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ADNAMS PLC

Company Details
Name : ADNAMS PLC
Number : 00031114
Type : Plc
Address : East Green,, Southwold,, Suffolk, IP18 6JW
Status : Active
Juridiction : England Wales
Creation Date : 24 Mar 1890
Has Charges : Yes
Last Update : 19 Apr 2019 ( Request for Update )
Registered Office Address
Premises : East Green,
Locality : Suffolk
Address Line 1 : Southwold,
Postal Code : IP18 6JW
Accounts
Overdue : No
Next Accounts    
Period Start On : 2018-01-01
Overdue : No
Due On : 2019-06-30
Period End On : 2018-12-31
Last Accounts    
Period Start On : 2017-01-01
Type : full
Made Up To : 2017-12-31
Period End On : 2017-12-31
Next Due : 2019-06-30
Accounting Reference Date    
Month : 12
Day : 31
Next Made Up To : 2018-12-31
Confirmation Statement
Overdue : No
Next Made Up To : 2019-05-26
Last Made Up To : 2018-05-26
Next Due : 2019-06-09
Previous Company Names
Name : ADNAMS & COMPANY PLC
Effective From : 1890-03-24
Ceased On : 1999-10-11
Officers (As on 26 May 2011)
Secretary
1 Name : CANTWELL, Elizabeth Sarah
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 20 May 2016
 
2 Name : SEGRAVE-DALY, Bernard
  Address : Woodbine Cottage, Uggeshall Brampton, Beccles, Suffolk, NR34
  Resigned : 31 Dec 1999
 
3 Name : NICHOLSON, Robert John
  Address : Uggeshall Hall, Brampton Beccles, Suffolk, NR34 8BG
  Appointed : 01 Jan 2000
  Resigned : 08 Dec 2003
 
Director
1 Name : ADNAMS, Jonathan
  Nationality : British
  Residence : England
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
 
2 Name : DULIEU, Nicola Joy
  Nationality : British
  Residence : England
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 01 May 2014
 
3 Name : HEALD, Michael Guy Hilliard
  Nationality : British
  Residence : United Kingdom
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 23 Apr 2015
 
4 Name : HESTER, Karen
  Nationality : British
  Residence : England
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 23 Apr 2015
 
5 Name : MCINTYRE, Bridget Fiona
  Nationality : British
  Residence : United Kingdom
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 01 May 2013
 
6 Name : PUGH, Stephen Crommelin
  Nationality : British
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 09 Dec 2003
  Resigned : 20 May 2016
 
7 Name : WOOD, Andrew Charles
  Nationality : British
  Residence : United Kingdom
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 01 Nov 2000
 
8 Name : ROBERTS, Hugh
  Nationality : British
  Residence : England
  Address : Birketts Farm, Westhall, Halesworth, Suffolk, IP19 8NS
  Resigned : 30 Sep 2000
 
9 Name : CURZON, Stephen Derek
  Nationality : British
  Residence : England
  Address : 5 Scott Lane, Melton, Woodbridge, Suffolk, IP12 1TJ
  Appointed : 10 Jan 2005
  Resigned : 31 Mar 2008
 
10 Name : KENDALL, William Bruce
  Nationality : British
  Residence : United Kingdom
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 01 Jan 2001
  Resigned : 29 Apr 2013
 
11 Name : LOFTUS, Simon Piers Dominic
  Nationality : British
  Residence : England
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Resigned : 28 Apr 2014
 
Marketing Director
1 Name : SHARP, Steven Michael, Dr
  Nationality : British
  Residence : United Kingdom
  Address : East Green,, Southwold,, Suffolk, IP18 6JW
  Appointed : 01 Jun 2007
 
Managing Director
1 Name : SEGRAVE-DALY, Bernard
  Nationality : Irish
  Address : Woodbine Cottage, Uggeshall Brampton, Beccles, Suffolk, NR34
  Resigned : 02 Jun 1997
 
Wholesale Director
1 Name : NUNNY, Paul Ian
  Nationality : British
  Address : Hillands Stratford Road, Dedham, Colchester, Essex, CO7 6HN
  Resigned : 31 Dec 1997
 
