London
W1W 8BE
Secretary Name | Ms Suzette Nadja Newman |
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Nationality | British |
Status | Current |
Appointed | 18 August 2004(42 years after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Christopher Blackwell |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Jamaican |
Status | Current |
Appointed | 31 March 2022(59 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Entertainment Executive |
Country of Residence | Jamaica |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Justin Patrick Dowling |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 March 2022(59 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Ian Fair |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British,Bahamian |
Status | Current |
Appointed | 31 March 2022(59 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Bahamas |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | John Leftly |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ |
Director Name | Mr Richard Manners |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | 55 Mexfield Road London SW15 2RG |
Secretary Name | John Leftly |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 August 2004) |
Role | Company Director |
Correspondence Address | Kilara 28 County Lane Warfield Bracknell Berkshire RG42 3JQ |
Director Name | Mr Alistair Mark Norbury |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(33 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 August 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Pentney Road London SW12 0NY |
Director Name | Louise Hammar |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 September 2004(42 years after company formation) |
Appointment Duration | 3 years (resigned 04 September 2007) |
Role | Publisher |
Correspondence Address | 84 Furness Road London NW10 5UE |
Director Name | Susan Jennifer Warren |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(43 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 January 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Walton Place Weston Turville Aylesbury Buckinghamshire HP22 5RB |
Director Name | Mr Brian Guy Morris |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(45 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodside Avenue Brighton BN1 5NF |
Website | bluemountainmusic.tv |
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Registered Address | 125 Wood Street London EC2V 7AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
170 at £1 | Winchester Music LTD 85.00% Ordinary |
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30 at £1 | Terra Nova Music LTD 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,247,523 |
Cash | £505,605 |
Current Liabilities | £12,510,833 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months ago) |
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Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
2 September 2010 | Delivered on: 13 September 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form including 2 ordinary shares of £1 each in V2 music publishing limited, all dividends interest or other distributions paid or payable in respect of them. All allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them. All stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration arising. See image for full details. Outstanding |
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6 July 2009 | Delivered on: 21 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
15 March 2005 | Delivered on: 31 March 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and any payments income and money and other rights and entitlements due arising or payable under pursuant to or by virtue of the agreement. See the mortgage charge document for full details. Outstanding |
15 March 2005 | Delivered on: 30 March 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company or any other obligior to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
30 July 2021 | Delivered on: 2 August 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1. all estates or interests in any property now owned by the borrower. 2. all equitable interests in any property now or subsequently owned by the borrower which now or may in the future belong to the borrower. Outstanding |
30 July 2021 | Delivered on: 2 August 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Woolwich green farm sulhamstead reading RG7 4BE as the same is registered at hm land registry under tile numbers BK73733 and BK183166. Outstanding |
5 July 2018 | Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
5 July 2018 | Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
28 June 2018 | Delivered on: 6 July 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: (1) woolwich green farm, sulhamstead, reading, RG7 4BE and land adjoining woolwich green farm, sheffield bottom, sulhamstead (title numbers: BK73733 and BK183166) (the property). (2) the present and future goodwill of any business carried out at the property by or on behalf of the mortgagor. Outstanding |
17 December 2001 | Delivered on: 7 January 2002 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Copyright assignment for security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest of the company including, without limitation the lyrics, music and title of the copyrights any and all works derived therefrom... All royalties for any licenses granted thereon.... See the mortgage charge document for full details. Fully Satisfied |
