COATS GROUP PLC

Key Data

Status

Active

Company No.

00103548

Incorporation date

17/06/1909

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1909)

27/01/2026

Director's details changed for Ms Hannah Kate Nichols on 2026-01-24

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

01/08/2025

Replacement filing of SH01 - 21/07/25 Statement of Capital gbp 95868623.05

View PDF (4 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (4 pages)

01/07/2025

Appointment of Gang Wu as a director on 2025-07-01

View PDF (2 pages)

29/05/2025

Resolutions

View PDF (3 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (218 pages)

22/05/2025

Termination of appointment of Jacqueline Wynn Callaway as a director on 2025-05-21

View PDF (1 pages)

24/04/2025

Appointment of Ms Hannah Kate Nichols as a director on 2025-04-24

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Rajiv Sharma as a director on 2024-09-30

View PDF (1 pages)

02/09/2024

Appointment of Mr David Paja Burgoa as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Srinivas Phatak as a director on 2024-09-01

View PDF (2 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (211 pages)

07/06/2024

Resolutions

View PDF (4 pages)

23/05/2024

Termination of appointment of Nicholas James Douglas Bull as a director on 2024-05-22

View PDF (1 pages)

22/03/2024

Director's details changed for Ms Jacqueline Wynn Callaway on 2024-03-15

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Ms Sarah Louise Highfield as a director on 2023-11-01

View PDF (2 pages)

20/10/2023

Registered office address changed from , the Pavilions Bridgwater Road, Bristol, BS13 8FD, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2023-10-20

View PDF (1 pages)

10/10/2023

Director's details changed for Mr Rajiv Sharma on 2023-10-10

View PDF (2 pages)

16/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (187 pages)

27/05/2023

Resolutions

View PDF (3 pages)

03/04/2023

Termination of appointment of Heather Lawrence as a director on 2023-03-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

07/11/2022

Appointment of Ms Heather Lawrence as a director on 2022-11-07

View PDF (2 pages)

03/10/2022

Registered office address changed from , 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2022-10-03

View PDF (1 pages)

05/09/2022

Appointment of Mr Stephen Matthew Murray as a director on 2022-09-01

View PDF (2 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (3 pages)

31/05/2022

Resolutions

View PDF (3 pages)

27/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (212 pages)

23/05/2022

Termination of appointment of Anne Kathleen Fahy as a director on 2022-05-18

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (48 pages)

15/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (200 pages)

20/05/2021

Termination of appointment of Michael Clasper as a director on 2021-05-19

View PDF (1 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

07/04/2021

Termination of appointment of Simon Boddie as a director on 2021-03-31

View PDF (1 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

15/12/2020

Director's details changed for Ms Hongyan Echo Lu on 2020-10-22

View PDF (2 pages)

01/12/2020

Appointment of Ms Jacqueline Wynn Callaway as a director on 2020-12-01

View PDF (2 pages)

01/10/2020

Appointment of Mr Jakob Sigurdsson as a director on 2020-10-01

View PDF (2 pages)

19/06/2020

Resolutions

View PDF (1 pages)

19/06/2020

Resolutions

View PDF (2 pages)

19/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (190 pages)

11/06/2020

Termination of appointment of Richard Alan Rosling as a director on 2020-06-11

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (3 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (3 pages)

08/01/2020

Statement of capital following an allotment of shares on 2020-01-03

View PDF (3 pages)

19/12/2019

Director's details changed for Mr Richard Alan Rosling on 2018-12-27

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-09-18

View PDF (3 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (3 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (3 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (3 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (3 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

24/06/2019

Registered office address changed from , 1 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2019-06-24

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (2 pages)

12/06/2019

Resolutions

View PDF (1 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (171 pages)

29/05/2019

Termination of appointment of Michael Nicholas Allen as a director on 2019-05-23

View PDF (1 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (3 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (3 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (3 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (3 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (3 pages)

15/01/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

08/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (3 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (3 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-07-05

View PDF (3 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

01/06/2018

Resolutions

View PDF (3 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (164 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

17/05/2018

Termination of appointment of Moreen Ruth Anderson as a director on 2018-05-16

View PDF (1 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

06/03/2018

Appointment of Ms Anne Kathleen Fahy as a director on 2018-03-01

View PDF (2 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-16

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

05/12/2017

Appointment of Ms Hongyan Echo Lu as a director on 2017-12-01

View PDF (2 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (3 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (3 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (164 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

25/05/2017

Resolutions

View PDF (3 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (3 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

03/03/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (4 pages)

03/01/2017

Termination of appointment of Paul Anthony Forman as a director on 2016-12-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (4 pages)

11/10/2016

Appointment of Ms Frances Paxson Philip as a director on 2016-10-01

View PDF (2 pages)

01/08/2016

Miscellaneous

View PDF (2 pages)

07/07/2016

Appointment of Mr Simon Boddie as a director on 2016-07-04

View PDF (2 pages)

27/05/2016

Resolutions

View PDF (3 pages)

