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ASDA GROUP LIMITED

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ASDA GROUP LIMITED

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Key Data

Status

Active

Company No.

01396513

Incorporation date

27/10/1978

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Asda House, South Bank, Great Wilson Street, Leeds LS11 5ADCopy
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Latest events (Record since 27/10/1978)
dot icon22/12/2025
Registration of charge 013965130010, created on 2025-12-17
View PDF (42 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon16/09/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon04/07/2025
Registration of charge 013965130009, created on 2025-07-01
View PDF (62 pages)
dot icon27/05/2025
Termination of appointment of David Alexander Hills as a director on 2025-05-23
View PDF (1 pages)
dot icon27/05/2025
Appointment of Ms Helen Kathryn Selby as a director on 2025-05-23
View PDF (2 pages)
dot icon24/04/2025
Termination of appointment of Hayley Marie Tatum as a director on 2025-04-11
View PDF (1 pages)
dot icon23/12/2024
Termination of appointment of Mohsin Issa as a director on 2024-12-19
View PDF (1 pages)
dot icon15/11/2024
Registration of charge 013965130008, created on 2024-11-05
View PDF (30 pages)
dot icon08/11/2024
Termination of appointment of Zuber Vali Issa as a director on 2024-10-31
View PDF (1 pages)
dot icon23/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (191 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon07/08/2024
Appointment of Mr David Alexander Hills as a director on 2024-07-08
View PDF (2 pages)
dot icon22/07/2024
Termination of appointment of Mark Ogilvie Simpson as a director on 2024-07-08
View PDF (1 pages)
dot icon14/05/2024
Registration of charge 013965130007, created on 2024-05-10
View PDF (61 pages)
dot icon08/05/2024
Registration of charge 013965130006, created on 2024-04-24
View PDF (29 pages)
dot icon10/01/2024
Termination of appointment of Manjit Dale as a director on 2023-12-19
View PDF (1 pages)
dot icon10/01/2024
Termination of appointment of Gary Lindsay as a director on 2023-12-19
View PDF (1 pages)
dot icon31/10/2023
Registration of charge 013965130005, created on 2023-10-29
View PDF (59 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (152 pages)
dot icon29/06/2023
Termination of appointment of Steven John Nuttall as a director on 2023-05-24
View PDF (1 pages)
dot icon22/06/2023
Appointment of Mr Michael Gleeson as a director on 2023-05-24
View PDF (2 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon19/07/2022
Appointment of Mr Steven John Nuttall as a director on 2022-07-18
View PDF (2 pages)
dot icon19/07/2022
Termination of appointment of John Fallon as a director on 2022-07-18
View PDF (1 pages)
dot icon16/05/2022
Registration of charge 013965130004, created on 2022-05-04
View PDF (40 pages)
dot icon05/04/2022
Group of companies' accounts made up to 2021-12-31
View PDF (124 pages)
dot icon11/02/2022
Termination of appointment of Derek Christopher Lawlor as a director on 2022-01-04
View PDF (1 pages)
dot icon05/11/2021
Registration of charge 013965130003, created on 2021-11-05
View PDF (58 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-02 with updates
View PDF (4 pages)
dot icon16/09/2021
Termination of appointment of Anthony Stuart Hemmerdinger as a director on 2021-09-03
View PDF (1 pages)
dot icon17/08/2021
Director's details changed for Mr Moshin Issa on 2021-08-17
View PDF (2 pages)
dot icon17/08/2021
Registration of charge 013965130002, created on 2021-08-13
View PDF (39 pages)
dot icon14/08/2021
Appointment of John Fallon as a director on 2021-07-31
View PDF (2 pages)
dot icon14/08/2021
Termination of appointment of Robert Gerard Mcwilliam as a director on 2021-07-31
View PDF (1 pages)
dot icon14/08/2021
Termination of appointment of Roger Michael Burnley as a director on 2021-08-06
View PDF (1 pages)
dot icon09/07/2021
Appointment of Manjit Dale as a director on 2021-06-18
View PDF (2 pages)
dot icon09/07/2021
Appointment of Mr. Gary Lindsay as a director on 2021-06-18
View PDF (2 pages)
dot icon09/07/2021
Appointment of Mr Moshin Issa as a director on 2021-06-18
View PDF (2 pages)
dot icon09/07/2021
Appointment of Zuber Vali Issa as a director on 2021-06-18
View PDF (2 pages)
dot icon22/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (115 pages)
dot icon25/03/2021
Cessation of Asda Holdings Uk Limited as a person with significant control on 2021-02-16
View PDF (1 pages)
dot icon23/03/2021
Notification of Bellis Acquisition Company Plc as a person with significant control on 2021-02-16
View PDF (2 pages)
dot icon19/02/2021
Registration of charge 013965130001, created on 2021-02-16
View PDF (16 pages)
dot icon19/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (106 pages)
dot icon07/12/2020
Termination of appointment of Anna-Maree Shaw as a director on 2020-12-04
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon08/04/2020
Appointment of Helen Kathryn Selby as a secretary on 2020-04-06
View PDF (2 pages)
dot icon08/04/2020
Termination of appointment of Philip Titchmarsh as a secretary on 2020-04-06
View PDF (1 pages)
dot icon31/03/2020
Termination of appointment of Andrew Murray as a director on 2020-03-31
View PDF (1 pages)
dot icon21/01/2020
Appointment of Anna-Maree Shaw as a director on 2020-01-20
View PDF (2 pages)
dot icon21/01/2020
Appointment of Mr Mark Ogilvie Simpson as a director on 2020-01-20
View PDF (2 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon12/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (89 pages)
dot icon05/09/2019
Appointment of Philip Titchmarsh as a secretary on 2019-08-27
View PDF (2 pages)
dot icon30/08/2019
Termination of appointment of Alexander Simpson as a director on 2019-08-27
View PDF (1 pages)
dot icon30/08/2019
Termination of appointment of Alexander Simpson as a secretary on 2019-08-27
View PDF (1 pages)
dot icon01/07/2019
Termination of appointment of Nicholas Jones as a director on 2019-06-30
View PDF (1 pages)
dot icon24/05/2019
Appointment of Mr Derek Christopher Lawlor as a director on 2019-05-22
View PDF (2 pages)