19 December 2001 | Delivered on: 3 January 2002 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The "collateral" the "unregistered copyrights" the "assigned agreements" the "compositions" and all related rights of the company under the terms of the charge. See the mortgage charge document for full details. Fully Satisfied |
19 December 2001 | Delivered on: 27 December 2001 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Mortgage debenture Secured details: All the obligations and all liabilities due or to become due from the company to the chargee under or in connection with the note or the deed. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
19 December 2001 | Delivered on: 27 December 2001 Satisfied on: 16 March 2005 Persons entitled: Citibank N.A. Classification: Deed of assignment Secured details: All obligations due or to become due from the company to the chargee under the note. Particulars: The borrower has undertaken to the lender that it shall pay and all sums received by the borrower pursuant to the promissory note into the collection account or as otherwise designated by the lender.. See the mortgage charge document for full details. Fully Satisfied |
23 February 1987 | Delivered on: 9 March 1987 Persons entitled: Draysec Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares or other securities, patent, patent applications trademarks etc see form M395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
4 February 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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28 December 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
1 December 2020 | Director's details changed for Ms Suzette Nadja Newman on 29 July 2020 (2 pages) |
1 December 2020 | Secretary's details changed for Ms Suzette Nadja Newman on 29 July 2020 (1 page) |
1 December 2020 | Change of details for Ms Suzette Nadja Newman as a person with significant control on 25 November 2020 (2 pages) |
14 September 2020 | Registered office address changed from PO Box 4385 00733055: Companies House Default Address Cardiff CF14 8LH to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 14 September 2020 (2 pages) |
11 June 2020 | Secretary's details changed for Ms Suzette Nadja Newman on 11 June 2020 (1 page) |
11 June 2020 | Director's details changed for Ms Suzette Nadja Newman on 11 June 2020 (2 pages) |
11 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
20 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
19 June 2019 | Director's details changed for Ms Suzette Nadja Newman on 19 June 2019 (2 pages) |
22 February 2019 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
23 January 2019 | Registered office address changed to PO Box 4385, 00733055: Companies House Default Address, Cardiff, CF14 8LH on 23 January 2019 (1 page) |
27 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
6 July 2018 | Registration of charge 007330550012, created on 5 July 2018 (12 pages) |
6 July 2018 | Registration of charge 007330550011, created on 5 July 2018 (8 pages) |
6 July 2018 | Registration of charge 007330550010, created on 28 June 2018 (9 pages) |
5 June 2018 | Satisfaction of charge 9 in full (4 pages) |
5 June 2018 | Satisfaction of charge 6 in full (4 pages) |
5 June 2018 | Satisfaction of charge 8 in full (4 pages) |
5 June 2018 | Satisfaction of charge 7 in full (4 pages) |
27 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
27 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
27 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
28 November 2016 | Director's details changed for Ms Suzette Nadja Newman on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Ms Suzette Nadja Newman on 14 November 2016 (2 pages) |
28 November 2016 | Secretary's details changed for Ms Suzette Nadja Newman on 28 November 2016 (1 page) |
28 November 2016 | Director's details changed for Ms Suzette Nadja Newman on 14 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
28 November 2016 | Secretary's details changed for Ms Suzette Nadja Newman on 28 November 2016 (1 page) |
28 November 2016 | Director's details changed for Ms Suzette Nadja Newman on 28 November 2016 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 February 2016 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 26 February 2016 (1 page) |
26 February 2016 | Registered office address changed from , Devonshire House, 1 Devonshire Street, London, W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 26 February 2016 (1 page) |
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 March 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
24 March 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
21 January 2015 | Termination of appointment of Susan Jennifer Warren as a director on 5 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Susan Jennifer Warren as a director on 5 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Susan Jennifer Warren as a director on 5 January 2015 (2 pages) |
12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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23 June 2014 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
23 June 2014 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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14 October 2013 | Termination of appointment of Brian Morris as a director (2 pages) |
14 October 2013 | Termination of appointment of Brian Morris as a director (2 pages) |
8 March 2013 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