21/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

20/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (139 pages)

14/03/2016

Director's details changed for Mr Rajiv Sharma on 2016-01-30

View PDF (2 pages)

30/01/2016

Annual return made up to 2015-12-08 no member list

View PDF (22 pages)

11/01/2016

Termination of appointment of Blake Andrew Nixon as a director on 2015-12-31

View PDF (1 pages)

08/06/2015

Resolutions

View PDF (1 pages)

08/06/2015

Resolutions

View PDF (47 pages)

08/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (114 pages)

23/04/2015

Appointment of Mr Nicholas James Douglas Bull as a director on 2015-04-10

View PDF (2 pages)

20/04/2015

Termination of appointment of Ronald Alfred Brierley as a director on 2015-04-20

View PDF (1 pages)

02/03/2015

Termination of appointment of Waldemar Szlezak as a director on 2015-03-02

View PDF (1 pages)

02/03/2015

Termination of appointment of Robert James Campbell as a director on 2015-03-02

View PDF (1 pages)

02/03/2015

Termination of appointment of Scott Leith Malcolm as a director on 2015-03-02

View PDF (1 pages)

02/03/2015

Appointment of Mr Rajiv Sharma as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Mr Paul Anthony Forman as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Mr Richard David Howes as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Mr Richard Alan Rosling as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Mr David Peter Gosnell as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from , C/O Prism Cosec Limited, 10 Margaret Street, London, W1W 8RL to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2015-03-02

View PDF (1 pages)

26/02/2015

Certificate of change of name

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-12-08 no member list

View PDF (7 pages)

16/12/2014

Director's details changed for Mr Michael Clasper on 2014-07-01

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Waldemar Szlezak on 2014-07-01

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Blake Andrew Nixon on 2014-07-01

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Michael Nicholas Allen on 2014-07-01

View PDF (2 pages)

16/12/2014

Director's details changed for Sir Ronald Alfred Brierley on 2014-07-01

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Robert James Campbell on 2014-07-01

View PDF (2 pages)

24/09/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-09-18

View PDF (1 pages)

24/09/2014

Appointment of Mr Stuart John Morgan as a secretary on 2014-09-18

View PDF (2 pages)

02/09/2014

Director's details changed for Ruth Anderson on 2014-04-16

View PDF (2 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

01/07/2014

Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England on 2014-07-01

View PDF (1 pages)

27/06/2014

Termination of appointment of Chritopher Healy as a secretary

View PDF (1 pages)

26/06/2014

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

12/06/2014

Resolutions

View PDF (4 pages)

11/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (126 pages)

14/05/2014

Appointment of Ruth Anderson as a director

View PDF (3 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

19/03/2014

Registered office address changed from , First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP on 2014-03-19

View PDF (1 pages)

06/03/2014

Appointment of Michael Clasper as a director

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-08 no member list

View PDF (9 pages)

05/06/2013

Memorandum and Articles of Association

View PDF (40 pages)

05/06/2013

Resolutions

View PDF (4 pages)

05/06/2013

Resolutions

View PDF (1 pages)

29/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (107 pages)

17/05/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (3 pages)

03/05/2013

Cancellation of shares. Statement of capital on 2013-05-03

View PDF (4 pages)

03/05/2013

Purchase of own shares.

View PDF (3 pages)

22/04/2013

Cancellation of shares. Statement of capital on 2013-04-22

View PDF (4 pages)

18/04/2013

Cancellation of shares. Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Cancellation of shares. Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Cancellation of shares. Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Purchase of own shares.

View PDF (3 pages)

18/04/2013

Purchase of own shares.

View PDF (3 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Cancellation of shares. Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Purchase of own shares.

View PDF (3 pages)

28/03/2013

Purchase of own shares.

View PDF (3 pages)

28/03/2013

Purchase of own shares.

View PDF (3 pages)

28/03/2013

Purchase of own shares.

View PDF (3 pages)

28/03/2013

Purchase of own shares.

View PDF (3 pages)

27/03/2013

Appointment of Waldemar Szlezak as a director

View PDF (2 pages)

08/03/2013

Cancellation of shares. Statement of capital on 2013-03-08

View PDF (4 pages)

01/03/2013

Cancellation of shares. Statement of capital on 2013-03-01

View PDF (4 pages)

01/03/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Cancellation of shares. Statement of capital on 2013-02-27

View PDF (4 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

26/02/2013

Cancellation of shares. Statement of capital on 2013-02-26

View PDF (4 pages)

26/02/2013

Purchase of own shares.

View PDF (3 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (3 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

15/02/2013

Cancellation of shares. Statement of capital on 2013-02-15

View PDF (4 pages)

15/02/2013

Purchase of own shares.

