09/01 (1 page) |
27 September 2001 | Ad 03/09/01--------- £ si 33033000@1=33033000 £ ic 29000000/62033000 (2 pages) |
27 September 2001 | Nc inc already adjusted 03/09/01 (1 page) |
27 September 2001 | Resolutions
|
27 September 2001 | Resolutions
|
27 September 2001 | Ad 03/09/01--------- £ si 33033000@1=33033000 £ ic 29000000/62033000 (2 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (24 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (24 pages) |
11 July 2001 | Memorandum and Articles of Association (24 pages) |
11 July 2001 | Memorandum and Articles of Association (24 pages) |
2 July 2001 | Company name changed lever brothers LIMITED\certificate issued on 02/07/01 (2 pages) |
2 July 2001 | Company name changed lever brothers LIMITED\certificate issued on 02/07/01 (2 pages) |
26 April 2001 | Return made up to 01/04/01; full list of members (9 pages) |
26 April 2001 | Return made up to 01/04/01; full list of members (9 pages) |
14 March 2001 | New director appointed (3 pages) |
14 March 2001 | New director appointed (3 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (3 pages) |
13 March 2001 | New director appointed (3 pages) |
13 March 2001 | New director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
26 February 2001 | Director's particulars changed (1 page) |
26 February 2001 | Director's particulars changed (1 page) |
17 November 2000 | New director appointed (3 pages) |
17 November 2000 | New director appointed (3 pages) |
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | New secretary appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (24 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (24 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
3 May 2000 | Return made up to 01/04/00; no change of members (9 pages) |
3 May 2000 | Return made up to 01/04/00; no change of members (9 pages) |
6 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Director's particulars changed (1 page) |
29 February 2000 | Director's particulars changed (1 page) |
29 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Secretary's particulars changed (1 page) |
21 February 2000 | Secretary's particulars changed (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
20 August 1999 | Director's particulars changed (1 page) |
20 August 1999 | Director's particulars changed (1 page) |
16 July 1999 | Full accounts made up to 31 December 1998 (25 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (25 pages) |
11 June 1999 | New director appointed (2 pages) |
11 June 1999 | New director appointed (2 pages) |
9 May 1999 | Return made up to 28/04/99; no change of members (7 pages) |
9 May 1999 | Return made up to 28/04/99; no change of members (7 pages) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | New director appointed (2 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
19 February 1999 | Director's particulars changed (1 page) |
19 February 1999 | Director's particulars changed (1 page) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (26 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (26 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Director's particulars changed (1 page) |
28 August 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
28 May 1998 | Director's particulars changed (2 pages) |
28 May 1998 | Return made up to 28/04/98; full list of members (10 pages) |
28 May 1998 | Return made up to 28/04/98; full list of members (10 pages) |
28 May 1998 | Director's particulars changed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (19 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (19 pages) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
29 August 1997 | New secretary appointed (2 pages) |
29 August 1997 | New secretary appointed (2 pages) |
15 May 1997 | Return made up to 28/04/97; no change of members (8 pages) |
15 May 1997 | Return made up to 28/04/97; no change of members (8 pages) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
30 January 1997 | Director's particulars changed (1 page) |
30 January 1997 | Director's particulars changed (1 page) |
11 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 August 1996 | New director appointed (1 page) |
19 August 1996 | New director appointed (1 page) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
