Based in Leeds, Wyg Ltd was registered on 06 December 1984, it's status in the Companies House registry is set to "Active". This organisation has 10 directors listed as Hopson, Preston, Amidon, Derek Gordon, Brownlie, Bill, Whitworth, Benjamin Warwick, Douglas, Ian Ronald, Jeffcoat, David John, Mctighe, Robert Michael, Richardson, John Desmond, Rider, Brian Leonard, Simmons, Peter Francis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIDON, Derek Gordon | 09 July 2019 | - | 1 |
| BROWNLIE, Bill | 16 January 2020 | - | 1 |
| DOUGLAS, Ian Ronald | N/A | 21 July 1997 | 1 |
| JEFFCOAT, David John | 16 December 2009 | 25 September 2018 | 1 |
| MCTIGHE, Robert Michael | 03 August 2009 | 21 September 2017 | 1 |
| RICHARDSON, John Desmond | 21 July 1997 | 31 January 2010 | 1 |
| RIDER, Brian Leonard | N/A | 31 August 1995 | 1 |
| SIMMONS, Peter Francis | N/A | 30 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSON, Preston | 07 January 2020 | - | 1 |
| WHITWORTH, Benjamin Warwick | 03 May 2011 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 20 February 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP03 - Appointment of secretary | 07 January 2020 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| PSC02 - N/A | 02 August 2019 | |
| PSC09 - N/A | 02 August 2019 | |
| RESOLUTIONS - N/A | 12 July 2019 | |
| OC - Order of Court | 12 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 10 July 2019 | |
| CERT10 - Re-registration of a company from public to private | 10 July 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 July 2019 | |
| AA01 - Change of accounting reference date | 10 July 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| SH01 - Return of Allotment of shares | 15 May 2019 | |
| RP04SH01 - N/A | 08 May 2019 | |
| PSC08 - N/A | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 08 March 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| RP04SH01 - N/A | 19 December 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| SH01 - Return of Allotment of shares | 03 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 05 October 2017 | |
| SH01 - Return of Allotment of shares | 03 October 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| TM01 - Termination of appointment of director | 12 June 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| SH01 - Return of Allotment of shares | 13 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| MR04 - N/A | 14 October 2015 | |
| MR04 - N/A | 14 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| MR01 - N/A | 18 July 2015 | |
| SH01 - Return of Allotment of shares | 03 July 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 30 January 2015 | |
| RP04 - N/A | 23 January 2015 | |
| RP04 - N/A | 23 January 2015 | |
| MR01 - N/A | 20 January 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| RESOLUTIONS - N/A | 02 October 2014 | |
| SH01 - Return of Allotment of shares | 26 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| MISC - Miscellaneous document | 21 November 2013 | |
| AUD - Auditor's letter of resignation | 15 November 2013 | |
| AUD - Auditor's letter of resignation | 06 November 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH03 - Change of particulars for secretary | 01 June 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| MEM/ARTS - N/A | 27 October 2011 | |
| SH19 - Statement of capital | 19 October 2011 | |
| OC - Order of Court | 19 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| SH06 - Notice of cancellation of shares | 27 September 2011 | |
| SH03 - Return of purchase of own shares | 27 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| SH01 - Return of Allotment of shares | 12 September 2011 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| RESOLUTIONS - N/A | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| RESOLUTIONS - N/A | 05 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AA01 - Change of accounting reference date | 01 July 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| RESOLUTIONS - N/A | 18 January 2010 | |
| SH01 - Return of Allotment of shares | 18 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2010 | |
| MEM/ARTS - N/A | 18 January 2010 | |
| CC04 - Statement of companies objects | 18 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CERTNM - Change of name certificate | 18 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| CONNOT - N/A | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| MEM/ARTS - N/A | 06 January 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| SA - Shares agreement | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
| SA - Shares agreement | 23 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
| SA - Shares agreement | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| SA - Shares agreement | 22 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| SA - Shares agreement | 16 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| SA - Shares agreement | 21 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| SA - Shares agreement | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2006 | |
| AA - Annual Accounts | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| SA - Shares agreement | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| SA - Shares agreement | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
| SA - Shares agreement | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| SA - Shares agreement | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| SA - Shares agreement | 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 | 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 | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| MISC - Miscellaneous document | 17 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 | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| SA - Shares agreement | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| RESOLUTIONS - N/A | 18 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| SA - Shares agreement | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| SA - Shares agreement | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| 123 - Notice of increase in nominal capital | 13 January 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| PROSP - Prospectus | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| SA - Shares agreement | 11 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2002 | |
| SA - Shares agreement | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| SA - Shares agreement | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
| SA - Shares agreement | 04 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2002 | |
| SA - Shares agreement | 24 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| SA - Shares agreement | 25 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
| SA - Shares agreement | 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 | |
| SA - Shares agreement | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| SA - Shares agreement | 27 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| SA - Shares agreement | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
| SA - Shares agreement | 04 November 1999 | |
| SA - Shares agreement | 04 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
| SA - Shares agreement | 15 September 1999 | |
| 88(2)P - N/A | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
| SA - Shares agreement | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1998 | |
| RESOLUTIONS - N/A | 08 December 1998 | |
| RESOLUTIONS - N/A | 08 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 02 December 1998 | |
| SA - Shares agreement | 26 August 1998 | |
| 88(2)P - N/A | 26 August 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| RESOLUTIONS - N/A | 10 December 1997 | |
| AUD - Auditor's letter of resignation | 27 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1997 | |
| MEM/ARTS - N/A | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 31 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| 123 - Notice of increase in nominal capital | 30 July 1997 | |
| CERTNM - Change of name certificate | 21 July 1997 | |
| PROSP - Prospectus | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| AA - Annual Accounts | 25 November 1996 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| 353a - Register of members in non-legible form | 15 March 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| PROSP - Prospectus | 08 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| RESOLUTIONS - N/A | 06 December 1994 | |
| RESOLUTIONS - N/A | 06 December 1994 | |
| 288 - N/A | 03 July 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| 288 - N/A | 11 November 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 288 - N/A | 03 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| AA - Annual Accounts | 01 December 1992 | |
| 288 - N/A | 27 November 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 169 - Return by a company purchasing its own shares | 20 March 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 30 November 1990 | |
| RESOLUTIONS - N/A | 30 November 1990 | |
| RESOLUTIONS - N/A | 30 November 1990 | |
| MEM/ARTS - N/A | 30 November 1990 | |
| AA - Annual Accounts | 28 November 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 31 August 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| SA - Shares agreement | 05 July 1988 | |
| PUC 3 - N/A | 10 June 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 23 December 1986 | |
| PUC(U) - N/A | 08 July 1986 | |
| RESOLUTIONS - N/A | 03 May 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 1986 | |
| PROSP - Prospectus | 22 April 1986 | |
| CERT5 - Re-registration of a company from private to public | 15 April 1986 | |
| AA - Annual Accounts | 03 February 1986 | |
| MISC - Miscellaneous document | 06 December 1984 | |
| NEWINC - New incorporation documents | 06 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| A registered charge | 19 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 March 2014 | Fully Satisfied |
N/A |
| Debenture | 08 December 2009 | Fully Satisfied |
N/A |
| Debenture | 29 October 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and | 22 September 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and | 06 December 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 (as supplemented by a deed dated 10 november 2004) | 09 August 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 15 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 1985 | Fully Satisfied |
N/A |