View PDF (3 pages)

31/01/2013

Cancellation of shares. Statement of capital on 2013-01-31

View PDF (4 pages)

23/01/2013

Cancellation of shares. Statement of capital on 2013-01-23

View PDF (4 pages)

23/01/2013

Cancellation of shares. Statement of capital on 2013-01-23

View PDF (4 pages)

23/01/2013

Cancellation of shares. Statement of capital on 2013-01-23

View PDF (4 pages)

23/01/2013

Cancellation of shares. Statement of capital on 2013-01-23

View PDF (4 pages)

23/01/2013

Cancellation of shares. Statement of capital on 2013-01-23

View PDF (4 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

23/01/2013

Purchase of own shares.

View PDF (3 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-12-05

View PDF (4 pages)

10/01/2013

Cancellation of shares. Statement of capital on 2013-01-10

View PDF (4 pages)

10/01/2013

Cancellation of shares. Statement of capital on 2013-01-10

View PDF (4 pages)

10/01/2013

Cancellation of shares. Statement of capital on 2013-01-10

View PDF (4 pages)

10/01/2013

Cancellation of shares. Statement of capital on 2013-01-10

View PDF (4 pages)

10/01/2013

Purchase of own shares.

View PDF (3 pages)

10/01/2013

Purchase of own shares.

View PDF (3 pages)

10/01/2013

Purchase of own shares.

View PDF (3 pages)

09/01/2013

Purchase of own shares.

View PDF (3 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (9 pages)

03/01/2013

Director's details changed for Sir Ronald Alfred Brierley on 2012-12-08

View PDF (2 pages)

31/12/2012

Cancellation of shares. Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Cancellation of shares. Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Cancellation of shares. Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Cancellation of shares. Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Purchase of own shares.

View PDF (3 pages)

31/12/2012

Purchase of own shares.

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31/12/2012

Purchase of own shares.

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29/11/2012

Cancellation of shares. Statement of capital on 2012-11-29

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29/11/2012

Cancellation of shares. Statement of capital on 2012-11-29

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29/11/2012

Cancellation of shares. Statement of capital on 2012-11-29

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29/11/2012

Purchase of own shares.

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14/06/2012

Resolutions

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14/06/2012

Resolutions

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07/06/2012

Group of companies' accounts made up to 2011-12-31

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19/01/2012

Appointment of Mr Scott Leith Malcolm as a director

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23/12/2011

Annual return made up to 2011-12-08 no member list

View PDF (16 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-10-24

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12/12/2011

Statement of capital following an allotment of shares on 2011-10-14

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10/10/2011

Statement of capital following an allotment of shares on 2011-09-29

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05/09/2011

Interim accounts made up to 2011-07-14

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05/09/2011

Statement of capital following an allotment of shares on 2011-08-31

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02/09/2011

Statement of capital following an allotment of shares on 2011-08-31

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29/07/2011

Termination of appointment of Gavin Walker as a director

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05/07/2011

Statement of capital on 2011-07-05

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05/07/2011

Certificate of reduction of issued capital and share premium and cancellation of share premium

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05/07/2011

Reduction of iss capital and minute (oc)

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05/07/2011

Statement of capital following an allotment of shares on 2011-07-04

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04/07/2011

Court order

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22/06/2011

Group of companies' accounts made up to 2010-12-31

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17/06/2011

Memorandum and Articles of Association

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17/06/2011

Resolutions

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17/06/2011

Resolutions

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17/06/2011

Resolutions

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17/06/2011

Resolutions

View PDF (1 pages)

17/06/2011

Resolutions

View PDF (1 pages)

17/06/2011

Statement of company's objects

View PDF (2 pages)

06/05/2011

Statement of capital following an allotment of shares on 2011-04-21

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02/05/2011

Termination of appointment of Gary Weiss as a director

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05/04/2011

Termination of appointment of Mark Johnson as a director

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14/01/2011

Annual return made up to 2010-12-08

View PDF (20 pages)

29/09/2010

Appointment of Mr Gavin Ronald Walker as a director

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29/09/2010

Appointment of Mr Michael Nicholas Allen as a director

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29/09/2010

Appointment of Mr Robert James Campbell as a director

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29/09/2010

Termination of appointment of Ronald Langley as a director

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29/09/2010

Appointment of Mr Mark Roderick Granger Johnson as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Anthony Gibbs as a director

View PDF (2 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (4 pages)

12/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (83 pages)

13/04/2010

Miscellaneous

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-08

View PDF (17 pages)

25/01/2010

Director's details changed for Anthony Ian Gibbs on 2009-12-08

View PDF (3 pages)

25/01/2010

Director's details changed for Gary Hilton Weiss on 2009-12-08

View PDF (3 pages)

25/01/2010

Director's details changed for Mr Blake Andrew Nixon on 2009-12-08

View PDF (3 pages)

25/01/2010

Director's details changed for Ronald Langley on 2009-12-08

View PDF (3 pages)

25/01/2010

Director's details changed for Sir Ronald Alfred Brierley on 2009-12-08

View PDF (4 pages)

20/11/2009

Miscellaneous

View PDF (2 pages)

20/11/2009

Miscellaneous

View PDF (2 pages)