dot icon07/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon05/09/2018
Appointment of Robert Gerard Mcwilliam as a director on 2018-09-03
View PDF (2 pages)
dot icon01/08/2018
Termination of appointment of Jesús Lorente Lopez as a director on 2018-07-31
View PDF (1 pages)
dot icon31/07/2018
Termination of appointment of Alejandro Russo as a director on 2018-07-31
View PDF (1 pages)
dot icon30/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (75 pages)
dot icon21/05/2018
Appointment of Nick Jones as a director on 2018-05-21
View PDF (2 pages)
dot icon01/01/2018
Appointment of Mr. Anthony Stuart Hemmerdinger as a director on 2017-12-31
View PDF (2 pages)
dot icon01/01/2018
Termination of appointment of Sean John Clarke as a director on 2017-12-31
View PDF (1 pages)
dot icon01/01/2018
Termination of appointment of Andrew Jeffrey Moore as a director on 2017-12-31
View PDF (1 pages)
dot icon23/12/2017
Rectified TM01 was removed from the public register on 08/03/18 as it was invalid or ineffective.
View PDF (0 pages)
dot icon14/12/2017
Appointment of Mr Alexander Simpson as a director on 2017-12-11
View PDF (2 pages)
dot icon14/12/2017
Appointment of Mr Anthony Hemmerdinger as a director on 2017-12-11
View PDF (3 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-02 with updates
View PDF (4 pages)
dot icon28/09/2017
Appointment of Mr Jesús Lorente Lopez as a director on 2017-09-18
View PDF (2 pages)
dot icon01/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (72 pages)
dot icon05/01/2017
Appointment of Ms Hayley Marie Tatum as a director on 2011-10-03
View PDF (2 pages)
dot icon23/12/2016
Appointment of Mr Andrew Murray as a director on 2016-04-18
View PDF (2 pages)
dot icon22/12/2016
Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon22/11/2016
Appointment of Mr Roger Michael Burnley as a director on 2016-11-21
View PDF (2 pages)
dot icon21/11/2016
Termination of appointment of Hayley Marie Tatum as a director on 2016-11-21
View PDF (1 pages)
dot icon21/11/2016
Rectified The TM01 was removed from the public register on 12/03/2018 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon21/11/2016
Rectified TM01 was removed from the public register on 04/04/2018 as it was invalid or ineffective.
View PDF (0 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon06/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (68 pages)
dot icon05/08/2016
Termination of appointment of Andrew James Clarke as a director on 2016-07-25
View PDF (1 pages)
dot icon25/07/2016
Appointment of Mr Sean John Clarke as a director on 2016-07-11
View PDF (2 pages)
dot icon20/04/2016
Appointment of Mr Andrew Murray as a director on 2016-04-18
View PDF (2 pages)
dot icon23/02/2016
Termination of appointment of Barry Paul Inman Williams as a director on 2016-02-08
View PDF (1 pages)
dot icon01/02/2016
Resolutions
View PDF (7 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2016-01-11
View PDF (4 pages)
dot icon12/01/2016
Statement by Directors
View PDF (1 pages)
dot icon12/01/2016
Statement of capital on 2016-01-12
View PDF (4 pages)
dot icon12/01/2016
Solvency Statement dated 11/01/16
View PDF (1 pages)
dot icon12/01/2016
Resolutions
View PDF (3 pages)
dot icon06/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (69 pages)
dot icon10/06/2015
Termination of appointment of Steve Smith as a director on 2015-04-29
View PDF (1 pages)
dot icon20/03/2015
Termination of appointment of Mark Ibbotson as a director on 2015-02-27
View PDF (1 pages)
dot icon10/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (70 pages)
dot icon02/05/2014
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon24/04/2014
Termination of appointment of Karen Hubbard as a director
View PDF (1 pages)
dot icon17/04/2014
Appointment of Mr Alejandro Russo as a director
View PDF (2 pages)
dot icon15/04/2014
Termination of appointment of Richard Mayfield as a director
View PDF (1 pages)
dot icon24/01/2014
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (70 pages)
dot icon10/09/2013
Termination of appointment of Eleanor Doohan as a director
View PDF (1 pages)
dot icon13/08/2013
Appointment of Mr Alexander Simpson as a secretary
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Eleanor Doohan as a secretary
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Judith Mckenna as a director
View PDF (1 pages)
dot icon03/04/2013
Appointment of Mr Mark Ibbotson as a director
View PDF (2 pages)
dot icon05/03/2013
Appointment of Mr Barry Paul Inman Williams as a director
View PDF (2 pages)
dot icon26/11/2012
Appointment of Mr Richard Mayfield as a director
View PDF (2 pages)
dot icon25/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (67 pages)
dot icon20/08/2012
Termination of appointment of Charles Redfield as a director
View PDF (2 pages)
dot icon20/08/2012
Appointment of Steve Smith as a director
View PDF (3 pages)
dot icon17/05/2012
Termination of appointment of Richard Bendel as a director
View PDF (1 pages)
dot icon18/11/2011
Appointment of Karen Rachael Hubbard as a director
View PDF (3 pages)
dot icon18/11/2011
Appointment of Hayley Tatum as a director
View PDF (4 pages)
dot icon18/11/2011
Appointment of Eleanor Doohan as a director
View PDF (3 pages)
dot icon03/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (62 pages)
dot icon20/07/2011
Termination of appointment of Simon King as a director
View PDF (1 pages)
dot icon14/06/2011
Resolutions
View PDF (10 pages)
dot icon14/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of Chittaranjan Kuchinad as a director
View PDF (2 pages)
dot icon03/03/2011
Appointment of Simon Theodore King as a director
View PDF (3 pages)
dot icon19/01/2011
Appointment of Charles Robert Redfield as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Andrew Bond as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Doug Gurr as a director
View PDF (2 pages)
dot icon11/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (20 pages)
dot icon18/10/2010
Termination of appointment of Darren Blackhurst as a director
View PDF (1 pages)
dot icon02/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (55 pages)
dot icon13/04/2010
Appointment of Andrew Jeffrey Moore as a director
View PDF (3 pages)
dot icon13/04/2010
