ASHTEAD GROUP LIMITED

Q: What is the latest filing for ASHTEAD GROUP LIMITED?

The latest filing was on 01/06/2026: **Replacement Filing** of Confirmation Statement dated 2026-04-09.

Key Data

Status

Active

Company No.

01807982

Incorporation date

11/04/1984

Size

Interim

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1984)

01/06/2026

Replacement Filing of Confirmation Statement dated 2026-04-09

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (5 pages)

09/04/2026

Register(s) moved to registered office address 100 Cheapside London EC2V 6DT

View PDF (1 pages)

09/04/2026

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE to 100 Cheapside London EC2V 6DT

View PDF (1 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (3 pages)

18/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/03/2026

Termination of appointment of Angus George Cockburn as a director on 2026-03-02

View PDF (1 pages)

11/03/2026

Termination of appointment of Nando Cesarone as a director on 2026-03-02

View PDF (1 pages)

11/03/2026

Termination of appointment of James Louis Singleton as a director on 2026-03-02

View PDF (1 pages)

11/03/2026

Termination of appointment of Renata Ambrozio Ribeiro as a director on 2026-03-02

View PDF (1 pages)

11/03/2026

Termination of appointment of Jill Easterbrook as a director on 2026-03-02

View PDF (1 pages)

11/03/2026

Termination of appointment of Roy Michael Twite as a director on 2026-03-02

View PDF (1 pages)

11/03/2026

Termination of appointment of Paul Ashton Walker as a director on 2026-03-05

View PDF (1 pages)

05/03/2026

Resolutions

View PDF (3 pages)

05/03/2026

Re-registration of Memorandum and Articles

View PDF (26 pages)

05/03/2026

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/03/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/03/2026

Statement of capital on 2026-02-26

View PDF (6 pages)

03/03/2026

Scheme of arrangement - amalgam

View PDF (9 pages)

03/03/2026

Certificate of reduction of issued capital

View PDF (1 pages)

03/03/2026

Statement of capital on 2026-03-03

View PDF (3 pages)

03/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (10 pages)

02/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/12/2025

Interim accounts made up to 2025-10-31

View PDF (5 pages)

24/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

03/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/10/2025

Appointment of Mr Nando Cesarone as a director on 2025-08-01

View PDF (2 pages)

21/10/2025

Termination of appointment of Tanya Dianne Fratto as a director on 2025-09-02

View PDF (1 pages)

21/10/2025

Termination of appointment of Lucinda Jane Riches as a director on 2025-09-02

View PDF (1 pages)

21/10/2025

Appointment of Mr James Louis Singleton as a director on 2025-08-01

View PDF (2 pages)

13/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/08/2025

Group of companies' accounts made up to 2025-04-30

View PDF (176 pages)

07/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/07/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/06/2025

Resolutions

View PDF (3 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (64 pages)

16/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/04/2025

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (2 pages)

03/04/2025

Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (2 pages)

28/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of John Lindsley Ruth as a director on 2024-09-04

View PDF (1 pages)

31/07/2024

Group of companies' accounts made up to 2024-04-30

View PDF (188 pages)

22/06/2024

Appointment of Mr Roy Michael Twite as a director on 2024-06-10

View PDF (2 pages)

03/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2024

Termination of appointment of Eric Watkins as a secretary on 2024-05-13

View PDF (1 pages)

13/05/2024

Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13

View PDF (2 pages)

26/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/11/2023

Auditor's resignation

View PDF (1 pages)

15/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

20/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/09/2023

Resolutions

View PDF (2 pages)

08/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/08/2023

Group of companies' accounts made up to 2023-04-30

View PDF (180 pages)

04/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/12/2022

Interim accounts made up to 2022-10-31

View PDF (5 pages)

12/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

21/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

24/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/09/2022

Resolutions

View PDF (2 pages)

12/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2022

Group of companies' accounts made up to 2022-04-30

View PDF (176 pages)

08/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/01/2022

Appointment of Ms Renata Ambrozio Ribeiro as a director on 2022-01-17

View PDF (2 pages)

19/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (73 pages)

09/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2021

Interim accounts made up to 2021-10-31

View PDF (5 pages)

07/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/11/2021

Resolutions

View PDF (2 pages)

03/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (3 pages)

28/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/09/2021

Purchase of own shares. Shares purchased into treasury:

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20/09/2021

Purchase of own shares. Shares purchased into treasury:

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20/09/2021

Purchase of own shares. Shares purchased into treasury:

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20/09/2021

Purchase of own shares. Shares purchased into treasury:

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02/09/2021

Purchase of own shares. Shares purchased into treasury:

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02/09/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/07/2021

Purchase of own shares. Shares purchased into treasury:

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30/07/2021

Purchase of own shares. Shares purchased into treasury:

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29/07/2021

Group of companies' accounts made up to 2021-04-30

View PDF (177 pages)

22/07/2021

Purchase of own shares. Shares purchased into treasury:

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22/07/2021

Purchase of own shares. Shares purchased into treasury:

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22/07/2021

Purchase of own shares. Shares purchased into treasury:

