BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
COMPANY NUMBER
01800000
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/04/1984
(40 years and 8 months old)
WEBSITE
http://btplc.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EE
Swan House
157 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1BA
Telephone: 73565000
Sydenham Business Park
Belfast
BT3 9ED
Telephone: 90550161
Tavistock Street
Bletchley
Milton Keynes
Buckinghamshire
MK2 2PL
Telephone: 73565000
Team Valley Trading Estate (Tvte)
Newcastle-upon-tyne
Tyne and Wear
NE82 6XX
Telecom House
35 Lisbon Street
Leeds
West Yorkshire
LS1 4SQ
Telephone: 73565000
Telecom House
Trinity Street
Stoke-on-trent
Staffordshire
ST1 5ND
Telephone: 73565000
Telecom House 125 135
Preston Road
Brighton
East Sussex
BN1 6AF
Telephone: 73565000
Telephone House
170 Moor Lane
Preston
Lancashire
PR1 1BA
Telephone House
357 Gorgie Road
Edinburgh
Midlothian
EH11 2RP
Telephone: 89717200
1 Braham Street
LONDON
E1 8EE
Telephone: 9171017
1 City Place
Horley
Surrey
RH6 0PA
Telephone: 73565000
Bt Accounts Payable
Po Box 817
1st Floor Brundrett Place
Stockport, Cheshire
SK1 9DD
Telephone: 73565000
Bt Call Centre Gosforth Park Way
Salters Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8ET
Centre Area
125 Shaftesbury Avenue
London
WC2H 8AD
Telephone: 73565000
Chesterfield Park
Reigate Road
Reigate
Surrey
RH2 9TB
Telephone: 73565000
Bt Retail
Bis Marketing
Old Scypen
Malpas, Cheshire
SY14 8EQ
Telephone: 73565000
Church Street
Wolverhampton
West Midlands
WV2 4BA
Colindale House
The Hyde
Colindale
London
NW9 6LB
Telephone: 73565000
Collindale House
The Hyde
Collindale
London
NW9 6HH
Connect House
133-137 Alexander Road
Wimbledon
London
SW19 7JY
Telephone: 73565000
Croydon T S C V
Horatius Way
Croydon
Surrey
CR9 5QU
Telephone: 73565000
Delta Point 31 35
Wellesley Road
Croydon
Surrey
CR9 2YZ
Telephone: 73565000
Derngate A T E
Spring Gardens
Northampton
Northamptonshire
NN1 1LZ
Telephone: 73565000
Edgware Road
Colindale
London
NW9 6LB
Telephone: 73565000
Eldon House
Charter Row
Sheffield
South Yorkshire
S1 3EF
Euston Telephone Exchange
165 Euston Road
London
NW1 2BH
Telephone: 73565000
Exbridge House
Commercial Road
Exeter
Devon
EX2 4BB
Telephone: 73565000
Fbl 311 20 London Bridge Street
London
SE1 9SG
Telephone: 73565000
Fbl 351 Westel House (W407)
32/38 Uxbridge Road
London
W5 2BS
Telephone: 73565000
Ferrari House
Britton Street
Southampton
Hampshire
SO14 3LX
Telephone: 73565000
Gloucester Tel Exchange
Bull Lane
Gloucester
Gloucestershire
GL1 2JA
Telephone: 73565000
Goonhilly Earth Station
Goonhilly Downs
Helston
Cornwall
TR12 6LQ
Telephone: 73565000
Telephone House
70 High Street
Southampton
Hampshire
SO14 2NW
Telephone: 73565000
Telephone House
Queen Charlotte Street
Bristol
Avon
BS1 1BA
Telephone: 73565000
Telephone House
Rheims Way
Canterbury
Kent
CT1 3BA
Telephone: 73565000
Telephone House The Cresent
Taunton
Somerset
TA1 4BA
Telephone: 73565000
Tenter House
45 Moorfields
London
EC2Y 9AE
Telephone: 73565000
Thames Way
Telecom House
Alexandra Road
Aldershot, Hampshire
GU11 3JA
Telephone: 73565000
The Balance
2 Pinfold Street
Sheffield
South Yorkshire
S1 2GU
Telephone: 73565000
The Exchange
High Road
Ilford
Essex
IG1 1AT
Telephone: 73565000
The Lexicon
42 Braccan Walk
Bracknell
Berkshire
RG12 1BE
Telephone: 382230
The Mall Centre Building 5
4-5 Longwalk Road
Uxbridge
Middlesex
UB11 1FE
Telephone: 73565000
London Southern District
21/23 Warple Road
London
SW19 4BA
Telephone: 73565000
Maple House
Greenwood Close
Cardiff
South Glamorgan
CF23 8RD
Telephone: 73565000
Mayfair Telephone Exchange
Farm Street