Manager
1 Name : PAGE, Peter William Bernard
  Nationality : British
  Address : Lower Green Farm, Sotterley, Beccles, Suffolk, NR34 7TY
  Appointed : 01 Apr 2002
  Resigned : 27 Nov 2003
 
Estate Agent
1 Name : ADNAMS, John Adair
  Nationality : British
  Address : South House, South Green, Southwold, Suffolk, IP18
  Resigned : 25 Apr 2005
 
Company Director
1 Name : WOODHALL, David Massey
  Nationality : British
  Address : 2 Hardingstone Lane, Hardingstone, Northampton, NN4 6DE
  Resigned : 31 Jul 2006
 
Solicitor
1 Name : NICHOLSON, Robert John
  Nationality : British
  Residence : England
  Address : Uggeshall Hall, Brampton Beccles, Suffolk, NR34 8BG
  Resigned : 01 Jun 2007
 
Other Companies
Filing History
1 Date : 05 Jun 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X77GNSEX
  Transaction ID : MzIwNjY0MTc0MmFkaXF6a2N4
 
2 Date : 24 Apr 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 58
  Barcode : A746X5NL
  Transaction ID : MzIwMzI3NDc2MWFkaXF6a2N4
 
3 Date : 02 Jun 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X67RA7EY
  Transaction ID : MzE3NzI2Mjk3NmFkaXF6a2N4
 
4 Date : 02 Jun 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 56
  Barcode : A674008H
  Transaction ID : MzE3NzI1OTY1N2FkaXF6a2N4
 
5 Date : 13 Jul 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 50
  Barcode : A5AUGJBC
  Transaction ID : MzE1Mjg1NTMxNGFkaXF6a2N4
 
 
6 Date : 23 Jun 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 8
  Barcode : X59P2OGP
  Transaction ID : MzE1MTMxMjEzMmFkaXF6a2N4
 
Associated Filing
1 Action Date : 23 Jun 2016
Category : capital
Date : 2016-06-23
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 518,342
Date : 2016-06-23
Type : SH01
 
7 Date : 22 May 2016
  File : View PDF
  Type : AP03
  Category : Officers
  Description : Appoint Person Secretary Company With Name Date
  Pages : 2
  Barcode : X57ILDLD
  Transaction ID : MzE0OTEwNDU0OWFkaXF6a2N4
 
8 Date : 22 May 2016
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X57ILDPT
  Transaction ID : MzE0OTEwNDUyOWFkaXF6a2N4
 
9 Date : 07 Sep 2015
  File : View PDF
  Type : AD03
  Category : Address
  Description : Move Registers To Sail Company With New Address
  Pages : 1
  Barcode : X4FFPXBD
  Transaction ID : MzEzMDUzMDQxN2FkaXF6a2N4
 
10 Date : 16 Jun 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 8
  Barcode : X49NJIP4
  Transaction ID : MzEyNTI0MzE3NmFkaXF6a2N4
 
Associated Filing
1 Action Date : 16 Jun 2015
Category : capital
Date : 2015-06-16
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 518,342
Date : 2015-06-16
Type : SH01
 
 
11 Date : 21 May 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 44
  Barcode : A47EG3KI
  Transaction ID : MzEyMzQzODg2N2FkaXF6a2N4
 
12 Date : 23 Apr 2015
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X45YMXT5
  Transaction ID : MzEyMTc5Njc3MGFkaXF6a2N4
 
13 Date : 23 Apr 2015
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X45YMUXN
  Transaction ID : MzEyMTc5NjEwNmFkaXF6a2N4
 
14 Date : 10 Jun 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 44
  Barcode : A397RJMZ
  Transaction ID : MzEwMTQwNDkzOGFkaXF6a2N4
 
15 Date : 05 Jun 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 7
  Barcode : X39D9Y2Y
  Transaction ID : MzEwMTM3NDgxNGFkaXF6a2N4
 
Associated Filing
1 Action Date : 05 Jun 2014
Type : SH01
Description : statement-of-capital
Description Values    
Date : 2014-06-05
Capital    
Currency : GBP
Figure : 518,342
Data    
Category : capital
Date : 2014-06-05
 