23 May 1996 | Return made up to 28/04/96; no change of members (9 pages) |
23 May 1996 | Return made up to 28/04/96; no change of members (9 pages) |
17 October 1995 | Director resigned (4 pages) |
17 October 1995 | Director resigned (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
26 July 1995 | Director resigned;new director appointed (4 pages) |
26 July 1995 | Director resigned;new director appointed (4 pages) |
10 May 1995 | Return made up to 28/04/95; full list of members (20 pages) |
10 May 1995 | Return made up to 28/04/95; full list of members (20 pages) |
27 April 1995 | New director appointed (4 pages) |
27 April 1995 | New director appointed (4 pages) |
10 April 1995 | Director resigned (4 pages) |
10 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (120 pages) |
26 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
26 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
25 October 1993 | Full accounts made up to 31 December 1992 (16 pages) |
25 October 1993 | Full accounts made up to 31 December 1992 (16 pages) |
21 October 1992 | Full accounts made up to 31 December 1991 (19 pages) |
21 October 1992 | Full accounts made up to 31 December 1991 (19 pages) |
19 May 1992 | Return made up to 28/04/92; full list of members (8 pages) |
19 May 1992 | Return made up to 28/04/92; full list of members (8 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (18 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (18 pages) |
12 December 1990 | Full accounts made up to 31 December 1989 (19 pages) |
12 December 1990 | Return made up to 05/06/90; full list of members (4 pages) |
12 December 1990 | Return made up to 05/06/90; full list of members (4 pages) |
12 December 1990 | Full accounts made up to 31 December 1989 (19 pages) |
12 June 1989 | Return made up to 28/04/89; full list of members (3 pages) |
12 June 1989 | Full accounts made up to 31 December 1988 (17 pages) |
12 June 1989 | Full accounts made up to 31 December 1988 (17 pages) |
12 June 1989 | Return made up to 28/04/89; full list of members (3 pages) |
4 November 1988 | Full accounts made up to 31 December 1987 (16 pages) |
4 November 1988 | Full accounts made up to 31 December 1987 (16 pages) |
19 October 1987 | Full accounts made up to 31 December 1986 (16 pages) |
19 October 1987 | Full accounts made up to 31 December 1986 (16 pages) |
22 October 1986 | Full accounts made up to 31 December 1985 (17 pages) |
22 October 1986 | Full accounts made up to 31 December 1985 (17 pages) |
22 October 1985 | Accounts made up to 31 December 1984 (16 pages) |
22 October 1985 | Accounts made up to 31 December 1984 (16 pages) |
30 October 1984 | Accounts made up to 26 June 1984 (16 pages) |
30 October 1984 | Accounts made up to 26 June 1984 (16 pages) |
8 December 1983 | Accounts made up to 31 December 1982 (13 pages) |
8 December 1983 | Accounts made up to 31 December 1982 (13 pages) |
31 December 1981 | Accounts made up to 31 December 1981 (13 pages) |
31 December 1981 | Accounts made up to 31 December 1981 (13 pages) |
26 August 1981 | Accounts made up to 30 March 1981 (15 pages) |
26 August 1981 | Accounts made up to 30 March 1981 (15 pages) |
2 August 1980 | Accounts made up to 31 December 1979 (11 pages) |
2 August 1980 | Accounts made up to 31 December 1979 (11 pages) |
2 August 1979 | Accounts made up to 31 December 1978 (11 pages) |
2 August 1979 | Accounts made up to 31 December 1978 (11 pages) |
8 August 1978 | Accounts made up to 31 December 1977 (17 pages) |
8 August 1978 | Accounts made up to 31 December 1977 (17 pages) |
9 June 1976 | Accounts made up to 31 December 1975 (7 pages) |
9 June 1976 | Accounts made up to 31 December 1975 (7 pages) |
18 June 1975 | Accounts made up to 31 December 2074 (3 pages) |
18 June 1975 | Accounts made up to 31 December 2074 (3 pages) |
9 May 1974 | Accounts made up to 31 December 2073 (4 pages) |
9 May 1974 | Accounts made up to 31 December 2073 (4 pages) |
1 July 1970 | Company name changed\certificate issued on 01/07/70 (2 pages) |
1 July 1970 | Company name changed\certificate issued on 01/07/70 (2 pages) |
1 January 1964 | Company name changed\certificate issued on 01/01/64 (5 pages) |
1 January 1964 | Company name changed\certificate issued on 01/01/64 (5 pages) |
9 December 1937 | Certificate of incorporation (1 page) |
9 December 1937 | Certificate of incorporation (1 page) |