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18/12/2020

Interim accounts made up to 2020-10-31

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24/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

10/11/2020

Purchase of own shares. Shares purchased into treasury:

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09/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/10/2020

Reduction of iss capital and minute (oc)

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05/10/2020

Statement of capital on 2020-10-05

View PDF (3 pages)

05/10/2020

Certificate of reduction of issued capital

View PDF (1 pages)

30/09/2020

Resolutions

View PDF (9 pages)

05/08/2020

Group of companies' accounts made up to 2020-04-30

View PDF (159 pages)

12/06/2020

Interim accounts made up to 2019-10-31

View PDF (5 pages)

06/04/2020

Purchase of own shares. Shares purchased into treasury:

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02/04/2020

Purchase of own shares. Shares purchased into treasury:

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10/03/2020

Purchase of own shares. Shares purchased into treasury:

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10/03/2020

Purchase of own shares. Shares purchased into treasury:

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21/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/02/2020

Purchase of own shares. Shares purchased into treasury:

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14/02/2020

Purchase of own shares. Shares purchased into treasury:

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11/02/2020

Purchase of own shares. Shares purchased into treasury:

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24/01/2020

Appointment of Jill Easterbrook as a director on 2020-01-01

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23/01/2020

Purchase of own shares. Shares purchased into treasury:

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23/01/2020

Purchase of own shares. Shares purchased into treasury:

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22/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/01/2020

Statement of capital on 2020-01-02

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09/01/2020

Purchase of own shares. Shares purchased into treasury:

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09/01/2020

Purchase of own shares. Shares purchased into treasury:

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10/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2019

Purchase of own shares. Shares purchased into treasury:

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02/12/2019

Satisfaction of charge 018079820015 in full

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02/12/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

25/11/2019

Purchase of own shares. Shares purchased into treasury:

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20/11/2019

Purchase of own shares. Shares purchased into treasury:

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20/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

29/10/2019

Purchase of own shares. Shares purchased into treasury:

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29/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2019

Purchase of own shares. Shares purchased into treasury:

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27/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2019

Group of companies' accounts made up to 2019-04-30

View PDF (143 pages)

30/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/05/2019

Appointment of Mr John Lindsley Ruth as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Geoffrey Drabble as a director on 2019-05-01

View PDF (1 pages)

04/04/2019

Purchase of own shares. Shares purchased into treasury:

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18/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/03/2019

Purchase of own shares.

View PDF (3 pages)

26/02/2019

Termination of appointment of Ian Calvert Sutcliffe as a director on 2019-01-02

View PDF (1 pages)

25/02/2019

Purchase of own shares. Shares purchased into treasury:

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13/02/2019

Purchase of own shares. Shares purchased into treasury:

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08/02/2019

Purchase of own shares. Shares purchased into treasury:

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04/02/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

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10/01/2019

Purchase of own shares. Shares purchased into treasury:

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09/01/2019

Second filing of Confirmation Statement dated 27/10/2017

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24/12/2018

Purchase of own shares. Shares purchased into treasury:

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19/12/2018

Interim accounts made up to 2018-10-31

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11/12/2018

Purchase of own shares. Shares purchased into treasury:

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10/12/2018

Appointment of Mr Angus George Cockburn as a director on 2018-10-09

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06/12/2018

Purchase of own shares. Shares purchased into treasury:

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29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

31/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2018

Resolutions

View PDF (15 pages)

03/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/09/2018

Termination of appointment of Christopher Cole as a director on 2018-09-11

View PDF (1 pages)

12/09/2018

Termination of appointment of Wayne Edward Edmunds as a director on 2018-09-11

View PDF (1 pages)

11/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/09/2018

Group of companies' accounts made up to 2018-04-30

View PDF (143 pages)

23/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/08/2018

Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-07-31

View PDF (1 pages)

17/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2018

Appointment of Mr Paul Ashton Walker as a director on 2018-07-02

View PDF (2 pages)

21/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/04/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2018

Appointment of Mr Michael Richard Pratt as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Suzanne Wood as a director on 2018-03-31

View PDF (1 pages)

27/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (15 pages)

31/07/2017

Group of companies' accounts made up to 2017-04-30

View PDF (135 pages)

12/04/2017

Statement of capital on 2017-03-21

View PDF (6 pages)

11/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/11/2016

27/10/16 Statement of Capital gbp 55332555.4

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24/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2016

Director's details changed for Christopher Cole on 2016-10-13

View PDF (2 pages)

13/10/2016

Secretary's details changed for Mr Eric Watkins on 2016-10-13

View PDF (1 pages)

13/10/2016

Purchase of own shares. Shares purchased into treasury:

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13/10/2016

Director's details changed for Christopher Cole on 2016-10-13

View PDF (2 pages)

13/10/2016

Director's details changed for Geoffrey Drabble on 2016-10-13

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Satpal Singh Dhaiwal on 2016-10-13

View PDF (2 pages)

05/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2016

Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03

View PDF (2 pages)

20/09/2016

Resolutions

View PDF (11 pages)