8 March 2013 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Director's details changed for Susan Jennifer Warren on 29 November 2012 (2 pages) |
29 November 2012 | Director's details changed for Susan Jennifer Warren on 29 November 2012 (2 pages) |
28 February 2012 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
28 February 2012 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
13 September 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
13 September 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
2 December 2009 | Director's details changed for Brian Guy Morris on 23 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Brian Guy Morris on 23 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Jennifer Warren on 23 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Suzette Nadja Newman on 23 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Susan Jennifer Warren on 23 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Suzette Nadja Newman on 23 November 2009 (2 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
21 July 2009 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
21 July 2009 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
13 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
13 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
21 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
21 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
8 February 2007 | Return made up to 17/11/06; full list of members (7 pages) |
8 February 2007 | Return made up to 17/11/06; full list of members (7 pages) |
8 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
8 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
8 December 2005 | Director resigned (1 page) |
4 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
31 March 2005 | Particulars of mortgage/charge (5 pages) |
31 March 2005 | Particulars of mortgage/charge (5 pages) |
30 March 2005 | Particulars of mortgage/charge (7 pages) |
30 March 2005 | Particulars of mortgage/charge (7 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 December 2004 | Return made up to 17/11/04; full list of members
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10 December 2004 | Return made up to 17/11/04; full list of members
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22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Secretary resigned;director resigned (1 page) |
22 November 2004 | Secretary resigned;director resigned (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New secretary appointed (2 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
4 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
4 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
6 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
6 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
17 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
17 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
1 October 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
1 October 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
18 January 2002 | Resolutions
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18 January 2002 | Resolutions
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18 January 2002 | Memorandum and Articles of Association (16 pages) |
18 January 2002 | Memorandum and Articles of Association (16 pages) |
7 January 2002 | Particulars of mortgage/charge (5 pages) |
7 January 2002 | Particulars of mortgage/charge (5 pages) |
3 January 2002 | Particulars of mortgage/charge (6 pages) |
3 January 2002 | Particulars of mortgage/charge (6 pages) |
27 December 2001 | Particulars of mortgage/charge (5 pages) |
27 December 2001 | Particulars of mortgage/charge (8 pages) |
27 December 2001 | Particulars of mortgage/charge (5 pages) |
27 December 2001 | Particulars of mortgage/charge (8 pages) |
13 December 2001 | Return made up to 16/12/01; full list of members
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13 December 2001 | Return made up to 16/12/01; full list of members
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12 November 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
12 November 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
28 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
28 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
4 September 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
4 September 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
30 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
30 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
19 October 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
19 October 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
6 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
6 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
22 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
22 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
31 December 1996 | Return made up to 31/12/96; no change of members
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31 December 1996 | Return made up to 31/12/96; no change of members
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28 October 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
28 October 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
28 August 1996 | New director appointed (2 pages) |
28 August 1996 | New director appointed (2 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
24 October 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
24 October 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