 
16 Date : 01 May 2014
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X36ZNUPM
  Transaction ID : MzA5OTI3OTA1NWFkaXF6a2N4
 
17 Date : 01 May 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X36ZMJ3S
  Transaction ID : MzA5OTI2Mzc3NmFkaXF6a2N4
 
18 Date : 30 May 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 7
  Barcode : X29GNZAR
  Transaction ID : MzA3ODkwNzczMWFkaXF6a2N4
 
19 Date : 30 May 2013
  File : View PDF
  Type : AD04
  Category : Address
  Description : Move Registers To Registered Office Company
  Pages : 1
  Barcode : X29GNZAB
  Transaction ID : MzA3ODkwNzQ4M2FkaXF6a2N4
 
20 Date : 14 May 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 43
  Barcode : A27LKU8P
  Transaction ID : MzA3NzkzODYwMmFkaXF6a2N4
 
 
21 Date : 01 May 2013
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X27GE2C8
  Transaction ID : MzA3NzI1NTQ4N2FkaXF6a2N4
 
22 Date : 29 Apr 2013
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X27B2S41
  Transaction ID : MzA3NzA4MTYzOWFkaXF6a2N4
 
23 Date : 22 Jun 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 44
  Barcode : A1BKUAYQ
  Transaction ID : MzA1OTYwOTQ4OWFkaXF6a2N4
 
24 Date : 21 Jun 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date No Member List
  Pages : 18
  Barcode : A1BI7LJJ
  Transaction ID : MzA1OTU1MDYzMmFkaXF6a2N4
 
25 Date : 02 Sep 2011
  File : View PDF
  Type : MG01
  Category : Mortgage
  Description : Legacy
  Pages : 5
  Barcode : ADMOFX7G
  Transaction ID : MzA0MzI2OTA4N2FkaXF6a2N4
 
 
26 Date : 16 Jun 2011
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company With Old Address
  Pages : 1
  Barcode : A5XRTUZP
  Transaction ID : MzAzODkyNjU4NWFkaXF6a2N4
 
27 Date : 16 Jun 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Bulk List Shareholders
  Pages : 19
  Barcode : A5XRRUZN
  Transaction ID : MzAzODkyNjEyNGFkaXF6a2N4
 
28 Date : 12 May 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 44
  Barcode : AFQHHU29
  Transaction ID : MzAzNzA5NjAxNWFkaXF6a2N4
 
29 Date : 29 Jun 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Bulk List Shareholders
  Pages : 19
  Barcode : AAPEBL6P
  Transaction ID : MzAxODUzMTEzNWFkaXF6a2N4
 
30 Date : 21 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XU1RJKYK
  Transaction ID : MzAxNzg2OTY1N2FkaXF6a2N4
 
 
31 Date : 18 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XU2M0KYX
  Transaction ID : MzAxNzg3MTIwMWFkaXF6a2N4
 
32 Date : 18 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XU1OOKYM
  Transaction ID : MzAxNzg2OTQ1NGFkaXF6a2N4
 
33 Date : 18 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XU1NIKYF
  Transaction ID : MzAxNzg2OTQyOWFkaXF6a2N4
 
34 Date : 18 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XU1M6KY2
  Transaction ID : MzAxNzg2OTQwNWFkaXF6a2N4
 
35 Date : 18 Jun 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XU1L6KY1
  Transaction ID : MzAxNzg2OTM4M2FkaXF6a2N4
 
 
36 Date : 18 Jun 2010
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : XU0VRKYV
  Transaction ID : MzAxNzg2Nzg0N2FkaXF6a2N4
 
37 Date : 01 Apr 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 32
  Barcode : AO97GIQ2
  Transaction ID : MzAxMjcyMjA1M2FkaXF6a2N4
 
38 Date : 13 Oct 2009
  File : View PDF
  Type : AD03
  Category : Address
  Description : Move Registers To Sail Company
  Pages : 1
  Barcode : AS9D7DU2
  Transaction ID : MzAwMDY2MzQ5M2FkaXF6a2N4
 
