About

Registered Number: 02916113
Date of Incorporation: 06/04/1994 (27 years and 3 months ago)
Company Status: Active
Registered Address: Communisis House, Manston Lane, Leeds, LS15 8AH

 

Established in 1994, Communisis Ltd are based in Leeds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed as Rawlins, Steven Clive, Rajparia, Anish, Waesberghe, Ignace Louis Ghislain Van, Caddy, Sarah Louise, Connery, Denis, Judd, Chris, Blanc, Amanda, Sachdev, Helen Elizabeth for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJPARIA, Anish 16 April 2020 - 1
WAESBERGHE, Ignace Louis Ghislain Van 16 April 2020 - 1
BLANC, Amanda 16 April 2020 06 July 2020 1
SACHDEV, Helen Elizabeth 01 June 2018 10 December 2018 1
Secretary Name Appointed Resigned Total Appointments
RAWLINS, Steven Clive 28 February 2019 - 1
CADDY, Sarah Louise 31 October 2009 28 February 2019 1
CONNERY, Denis 31 July 2013 12 May 2014 1
JUDD, Chris 02 September 2015 09 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
AA - Annual Accounts 13 July 2020
AP01 - Appointment of director 27 May 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
MR01 - N/A 11 February 2020
MR01 - N/A 29 October 2019
MR01 - N/A 16 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 August 2019
SH01 - Return of Allotment of shares 01 August 2019
RESOLUTIONS - N/A 07 May 2019
AP03 - Appointment of secretary 06 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
SH01 - Return of Allotment of shares 19 February 2019
CS01 - N/A 17 January 2019
PSC02 - N/A 17 January 2019
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
RESOLUTIONS - N/A 10 December 2018
MAR - Memorandum and Articles - used in re-registration 10 December 2018
CERT10 - Re-registration of a company from public to private 10 December 2018
RR02 - Application by a public company for re-registration as a private limited company 10 December 2018
OC - Order of Court 10 December 2018
SH01 - Return of Allotment of shares 06 December 2018
RESOLUTIONS - N/A 05 December 2018
SH01 - Return of Allotment of shares 04 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 12 June 2018
TM01 - Termination of appointment of director 06 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AP01 - Appointment of director 01 June 2018
RESOLUTIONS - N/A 23 May 2018
MA - Memorandum and Articles 23 May 2018
SH01 - Return of Allotment of shares 11 May 2018
SH01 - Return of Allotment of shares 24 April 2018
SH01 - Return of Allotment of shares 27 February 2018
SH01 - Return of Allotment of shares 30 January 2018
SH01 - Return of Allotment of shares 16 January 2018
SH01 - Return of Allotment of shares 03 January 2018
SH01 - Return of Allotment of shares 28 December 2017
SH01 - Return of Allotment of shares 22 December 2017
SH01 - Return of Allotment of shares 19 December 2017
SH01 - Return of Allotment of shares 19 December 2017
SH01 - Return of Allotment of shares 05 December 2017
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
SH01 - Return of Allotment of shares 19 October 2017
SH01 - Return of Allotment of shares 18 October 2017
SH01 - Return of Allotment of shares 28 September 2017
SH01 - Return of Allotment of shares 28 September 2017
CS01 - N/A 28 July 2017
SH01 - Return of Allotment of shares 26 June 2017
AA - Annual Accounts 01 June 2017
RESOLUTIONS - N/A 23 May 2017
TM01 - Termination of appointment of director 12 May 2017
SH01 - Return of Allotment of shares 28 April 2017
AP01 - Appointment of director 01 March 2017
SH19 - Statement of capital 07 December 2016
CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve 07 December 2016
OC138 - Order of Court 07 December 2016
SH01 - Return of Allotment of shares 07 December 2016
RESOLUTIONS - N/A 04 December 2016
TM02 - Termination of appointment of secretary 15 September 2016
SH01 - Return of Allotment of shares 14 September 2016
CS01 - N/A 04 August 2016
SH01 - Return of Allotment of shares 10 June 2016
SH01 - Return of Allotment of shares 31 May 2016
AA - Annual Accounts 23 May 2016
RESOLUTIONS - N/A 20 May 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 31 March 2016
SH01 - Return of Allotment of shares 21 March 2016
SH01 - Return of Allotment of shares 21 March 2016
SH01 - Return of Allotment of shares 10 February 2016
TM01 - Termination of appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
SH01 - Return of Allotment of shares 07 January 2016
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
AP03 - Appointment of secretary 07 September 2015
SH01 - Return of Allotment of shares 20 August 2015
AR01 - Annual Return 05 August 2015
SH01 - Return of Allotment of shares 13 July 2015