16/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/09/2016

Termination of appointment of Bruce Allan Edwards as a director on 2016-09-08

View PDF (1 pages)

13/09/2016

Termination of appointment of Michael Burrow as a director on 2016-09-08

View PDF (1 pages)

23/08/2016

Purchase of own shares. Shares purchased into treasury:

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03/08/2016

Group of companies' accounts made up to 2016-04-30

View PDF (129 pages)

01/08/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/07/2016

Appointment of Mrs Tanya Dianne Fratto as a director on 2016-07-04

View PDF (2 pages)

27/06/2016

Appointment of Lucinda Jane Riches as a director on 2016-06-01

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-27 no member list

View PDF (11 pages)

23/10/2015

Resolutions

View PDF (85 pages)

23/09/2015

Registered office address changed from , Kings House, 36-37 King Street, London, EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23

View PDF (1 pages)

10/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-27

View PDF (27 pages)

05/08/2015

Group of companies' accounts made up to 2015-04-30

View PDF (110 pages)

19/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (12 pages)

19/09/2014

Registration of charge 018079820015, created on 2014-09-17

View PDF (57 pages)

17/09/2014

Resolutions

View PDF (5 pages)

14/08/2014

Group of companies' accounts made up to 2014-04-30

View PDF (97 pages)

11/07/2014

Appointment of Mr Wayne Edward Edmunds as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Hugh Etheridge as a director

View PDF (1 pages)

27/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-27

View PDF (25 pages)

14/02/2014

Appointment of Mr Wayne Edward Edmunds as a director

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-27 no member list

View PDF (12 pages)

16/09/2013

Resolutions

View PDF (14 pages)

13/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (89 pages)

06/11/2012

Annual return made up to 2012-10-27 no member list

View PDF (11 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/08/2012

Group of companies' accounts made up to 2012-04-30

View PDF (84 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

16/07/2012

Appointment of Ms Suzanne Wood as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Stuart Robson as a director

View PDF (1 pages)

09/01/2012

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (40 pages)

13/09/2011

Resolutions

View PDF (4 pages)

20/07/2011

Group of companies' accounts made up to 2011-04-30

View PDF (88 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/02/2011

Appointment of Mr Brendan Christopher Horgan as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Joseph Phelan as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (44 pages)

20/09/2010

Appointment of Mr Ian Calvert Sutcliffe as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Gary Iceton as a director

View PDF (1 pages)

15/09/2010

Resolutions

View PDF (84 pages)

21/07/2010

Group of companies' accounts made up to 2010-04-30

View PDF (81 pages)

05/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (24 pages)

14/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (22 pages)

14/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/11/2009

Register inspection address has been changed

View PDF (2 pages)

08/10/2009

Director's details changed for Bruce Allan Edwards on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Joseph James Phelan on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Stuart Ian Robson on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Gary Iceton on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Hugh Charles Etheridge on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Eric Watkins on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Geoffrey Drabble on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Satpal Singh Dhaiwal on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Michael Burrow on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Christopher Cole on 2009-10-05

View PDF (2 pages)

25/08/2009

Secretary's change of particulars / eric watkins / 25/08/2009

View PDF (1 pages)

20/07/2009

Group of companies' accounts made up to 2009-04-30

View PDF (89 pages)

28/04/2009

Director appointed mr joseph james phelan

View PDF (1 pages)

14/04/2009

Director's change of particulars / gary iceton / 14/04/2009

View PDF (1 pages)

07/04/2009

Appointment terminated director clifford miller

View PDF (1 pages)

20/03/2009

20/01/09\Gbp ti [email protected]=54500\

View PDF (1 pages)

05/03/2009

27/02/09\Gbp tr [email protected]=824717.2\gbp ic 56157272.6/55332555.4\

View PDF (1 pages)

08/02/2009

22/12/08\Gbp ti [email protected]=657051.3\

View PDF (1 pages)

19/01/2009

Location of register of members (non legible)

View PDF (1 pages)

28/11/2008

Location of register of members

View PDF (1 pages)

28/11/2008

Return made up to 22/10/08; full list of members

View PDF (42 pages)

13/10/2008

Resolutions

View PDF (87 pages)

26/08/2008

Group of companies' accounts made up to 2008-04-30

View PDF (95 pages)

01/08/2008

16/07/08\Gbp ti [email protected]=885501.8\

View PDF (1 pages)

02/07/2008

17/06/08\Gbp ti [email protected]=577500\

View PDF (1 pages)

02/06/2008

15/05/08\Gbp ti [email protected]=593500\

View PDF (1 pages)

11/04/2008

Resolutions

View PDF (9 pages)

07/04/2008

19/03/08\Gbp ti [email protected]=322508.1\

View PDF (1 pages)

02/04/2008

14/02/08\Gbp ti [email protected]=540563.2\

View PDF (1 pages)

02/04/2008

10/03/08\Gbp ti [email protected]=583338.3\

View PDF (1 pages)

12/02/2008

25/01/08 £ ti [email protected]=1353200

View PDF (1 pages)