Termination of appointment of Anthony Thompson as a director
View PDF (2 pages)
dot icon17/01/2010
Appointment of Chittaranjan Kuchinad as a director
View PDF (3 pages)
dot icon11/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (19 pages)
dot icon04/12/2009
Director's details changed for Darren Blackhurst on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Director's details changed for Richard Nigel Bendel on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Director's details changed for Andrew James Bond on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Director's details changed for Andrew Clarke on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Director's details changed for Doug John Gurr on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Director's details changed for Anthony Joseph Thompson on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Director's details changed for Judith Jane Mckenna on 2009-10-10
View PDF (3 pages)
dot icon04/12/2009
Secretary's details changed for Eleanor Doohan on 2009-10-10
View PDF (3 pages)
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (61 pages)
dot icon25/02/2009
Appointment terminated director david smith
View PDF (1 pages)
dot icon01/11/2008
Group of companies' accounts made up to 2007-12-31
View PDF (56 pages)
dot icon16/10/2008
Return made up to 10/10/08; full list of members
View PDF (5 pages)
dot icon10/09/2008
Appointment terminated director peter pritchard
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated director and secretary john longworth
View PDF (1 pages)
dot icon13/03/2008
Secretary appointed eleanor doohan
View PDF (2 pages)
dot icon13/03/2008
Appointment terminated director david cheesewright
View PDF (1 pages)
dot icon22/11/2007
New director appointed
View PDF (2 pages)
dot icon21/11/2007
Group of companies' accounts made up to 2006-12-31
View PDF (53 pages)
dot icon12/11/2007
Return made up to 10/10/07; full list of members
View PDF (10 pages)
dot icon05/11/2007
New director appointed
View PDF (2 pages)
dot icon18/09/2007
Director resigned
View PDF (1 pages)
dot icon09/05/2007
New director appointed
View PDF (1 pages)
dot icon27/11/2006
New director appointed
View PDF (1 pages)
dot icon14/11/2006
Return made up to 10/10/06; full list of members
View PDF (10 pages)
dot icon06/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (50 pages)
dot icon26/07/2006
Director resigned
View PDF (1 pages)
dot icon08/03/2006
New director appointed
View PDF (1 pages)
dot icon11/11/2005
New director appointed
View PDF (1 pages)
dot icon03/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (34 pages)
dot icon24/10/2005
Return made up to 10/10/05; full list of members
View PDF (9 pages)
dot icon19/10/2005
New director appointed
View PDF (2 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon12/04/2005
Director resigned
View PDF (1 pages)
dot icon19/01/2005
New director appointed
View PDF (2 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Group of companies' accounts made up to 2003-12-31
View PDF (33 pages)
dot icon18/10/2004
Return made up to 10/10/04; full list of members
View PDF (11 pages)
dot icon16/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2004
Secretary resigned
View PDF (1 pages)
dot icon13/11/2003
Return made up to 10/10/03; full list of members
View PDF (11 pages)
dot icon29/10/2003
Group of companies' accounts made up to 2002-12-31
View PDF (30 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon03/12/2002
Return made up to 10/10/02; full list of members
View PDF (9 pages)
dot icon19/11/2002
Group of companies' accounts made up to 2001-12-31
View PDF (26 pages)
dot icon15/11/2002
Group of companies' accounts made up to 2001-01-06
View PDF (26 pages)
dot icon15/08/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2002
New director appointed
View PDF (2 pages)
dot icon14/11/2001
Return made up to 10/10/01; full list of members
View PDF (9 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon05/10/2001
Director resigned
View PDF (1 pages)
dot icon29/07/2001
Director resigned
View PDF (1 pages)
dot icon23/03/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2000
Return made up to 10/10/00; full list of members
View PDF (9 pages)
dot icon30/10/2000
Full group accounts made up to 2000-01-07
View PDF (26 pages)
dot icon21/01/2000
Return made up to 10/10/99; bulk list available separately
View PDF (9 pages)
dot icon24/12/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon13/12/1999
New director appointed
View PDF (2 pages)
dot icon13/12/1999
New director appointed
View PDF (2 pages)
dot icon13/12/1999
New director appointed
View PDF (2 pages)
dot icon30/11/1999
New director appointed
View PDF (2 pages)
dot icon23/11/1999
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon23/11/1999
Director resigned
View PDF (1 pages)
dot icon23/11/1999
Re-registration of Memorandum and Articles
View PDF (16 pages)
dot icon23/11/1999
Resolutions
View PDF (1 pages)
dot icon23/11/1999
Resolutions
View PDF (1 pages)
dot icon23/11/1999
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon29/10/1999
Memorandum and Articles of Association
View PDF (16 pages)
dot icon14/10/1999
Ad 23/09/99--------- £ si [email protected]=328358 £ ic 782949158/783277516
View PDF (2 pages)
dot icon11/10/1999
Full group accounts made up to 1999-05-01
View PDF (33 pages)
dot icon20/09/1999
Ad 10/09/99--------- £ si [email protected]=7953983 £ ic 774995175/782949158
View PDF (2 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon04/08/1999
Ad 26/07/99--------- £ si [email protected]=12252739 £ ic 762742436/774995175
View PDF (2 pages)
dot icon05/07/1999
Director resigned
View PDF (1 pages)
dot icon21/02/1999
Director resigned
View PDF (1 pages)
dot icon03/12/1998
Director resigned
View PDF (1 pages)
dot icon03/12/1998
Director resigned
View PDF (1 pages)
dot icon09/11/1998
Return made up to 10/10/98; bulk list available separately
View PDF (20 pages)
dot icon26/10/1998
Full group accounts made up to 1998-05-02
View PDF (55 pages)
dot icon16/10/1998
New director appointed
View PDF (2 pages)
dot icon16/10/1998
New director appointed
View PDF (2 pages)
dot icon01/10/1998
Resolutions
View PDF (1 pages)
dot icon01/10/1998