20/11/2009

Statement of capital following an allotment of shares on 2008-12-12

View PDF (2 pages)

20/11/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (3 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

15/10/2009

Termination of appointment of James Russell as a secretary

View PDF (2 pages)

15/10/2009

Appointment of Chritopher William Healy as a secretary

View PDF (3 pages)

16/07/2009

Ad 05/06/09\gbp si [email protected]=7271777.3\gbp ic 73119421.6/80391198.9\

View PDF (2 pages)

08/07/2009

Ad 18/06/09-29/06/09\gbp si [email protected]=225701.7\gbp ic 72893719.9/73119421.6\

View PDF (2 pages)

17/06/2009

Director appointed ronald langley

View PDF (2 pages)

11/06/2009

Ad 15/05/09\gbp si [email protected]=1586170.2\gbp ic 71307549.7/72893719.9\

View PDF (4 pages)

08/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (1 pages)

02/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (80 pages)

03/04/2009

Ad 19/03/09-20/03/09\gbp si [email protected]=82996.5\gbp ic 71224553.2/71307549.7\

View PDF (2 pages)

03/04/2009

Ad 16/03/09-19/03/09\gbp si [email protected]=316633.2\gbp ic 70907920/71224553.2\

View PDF (2 pages)

06/01/2009

Return made up to 08/12/08; bulk list available separately

View PDF (6 pages)

03/09/2008

Appointment terminated director graeme cureton

View PDF (1 pages)

25/07/2008

Ad 03/05/08\gbp si [email protected]=51874.4\gbp ic 70856044.85/70907919.25\

View PDF (2 pages)

26/06/2008

Ad 30/05/08\gbp si [email protected]=6440145.1\gbp ic 64415899.75/70856044.85\

View PDF (3 pages)

24/06/2008

Ad 10/06/08\gbp si [email protected]=7132.2\gbp ic 64408767.55/64415899.75\

View PDF (2 pages)

10/06/2008

Resolutions

View PDF (41 pages)

10/06/2008

Ad 16/05/08-22/05/08\gbp si [email protected]=669009.55\gbp ic 63739758/64408767.55\

View PDF (4 pages)

03/06/2008

Resolutions

View PDF (1 pages)

03/06/2008

Resolutions

View PDF (1 pages)

27/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (74 pages)

11/02/2008

Ad 15/08/07-29/08/07 £ si [email protected]

View PDF (2 pages)

29/01/2008

Ad 04/10/07-25/10/07 £ si [email protected]

View PDF (2 pages)

29/01/2008

Ad 21/03/07-28/03/07 £ si [email protected]

View PDF (2 pages)

20/12/2007

Return made up to 08/12/07; bulk list available separately

View PDF (7 pages)

15/08/2007

Ad 22/06/07--------- £ si [email protected]=5779993 £ ic 57911391/63691384

View PDF (3 pages)

25/07/2007

Ad 19/04/07-07/06/07 £ si [email protected]=48547 £ ic 57862844/57911391

View PDF (2 pages)

25/07/2007

Ad 26/06/07-29/06/07 £ si [email protected]=82185 £ ic 57780659/57862844

View PDF (2 pages)

06/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (73 pages)

19/06/2007

Resolutions

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19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (2 pages)

18/06/2007

Resolutions

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (1 pages)

23/05/2007

Ad 21/05/07--------- £ si [email protected]=440912 £ ic 57339747/57780659

View PDF (4 pages)

16/04/2007

Ad 02/04/07--------- £ si [email protected]=30621 £ ic 57309126/57339747

View PDF (2 pages)

16/01/2007

Return made up to 08/12/06; bulk list available separately

View PDF (9 pages)

09/01/2007

Ad 13/11/06-08/12/06 £ si [email protected]=74102 £ ic 57235024/57309126

View PDF (1 pages)

09/01/2007

Ad 20/12/06--------- £ si [email protected]=805 £ ic 57234219/57235024

View PDF (1 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (1 pages)

26/07/2006

Ad 30/06/06--------- £ si [email protected]=5202456 £ ic 52031763/57234219

View PDF (3 pages)

22/06/2006

Ad 30/05/06--------- £ si [email protected]=325560 £ ic 51706203/52031763

View PDF (3 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (2 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (82 pages)

15/05/2006

Ad 13/04/06--------- £ si [email protected]=2550000 £ ic 49156203/51706203

View PDF (22 pages)

03/05/2006

Ad 18/04/06-24/04/06 £ si [email protected]=64303 £ ic 49091900/49156203

View PDF (2 pages)

30/03/2006

Ad 22/03/06-23/03/06 £ si [email protected]=52335 £ ic 49039565/49091900

View PDF (2 pages)

30/03/2006

Ad 17/03/06--------- £ si [email protected]=343 £ ic 49039222/49039565

View PDF (2 pages)

24/03/2006

Ad 14/03/06-20/03/06 £ si [email protected]=81100 £ ic 48958122/49039222

View PDF (2 pages)

19/01/2006

Ad 14/11/05--------- £ si [email protected]