23/01/2008

Ad 21/01/08--------- £ si [email protected]=2592 £ ic 56154676/56157268

View PDF (2 pages)

08/01/2008

Ad 02/01/08--------- £ si [email protected]=1169 £ ic 56153507/56154676

View PDF (2 pages)

08/01/2008

Ad 02/01/08--------- £ si [email protected]=1169 £ ic 56152338/56153507

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29/12/2007

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28/11/2007

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28/11/2007

Director's particulars changed

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19/11/2007

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08/11/2007

Ad 12/10/07--------- £ si [email protected]

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Ad 29/10/07--------- £ si [email protected]=2712 £ ic 56141330/56144042

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03/11/2007

Return made up to 22/10/07; bulk list available separately

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22/10/2007

Resolutions

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17/10/2007

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17/10/2007

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29/08/2007

Group of companies' accounts made up to 2007-04-30

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26/07/2007

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24/07/2007

Registered office changed on 24/07/07 from: kings court 41-51 kingston road, leatherhead, surrey KT22 7AP

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27/06/2007

New director appointed

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11/05/2007

Director resigned

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24/03/2007

New director appointed

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11/01/2007

Director resigned

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21/11/2006

Return made up to 22/10/06; bulk list available separately

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09/11/2006

Director resigned

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Resolutions

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Resolutions

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Resolutions

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29/09/2006

Nc inc already adjusted 20/09/04

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18/09/2006

Resolutions

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16/09/2006

Particulars of mortgage/charge

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15/09/2006

Particulars of mortgage/charge

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Particulars of mortgage/charge

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14/09/2006

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11/09/2006

Group of companies' accounts made up to 2006-04-30

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08/09/2006

Declaration of satisfaction of mortgage/charge

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08/09/2006

Declaration of satisfaction of mortgage/charge

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31/08/2006

Declaration of satisfaction of mortgage/charge

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31/08/2006

Declaration of satisfaction of mortgage/charge

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Ad 07/11/05--------- £ si [email protected]=14600 £ ic 40208457/40223057

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Ad 21/11/05--------- £ si [email protected]=1950 £ ic 40208457/40210407

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Ad 15/11/05--------- £ si [email protected]=217 £ ic 40199290/40199507

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11/11/2005

Ad 19/10/05--------- £ si [email protected]

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10/11/2005

Return made up to 22/10/05; bulk list available separately

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02/11/2005

Ad 27/09/05--------- £ si [email protected]=48749 £ ic 40145473/40194222

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28/10/2005

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Ad 03/10/05--------- £ si [email protected]=1800 £ ic 40098584/40100384

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Ad 04/08/05--------- £ si [email protected]=2500 £ ic 40080288/40082788

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Ad 18/08/05-23/08/05 £ si [email protected]=7650 £ ic 40019473/40027123

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Ad 02/08/05--------- £ si [email protected]=8027 £ ic 40072261/40080288

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05/10/2005

Resolutions

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05/10/2005

Resolutions

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05/10/2005

Resolutions

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05/10/2005

Resolutions

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29/09/2005

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31/08/2005

Ad 14/07/05-22/07/05 £ si [email protected]=40500 £ ic 32641897/32682397

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25/08/2005

Certificate of cancellation of share premium account

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25/08/2005

Court order

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25/08/2005

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Ad 26/07/05--------- £ si [email protected]=13700 £ ic 32611220/32624920

View PDF (2 pages)

25/08/2005

Ad 29/07/05--------- £ si [email protected]=10250 £ ic 32624920/32635170

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24/08/2005

Ad 15/08/05--------- £ si [email protected]=1012 £ ic 32610208/32611220

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (2 pages)

16/08/2005

Resolutions

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16/08/2005

Resolutions

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15/08/2005

Group of companies' accounts made up to 2005-04-30

View PDF (84 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

28/07/2005

Nc inc already adjusted 20/09/04

View PDF (1 pages)

12/07/2005

Ad 01/07/05--------- £ si [email protected]=522 £ ic 32609686/32610208

View PDF (2 pages)

20/06/2005

Ad 03/06/05--------- £ si [email protected]=274 £ ic 32609412/32609686

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31/05/2005

Ad 23/05/05--------- £ si [email protected]=871 £ ic 32608541/32609412

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (3 pages)

26/05/2005

Ad 05/05/05--------- £ si [email protected]=1050 £ ic 32607491/32608541

View PDF (2 pages)

11/05/2005

Ad 21/04/05--------- £ si [email protected]=1428 £ ic 32606063/32607491

View PDF (2 pages)

22/04/2005

Ad 12/04/05--------- £ si [email protected]=2500 £ ic 32603563/32606063

View PDF (2 pages)

20/04/2005

Ad 01/04/05--------- £ si [email protected]=31830 £ ic 32571733/32603563

View PDF (3 pages)

20/04/2005

Ad 12/04/05--------- £ si [email protected]=4019 £ ic 32567714/32571733

View PDF (2 pages)

16/02/2005

Ad 28/01/05--------- £ si [email protected]=1124 £ ic 32566590/32567714

View PDF (2 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

24/11/2004

Particulars of mortgage/charge

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24/11/2004

Particulars of mortgage/charge

View PDF (17 pages)

