| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYMAN, Geoffrey William | N/A | - | 1 |
| ISMAY, James Wilson | N/A | - | 1 |
| BEESLEY, Michael Edward | N/A | 31 December 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Wilson Ismay/
1958-12 |
Individual person with significant control |
British/
England |
|
|
Mr Geoffrey William Hyman/
1963-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH03 - Change of particulars for secretary | 12 March 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AD04 - Change of location of company records to the registered office | 22 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| 169 - Return by a company purchasing its own shares | 24 May 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| AA - Annual Accounts | 30 December 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 16 February 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AAMD - Amended Accounts | 18 June 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 26 March 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| AA - Annual Accounts | 14 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 1990 | Outstanding |
N/A |