Resolutions
View PDF (1 pages)
dot icon01/10/1998
Resolutions
View PDF (1 pages)
dot icon28/07/1998
Listing of particulars
View PDF (25 pages)
dot icon26/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon24/03/1998
Ad 06/03/98--------- £ si [email protected]=5475000 £ ic 754756291/760231291
View PDF (2 pages)
dot icon23/01/1998
New director appointed
View PDF (2 pages)
dot icon13/11/1997
Return made up to 10/10/97; bulk list available separately
View PDF (9 pages)
dot icon05/11/1997
New director appointed
View PDF (2 pages)
dot icon05/11/1997
New director appointed
View PDF (2 pages)
dot icon14/10/1997
Full group accounts made up to 1997-05-03
View PDF (63 pages)
dot icon03/10/1997
Resolutions
View PDF (79 pages)
dot icon03/10/1997
Resolutions
View PDF (1 pages)
dot icon03/10/1997
Resolutions
View PDF (1 pages)
dot icon03/10/1997
Resolutions
View PDF (1 pages)
dot icon04/08/1997
New director appointed
View PDF (3 pages)
dot icon06/05/1997
New director appointed
View PDF (2 pages)
dot icon25/04/1997
Listing of particulars
View PDF (26 pages)
dot icon04/03/1997
Ad 07/02/97--------- £ si [email protected]=19600785 £ ic 732604407/752205192
View PDF (3 pages)
dot icon22/12/1996
Director resigned
View PDF (1 pages)
dot icon27/11/1996
Director's particulars changed
View PDF (1 pages)
dot icon01/11/1996
Full group accounts made up to 1996-04-27
View PDF (64 pages)
dot icon25/10/1996
Return made up to 10/10/96; bulk list available separately
View PDF (18 pages)
dot icon19/09/1996
Resolutions
View PDF (1 pages)
dot icon19/09/1996
Resolutions
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Resolutions
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Director's particulars changed
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New director appointed
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dot icon21/12/1995
Director's particulars changed
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dot icon16/11/1995
Full group accounts made up to 1995-04-29
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dot icon07/11/1995
Return made up to 10/10/95; bulk list available separately
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dot icon26/09/1995
Resolutions
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Resolutions
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Director resigned
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dot icon14/11/1994
Return made up to 10/10/94; bulk list available separately
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dot icon28/10/1994
Full group accounts made up to 1994-04-30
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dot icon17/10/1994
Resolutions
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dot icon30/06/1994
Location of register of members (non legible)
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dot icon18/01/1994
Director resigned
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dot icon26/11/1993
Director resigned
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Return made up to 10/10/93; full list of members
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dot icon14/10/1993
Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon14/10/1993
£ nc 795000000/1003000000 22/09/93
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dot icon08/09/1993
Full group accounts made up to 1993-05-01
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dot icon05/08/1993
Director's particulars changed
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Director's particulars changed
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dot icon17/06/1993
Director's particulars changed
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dot icon25/05/1993
Ad 28/01/93--------- £ si [email protected]=167216261 £ ic 557376108/724592369
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dot icon25/02/1993
Ad 28/01/93--------- premium £ si [email protected]=167216261 £ ic 557376108/724592369
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dot icon23/02/1993
Secretary resigned;new secretary appointed
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dot icon12/02/1993
Listing of particulars
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dot icon01/02/1993
New director appointed
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New secretary appointed
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dot icon12/11/1992
Return made up to 10/10/92; full list of members
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New director appointed
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dot icon15/10/1992
Secretary resigned;new secretary appointed
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Director's particulars changed
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dot icon22/09/1992
Full group accounts made up to 1992-05-02
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dot icon14/08/1992
New director appointed
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dot icon21/07/1992
Director resigned
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New director appointed
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Director resigned
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dot icon09/04/1992
Director resigned
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New director appointed
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dot icon11/03/1992
Director resigned
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New director appointed
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dot icon10/01/1992
New director appointed
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dot icon19/11/1991
Return made up to 10/10/91; bulk list available separately
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dot icon13/11/1991
Ad 16/10/91--------- £ si [email protected]= 264024780 £ ic 293351328/557376108
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dot icon24/10/1991
Resolutions
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dot icon24/10/1991
Resolutions
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dot icon24/10/1991
£ nc 425000000/795000000 16/10/91
