HP

HELICAL PLC

Active

Company number 00156663

London, England · Incorporated 3 July 1919

22 Ganton Street, London, W1F 7FD, England

Development of building projects · SIC 41100

Activities of real estate investment trusts · SIC 64306

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
107 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HELICAL BAR PLC · 3 July 1919 – 25 July 2016

Previous registered addresses

5 Hanover Square London W1S 1HQ · until 9 December 2024

Aspect House Spencer Road Lancing West Sussex BN99 6DA England · until 7 December 2022

Aspect House Spencer Road Lancing West Sussex BN99 6DA England · until 3 November 2022

Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England · until 3 November 2022

Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom · until 5 July 2021

Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom · until 3 July 2018

11-15 Farm Street London W1J 5RS · until 18 August 2014

Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom · until 7 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MALONE, Martina Marianne Elisabeth
Director
1 September 2025
GE
GAVIN, Eleanor Jane
Secretary
1 April 2025
MJ
MOSS, James Richard
Director
1 April 2025
AA
ALDRIDGE, Amanda Jane
Director
1 April 2024
FR
FOWLDS, Robert Turner
Director
8 February 2024
MS
MAIR, Susan Jane
Director
5 June 2019
BS
BONNING SNOOK, Matthew Charles
Director
1 August 2007
LJ
LISTER, Joseph Julian
Director · Resigned
1 September 2018
CR
COTTON, Richard Robert
Director · Resigned
1 March 2016
CS
CLAYTON, Susan Vivien
Director · Resigned
1 February 2016
MJ
MOSS, James Richard
Secretary · Resigned
21 May 2015
WH
WILLIAMS, Heather Jane
Secretary · Resigned
12 September 2013
GR
GILLINGWATER, Richard Dunnell
Director · Resigned
24 July 2012
GR
GRANT, Richard John
Director · Resigned
24 July 2012
MT
MURPHY, Timothy John
Director · Resigned
24 July 2012
OM
O'DONNELL, Michael Kane
Director · Resigned
24 June 2011
WD
WALKER, Duncan Charles Eades
Director · Resigned
24 June 2011
PJ
PITMAN, Jack Struan
Director · Resigned
1 August 2007
GA
GULLIFORD, Andrew Edward Guy
Director · Resigned
1 March 2006
WW
WEEKS, Wilfred John Thomas
Director · Resigned
14 April 2005
BA
BEEVOR, Antony Romer
Director · Resigned
9 May 2000
BP
BROWN, Philip Michael
Director · Resigned
8 April 1998
KG
KAYE, Gerald Anthony
Director · Resigned
28 September 1994
MT
MURPHY, Timothy John
Secretary · Resigned
10 March 1994
WC
WEAVER, Christopher Giles Herron
Director · Resigned
13 September 1993
BI
BUTLER, Ian Geoffrey
Director · Resigned
21 April 1993
MS
MCNAIR SCOTT, Nigel Guthrie
Secretary · Resigned
—
KL
KELLY, Laurence Charles Kevin
Director · Resigned
—
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
—
SM
SLADE, Michael Eric
Director · Resigned
—
SJ
SOUTHWELL, John Philip
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 July 2026 View
Resolution
Resolution
27 July 2026 View
Capital Alter Shares Consolidation
Capital
27 July 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 July 2026 View
Memorandum Articles
Incorporation
27 July 2026 View
Resolution
Resolution
27 July 2026 View
Capital Allotment Shares
Capital
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Resolution
Resolution
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Resolution
Resolution
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Accounts With Accounts Type Group
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Change Person Secretary Company With Change Date
Officers
23 January 2024 View
Auditors Resignation Company
Auditors
18 December 2023 View
Change Person Secretary Company With Change Date
Officers
25 October 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Resolution
Resolution
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change Sail Address Company With Old Address New Address
Address
7 December 2022 View
Change Sail Address Company With Old Address New Address
Address
3 November 2022 View
Change Sail Address Company With Old Address New Address
Address
3 November 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Resolution
Resolution
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Capital Cancellation Shares
Capital
13 April 2022 View
Capital Return Purchase Own Shares
Capital
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Resolution
Resolution
28 March 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Resolution
Resolution
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Change Sail Address Company With Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Capital Allotment Shares
Capital
9 June 2021 View
Resolution
Resolution
6 August 2020 View
Accounts With Accounts Type Group
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Resolution
Resolution
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Resolution
Resolution
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Sail Address Company With Old Address New Address
Address
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Mortgage Charge Part Cease With Charge Number
Mortgage
27 October 2017 View
Mortgage Charge Part Cease With Charge Number
Mortgage
27 October 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 September 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 September 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Resolution
Resolution
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Resolution
Resolution
4 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Resolution
Resolution
25 July 2016 View
Change Of Name Notice
Change Of Name
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Move Registers To Sail Company With New Address
Address
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2015 View
Resolution
Resolution
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 June 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 June 2015 View
Mortgage Create With Deed
Mortgage
19 June 2015 View
Mortgage Create With Deed
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Satisfy Charge Part
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Group
Accounts
7 August 2014 View
Resolution
Resolution
7 August 2014 View
Resolution
Resolution
7 August 2014 View
Resolution
Resolution
7 August 2014 View
Mortgage Satisfy Charge Part
Mortgage
19 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Sail Address Company With Old Address
Address
7 July 2014 View
Move Registers To Registered Office Company