View PDF (2 pages)

19/01/2006

Ad 16/12/05--------- £ si [email protected]=10830 £ ic 48947292/48958122

View PDF (2 pages)

19/01/2006

Ad 22/11/05--------- £ si [email protected]

View PDF (2 pages)

19/01/2006

Ad 12/12/05--------- £ si [email protected]=46182 £ ic 48901110/48947292

View PDF (2 pages)

10/01/2006

Return made up to 08/12/05; bulk list available separately

View PDF (9 pages)

28/09/2005

Ad 08/09/05--------- £ si [email protected]=10980 £ ic 44770752/44781732

View PDF (2 pages)

28/09/2005

Ad 13/09/05--------- £ si [email protected]=8584 £ ic 44762168/44770752

View PDF (2 pages)

23/09/2005

Ad 01/07/05--------- £ si [email protected]=41207 £ ic 44720961/44762168

View PDF (2 pages)

15/08/2005

Ad 05/07/05--------- £ si [email protected]=586257 £ ic 44134704/44720961

View PDF (30 pages)

03/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (72 pages)

31/05/2005

Ad 16/05/05--------- £ si [email protected]=575077 £ ic 43559627/44134704

View PDF (3 pages)

19/05/2005

Resolutions

View PDF (2 pages)

19/05/2005

Resolutions

View PDF (1 pages)

19/05/2005

Resolutions

View PDF (1 pages)

22/04/2005

Ad 01/04/05--------- £ si [email protected]=109263 £ ic 43450364/43559627

View PDF (2 pages)

16/02/2005

Return made up to 08/12/04; bulk list available separately

View PDF (9 pages)

18/11/2004

Ad 12/11/04--------- £ si [email protected]=5021 £ ic 42916187/42921208

View PDF (2 pages)

11/11/2004

Ad 03/11/04--------- £ si [email protected]=10122 £ ic 42906065/42916187

View PDF (2 pages)

27/10/2004

Ad 18/10/04--------- £ si [email protected]=6243 £ ic 42899822/42906065

View PDF (2 pages)

27/10/2004

Ad 18/10/04--------- £ si [email protected]=25598 £ ic 42874224/42899822

View PDF (2 pages)

11/10/2004

Ad 05/10/04--------- £ si [email protected]=35026 £ ic 42839198/42874224

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/09/2004

Ad 24/05/04--------- £ si [email protected]=3787412 £ ic 39051786/42839198

View PDF (10 pages)

06/09/2004

Ad 24/05/04--------- £ si [email protected]=3539771 £ ic 35512015/39051786

View PDF (3 pages)

11/08/2004

Ad 28/07/04--------- £ si [email protected]=998 £ ic 35511017/35512015

View PDF (2 pages)

10/08/2004

Ad 02/07/04--------- £ si [email protected]=562439 £ ic 34948578/35511017

View PDF (26 pages)

10/08/2004

Ad 24/05/04--------- £ si [email protected]=333 £ ic 34948245/34948578

View PDF (3 pages)

10/08/2004

Nc inc already adjusted 17/06/03

View PDF (1 pages)

06/07/2004

Ad 30/06/04--------- £ si [email protected]=20131 £ ic 34928114/34948245

View PDF (2 pages)

28/06/2004

Ad 21/05/04--------- £ si [email protected]=52539 £ ic 34875575/34928114

View PDF (2 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (3 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (70 pages)

07/06/2004

Ad 14/05/04--------- £ si [email protected]=331619 £ ic 34543956/34875575

View PDF (4 pages)

18/05/2004

Ad 06/05/04--------- £ si [email protected]=7005 £ ic 34536951/34543956

View PDF (2 pages)

13/05/2004

Return made up to 08/12/03; bulk list available separately

View PDF (7 pages)

04/05/2004

Ad 27/05/03--------- £ si [email protected]=3165065 £ ic 31371886/34536951

View PDF (3 pages)

28/04/2004

Ad 20/04/04--------- £ si [email protected]=17513 £ ic 31354373/31371886

View PDF (2 pages)

28/04/2004

Ad 23/04/04--------- £ si [email protected]=210161 £ ic 31144212/31354373

View PDF (2 pages)

28/04/2004

Location of register of members

View PDF (1 pages)

26/04/2004

Ad 04/07/03--------- £ si [email protected]=144340 £ ic 30999872/31144212

View PDF (5 pages)

19/04/2004

Ad 16/05/03--------- £ si [email protected]=410573 £ ic 30589299/30999872

View PDF (3 pages)

15/03/2004

Ad 08/03/04--------- £ si [email protected]=217166 £ ic 30372133/30589299

View PDF (2 pages)

15/03/2004

Ad 03/03/04--------- £ si [email protected]=27942 £ ic 30344191/30372133

View PDF (2 pages)

15/03/2004

Ad 02/03/04--------- £ si [email protected]=62256 £ ic 30281935/30344191

View PDF (2 pages)