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dot icon24/10/1991
Listing of particulars
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dot icon07/10/1991
Listing of particulars
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dot icon03/10/1991
New director appointed
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dot icon03/10/1991
New director appointed
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dot icon06/09/1991
Full group accounts made up to 1991-04-27
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dot icon26/06/1991
New director appointed
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dot icon26/06/1991
Director resigned
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dot icon29/01/1991
Full group accounts made up to 1990-04-28
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dot icon18/01/1991
Ad 19/12/90--------- £ si [email protected]=1244 £ ic 293350084/293351328
View PDF (2 pages)
dot icon13/01/1991
Ad 05/12/90--------- premium £ si [email protected]=4346 £ ic 293345738/293350084
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dot icon13/01/1991
Ad 28/11/90--------- premium £ si [email protected]=1244 £ ic 293344494/293345738
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dot icon21/12/1990
Ad 21/11/90--------- £ si [email protected]=29398 £ ic 293315096/293344494
View PDF (6 pages)
dot icon05/12/1990
Director resigned
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dot icon04/12/1990
Ad 14/11/90--------- £ si [email protected]=11193 £ ic 293303903/293315096
View PDF (5 pages)
dot icon04/12/1990
Ad 07/11/90--------- £ si [email protected]=2245 £ ic 293301658/293303903
View PDF (0 pages)
dot icon04/12/1990
Ad 31/10/90--------- £ si [email protected]=8942 £ ic 293292716/293301658
View PDF (0 pages)
dot icon19/11/1990
Ad 26/09/90--------- £ si [email protected]
View PDF (10 pages)
dot icon19/11/1990
Ad 17/10/90--------- £ si [email protected]=3950 £ ic 293288766/293292716
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dot icon19/11/1990
Ad 24/10/90--------- £ si [email protected]=36337 £ ic 293252429/293288766
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dot icon14/11/1990
Listing of particulars
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dot icon07/11/1990
Return made up to 10/10/90; bulk list available separately
View PDF (14 pages)
dot icon16/10/1990
Director's particulars changed
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dot icon08/10/1990
Resolutions
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dot icon08/10/1990
Resolutions
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dot icon08/10/1990
Resolutions
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dot icon08/10/1990
Resolutions
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dot icon08/10/1990
Resolutions
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dot icon08/10/1990
£ nc 375000000/425000000 26/09/90
View PDF (0 pages)
dot icon28/08/1990
Ad 25/07/90--------- £ si [email protected]=249 £ ic 4235562/4235811
View PDF (0 pages)
dot icon30/07/1990
Ad 28/06/90--------- £ si [email protected]=367 £ ic 4235195/4235562
View PDF (2 pages)
dot icon25/07/1990
New director appointed
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dot icon11/07/1990
Ad 27/06/90--------- £ si [email protected]=2209 £ ic 4232986/4235195
View PDF (3 pages)
dot icon26/06/1990
Ad 15/11/89--------- £ si [email protected]=425 £ ic 4232561/4232986
View PDF (2 pages)
dot icon30/05/1990
Director's particulars changed
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dot icon16/02/1990
Ad 31/01/90--------- £ si [email protected]=1310 £ ic 4231251/4232561
View PDF (2 pages)
dot icon12/02/1990
Ad 17/01/90--------- £ si [email protected]=3387 £ ic 4227864/4231251
View PDF (2 pages)
dot icon12/02/1990
Ad 17/01/90--------- £ si [email protected]=142 £ ic 4227722/4227864
View PDF (0 pages)
dot icon30/01/1990
Ad 01/11/89--------- £ si [email protected]=160216 £ ic 4067506/4227722
View PDF (2 pages)
dot icon30/01/1990
Ad 01/11/89--------- £ si [email protected]=970 £ ic 4066536/4067506
View PDF (0 pages)
dot icon30/01/1990
Ad 08/11/89--------- £ si [email protected]=1208 £ ic 4065328/4066536
View PDF (0 pages)
dot icon30/01/1990
Ad 22/11/89--------- £ si [email protected]=1355 £ ic 4063973/4065328
View PDF (0 pages)
dot icon30/01/1990
Ad 15/11/89--------- £ si [email protected]=200 £ ic 4063773/4063973
View PDF (0 pages)
dot icon30/01/1990
Ad 10/01/90--------- £ si [email protected]=1738 £ ic 4062035/4063773
View PDF (0 pages)
dot icon18/12/1989
New director appointed
View PDF (0 pages)
dot icon18/12/1989
New director appointed
View PDF (0 pages)
dot icon15/11/1989
Ad 25/10/89--------- premium £ si [email protected]=1243 £ ic 4060792/4062035
View PDF (3 pages)
dot icon10/11/1989
Return made up to 04/10/89; bulk list available separately
View PDF (0 pages)
dot icon31/10/1989
Ad 18/10/89--------- £ si [email protected]=1333 £ ic 4059459/4060792
View PDF (0 pages)
dot icon31/10/1989
Ad 04/10/89--------- premium £ si [email protected]=6512 £ ic 4052947/4059459
View PDF (0 pages)
dot icon31/10/1989
Ad 23/08/89--------- £ si [email protected]=1150 £ ic 4051797/4052947
View PDF (0 pages)
dot icon31/10/1989
Ad 11/10/89--------- £ si [email protected]=4818 £ ic 4046979/4051797
View PDF (0 pages)
dot icon31/10/1989
Ad 11/10/89--------- £ si [email protected]=127286 £ ic 3919693/4046979
View PDF (0 pages)
dot icon31/10/1989
Ad 04/10/89--------- £ si [email protected]=2225 £ ic 3917468/3919693
View PDF (0 pages)
dot icon16/10/1989
Wd 10/10/89 ad 20/09/89--------- premium £ si [email protected]=26800 £ ic 3890668/3917468
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dot icon16/10/1989
Wd 10/10/89 ad 20/09/89--------- premium £ si [email protected]=17265 £ ic 3873403/3890668
View PDF (0 pages)
dot icon16/10/1989
Wd 10/10/89 ad 27/09/89--------- premium £ si [email protected]=117788 £ ic 3755615/3873403
View PDF (0 pages)
dot icon16/10/1989
Wd 10/10/89 ad 27/09/89--------- premium £ si [email protected]=16324 £ ic 3739291/3755615
View PDF (0 pages)
dot icon16/10/1989
Wd 09/10/89 ad 16/08/89--------- premium £ si [email protected]=35944 £ ic 3703347/3739291