London
W1J 5RJ
Telephone: 73565000
Meadowhall Centre
21 High Street Sheffield North
Sheffield
South Yorkshire
S9 1EP
Telephone: 73565000
Middle Gate
White Friars
Lewins Mead
Bristol, Avon
BS1 2LP
Telephone: 73565000
Mill House
11 Ilford Hill
Ilford
Essex
IG1 2BZ
Telephone: 73565000
Lakeside Village Shopping Outlet
White Rose Way
Doncaster
South Yorkshire
DN4 5PH
Telephone: 73565000
Millbrook Road East
Southampton
Hampshire
SO15 1HY
Telephone: 73565000
Network House
Brindley Way
Hemel Hempstead
Hertfordshire
HP3 9RR
Riverside Tower
5 Lanyon Place
Belfast
BT1 3BT
Telephone: 73565000
Room 305
Holborn Centre
120 Holborn
London
EC1N 2TE
Royal Mint Street
London
E1 8LQ
Telephone: 73565000
Scotland West Area
255 St Vincent Street
Glasgow
Lanarkshire
G2 5QY
Telephone: 73565000
Sevenoaks Station
London Road
Sevenoaks
Kent
TN13 1DP
Telephone: 73565000
Sharp Street
Bradford
West Yorkshire
BD6 1LY
Telephone: 73565000
St Clements House
Marsh Street
Bristol
Avon
BS1 4AY
Telephone: 73565000
St Giles House
1 Drury Lane
London
WC2B 5RS
Telephone: 73565000
St Martins House
Britannia Street
Leeds
West Yorkshire
LS1 2DZ
Telephone: 73565000
Stadium House
5 Park Street
Cardiff
South Glamorgan
CF10 1NT
Telephone: 73565000
Summit House
Waterloo Lane
Chelmsford
Essex
CM1 1BD
Telephone: 73565000
Network Managment Systems
2nd Floor
Crown House
Ipswich, Suffolk
IP1 3HS
Telephone: 73565000
North Star House
North Star Avenue
Swindon
Wiltshire
SN2 1BS
Telephone: 73565000
Old Academy Buildings 6 7
Rose Terrace
Perth
Perthshire
PH1 5HA
Telephone: 73565000
Order Direct
Accounts Department
Walpole House
London
W5 5AA
Otp 11
81-83 Station Road
West Croydon
Croydon, Surrey
CR0 2RD
Telephone: 73565000
P O Box 371
Parkway Business Ctr
Manchester
M14 0WE
P O Box 694
Merit Hord
The Hyde
London
E5 8TG
Telephone: 73565000
Piper House
Sovereign Way
Tonbridge
Kent
TN9 1RG
Telephone: 73565000
Po Box 371 Parkway Business Centre
Manchester
M17 1SN
Telephone: 73565000
Po Box 641
Cardiff
South Glamorgan
CF11 1DY
Telephone: 73565000
Post Point 320
Camelford House
87 Albert Embankment
London
SE1 7TP
Telephone: 73565000
Post Point 400f
Milton Gate
1 Moor Lane
London
EC2Y 9HA
Telephone: 73565000
Pp 4c Becket House
60-68 St Thomas Street
London
SE1 3QU
Telephone: 73565000
Pp C0205f
Telephone Exchange32-34 Humberstone
Leicester
Leicestershire
LE5 0AQ
Telephone: 73565000
Pp3 C 12 Angel Centre
403 St Johns Street
London
EC1V 4LD
Telephone: 73565000
Post Point 4c
Grand Island
Madlock Street
Manchester
M15 4FG
Telephone: 2268717
Priory House Industrial Estate
Pitsford Street
Birmingham
West Midlands
B18 6LZ
Telephone: 73565000
Providence Row
Durham
County Durham
DH98 1BT
Telephone: 73565000
R204c Cave House
Osborne Road
Uxbridge
Middlesex
UB8 1UE
Telephone: 73565000
Ranelagh Street
Central Station Complex
Liverpool
Merseyside
L11 5JT
Telephone: 73565000
Riverdale Industrial Estate
Rawson Spring Road
Sheffield
South Yorkshire
S6 1PD
Telephone: 73565000
Rivergate
Bristol
Avon
BS1 6ED
Telephone: 73565000
West Drayton Telephone Exchange
52 Station Road
West Drayton
Middlesex
UB7 7BT
Telephone: 73565000
West Gate
6 Grace Street
Leeds
West Yorkshire
LS1 2RP
Telephone: 73565000
Weston House
246 High Holborn
London
WC1V 7EX
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9YF
Telephone: 73565000
1 Lochside View
Edinburgh
Midlothian
EH12 9DH
1 London Road
Brentwood
Essex
CM14 4QP
Telephone: 73565000
1 Portland Street
Manchester
M60 1HR
1 Pride Hill
Shrewsbury
Shropshire
SY1 1DG
Telephone: 73565000
1-Trident Place
Mosquito Way
Hatfield Business Park
Hatfield, Hertfordshire
AL10 9BW
Telephone: 73565000