24/11/2004

Return made up to 22/10/04; bulk list available separately

View PDF (11 pages)

12/11/2004

Group of companies' accounts made up to 2004-04-30

View PDF (68 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

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12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Miscellaneous

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Ad 25/08/04--------- £ si [email protected]=934 £ ic 32565656/32566590

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

Ad 16/04/04-16/04/04 £ si [email protected]=140 £ ic 32565516/32565656

View PDF (2 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (18 pages)

01/04/2004

Auditor's resignation

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (2 pages)

22/01/2004

New director appointed

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26/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (37 pages)

24/11/2003

Return made up to 22/10/03; bulk list available separately

View PDF (11 pages)

12/11/2003

New director appointed

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03/11/2003

Resolutions

View PDF (1 pages)

14/10/2003

Director resigned

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07/08/2003

Director resigned

View PDF (1 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (44 pages)

14/11/2002

Return made up to 22/10/02; bulk list available separately

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14/10/2002

Director's particulars changed

View PDF (2 pages)

02/10/2002

Registered office changed on 02/10/02 from: ashtead house, business park 8, barnett wood lane, leatherhead surrey KT22 7DG

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27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (72 pages)

19/09/2002

Ad 05/09/02--------- £ si [email protected]=201 £ ic 32565314/32565515

View PDF (2 pages)

11/09/2002

Ad 30/08/02--------- £ si [email protected]=52136 £ ic 32513178/32565314

View PDF (2 pages)

26/06/2002

Director's particulars changed

View PDF (2 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

29/11/2001

Ad 12/11/01--------- £ si [email protected]=59 £ ic 32513119/32513178

View PDF (2 pages)

06/11/2001

Return made up to 22/10/01; bulk list available separately

View PDF (9 pages)

31/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (44 pages)

24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

View PDF (40 pages)

24/10/2001

Resolutions

View PDF (0 pages)

10/08/2001

Ad 18/07/01--------- £ si [email protected]=150025 £ ic 32362830/32512855

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (2 pages)

07/08/2001

Ad 18/07/01--------- £ si [email protected]=23 £ ic 32362407/32362430

View PDF (2 pages)

07/08/2001

Ad 09/07/01--------- £ si [email protected]=1274 £ ic 32361133/32362407

View PDF (2 pages)

07/08/2001

Ad 18/07/01--------- £ si [email protected]=400 £ ic 32362430/32362830

View PDF (2 pages)

23/04/2001

Ad 15/03/01--------- £ si [email protected]=44 £ ic 32361089/32361133

View PDF (2 pages)

06/04/2001

Ad 07/03/01--------- £ si [email protected]=1827 £ ic 32359262/32361089

View PDF (2 pages)

22/02/2001

Ad 02/02/01--------- £ si [email protected]=4558 £ ic 32354704/32359262

View PDF (2 pages)

19/01/2001

Ad 04/12/00--------- £ si [email protected]=3465 £ ic 32351239/32354704

View PDF (2 pages)

15/12/2000

Ad 04/10/00--------- £ si [email protected]

View PDF (2 pages)

15/12/2000

Ad 02/10/00--------- £ si [email protected]

View PDF (2 pages)

15/12/2000

Ad 25/09/00--------- £ si [email protected]

View PDF (3 pages)

15/12/2000

Ad 12/09/00--------- £ si [email protected]

View PDF (2 pages)

15/12/2000

Ad 12/09/00--------- £ si [email protected]

View PDF (2 pages)

15/12/2000

Ad 12/09/00--------- £ si [email protected]

View PDF (3 pages)

04/12/2000

Ad 12/10/00--------- £ si [email protected]

View PDF (2 pages)

15/11/2000

Return made up to 22/10/00; bulk list available separately

View PDF (9 pages)

08/11/2000

Ad 04/10/00--------- £ si [email protected]=1827 £ ic 32335006/32336833

View PDF (2 pages)

03/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Full group accounts made up to 2000-04-30

View PDF (34 pages)

05/10/2000

Ad 12/09/00--------- £ si [email protected]=30466 £ ic 32304540/32335006

View PDF (2 pages)

11/08/2000

Ad 24/07/00--------- £ si [email protected]=270 £ ic 32304270/32304540

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Ad 19/06/00--------- £ si [email protected]=1291 £ ic 32302979/32304270

View PDF (2 pages)

28/06/2000

Ad 12/06/00--------- £ si [email protected]=79 £ ic 32302900/32302979

View PDF (2 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (42 pages)

05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (2 pages)

05/06/2000

£ nc 37600000/45000000 30/05/00

View PDF (1 pages)

20/04/2000

Ad 03/04/00--------- £ si [email protected]=958 £ ic 32301942/32302900

View PDF (2 pages)

16/04/2000

Ad 16/03/00--------- £ si [email protected]=3465 £ ic 32298477/32301942

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 22/10/99; bulk list available separately

View PDF (9 pages)