39 Date : 06 Oct 2009
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company
  Pages : 1
  Barcode : AS9D6DU1
  Transaction ID : MzAwMDEzNDM3M2FkaXF6a2N4
 
40 Date : 07 Aug 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 22
  Barcode : AIKRLC55
  Transaction ID : MjAzODc4MTgzNmFkaXF6a2N4
 
 
41 Date : 13 Jul 2009
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : AVE81BFI
  Transaction ID : MjAzNjk4MTMyN2FkaXF6a2N4
 
42 Date : 13 Jul 2009
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : AVE82BFJ
  Transaction ID : MjAzNjk4MTI1N2FkaXF6a2N4
 
43 Date : 01 Jul 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode : A14XLB2A
  Transaction ID : MjAzNjIzMTcyM2FkaXF6a2N4
 
44 Date : 01 Jul 2009
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode : A14XKB29
  Transaction ID : MjAzNjIzMTQ2NmFkaXF6a2N4
 
45 Date : 08 May 2009
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 30
  Barcode : AVBFP9IB
  Transaction ID : MjAzMjU0MjA5MGFkaXF6a2N4
 
 
46 Date : 21 Mar 2009
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 10
  Barcode : AFVYD8CF
  Transaction ID : MjAyOTAxOTY5NGFkaXF6a2N4
 
47 Date : 09 Jul 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 1
  Barcode : AEGOK15I
  Transaction ID : MjAwODcwMDU1MmFkaXF6a2N4
 
48 Date : 19 Jun 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode : AQFKD0O0
  Transaction ID : MjAwNzUxODI2MGFkaXF6a2N4
 
49 Date : 11 Jun 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 23
  Barcode : AUN0B0HJ
  Transaction ID : MjAwNzA2MDIyOGFkaXF6a2N4
 
50 Date : 09 Jun 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AXF8R0CX
  Transaction ID : MjAwNjg4MTYxN2FkaXF6a2N4
 
 
51 Date : 11 Mar 2008
  File : View PDF
  Type : 391
  Category : Auditors
  Description : Legacy
  Pages : 1
  Barcode : ARWX6XRO
  Transaction ID : MjAwMTIwODc1M2FkaXF6a2N4
 
52 Date : 07 Aug 2007
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4MzkwMTAzNGFkaXF6a2N4
 
53 Date : 16 Jun 2007
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4MTU0NzQ0N2FkaXF6a2N4
 
54 Date : 06 Jun 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDE4MTk2ODE2MGFkaXF6a2N4
 
55 Date : 06 Jun 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 33
  Barcode :
  Transaction ID : MDE4MTc0MTU2MGFkaXF6a2N4
 
 
56 Date : 21 Aug 2006
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2NDI4NDk5MmFkaXF6a2N4
 
57 Date : 04 Jul 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDE2MzY4MDY3MmFkaXF6a2N4
 
58 Date : 16 Jun 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 36
  Barcode :
  Transaction ID : MDE2MjA3NDI5MWFkaXF6a2N4
 
59 Date : 14 Jun 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDA2MDkwNDQxM2FkaXF6a2N4
 
60 Date : 08 Jun 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 36
  Barcode :
  Transaction ID : MDE1NTM5NjEzMWFkaXF6a2N4
 
 
61 Date : 08 Jun 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MjM0Nzk0N2FkaXF6a2N4
 
62 Date : 28 Jan 2005
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzMTg3MjQ2M2FkaXF6a2N4
 
63 Date : 18 Jun 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDEwMDU4NjAxNmFkaXF6a2N4
 
Associated Filing
1 Category : annual-return
Date : 2004-06-18
Type : 363(288)
Description Values    
Description : Director's particulars changed
Description : legacy
 
64 Date : 10 Jun 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 36
  Barcode :
  Transaction ID : MDA5MjgzNjA4OGFkaXF6a2N4
 
