| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COY, Janet Mary | 22 January 1992 | - | 1 |
| COY, Robert Michael John | 22 January 1992 | - | 1 |
| COY, Kathleen Mary | N/A | 22 January 1992 | 1 |
| COY, Robert | N/A | 22 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| MR01 - N/A | 27 April 2020 | |
| CS01 - N/A | 28 January 2020 | |
| MR01 - N/A | 02 August 2019 | |
| MR01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 09 February 2017 | |
| MR01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| MR01 - N/A | 16 April 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 29 June 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| CERTNM - Change of name certificate | 19 April 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 225 - Change of Accounting Reference Date | 28 September 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 15 August 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| AA - Annual Accounts | 11 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1992 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 December 1987 | |
| 363 - Annual Return | 17 October 1986 | |
| AA - Annual Accounts | 22 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2020 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 16 September 2016 | Outstanding |
N/A |
| A registered charge | 10 April 2015 | Outstanding |
N/A |
| Fixed and floating charge | 24 September 1992 | Outstanding |
N/A |