15/03/2004

Ad 02/03/04--------- £ si [email protected]=70053 £ ic 30211882/30281935

View PDF (2 pages)

09/03/2004

Resolutions

View PDF (1 pages)

27/02/2004

£ ic 30732848/30211882 09/07/03 £ sr [email protected]=520966

View PDF (1 pages)

11/02/2004

Ad 11/12/03--------- £ si [email protected]=6368 £ ic 30726480/30732848

View PDF (2 pages)

13/08/2003

Resolutions

View PDF (12 pages)

13/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

£ ic 31220672/30726480 09/07/03 £ sr [email protected]=494192

View PDF (2 pages)

13/08/2003

£ ic 31247445/31220672 09/07/03 £ sr [email protected]=26773

View PDF (2 pages)

12/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (83 pages)

09/07/2003

Location of overseas branch register

View PDF (1 pages)

09/07/2003

Location of overseas branch register

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (2 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (3 pages)

19/05/2003

Listing of particulars

View PDF (263 pages)

15/05/2003

Memorandum and Articles of Association

View PDF (37 pages)

10/03/2003

Ad 14/02/03--------- £ si [email protected]=144318 £ ic 31103127/31247445

View PDF (17 pages)

10/03/2003

Ad 06/01/03--------- £ si [email protected]=8051 £ ic 31095076/31103127

View PDF (2 pages)

10/03/2003

Ad 28/01/03--------- £ si [email protected]=665 £ ic 31094411/31095076

View PDF (2 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

27/02/2003

Location of register of members

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

Return made up to 08/12/02; bulk list available separately

View PDF (9 pages)

31/01/2003

Ad 13/12/02--------- £ si [email protected]=30669866 £ ic 424545/31094411

View PDF (3 pages)

31/01/2003

Ad 06/12/02--------- £ si [email protected]

View PDF (3 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (9 pages)

30/12/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (2 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Certificate of change of name

View PDF (15 pages)

13/12/2002

Ad 13/12/02--------- £ si [email protected]=156250 £ ic 268295/424545

View PDF (2 pages)

13/12/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

13/12/2002

Court order

View PDF (4 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Registered office changed on 13/12/02 from: brunel house, 14 avon reach, chippenham, wiltshire SN15 1EE

View PDF (1 pages)

13/12/2002

Conso 13/11/02

View PDF (1 pages)

13/12/2002

£ nc 31094413/100000001 13/11/02

View PDF (2 pages)

13/12/2002

Nc inc already adjusted 13/11/02

View PDF (2 pages)

13/12/2002

Conso 13/11/02

View PDF (1 pages)

13/12/2002

£ nc 25184430/40532956 13/11/02

View PDF (2 pages)

12/12/2002

Resolutions

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12/12/2002

Resolutions

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12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (8 pages)

22/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (51 pages)

30/10/2002

Ad 05/07/02--------- £ si [email protected]=21177 £ ic 7059206/7080383

View PDF (2 pages)

29/10/2002

Listing of particulars

View PDF (224 pages)

15/01/2002

Return made up to 08/12/01; bulk list available separately

View PDF (8 pages)

20/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (56 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (1 pages)

18/01/2001

Return made up to 08/12/00; bulk list available separately

View PDF (9 pages)

12/12/2000

Full group accounts made up to 2000-06-30

View PDF (57 pages)

14/11/2000

Resolutions

View PDF (5 pages)

14/11/2000

Conso conve 25/10/00

View PDF (1 pages)

13/11/2000

£ ic 18243636/7059207 29/09/00 £ sr [email protected]= 11184429

View PDF (1 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (40 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (5 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2000

Full group accounts made up to 1999-06-30

View PDF (49 pages)

27/01/2000

Return made up to 08/12/99; bulk list available separately

View PDF (9 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

06/12/1999

Memorandum and Articles of Association

View PDF (42 pages)

26/01/1999

Ad 16/12/98--------- £ si [email protected] £ ic 17243635/17243635

View PDF (2 pages)

26/01/1999

S-div 01/12/98

View PDF (1 pages)

26/01/1999

Conve 30/11/98

View PDF (1 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/01/1999

Return made up to 08/12/98; bulk list available separately

View PDF (9 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Memorandum and Articles of Association

View PDF (56 pages)

08/12/1998

Listing of particulars

View PDF (52 pages)

07/12/1998

Director resigned

View PDF (1 pages)

20/11/1998

Full group accounts made up to 1998-06-30

View PDF (47 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

Location of register of members (non legible)

View PDF (1 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1997

Return made up to 08/12/97; bulk list available separately

View PDF (7 pages)

08/12/1997

Full group accounts made up to 1997-06-30

View PDF (49 pages)

10/01/1997

Return made up to 08/12/96; bulk list available separately

View PDF (7 pages)

10/01/1997

Full group accounts made up to 1996-06-30

View PDF (49 pages)