65 Date : 23 Dec 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0OTg1MDU5N2FkaXF6a2N4
 
 
66 Date : 23 Dec 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwNjA4MTIyNWFkaXF6a2N4
 
67 Date : 19 Dec 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4NzE0Nzg0N2FkaXF6a2N4
 
68 Date : 30 Sep 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwNjgxODY0M2FkaXF6a2N4
 
69 Date : 12 Jun 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 18
  Barcode :
  Transaction ID : MDAxODUwODI5M2FkaXF6a2N4
 
70 Date : 09 Jun 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDEzNDQ2NjcwNmFkaXF6a2N4
 
 
71 Date : 14 May 2003
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 12
  Barcode :
  Transaction ID : MDA5MzY4NTMxNGFkaXF6a2N4
 
72 Date : 14 May 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE0NDExNjU4NGFkaXF6a2N4
 
73 Date : 14 May 2003
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA5MzY4NTMxM2FkaXF6a2N4
 
74 Date : 23 Mar 2003
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExNzY1NDU2OWFkaXF6a2N4
 
75 Date : 18 Jun 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 11
  Barcode :
  Transaction ID : MDA0NjI2NzYwM2FkaXF6a2N4
 
 
76 Date : 05 Jun 2002
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 6
  Barcode :
  Transaction ID : MDA2NzA2ODQ1MmFkaXF6a2N4
 
77 Date : 05 Jun 2002
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAzNjQ3NDAwM2FkaXF6a2N4
 
78 Date : 05 Jun 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 20
  Barcode :
  Transaction ID : MDAzMjA1NTU2MGFkaXF6a2N4
 
79 Date : 10 Apr 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MTc1OTkxNWFkaXF6a2N4
 
80 Date : 28 Jan 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE0NzI0OTk2N2FkaXF6a2N4
 
 
81 Date : 19 Jun 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 21
  Barcode :
  Transaction ID : MDA4MTU0NDQyOWFkaXF6a2N4
 
82 Date : 15 Jun 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDE1MzI1MjcwNmFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Director's particulars changed
Category : annual-return
Date : 2001-06-15
Type : 363(288)
Description : legacy
 
83 Date : 25 May 2001
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4NjI5Nzc4MWFkaXF6a2N4
 
84 Date : 25 May 2001
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExMTAwOTQ3MmFkaXF6a2N4
 
85 Date : 21 Nov 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyNTIwNjI4MmFkaXF6a2N4
 
 
86 Date : 16 Oct 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2NTE2MDg5NmFkaXF6a2N4
 
87 Date : 18 Sep 2000
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MzUxNTAwNGFkaXF6a2N4
 
88 Date : 18 Sep 2000
  File : View PDF
  Type : 353a
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEwOTkzNjkxNGFkaXF6a2N4
 
89 Date : 03 Jul 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 25
  Barcode :
  Transaction ID : MDE0NTgzMDQ3NWFkaXF6a2N4
 
90 Date : 27 Jun 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDExODEzNTQ3N2FkaXF6a2N4
 
 
91 Date : 15 Feb 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzODA4MTg2MWFkaXF6a2N4
 
92 Date : 03 Feb 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExNTUxMzA0NGFkaXF6a2N4
 
93 Date : 11 Oct 1999
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 2
  Barcode :
  Transaction ID : MDEwOTM4Mzg5OWFkaXF6a2N4
 
94 Date : 08 Jun 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 32
  Barcode :
  Transaction ID : MDE1MTM1MTA5M2FkaXF6a2N4
 
95 Date : 28 May 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAyMTM0OTcxMmFkaXF6a2N4
 
 
96 Date : 27 Oct 1998
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDEzODkyMTI4NmFkaXF6a2N4
 
97 Date : 17 Jun 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 32
  Barcode :
  Transaction ID : MDEwODIyMDA3MGFkaXF6a2N4
 
98 Date : 29 May 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDE1MDk3MjYxNmFkaXF6a2N4
 
99 Date : 16 Jan 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyMjUwODU5NWFkaXF6a2N4
 
100 Date : 28 Jul 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyMTE3MDA3MWFkaXF6a2N4
 
 
101 Date : 08 Jun 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 34
  Barcode :
  Transaction ID : MDE0NjgxOTYwOGFkaXF6a2N4
 