10 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
10 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
28 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
28 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
12 January 1994 | Return made up to 31/12/93; no change of members (6 pages) |
12 January 1994 | Return made up to 31/12/93; no change of members (6 pages) |
25 August 1993 | Full accounts made up to 31 December 1992 (13 pages) |
25 August 1993 | Full accounts made up to 31 December 1992 (13 pages) |
18 January 1993 | Return made up to 31/12/92; full list of members
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18 January 1993 | Return made up to 31/12/92; full list of members
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4 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
15 July 1992 | Full accounts made up to 31 December 1990 (14 pages) |
15 July 1992 | Full accounts made up to 31 December 1990 (14 pages) |
6 January 1992 | Return made up to 31/12/91; no change of members (6 pages) |
6 January 1992 | Return made up to 31/12/91; no change of members (6 pages) |
16 August 1991 | Full accounts made up to 31 December 1989 (16 pages) |
16 August 1991 | Full accounts made up to 31 December 1989 (16 pages) |
25 January 1991 | Return made up to 31/12/90; no change of members (7 pages) |
25 January 1991 | Return made up to 31/12/90; no change of members (7 pages) |
21 August 1990 | Full accounts made up to 31 December 1988 (15 pages) |
21 August 1990 | Full accounts made up to 31 December 1988 (15 pages) |
9 April 1990 | Return made up to 29/12/89; full list of members (5 pages) |
9 April 1990 | Return made up to 29/12/89; full list of members (5 pages) |
5 April 1990 | Full group accounts made up to 31 December 1987 (15 pages) |
5 April 1990 | Full group accounts made up to 31 December 1987 (15 pages) |
25 May 1989 | Full accounts made up to 31 December 1986 (15 pages) |
25 May 1989 | Full accounts made up to 31 December 1986 (15 pages) |
10 March 1989 | Return made up to 30/12/88; full list of members (5 pages) |
10 March 1989 | Return made up to 30/12/88; full list of members (5 pages) |
22 February 1988 | Return made up to 31/12/87; full list of members (5 pages) |
22 February 1988 | Return made up to 31/12/87; full list of members (5 pages) |
27 October 1987 | Full group accounts made up to 31 December 1985 (15 pages) |
27 October 1987 | Full group accounts made up to 31 December 1985 (15 pages) |
1 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
1 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
29 November 1986 | Full accounts made up to 31 December 1984 (14 pages) |
29 November 1986 | Full accounts made up to 31 December 1984 (14 pages) |
19 June 1986 | Return made up to 31/12/85; full list of members (5 pages) |
19 June 1986 | Return made up to 31/12/85; full list of members (5 pages) |
23 January 1985 | Accounts made up to 31 December 1983 (19 pages) |
23 January 1985 | Annual return made up to 23/01/85 (4 pages) |
23 January 1985 | Accounts made up to 31 December 1983 (19 pages) |
23 January 1985 | Annual return made up to 23/01/85 (4 pages) |
14 June 1984 | Annual return made up to 30/12/83 (4 pages) |
14 June 1984 | Accounts made up to 31 December 1982 (12 pages) |
14 June 1984 | Accounts made up to 31 December 1982 (12 pages) |
14 June 1984 | Annual return made up to 30/12/83 (4 pages) |
12 April 1983 | Accounts made up to 31 December 1981 (12 pages) |
12 April 1983 | Annual return made up to 31/12/82 (4 pages) |
12 April 1983 | Accounts made up to 31 December 1981 (12 pages) |
12 April 1983 | Annual return made up to 31/12/82 (4 pages) |
17 May 1982 | Annual return made up to 10/12/81 (4 pages) |
17 May 1982 | Annual return made up to 10/12/81 (4 pages) |
17 May 1982 | Accounts made up to 31 December 1980 (12 pages) |
17 May 1982 | Accounts made up to 31 December 1980 (12 pages) |
21 April 1981 | Annual return made up to 31/12/80 (5 pages) |
21 April 1981 | Accounts made up to 31 December 1979 (11 pages) |
21 April 1981 | Accounts made up to 31 December 1979 (11 pages) |
21 April 1981 | Annual return made up to 31/12/80 (5 pages) |
28 August 1980 | Annual return made up to 31/12/79 (4 pages) |
28 August 1980 | Annual return made up to 31/12/79 (4 pages) |
3 August 1980 | Accounts made up to 31 December 1978 (14 pages) |
3 August 1980 | Accounts made up to 31 December 1978 (14 pages) |
1 September 1979 | Accounts made up to 31 December 1977 (15 pages) |
1 September 1979 | Accounts made up to 31 December 1977 (15 pages) |
21 May 1979 | Annual return made up to 31/12/78 (3 pages) |
21 May 1979 | Annual return made up to 31/12/78 (3 pages) |
21 July 1978 | Accounts made up to 31 December 1976 (15 pages) |
21 July 1978 | Annual return made up to 14/10/77 (6 pages) |
21 July 1978 | Annual return made up to 14/10/77 (6 pages) |
21 July 1978 | Accounts made up to 31 December 1976 (15 pages) |
22 July 1977 | Accounts made up to 31 December 1975 (15 pages) |
22 July 1977 | Accounts made up to 31 December 1975 (15 pages) |
1 April 1977 | Annual return made up to 13/08/76 (5 pages) |
1 April 1977 | Annual return made up to 13/08/76 (5 pages) |
29 May 1975 | Annual return made up to 16/05/75 (4 pages) |
29 May 1975 | Annual return made up to 16/05/75 (4 pages) |
14 August 1967 | Company name changed\certificate issued on 14/08/67 (4 pages) |
14 August 1967 | Company name changed\certificate issued on 14/08/67 (4 pages) |
21 August 1962 | Incorporation (11 pages) |
21 August 1962 | Incorporation (11 pages) |