View PDF (0 pages)
dot icon16/10/1989
Wd 09/10/89 ad 06/09/89--------- premium £ si [email protected]=63279 £ ic 3640068/3703347
View PDF (0 pages)
dot icon16/10/1989
Wd 09/10/89 ad 06/09/89--------- premium £ si [email protected]=53883 £ ic 3586185/3640068
View PDF (0 pages)
dot icon16/10/1989
Wd 09/10/89 ad 13/09/89--------- premium £ si [email protected]=24623 £ ic 3561562/3586185
View PDF (0 pages)
dot icon16/10/1989
Wd 09/10/89 ad 13/09/89--------- premium £ si [email protected]=60616 £ ic 3500946/3561562
View PDF (0 pages)
dot icon16/10/1989
Wd 09/10/89 ad 13/09/89--------- premium £ si [email protected]=141882 £ ic 3359064/3500946
View PDF (0 pages)
dot icon13/10/1989
Wd 09/10/89 ad 30/08/89--------- premium £ si [email protected]=42836 £ ic 3316228/3359064
View PDF (0 pages)
dot icon13/10/1989
Wd 09/10/89 ad 30/08/89--------- premium £ si [email protected]=20325 £ ic 3295903/3316228
View PDF (0 pages)
dot icon13/10/1989
Wd 09/10/89 ad 16/08/89--------- premium £ si [email protected]=4400 £ ic 3291503/3295903
View PDF (0 pages)
dot icon13/10/1989
Wd 09/10/89 ad 16/08/89--------- premium £ si [email protected]=97337 £ ic 3194166/3291503
View PDF (0 pages)
dot icon10/10/1989
Wd 03/10/89 ad 23/08/89--------- premium £ si [email protected]=143717 £ ic 3050449/3194166
View PDF (0 pages)
dot icon10/10/1989
Wd 03/10/89 ad 23/08/89--------- premium £ si [email protected]=51849 £ ic 2998600/3050449
View PDF (0 pages)
dot icon10/10/1989
Wd 03/10/89 ad 09/08/89--------- premium £ si [email protected]=54491 £ ic 2944109/2998600
View PDF (0 pages)
dot icon10/10/1989
Wd 03/10/89 ad 09/08/89--------- premium £ si [email protected]=85658 £ ic 2858451/2944109
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dot icon04/10/1989
Accounts made up to 1989-04-29
View PDF (48 pages)
dot icon28/09/1989
Wd 21/09/89 ad 02/08/89--------- premium £ si [email protected]=58185 £ ic 2800266/2858451
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dot icon28/09/1989
Wd 21/09/89 ad 09/08/89--------- premium £ si [email protected]=81 £ ic 2800185/2800266
View PDF (0 pages)
dot icon21/08/1989
Wd 15/08/89 ad 26/07/89--------- premium £ si [email protected]=101126 £ ic 2699059/2800185
View PDF (0 pages)
dot icon21/08/1989
Wd 15/08/89 ad 26/07/89--------- premium £ si [email protected]=30344 £ ic 2668715/2699059
View PDF (0 pages)
dot icon21/08/1989
Wd 15/08/89 ad 26/07/89--------- premium £ si [email protected]=17860 £ ic 2650855/2668715
View PDF (0 pages)
dot icon10/08/1989
Wd 02/08/89 ad 19/07/89--------- premium £ si [email protected]=687 £ ic 2650168/2650855
View PDF (0 pages)
dot icon10/08/1989
Wd 02/08/89 ad 19/07/89--------- premium £ si [email protected]=20380 £ ic 2629788/2650168
View PDF (0 pages)
dot icon10/08/1989
Wd 02/08/89 ad 19/07/89--------- premium £ si [email protected]=28350 £ ic 2601438/2629788
View PDF (0 pages)
dot icon10/08/1989
Wd 02/08/89 ad 12/07/89--------- premium £ si [email protected]=4532 £ ic 2596906/2601438
View PDF (0 pages)
dot icon10/08/1989
Wd 02/08/89 ad 12/07/89--------- premium £ si [email protected]=7800 £ ic 2589106/2596906
View PDF (0 pages)
dot icon04/08/1989
Wd 25/07/89 ad 05/07/89--------- premium £ si [email protected]=16262 £ ic 2572844/2589106
View PDF (0 pages)
dot icon04/08/1989
Wd 25/07/89 ad 05/07/89--------- premium £ si [email protected]=300 £ ic 2572544/2572844
View PDF (0 pages)
dot icon04/08/1989
Wd 25/07/89 ad 05/07/89--------- premium £ si [email protected]=24037 £ ic 2548507/2572544
View PDF (0 pages)
dot icon01/08/1989
Wd 24/07/89 ad 28/06/89--------- premium £ si [email protected]=34012 £ ic 2514495/2548507
View PDF (0 pages)
dot icon12/07/1989
Wd 10/07/89 ad 14/06/89--------- premium £ si [email protected]=41445 £ ic 2473050/2514495
View PDF (0 pages)
dot icon12/07/1989
Wd 10/07/89 ad 14/06/89--------- premium £ si [email protected]=9612 £ ic 2463438/2473050
View PDF (0 pages)
dot icon12/07/1989
Wd 10/07/89 ad 07/06/89--------- premium £ si [email protected]=6837 £ ic 2456601/2463438
View PDF (0 pages)
dot icon12/07/1989
Wd 10/07/89 ad 07/03/89--------- premium £ si [email protected]=5768 £ ic 2450833/2456601
View PDF (0 pages)
dot icon12/07/1989
Wd 10/07/89 ad 31/05/89--------- premium £ si [email protected]=2337 £ ic 2448496/2450833
View PDF (0 pages)
dot icon12/07/1989
Wd 10/07/89 ad 17/05/89--------- premium £ si [email protected]=23979 £ ic 2424517/2448496
View PDF (0 pages)
dot icon07/07/1989
Wd 04/07/89 ad 21/06/89--------- premium £ si [email protected]=8525 £ ic 2415992/2424517
View PDF (0 pages)
dot icon07/07/1989
Wd 04/07/89 ad 21/06/89--------- premium £ si [email protected]=16833 £ ic 2399159/2415992
View PDF (0 pages)
dot icon26/06/1989
Wd 21/06/89 ad 03/05/89--------- premium £ si [email protected]=11895 £ ic 2387264/2399159
View PDF (0 pages)
dot icon16/06/1989
Certificate of reduction of issued capital
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dot icon15/06/1989
Wd 09/06/89 ad 24/05/89--------- premium £ si [email protected]=33770 £ ic 2353494/2387264
View PDF (0 pages)
dot icon15/06/1989
Wd 09/06/89 ad 24/05/89--------- premium £ si [email protected]=10683 £ ic 2342811/2353494
View PDF (0 pages)
dot icon07/06/1989
Wd 24/05/89 ad 03/05/89--------- premium £ si [email protected]=11895
View PDF (0 pages)
dot icon07/06/1989
Wd 24/05/89 ad 25/04/89--------- premium £ si [email protected]=505017
View PDF (0 pages)
dot icon07/06/1989
Wd 24/05/89 ad 19/04/89--------- premium £ si [email protected]=21915
View PDF (0 pages)
dot icon07/06/1989
Wd 24/05/89 ad 26/04/89--------- premium £ si [email protected]=90967
View PDF (0 pages)
dot icon07/06/1989
Wd 24/05/89 ad 26/04/89--------- premium £ si [email protected]=1500
View PDF (0 pages)
dot icon07/06/1989
Wd 24/05/89 ad 10/05/89--------- premium £ si [email protected]=2750
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dot icon07/06/1989
Wd 24/05/89 ad 10/05/89--------- premium £ si [email protected]=15950
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dot icon22/05/1989
Wd 11/05/89 ad 29/03/89--------- premium £ si [email protected]=14752
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dot icon12/05/1989
Wd 02/05/89 ad 12/04/89--------- premium £ si [email protected]=4125