08/12/1999

Full group accounts made up to 1999-04-30

View PDF (62 pages)

27/10/1999

Resolutions

View PDF (2 pages)

27/10/1999

Resolutions

View PDF (0 pages)

27/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Ad 04/05/99--------- £ si [email protected]=349 £ ic 32296298/32296647

View PDF (2 pages)

06/08/1999

Ad 14/07/99--------- £ si [email protected]=57 £ ic 32296241/32296298

View PDF (2 pages)

02/08/1999

Ad 21/06/99--------- £ si [email protected]=78 £ ic 32296163/32296241

View PDF (2 pages)

14/07/1999

Ad 26/04/99--------- £ si [email protected]=24 £ ic 32296139/32296163

View PDF (2 pages)

09/05/1999

Ad 31/03/99--------- £ si [email protected]=2731 £ ic 32293408/32296139

View PDF (2 pages)

27/04/1999

Ad 29/03/99-01/04/99 £ si [email protected]=11554 £ ic 32281854/32293408

View PDF (2 pages)

22/04/1999

Ad 19/03/99--------- premium £ si [email protected]=1940 £ ic 32279914/32281854

View PDF (2 pages)

08/04/1999

Ad 04/03/99--------- £ si [email protected]=1875000 £ ic 30404914/32279914

View PDF (2 pages)

26/03/1999

Ad 22/02/99--------- £ si [email protected]=84 £ ic 30404830/30404914

View PDF (3 pages)

14/03/1999

Ad 15/02/99--------- £ si [email protected]=13923 £ ic 30390907/30404830

View PDF (2 pages)

14/03/1999

Ad 08/02/99--------- £ si [email protected]=6092 £ ic 30384815/30390907

View PDF (2 pages)

14/03/1999

Ad 04/02/99--------- £ si [email protected]=33192 £ ic 30351623/30384815

View PDF (2 pages)

12/02/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Ad 18/11/98--------- £ si [email protected]=1291 £ ic 30350332/30351623

View PDF (2 pages)

06/11/1998

Return made up to 22/10/98; bulk list available separately

View PDF (14 pages)

05/11/1998

Full group accounts made up to 1998-04-30

View PDF (52 pages)

05/11/1998

Ad 19/10/98-20/10/98 £ si [email protected]=11478 £ ic 30273690/30285168

View PDF (2 pages)

21/10/1998

Ad 02/10/98--------- £ si [email protected]=37093 £ ic 30236597/30273690

View PDF (2 pages)

14/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Ad 04/09/98--------- £ si [email protected]=149 £ ic 30236448/30236597

View PDF (2 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Ad 30/07/98--------- £ si [email protected]=146 £ ic 30236302/30236448

View PDF (2 pages)

17/07/1998

Auditor's resignation

View PDF (2 pages)

18/06/1998

Ad 08/06/98--------- £ si [email protected]=389 £ ic 30235913/30236302

View PDF (2 pages)

02/06/1998

Ad 12/05/98--------- £ si [email protected]=112 £ ic 30235801/30235913

View PDF (2 pages)

21/05/1998

Ad 01/05/98--------- £ si [email protected]=133 £ ic 30235668/30235801

View PDF (2 pages)

15/05/1998

Ad 21/04/98--------- £ si [email protected]=112 £ ic 30235556/30235668

View PDF (2 pages)

06/05/1998

Ad 03/04/98-07/04/98 £ si [email protected]=224 £ ic 30235332/30235556

View PDF (2 pages)

16/04/1998

Ad 24/03/98--------- £ si [email protected]=112 £ ic 30235220/30235332

View PDF (2 pages)

16/04/1998

Ad 18/03/98-23/03/98 £ si [email protected]=449 £ ic 30234771/30235220

View PDF (2 pages)

16/04/1998

Ad 25/03/98--------- £ si [email protected]=208 £ ic 30234563/30234771

View PDF (2 pages)

07/04/1998

Ad 24/03/98--------- £ si [email protected]=61 £ ic 30234502/30234563

View PDF (0 pages)

06/04/1998

Ad 19/02/98--------- premium £ si [email protected]=905 £ ic 30232563/30233468

View PDF (0 pages)

06/04/1998

Ad 17/02/98--------- premium £ si [email protected]=517 £ ic 30232046/30232563

View PDF (0 pages)

06/04/1998

Ad 10/02/98--------- premium £ si [email protected]=6775 £ ic 30223422/30230197

View PDF (0 pages)

06/04/1998

Ad 05/03/98--------- premium £ si [email protected]=1034 £ ic 30233468/30234502

View PDF (0 pages)

06/04/1998

Ad 16/02/98--------- premium £ si [email protected]=1849 £ ic 30230197/30232046

View PDF (0 pages)

11/02/1998

Ad 19/01/98--------- £ si [email protected]=50638 £ ic 30172784/30223422

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (6 pages)

26/11/1997

Ad 14/11/97--------- £ si [email protected]=2089 £ ic 30170695/30172784

View PDF (3 pages)

26/11/1997

Ad 07/11/97--------- £ si [email protected]=19172 £ ic 30151523/30170695

View PDF (3 pages)