102 Date : 27 May 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA4NzMwMTM3OGFkaXF6a2N4
 
103 Date : 26 Jun 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 19
  Barcode :
  Transaction ID : MDA1NDA5NzgyNGFkaXF6a2N4
 
104 Date : 04 Jun 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA5NTQ1ODU0NGFkaXF6a2N4
 
105 Date : 05 Jul 1995
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDA1MDY4ODc2NWFkaXF6a2N4
 
 
106 Date : 04 Jul 1995
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNDAzNjg1NGFkaXF6a2N4
 
107 Date : 14 Jun 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 31
  Barcode :
  Transaction ID : MDAxNjE2OTc5MWFkaXF6a2N4
 
108 Date : 25 May 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDAzNjQwMzI2NGFkaXF6a2N4
 
109 Date : 30 Apr 1995
  File : View PDF
  Type : 88(3)
  Category : Capital
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDA1NjA2ODgwMWFkaXF6a2N4
 
110 Date : 30 Apr 1995
  File : View PDF
  Type : 88(2)O
  Category : Capital
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE0MjYxNzAyMGFkaXF6a2N4
 
 
111 Date : 31 May 1994
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 5
  Barcode :
  Transaction ID : MDA1MjY2NTE4OGFkaXF6a2N4
 
112 Date : 31 May 1994
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAzNjY1ODE5OWFkaXF6a2N4
 
113 Date : 27 Oct 1992
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 15
  Barcode :
  Transaction ID : MDE0NzI3NTcyNWFkaXF6a2N4
 
114 Date : 27 Oct 1992
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 16
  Barcode :
  Transaction ID : MDA5NjQ1NTg2M2FkaXF6a2N4
 
115 Date : 21 Oct 1992
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 15
  Barcode :
  Transaction ID : MzEwMTY4OTc2OWFkaXF6a2N4
 
 
116 Date : 21 Jun 1989
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 18
  Barcode :
  Transaction ID : MDEzMjQ4OTQxMWFkaXF6a2N4
 
117 Date : 21 Jun 1989
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 22
  Barcode :
  Transaction ID : MDA4Njg3MTMyNWFkaXF6a2N4
 
118 Date : 21 Jun 1989
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode :
  Transaction ID : MDAzODk1Njg4OGFkaXF6a2N4
 
119 Date : 10 May 1989
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 19
  Barcode :
  Transaction ID : MDA4NDEwNzAzMGFkaXF6a2N4
 
120 Date : 10 May 1989
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 3
  Barcode :
  Transaction ID : MDA5MjgzOTA1M2FkaXF6a2N4
 
 
121 Date : 18 May 1988
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDA2OTg5NDU4NmFkaXF6a2N4
 
122 Date : 18 May 1988
  File : View PDF
  Type : MEM/ARTS
  Category : Incorporation
  Description : Memorandum Articles
  Pages : 4
  Barcode :
  Transaction ID : MDA3NzkzMTY5NmFkaXF6a2N4
 
123 Date : 24 Jun 1986
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 16
  Barcode :
  Transaction ID : MDAzMzI1NTA0NGFkaXF6a2N4
 
124 Date : 24 Jun 1986
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 15
  Barcode :
  Transaction ID : MDA1NjIyMTM4NWFkaXF6a2N4
 
125 Date : 27 Oct 1981
  File : View PDF
  Type : CERT5
  Category : Change Of Name
  Description : Certificate Re Registration Private To Public Limited Company
  Pages : 1
  Barcode :
  Transaction ID : MDE2MDE4MTgzMmFkaXF6a2N4
 
 
126 Date : 29 Jun 1978
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 29
  Barcode :
  Transaction ID : MzAzMjMxNzM4NGFkaXF6a2N4
 
127 Date : 18 Jun 1975
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 15
  Barcode :
  Transaction ID : MzAzMjMxNzM4M2FkaXF6a2N4
 
128 Date : 01 Jan 1900
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
  Transaction ID : MDEyNDE3Mzg4M2FkaXF6a2N4
 
129 Date : 24 Mar 1890
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 23
  Barcode :
  Transaction ID : MzA2Nzg0MDU1MWFkaXF6a2N4