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dot icon12/05/1989
Wd 02/05/89 ad 05/04/89--------- premium £ si [email protected]=755
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dot icon12/05/1989
Wd 02/05/89 ad 05/04/89--------- £ si [email protected]=1791
View PDF (0 pages)
dot icon03/05/1989
Wd 19/04/89 ad 15/03/89--------- premium £ si [email protected]=472
View PDF (0 pages)
dot icon04/04/1989
Wd 15/03/89 ad 08/03/89--------- premium £ si [email protected]=5894
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dot icon04/04/1989
Wd 15/03/89 ad 22/02/89--------- premium £ si [email protected]=2194
View PDF (0 pages)
dot icon04/04/1989
Wd 14/03/89 ad 01/03/89--------- premium £ si [email protected]=379121
View PDF (0 pages)
dot icon23/03/1989
Listing of particulars
View PDF (0 pages)
dot icon21/03/1989
Reduction of iss capital and minute (oc)
View PDF (0 pages)
dot icon07/03/1989
Director resigned
View PDF (0 pages)
dot icon03/03/1989
Wd 22/02/89 ad 15/02/89--------- premium £ si [email protected]=6083
View PDF (2 pages)
dot icon03/03/1989
Wd 22/02/89 ad 08/02/89--------- premium £ si [email protected]=346
View PDF (0 pages)
dot icon03/03/1989
Wd 22/02/89 ad 15/02/89--------- premium £ si [email protected]=201
View PDF (0 pages)
dot icon03/03/1989
Wd 22/02/89 ad 08/02/89--------- premium £ si [email protected]=13174
View PDF (0 pages)
dot icon28/02/1989
Wd 16/02/89 ad 01/02/89--------- premium £ si [email protected]=850
View PDF (2 pages)
dot icon28/02/1989
Wd 16/02/89 ad 18/01/89--------- premium £ si [email protected]=632000 premium £ si [email protected]=1400 premium £ si [email protected]=833
View PDF (0 pages)
dot icon28/02/1989
Wd 16/02/89 ad 25/01/89--------- premium £ si [email protected]=2690
View PDF (0 pages)
dot icon28/02/1989
Resolutions
View PDF (0 pages)
dot icon28/02/1989
Resolutions
View PDF (0 pages)
dot icon28/02/1989
Resolutions
View PDF (0 pages)
dot icon28/02/1989
Resolutions
View PDF (0 pages)
dot icon23/02/1989
Memorandum and Articles of Association
View PDF (68 pages)
dot icon13/02/1989
Wd 25/01/89 ad 08/12/88--------- £ si [email protected]=20004
View PDF (2 pages)
dot icon07/02/1989
Wd 20/01/89 ad 30/11/88--------- premium £ si [email protected]=14317
View PDF (2 pages)
dot icon07/02/1989
Wd 20/01/89 ad 15/11/88--------- premium £ si [email protected]=5995
View PDF (0 pages)
dot icon07/02/1989
Wd 20/01/89 ad 15/11/88--------- premium £ si [email protected]=5267
View PDF (0 pages)
dot icon07/02/1989
Wd 20/01/89 ad 30/11/88--------- premium £ si [email protected]=606
View PDF (0 pages)
dot icon05/02/1989
Wd 18/01/89 ad 04/01/89--------- £ si 92@1=92
View PDF (3 pages)
dot icon19/01/1989
Wd 21/12/88 ad 14/12/88--------- premium £ si [email protected]=525
View PDF (0 pages)
dot icon19/01/1989
Wd 21/12/88 ad 21/12/88--------- premium £ si [email protected]=1918
View PDF (0 pages)
dot icon11/01/1989
Wd 09/12/88 ad 23/11/88--------- premium £ si [email protected]=10046
View PDF (0 pages)
dot icon30/11/1988
Wd 16/11/88 ad 09/11/88--------- premium £ si [email protected]=7860
View PDF (0 pages)
dot icon29/11/1988
Wd 14/11/88 ad 19/10/88--------- premium £ si [email protected]=6237
View PDF (15 pages)
dot icon29/11/1988
Wd 14/11/88 ad 19/10/88--------- premium £ si [email protected]=62954
View PDF (0 pages)
dot icon29/11/1988
Wd 14/11/88 ad 12/10/88--------- premium £ si [email protected]=7508
View PDF (0 pages)
dot icon29/11/1988
Wd 14/11/88 ad 12/10/88--------- premium £ si [email protected]=569
View PDF (0 pages)
dot icon24/11/1988
Wd 10/11/88 ad 02/11/88--------- premium £ si [email protected]=18943
View PDF (0 pages)
dot icon24/11/1988
Wd 10/11/88 ad 26/10/88--------- premium £ si [email protected]=21020
View PDF (0 pages)
dot icon23/11/1988
Wd 09/11/88 ad 05/10/88--------- premium £ si [email protected]=2600
View PDF (2 pages)
dot icon14/11/1988
Full group accounts made up to 1988-04-30
View PDF (44 pages)
dot icon04/11/1988
Return made up to 28/09/88; bulk list available separately
View PDF (0 pages)
dot icon02/11/1988
Wd 20/10/88 ad 28/09/88--------- premium £ si [email protected]=3481
View PDF (2 pages)
dot icon25/10/1988
Wd 12/10/88 ad 31/08/88--------- premium £ si [email protected]=6810
View PDF (4 pages)
dot icon25/10/1988
Wd 12/10/88 ad 07/09/88--------- part-paid premium £ si [email protected]=3450
View PDF (0 pages)
dot icon19/10/1988
Wd 10/10/88 ad 21/09/88--------- premium £ si [email protected]=3328
View PDF (2 pages)
dot icon19/10/1988
Wd 10/10/88 ad 21/09/88--------- premium £ si [email protected]=527
View PDF (0 pages)
dot icon29/09/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/09/1988
Wd 26/09/88 ad 24/08/88--------- premium £ si [email protected]=520
View PDF (4 pages)
dot icon20/09/1988
Director's particulars changed
View PDF (0 pages)
dot icon20/09/1988
Secretary's particulars changed
View PDF (0 pages)
dot icon20/09/1988
Wd 02/09/88 ad 17/08/88--------- premium £ si [email protected]=1230
View PDF (2 pages)
dot icon20/09/1988
Wd 02/09/88 ad 17/08/88--------- premium £ si [email protected]=4183
View PDF (0 pages)
dot icon14/09/1988
Wd 23/08/88 ad 20/07/88--------- premium £ si [email protected]=232
View PDF (4 pages)
dot icon14/09/1988
Wd 23/08/88 ad 20/07/88--------- premium £ si [email protected]=3530
View PDF (0 pages)
dot icon14/09/1988
Wd 23/08/88 ad 03/08/88--------- £ si 3883@1=3883
View PDF (0 pages)
dot icon14/09/1988
Wd 23/08/88 ad 03/08/88--------- premium £ si [email protected]=336
View PDF (0 pages)
dot icon06/09/1988
Wd 15/08/88 ad 15/06/88--------- premium £ si [email protected]=26457
View PDF (4 pages)
dot icon06/09/1988
Wd 15/08/88 ad 15/06/88--------- premium £ si [email protected]=553
View PDF (0 pages)
dot icon06/09/1988
Wd 15/08/88 ad 27/07/88--------- premium £ si [email protected]=950
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dot icon24/08/1988
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Wd 20/06/88 ad 22/04/88--------- premium £ si [email protected]=3348
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New director appointed
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Wd 15/04/88 ad 04/03/88--------- premium £ si [email protected]=3563