26/11/1997

Ad 31/10/97--------- £ si [email protected]=1471 £ ic 30150052/30151523

View PDF (3 pages)

26/11/1997

Ad 24/10/97--------- £ si [email protected]=31380 £ ic 30118672/30150052

View PDF (3 pages)

12/11/1997

Ad 17/10/97--------- £ si [email protected]

View PDF (3 pages)

11/11/1997

Ad 03/11/97--------- £ si [email protected]=15059336 £ ic 15059336/30118672

View PDF (3 pages)

03/11/1997

Ad 10/10/97--------- £ si [email protected]

View PDF (3 pages)

03/11/1997

Resolutions

View PDF (3 pages)

03/11/1997

Resolutions

View PDF (3 pages)

03/11/1997

Return made up to 22/10/97; bulk list available separately

View PDF (12 pages)

03/11/1997

Ad 03/10/97--------- £ si [email protected]

View PDF (3 pages)

03/11/1997

Resolutions

View PDF (2 pages)

03/11/1997

Full group accounts made up to 1997-04-30

View PDF (43 pages)

15/09/1997

Ad 26/08/97--------- £ si [email protected]=12825 £ ic 13811618/13824443

View PDF (0 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Ad 06/03/97--------- £ si [email protected]=651 £ ic 13810967/13811618

View PDF (2 pages)

06/03/1997

Ad 31/01/97-03/02/97 £ si [email protected]=4235 £ ic 13806732/13810967

View PDF (3 pages)

06/03/1997

Ad 29/01/97--------- £ si [email protected]=1303 £ ic 13805429/13806732

View PDF (2 pages)

06/03/1997

Ad 27/01/97-28/01/97 £ si [email protected]=3258 £ ic 13802171/13805429

View PDF (2 pages)

29/01/1997

Miscellaneous

View PDF (3 pages)

04/11/1996

Full group accounts made up to 1996-04-30

View PDF (43 pages)

04/11/1996

Return made up to 22/10/96; bulk list available separately

View PDF (9 pages)

23/10/1996

Resolutions

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (1 pages)

29/04/1996

Ad 11/03/96--------- £ si [email protected]=4574208 £ ic 9227961/13802169

View PDF (3 pages)

27/03/1996

Particulars of contract relating to shares

View PDF (5 pages)

27/03/1996

Ad 29/02/96--------- £ si [email protected]

View PDF (3 pages)

21/03/1996

Ad 29/02/96--------- £ si [email protected]=79528 £ ic 9148433/9227961

View PDF (2 pages)

23/02/1996

£ nc 12000000/18800000 16/02/96

View PDF (1 pages)

23/02/1996

Resolutions

View PDF (2 pages)

09/02/1996

Listing of particulars

View PDF (53 pages)

08/12/1995

Ad 01/11/95--------- £ si [email protected]=6098956 £ ic 3049477/9148433

View PDF (4 pages)

07/11/1995

Resolutions

View PDF (2 pages)

07/11/1995

Resolutions

View PDF (0 pages)

07/11/1995

Resolutions

View PDF (0 pages)

07/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Full group accounts made up to 1995-04-30

View PDF (36 pages)

31/10/1995

Return made up to 22/10/95; bulk list available separately

View PDF (12 pages)

20/10/1995

Resolutions

View PDF (2 pages)

20/10/1995

Resolutions

View PDF (4 pages)

18/10/1995

Ad 18/09/95--------- premium £ si [email protected]=19673 £ ic 3029804/3049477

View PDF (4 pages)

13/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1995

Ad 27/01/95--------- £ si [email protected]=24055 £ ic 3005749/3029804

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (149 pages)

09/11/1994

Full group accounts made up to 1994-04-30

View PDF (36 pages)

09/11/1994

Resolutions

View PDF (2 pages)

09/11/1994

Return made up to 22/10/94; bulk list available separately

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

25/04/1994

Ad 23/03/94--------- £ si [email protected]=7803 £ ic 2997944/3005747

View PDF (0 pages)

25/04/1994

Nc inc already adjusted 05/10/92

View PDF (0 pages)

21/03/1994

Miscellaneous

View PDF (2 pages)

09/03/1994

Ad 02/02/94-08/02/94 £ si [email protected]=640 £ ic 2997304/2997944

View PDF (0 pages)

11/02/1994

Ad 11/01/94--------- £ si [email protected]=3096 £ ic 2994208/2997304

View PDF (0 pages)

22/11/1993

Ad 01/11/93--------- £ si [email protected]=748552 £ ic 2245656/2994208

View PDF (0 pages)

16/11/1993

Listing of particulars

View PDF (0 pages)

12/11/1993

Return made up to 22/10/93; bulk list available separately

View PDF (0 pages)

08/11/1993

Resolutions

View PDF (1 pages)

08/11/1993

Full group accounts made up to 1993-04-30

View PDF (32 pages)

23/11/1992

Resolutions

View PDF (0 pages)

23/11/1992

Resolutions

View PDF (0 pages)

23/11/1992

Resolutions

View PDF (2 pages)