RESOLUTIONS - N/A 04 June 2015
SH01 - Return of Allotment of shares 20 May 2015
AA - Annual Accounts 07 May 2015
SH01 - Return of Allotment of shares 05 May 2015
SH01 - Return of Allotment of shares 24 April 2015
SH01 - Return of Allotment of shares 31 March 2015
SH01 - Return of Allotment of shares 26 March 2015
SH01 - Return of Allotment of shares 05 February 2015
SH01 - Return of Allotment of shares 09 January 2015
SH01 - Return of Allotment of shares 09 January 2015
SH01 - Return of Allotment of shares 13 November 2014
TM01 - Termination of appointment of director 31 October 2014
SH01 - Return of Allotment of shares 20 October 2014
SH01 - Return of Allotment of shares 18 September 2014
SH01 - Return of Allotment of shares 04 September 2014
SH01 - Return of Allotment of shares 21 August 2014
AR01 - Annual Return 20 August 2014
CH03 - Change of particulars for secretary 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
AD01 - Change of registered office address 15 August 2014
SH01 - Return of Allotment of shares 07 August 2014
AP01 - Appointment of director 01 August 2014
AP01 - Appointment of director 01 August 2014
SH01 - Return of Allotment of shares 24 July 2014
SH01 - Return of Allotment of shares 16 July 2014
SH01 - Return of Allotment of shares 26 June 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 10 June 2014
SH01 - Return of Allotment of shares 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
SH01 - Return of Allotment of shares 30 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
RESOLUTIONS - N/A 14 May 2014
AA - Annual Accounts 08 May 2014
SH01 - Return of Allotment of shares 07 May 2014
SH01 - Return of Allotment of shares 06 May 2014
SH01 - Return of Allotment of shares 07 April 2014
SH01 - Return of Allotment of shares 10 March 2014
SH01 - Return of Allotment of shares 28 February 2014
SH01 - Return of Allotment of shares 07 February 2014
SH01 - Return of Allotment of shares 10 January 2014
SH01 - Return of Allotment of shares 12 September 2013
AP03 - Appointment of secretary 05 August 2013
SH01 - Return of Allotment of shares 30 July 2013
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 01 July 2013
RESOLUTIONS - N/A 30 May 2013
MEM/ARTS - N/A 21 May 2013
SH01 - Return of Allotment of shares 17 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 23 April 2013
RESOLUTIONS - N/A 08 March 2013
SH01 - Return of Allotment of shares 08 March 2013
SH01 - Return of Allotment of shares 08 March 2013
SH01 - Return of Allotment of shares 25 January 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 12 December 2012
SH01 - Return of Allotment of shares 06 December 2012
CH03 - Change of particulars for secretary 20 September 2012
AR01 - Annual Return 01 August 2012
AP01 - Appointment of director 17 May 2012
RESOLUTIONS - N/A 11 May 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 10 April 2012
TM01 - Termination of appointment of director 22 November 2011
SH01 - Return of Allotment of shares 20 October 2011
SH01 - Return of Allotment of shares 30 August 2011
AR01 - Annual Return 08 August 2011
SH01 - Return of Allotment of shares 13 July 2011
AA - Annual Accounts 20 April 2011
TM01 - Termination of appointment of director 07 March 2011
CH01 - Change of particulars for director 20 September 2010
AR01 - Annual Return 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
RESOLUTIONS - N/A 04 May 2010
RESOLUTIONS - N/A 04 May 2010
RESOLUTIONS - N/A 04 May 2010
RESOLUTIONS - N/A 04 May 2010
CC04 - Statement of companies objects 04 May 2010
AA - Annual Accounts 04 May 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
AP03 - Appointment of secretary 02 November 2009
TM02 - Termination of appointment of secretary 02 November 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 01 July 2009
RESOLUTIONS - N/A 09 May 2009
MEM/ARTS - N/A 09 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
RESOLUTIONS - N/A 06 May 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 03 July 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 09 November 2006
OC - Order of Court 09 November 2006
RESOLUTIONS - N/A 01 November 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
169 - Return by a company purchasing its own shares 01 August 2006
169 - Return by a company purchasing its own shares 01 August 2006
AA - Annual Accounts 23 May 2006
169 - Return by a company purchasing its own shares 18 May 2006
169 - Return by a company purchasing its own shares 10 May 2006
169 - Return by a company purchasing its own shares 10 May 2006
169 - Return by a company purchasing its own shares 10 May 2006