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Director resigned
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Wd 23/03/88 ad 08/01/88--------- premium £ si [email protected]=820
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Secretary's particulars changed;director's particulars changed
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Certificate of change of name
View PDF (2 pages)
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Registered office changed on 01/03/88 from: craven house, kirkstall road, leeds
View PDF (1 pages)
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Wd 19/01/88 ad 11/12/87--------- premium £ si [email protected]=9493
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Wd 19/01/88 ad 11/12/87--------- premium £ si [email protected]=221
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Wd 11/01/88 ad 30/10/87--------- premium £ si [email protected]=125000
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dot icon26/01/1988
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dot icon11/01/1988
New director appointed
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Wd 18/11/87 ad 28/08/87--------- £ si [email protected]=4885
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Wd 02/11/87 ad 18/09/87--------- premium £ si [email protected]=3952
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Return made up to 23/09/87; full list of members
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Return of allotments
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Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
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Return of allotments
View PDF (2 pages)
dot icon25/09/1987
Director resigned
View PDF (0 pages)
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New director appointed
View PDF (0 pages)
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Return of allotments
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Full group accounts made up to 1987-05-02
View PDF (45 pages)
dot icon23/08/1987
Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
View PDF (4 pages)
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Return of allotments
View PDF (6 pages)
dot icon19/01/1987
Return of allotments
View PDF (0 pages)
dot icon15/12/1986
Return made up to 12/11/86; full list of members
View PDF (0 pages)
dot icon04/12/1986
Return of allotments
View PDF (6 pages)
dot icon19/11/1986
Return of allotments
View PDF (3 pages)
dot icon12/11/1986
New director appointed
View PDF (0 pages)
dot icon11/11/1986
Return of allotments
View PDF (4 pages)
dot icon05/11/1986
Director resigned
View PDF (0 pages)
dot icon28/10/1986
Return of allotments
View PDF (5 pages)
dot icon13/10/1986
Return of allotments
View PDF (4 pages)
dot icon17/09/1986
Return of allotments
View PDF (4 pages)
dot icon13/09/1986
Group of companies' accounts made up to 1986-05-03
View PDF (45 pages)
dot icon10/09/1986
Return of allotments
View PDF (0 pages)
dot icon02/09/1986
Return of allotments
View PDF (0 pages)
dot icon21/08/1986
Return of allotments
View PDF (2 pages)
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Return of allotments
View PDF (4 pages)
dot icon07/08/1986
Return of allotments
View PDF (3 pages)
dot icon30/07/1986
Return of allotments
View PDF (2 pages)
dot icon22/07/1986
Return of allotments
View PDF (2 pages)
dot icon19/07/1986
Director resigned
View PDF (0 pages)
dot icon08/07/1986
Return of allotments
View PDF (2 pages)
dot icon04/07/1986
Return of allotments
View PDF (4 pages)
dot icon27/06/1986
Return of allotments
View PDF (3 pages)
dot icon17/06/1986
Return of allotments
View PDF (3 pages)
dot icon03/06/1986
Return of allotments
View PDF (4 pages)
dot icon20/05/1986
Return of allotments
View PDF (6 pages)
dot icon15/05/1986
Return of allotments
View PDF (4 pages)
dot icon21/01/1986
Accounts made up to 1985-04-27
View PDF (63 pages)
dot icon01/12/1984
Accounts made up to 1984-04-28
View PDF (52 pages)
dot icon03/12/1983
Accounts made up to 1983-04-30
View PDF (24 pages)
dot icon01/12/1982
Accounts made up to 1982-05-01
View PDF (24 pages)
dot icon07/12/1981
Accounts made up to 1981-05-02
View PDF (35 pages)
dot icon04/09/1981
Certificate of change of name
View PDF (3 pages)
dot icon09/12/1980
Accounts made up to 1980-05-03
View PDF (25 pages)
dot icon10/12/1979
Accounts made up to 1979-04-28
View PDF (46 pages)
dot icon17/11/1978
Certificate of change of name
View PDF (4 pages)
dot icon27/10/1978
Incorporation
View PDF (14 pages)
dot icon27/10/1978
Miscellaneous
View PDF (1 pages)
dot icon27/10/1978
Certificate of change of name
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tatum, Hayley Marie
Director
03/10/2011 - 11/04/2025
11
Dale, Manjit
Director
18/06/2021 - 19/12/2023
143
Selby, Helen Kathryn
Director
23/05/2025 - Present
43
Issa, Zuber Vali
Director
18/06/2021 - 31/10/2024
125
Mr Mohsin Issa
Director
18/06/2021 - 19/12/2024
141

Persons with Significant Control

0

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

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LUGG & GOULD LIMITED

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RBORGANIC LTD

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Growing of other non-perennial crops06/01/2005
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-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About ASDA GROUP LIMITED

ASDA GROUP LIMITED is an(a) Active company incorporated on 27/10/1978 with the registered office located at Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASDA GROUP LIMITED?

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ASDA GROUP LIMITED is currently Active. It was registered on 27/10/1978 .

Where is ASDA GROUP LIMITED located?

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ASDA GROUP LIMITED is registered at Asda House, South Bank, Great Wilson Street, Leeds LS11 5AD.

What does ASDA GROUP LIMITED do?

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ASDA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASDA GROUP LIMITED?

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The latest filing was on 22/12/2025: Registration of charge 013965130010, created on 2025-12-17.