02/01/1997

Resolutions

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02/01/1997

Resolutions

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11/12/1996

Particulars of property mortgage/charge

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11/12/1996

Particulars of property mortgage/charge

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06/12/1996

Resolutions

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07/10/1996

Particulars of property mortgage/charge

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22/07/1996

New director appointed

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21/02/1996

Resolutions

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02/01/1996

Return made up to 08/12/95; bulk list available separately

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27/12/1995

Full group accounts made up to 1995-06-30

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05/12/1995

Director resigned

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11/05/1995

Ad 20/04/95--------- £ si [email protected]=553751 £ ic 17057506/17611257

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17/02/1995

Particulars of mortgage/charge

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06/02/1995

New director appointed

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11/01/1995

Ad 05/12/94--------- £ si [email protected]

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11/01/1995

Conve 05/12/94

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08/01/1995

Registered office changed on 08/01/95 from: bm house, avon reach, chippenham, wiltshire SN15 1EE

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08/01/1995

Return made up to 08/12/94; bulk list available separately

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05/01/1995

Full group accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/12/1994

Certificate of change of name

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06/12/1994

Particulars of mortgage/charge

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15/11/1994

Particulars of property mortgage/charge

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15/11/1994

Particulars of property mortgage/charge

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15/11/1994

Particulars of property mortgage/charge

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30/09/1994

New director appointed

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20/06/1994

Director's particulars changed

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09/05/1994

Director resigned

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14/01/1994

Director resigned

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13/01/1994

Full group accounts made up to 1993-06-30

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05/01/1994

Particulars of mortgage/charge

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23/12/1993

Return made up to 08/12/93; bulk list available separately

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22/10/1993

Director's particulars changed

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21/10/1993

Director resigned

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14/10/1993

Particulars of mortgage/charge

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11/10/1993

Particulars of mortgage/charge

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24/09/1993

Director resigned

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26/08/1993

Director resigned

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22/06/1993

Director resigned

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11/05/1993

Auditor's resignation

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15/04/1993

New director appointed

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17/01/1993

Full group accounts made up to 1992-06-30

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15/01/1993

Return made up to 08/12/92; bulk list available separately

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18/12/1992

Ad 19/11/92--------- £ si [email protected]=18699 £ ic 14290091/14308790

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27/10/1992

New director appointed

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21/07/1992

Ad 05/06/92--------- £ si [email protected]=349 £ ic 14289742/14290091

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21/07/1992

Ad 19/05/92--------- £ si [email protected]=32634 £ ic 14257108/14289742

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21/07/1992

Ad 11/05/92--------- £ si [email protected]=9994 £ ic 14247114/14257108

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21/07/1992

Ad 06/04/92--------- £ si [email protected]=6193 £ ic 14240921/14247114

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21/07/1992

Ad 24/02/92--------- £ si [email protected]=187 £ ic 14240734/14240921

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21/07/1992

Ad 12/02/92--------- £ si [email protected]=664 £ ic 14240070/14240734

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21/07/1992

Director resigned;new director appointed

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26/06/1992

Ad 31/05/92--------- £ si [email protected]=628 £ ic 14239442/14240070

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21/04/1992

Ad 29/01/92--------- £ si [email protected]=1823691 £ ic 12415751/14239442

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05/03/1992

Ad 09/01/92-16/01/92 £ si [email protected]=10159 £ ic 12405592/12415751

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26/02/1992

Ad 02/12/91--------- £ si [email protected]

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25/02/1992

Ad 04/02/92--------- £ si [email protected]=150 £ ic 12405442/12405592

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29/01/1992

Listing of particulars

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09/01/1992

Full group accounts made up to 1991-06-30

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09/01/1992

Return made up to 02/12/91; bulk list available separately

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07/01/1992

Ad 13/12/91--------- £ si [email protected]=297 £ ic 12405145/12405442

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20/11/1991

New director appointed

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16/10/1991

Ad 04/10/91--------- £ si [email protected]=195 £ ic 12404950/12405145

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29/08/1991

Ad 01/07/91--------- £ si [email protected]=45 £ ic 12404905/12404950

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29/08/1991

Ad 15/08/91--------- £ si [email protected]=91 £ ic 12404814/12404905

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28/06/1991

Ad 24/05/91--------- £ si [email protected]=93 £ ic 12404721/12404814

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18/06/1991

Ad 31/05/91--------- £ si 6044@1=6044 £ ic 12398677/12404721

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17/04/1991

Ad 25/03/91--------- £ si [email protected]=4008 £ ic 12394669/12398677

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17/04/1991

Ad 30/11/90--------- £ si [email protected]

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17/04/1991

Ad 19/11/90-12/02/91 £ si [email protected]

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10/04/1991

Director resigned;new director appointed

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13/03/1991

Secretary resigned;new secretary appointed

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11/02/1991

Ad 30/01/91--------- £ si [email protected]=135 £ ic 12394534/12394669

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04/02/1991

Return made up to 07/12/90; bulk list available separately

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10/01/1991

Full group accounts made up to 1990-06-30

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21/11/1990

Nc inc already adjusted 26/10/90

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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08/10/1990