169 - Return by a company purchasing its own shares 10 May 2006
169 - Return by a company purchasing its own shares 28 April 2006
169 - Return by a company purchasing its own shares 28 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2005
363s - Annual Return 05 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2005
AA - Annual Accounts 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 29 April 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 December 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
AUD - Auditor's letter of resignation 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2002
SA - Shares agreement 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
363s - Annual Return 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
AA - Annual Accounts 26 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2001
353 - Register of members 01 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
RESOLUTIONS - N/A 11 May 2001
RESOLUTIONS - N/A 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
363s - Annual Return 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
AA - Annual Accounts 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2000
CERTNM - Change of name certificate 07 July 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
RESOLUTIONS - N/A 16 June 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 11 May 2000
395 - Particulars of a mortgage or charge 10 May 2000
287 - Change in situation or address of Registered Office 09 May 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
PROSP - Prospectus 09 March 2000
395 - Particulars of a mortgage or charge 15 February 2000
RESOLUTIONS - N/A 07 February 2000
RESOLUTIONS - N/A 07 February 2000
RESOLUTIONS - N/A 07 February 2000
123 - Notice of increase in nominal capital 07 February 2000
PROSP - Prospectus 12 January 2000
353 - Register of members 16 November 1999
AA - Annual Accounts 03 August 1999
RESOLUTIONS - N/A 23 July 1999
363s - Annual Return 30 April 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
123 - Notice of increase in nominal capital 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1999
PROSP - Prospectus 08 December 1998
MISC - Miscellaneous document 06 August 1998
AUD - Auditor's letter of resignation 06 August 1998
RESOLUTIONS - N/A 31 July 1998
AA - Annual Accounts 26 June 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
363s - Annual Return 22 April 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
MEM/ARTS - N/A 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
123 - Notice of increase in nominal capital 15 August 1997
PROSP - Prospectus 10 July 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 14 April 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1996
AUD - Auditor's letter of resignation 12 July 1996
RESOLUTIONS - N/A 19 June 1996
RESOLUTIONS - N/A 19 June 1996
RESOLUTIONS - N/A 19 June 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 15 April 1996
AUD - Auditor's letter of resignation 14 November 1995
363s - Annual Return 09 June 1995
288 - N/A 30 April 1995
AA - Annual Accounts 26 April 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1995
88(2)P - N/A 17 January 1995
88(2)P - N/A 11 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1994
RESOLUTIONS - N/A 04 July 1994
RESOLUTIONS - N/A 04 July 1994
RESOLUTIONS - N/A 04 July 1994
RESOLUTIONS - N/A 04 July 1994
RESOLUTIONS - N/A 04 July 1994
MEM/ARTS - N/A 04 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1994
123 - Notice of increase in nominal capital 04 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1994
287 - Change in situation or address of Registered Office 04 July 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
395 - Particulars of a mortgage or charge 02 July 1994
395 - Particulars of a mortgage or charge 30 June 1994
PROSP - Prospectus 28 June 1994
CERT8 - Certificate to entitle a public company to commence business and borrow 07 June 1994
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 June 1994
CERTNM - Change of name certificate 31 May 1994
288 - N/A 13 May 1994
288 - N/A 13 May 1994
288 - N/A 13 May 1994
NEWINC - New incorporation documents 06 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2020 Outstanding

N/A

A registered charge 15 October 2019 Outstanding

N/A

A registered charge 15 October 2019 Outstanding

N/A

Fixed and floating security document 28 April 2000 Fully Satisfied

N/A

Fixed and floating security document 09 February 2000 Fully Satisfied

N/A

Debenture 28 June 1994 Fully Satisfied

N/A

Debenture 27 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.