Address
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 August 2013 View
Resolution
Resolution
1 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
13 November 2012 View
Resolution
Resolution
6 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Termination Director Company With Name Termination Date
Officers
30 July 2012 View
Termination Director Company With Name Termination Date
Officers
30 July 2012 View
Termination Director Company With Name Termination Date
Officers
30 July 2012 View
Appoint Person Director Company With Name Date
Officers
30 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 July 2012 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Move Registers To Sail Company
Address
4 July 2012 View
Change Sail Address Company
Address
4 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 July 2012 View
Legacy
Mortgage
24 May 2012 View
Legacy
Mortgage
4 May 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Legacy
Mortgage
9 March 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Group
Accounts
25 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Memorandum Articles
Incorporation
24 June 2011 View
Statement Of Companys Objects
Change Of Constitution
24 June 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Resolution
Resolution
25 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Legacy
Mortgage
20 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Annual Return
30 July 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Mortgage
6 January 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Mortgage
28 August 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Annual Return
30 July 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Mortgage
6 November 2007 View
Accounts With Accounts Type Group
Accounts
1 October 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
2 November 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Group
Accounts
31 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
21 November 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
17 July 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Annual Return
23 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Mortgage
4 April 2002 View
Accounts With Accounts Type Group
Accounts
29 July 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full Group
Accounts
9 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Mortgage
4 December 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Mortgage
24 June 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Capital
17 September 1998 View
Accounts With Accounts Type Full Group
Accounts
8 September 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Interim
Accounts
13 January 1998 View
Legacy
Mortgage
28 November 1997 View
Legacy
Mortgage
17 November 1997 View
Accounts With Accounts Type Full Group
Accounts
11 November 1997 View
Legacy
Capital
18 September 1997 View
Legacy
Annual Return
23 July 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Mortgage
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Legacy
Accounts
16 January 1997 View
Legacy
Capital
11 September 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full Group
Accounts
18 July 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Mortgage
29 November 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Capital
15 September 1995 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
31 May 1995 View
Legacy
Address
24 May 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 October 1994 View
Legacy
Mortgage
28 September 1994 View
Legacy
Capital
15 September 1994 View
Accounts With Accounts Type Full Group
Accounts
1 August 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Mortgage
22 July 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Mortgage
19 July 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Capital
12 October 1993 View
Memorandum Articles
Incorporation
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Legacy
Capital
29 August 1993 View
Legacy
Capital
29 August 1993 View
Legacy
Officers
27 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 July 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Capital
16 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Mortgage
1 April 1993 View
Legacy
Mortgage
29 March 1993 View
Legacy
Capital
19 February 1993 View
Legacy
Mortgage
13 October 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full Group
Accounts
3 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Full Group
Accounts
5 September 1991 View
Legacy
Annual Return
25 July 1991 View
Resolution
Resolution
3 July 1991 View
Resolution
Resolution
3 July 1991 View
Legacy
Address
8 February 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Capital
17 December 1990 View
Legacy
Capital
25 September 1990 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full Group
Accounts
28 August 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Capital
22 March 1990 View
Legacy
Capital
9 January 1990 View
Accounts With Accounts Type Full Group
Accounts
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Legacy
Capital
11 December 1989 View
Legacy
Capital
11 December 1989 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Legacy
Capital
4 September 1989 View
Memorandum Articles
Incorporation
25 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Address
1 August 1989 View
Legacy
Mortgage
20 July 1989 View
Legacy
Officers
18 May 1989 View
Memorandum Articles
Incorporation
3 May 1989 View
Accounts With Accounts Type Full Group
Accounts
21 April 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Mortgage
26 September 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full Group
Accounts
2 March 1988 View
Legacy
Capital
26 October 1987 View
Resolution
Resolution
19 August 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Accounts With Accounts Type Group
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Miscellaneous
Miscellaneous
28 September 1982 View
Accounts With Made Up Date
Accounts
19 August 1981 View
Accounts With Made Up Date
Accounts
14 August 1980 View
Accounts With Made Up Date
Accounts
30 January 1980 View
Accounts With Made Up Date
Accounts
29 December 1978 View
Accounts With Made Up Date
Accounts
18 October 1977 View
Certificate Change Of Name Company
Change Of Name
25 October 1965 View
Miscellaneous
Miscellaneous
3 July 1919 View
Incorporation Company
Incorporation
3 July 1919 View

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