23/11/1992

Nc inc already adjusted 05/10/92

View PDF (0 pages)

23/11/1992

Full group accounts made up to 1992-04-30

View PDF (31 pages)

23/11/1992

Return made up to 22/10/92; bulk list available separately

View PDF (0 pages)

07/02/1992

Return made up to 22/10/91; full list of members; amend

View PDF (0 pages)

02/01/1992

Full group accounts made up to 1991-04-30

View PDF (30 pages)

11/11/1991

Return made up to 22/10/91; bulk list available separately

View PDF (0 pages)

11/11/1991

Registered office changed on 11/11/91

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (2 pages)

09/10/1991

£ nc 2400000/3000000 07/10/91

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (2 pages)

17/09/1991

Registered office changed on 17/09/91 from: ashtead house, crouch industrial estate, barnett wood lane, leatherhead surrey KT22 7DG

View PDF (0 pages)

30/07/1991

Ad 03/05/91-16/05/91 £ si [email protected]=449131 £ ic 1796525/2245656

View PDF (0 pages)

28/05/1991

Listing of particulars

View PDF (19 pages)

03/05/1991

Ad 24/04/91--------- £ si [email protected]=449131 £ ic 1796525/2245656

View PDF (0 pages)

20/11/1990

Return made up to 22/10/90; full list of members

View PDF (0 pages)

20/11/1990

Full group accounts made up to 1990-04-30

View PDF (26 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (3 pages)

11/10/1990

£ nc 2000000/2400000 08/10/90

View PDF (0 pages)

09/10/1990

Listing of particulars

View PDF (38 pages)

16/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1990

Full group accounts made up to 1989-04-30

View PDF (30 pages)

26/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

Return made up to 31/10/89; bulk list available separately

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (5 pages)

29/06/1989

Registered office changed on 29/06/89 from: 130 kingston road, leatherhead, surrey, KT22 9DD

View PDF (0 pages)

24/04/1989

Prospectus

View PDF (46 pages)

15/03/1989

Statement of affairs

View PDF (134 pages)

02/03/1989

Wd 07/02/89 ad 18/01/89--------- £ si [email protected]=189270

View PDF (0 pages)

02/03/1989

Wd 07/02/89 ad 18/01/89--------- £ si [email protected]=112754

View PDF (0 pages)

20/02/1989

Resolutions

View PDF (0 pages)

20/02/1989

Resolutions

View PDF (0 pages)

27/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1988

Full group accounts made up to 1988-04-30

View PDF (28 pages)

08/12/1988

Return made up to 01/11/88; bulk list available separately

View PDF (0 pages)

08/11/1988

Wd 24/10/88 ad 18/10/88--------- £ si [email protected]=747250

View PDF (0 pages)

08/11/1988

Resolutions

View PDF (0 pages)

08/11/1988

Resolutions

View PDF (5 pages)

08/11/1988

Resolutions

View PDF (0 pages)

28/10/1988

Nc inc already adjusted

View PDF (0 pages)

28/10/1988

Resolutions

View PDF (0 pages)

28/10/1988

Resolutions

View PDF (0 pages)

28/10/1988

Resolutions

View PDF (0 pages)

28/10/1988

Resolutions

View PDF (3 pages)

27/10/1988

Statement of affairs

View PDF (178 pages)

17/10/1988

Wd 03/10/88 ad 31/03/88--------- £ si [email protected]=40000

View PDF (0 pages)

05/09/1988

Wd 15/08/88 ad 31/03/88--------- premium £ si [email protected]=17250

View PDF (0 pages)

16/12/1987

Return made up to 10/11/87; bulk list available separately

View PDF (0 pages)

12/11/1987

Full group accounts made up to 1987-04-30

View PDF (27 pages)

16/02/1987

Return of allotments

View PDF (0 pages)

19/01/1987

Return of allotments

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/12/1986

Return made up to 25/10/86; full list of members

View PDF (6 pages)

13/12/1986

Full accounts made up to 1986-04-30

View PDF (15 pages)

06/12/1986

Alter share structure

View PDF (0 pages)

06/12/1986

Resolutions

View PDF (0 pages)

27/11/1986

Secretary resigned;new secretary appointed;new director appointed

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12/11/1986

Certificate of change of name

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04/11/1986

Company type changed from pri to PLC

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11/04/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Interim Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

26/10/2026

Last statement dated

30/04/2025View PDF

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Description

About ASHTEAD GROUP LIMITED

ASHTEAD GROUP LIMITED is an(a) Active company incorporated on 11/04/1984 with the registered office located at 100 Cheapside, London EC2V 6DT. 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 ASHTEAD GROUP LIMITED?

ASHTEAD GROUP LIMITED is currently Active. It was registered on 11/04/1984 .

Where is ASHTEAD GROUP LIMITED located?

ASHTEAD GROUP LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ASHTEAD GROUP LIMITED do?

ASHTEAD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHTEAD GROUP LIMITED?

The latest filing was on 01/06/2026: Replacement Filing of Confirmation Statement dated 2026-04-09.