Listing of particulars

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30/07/1990

Ad 11/06/90--------- £ si [email protected]=422 £ ic 12394112/12394534

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30/07/1990

Ad 24/05/90--------- £ si [email protected]=3010 £ ic 12391102/12394112

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30/07/1990

Ad 11/05/90--------- £ si [email protected]=11059 £ ic 12380043/12391102

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30/07/1990

Ad 15/03/90--------- £ si [email protected]=4127 £ ic 12375916/12380043

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30/07/1990

Ad 14/12/89--------- £ si [email protected]=4000 £ ic 12371916/12375916

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30/07/1990

Ad 05/12/89--------- £ si [email protected]

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23/01/1990

Ad 27/11/89--------- £ si [email protected]

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23/01/1990

Particulars of contract relating to shares

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16/01/1990

Ad 27/11/89--------- £ si [email protected]

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16/01/1990

Ad 27/11/89--------- £ si [email protected]

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08/01/1990

Return made up to 08/12/89; bulk list available separately

View PDF (6 pages)

05/01/1990

Ad 14/12/89--------- £ si [email protected]=4000 £ ic 12368099/12372099

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05/01/1990

Ad 05/12/89--------- £ si [email protected]=49916 £ ic 12318183/12368099

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02/01/1990

Full group accounts made up to 1989-06-30

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18/12/1989

Resolutions

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18/12/1989

Resolutions

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18/12/1989

Resolutions

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18/12/1989

Resolutions

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12/12/1989

£ nc 12700000/17580000 24/11/89

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27/07/1989

New director appointed

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24/04/1989

Wd 10/04/89 ad 06/04/89--------- premium £ si [email protected]=2000

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14/03/1989

New director appointed

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23/02/1989

Wd 08/02/89 ad 10/02/89--------- premium £ si [email protected]=6

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31/01/1989

Return made up to 09/12/88; bulk list available separately

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13/01/1989

Full group accounts made up to 1988-06-30

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05/01/1989

Wd 06/12/88 ad 12/12/88--------- premium £ si [email protected]=3500

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13/12/1988

Resolutions

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13/12/1988

Resolutions

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13/12/1988

Resolutions

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02/12/1988

Director resigned

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13/10/1988

Wd 05/10/88 ad 26/08/88--------- premium £ si [email protected]=12

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04/08/1988

Director resigned;new director appointed

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04/08/1988

New director appointed

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17/06/1988

Statement of affairs

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16/06/1988

Secretary resigned;new secretary appointed

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07/06/1988

Wd 25/04/88 ad 23/03/88--------- premium £ si [email protected]=57000

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31/05/1988

Wd 20/04/88 ad 23/03/88--------- premium £ si [email protected]=135

View PDF (0 pages)

26/05/1988

Wd 20/04/88 ad 23/03/88--------- £ si [email protected]=149000 £ si [email protected]=6347600

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26/05/1988

£ nc 3600000/12700000

View PDF (1 pages)

16/03/1988

Resolutions

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16/03/1988

Resolutions

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03/03/1988

Listing of particulars

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27/01/1988

Return made up to 10/12/87; full list of members

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22/01/1988

Full group accounts made up to 1987-06-30

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13/01/1988

Wd 07/12/87 ad 24/11/87--------- £ si [email protected]=1

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07/01/1988

Registered office changed on 07/01/88 from: bm house, bumpers way, chippenham, wiltshire SN14 6LN

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05/08/1987

Return of allotments

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21/05/1987

Return of allotments

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05/03/1987

Registered office changed on 05/03/87 from: avonbridge house, bath road, chippenham, wiltshire SN15 2BA

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28/01/1987

Return of allotments

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27/12/1986

Group of companies' accounts made up to 1986-06-30

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27/12/1986

Return made up to 09/12/86; full list of members

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16/10/1986

Director resigned

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18/07/1986

Director resigned

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15/05/1986

Return of allotments

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01/05/1985

Certificate of change of name

View PDF (2 pages)

26/11/1983

Accounts made up to 1983-03-31

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15/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

17/06/1909

Incorporation

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17/06/1909

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	01/11/2023 - Present	33
Murray, Stephen Matthew	Director	01/09/2022 - Present	14
Bull, Nicholas James Douglas	Director	10/04/2015 - 22/05/2024	19
Gosnell, David Peter	Director	02/03/2015 - Present	13
Nichols, Hannah Kate	Director	24/04/2025 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About COATS GROUP PLC

COATS GROUP PLC is an(a) Active company incorporated on 17/06/1909 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 11 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 COATS GROUP PLC?

COATS GROUP PLC is currently Active. It was registered on 17/06/1909 .

Where is COATS GROUP PLC located?

COATS GROUP PLC is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does COATS GROUP PLC do?

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

What is the latest filing for COATS GROUP PLC?

The latest filing was on 27/01/2026: Director's details changed for Ms Hannah Kate Nichols on 2026-01-24.