100 High Holborn
London
WC1V 6JS
Telephone: 73565000
13 Great Tower Street
London
NW9 5FH
Telephone: 73565000
130 Brent Cross Shopping Centre
Prince Charles Drive Hendon
London
NW4 3FP
Telephone: 73565000
13th Floor
151 Gower Street
London
WC1E 6AA
141 Davigdor Road
Hove
East Sussex
BN3 1RE
Telephone: 73565000
17 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7PE
Telephone: 868869
Green 40
Metrocentre Gateshead
Gateshead
Tyne and Wear
NE11 9YE
Telephone: 73565000
Greytown House
130 Elm Grove
Southsea
Hampshire
PO5 1LR
Telephone: 73565000
Haig Road
Parkgate Industrial Estate
Knutsford
Cheshire
WA16 8FB
Telephone: 73565000
Ipd/Is Ground Floor
307-317 Euston Road
London
NW1 3AD
Telephone: 73565000
K2
The Merry Hill Centre
Brierley Hill
Brierley Hill, West Midlands
DY5 1SY
Telephone: 73565000
Kestrel House Timbold Drive
Milton Keynes
Buckinghamshire
MK7 6TT
Telephone: 73565000
Kidbrooke Telephone Exchange
401 Shooters Hill Road
London
SE18 4LH
Telephone: 73565000
Kiosk Westfield London
Ariel Way Shepherd's Bush
London
W12 7GF
Knightrider Street
London
EC4V 5BT
Telephone: 73565000
17-19 Rochester Row
London
SW1P 1LA
Telephone: 73565000
18 Christchurch Road
Bournemouth
Dorset
BH1 3NE
Telephone: 73565000
18 Victoria Walk
Leeds
West Yorkshire
LS1 6JD
189 High Street
Hounslow
Middlesex
TW3 1BL
Telephone: 73565000
19 Hatfields
London
SE1 8DJ
19 The Roundway
Newcastle-upon-tyne
Tyne and Wear
NE12 8HY
Telephone: 73565000
199-203 High Holborn
London
WC1V 7BD
Telephone: 73565000
2 Castle Wharf
Canal Street
Nottingham
Nottinghamshire
NG1 7BT
Telephone: 73565000
2-4 Bankhead Terrace
Edinburgh
Midlothian
EH11 4DY
Telephone: 73565000
202 Elder Gate
Milton Keynes
Buckinghamshire
MK9 1BE
Telephone: 73565000
203 High Holborn
London
WC1V 7BU
Telephone: 73565000
The Stonebow
Garden Place
York
North Yorkshire
YO1 7NT
Telephone: 73565000
The Tower Block
The Strand
Swansea
West Glamorgan
SA1 2AB
Tower Wharf
Chester
Cheshire
CH1 4EZ
Unit 1-4
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9BW
Telephone: 6645369
Unit 13 West Orchard Shopp Cntr
Smithford Way
Coventry
West Midlands
CV1 1QT
Telephone: 73565000
Unit 4 Nidd House Richmond Bsns Par
Doncaster
South Yorkshire
DN4 5NL
Telephone: 73565000
Unit 50-52
Freshney Drive Shopping Centre
Grimsby
South Humberside
DN31 1QQ
Telephone: 352974
Unot 18
Central Shopping Centre
Ranelagh Street
Liverpool, Merseyside
L1 1QT
Telephone: 73565000
W0500a Walton House
34 St James's Street
Nottingham
Nottinghamshire
NG1 1BA
Telephone: 73565000
Alpha/Beta House
Enterprise Park
Bolton
Lancashire
L6 6PE
Telephone: 73565000
Ambassador House
75-77 St Michaels Street
London
W2 1QS
Telephone: 574000
Arlington Business Centre
Millshaw Park Lane
Leeds
West Yorkshire
LS11 0NE
Telephone: 73565000
Aspen Ho
Temple Street
Swindon
Wiltshire
SN1 1SQ
Telephone: 73565000
Basinghall Tcc
Leeds
West Yorkshire
LS1 5DZ
Baynard House
135 Queen Victoria Street
London
EC4V 4AA
Telephone: 73565000
Beech Crescent
Newhouse Industrial Estate
Motherwell
Lanarkshire
ML1 5SQ
Telephone: 73565000
Bibb Way
Ipswich
Suffolk
IP1 2EQ
Telephone: 73565000
Bridge Court
The Close
Newcastle-upon-tyne
Tyne and Wear
NE1 3BA
Telephone: 73565000
Broadway House
3 High Street
Bromley
Kent
BR1 1DD
7a Trinity Avenue
Felixstowe
Suffolk
IP11 4XA
Telephone: 73565000
85 The Bridges
Sunderland
Tyne and Wear
SR1 3LB
Telephone: 73565000
86 Queensmere
Slough
Berkshire
SL1 1DG
Telephone: 73565000
9 Greyfriars
Bedford
Bedfordshire
MK40 1HJ
Telephone: 73565000
91 London Road
Manchester
M34 6EE
94 High Street
Southend-on-sea
Essex
SS1 1JN
Telephone: 344443
Adastral Park
Martlesham Heath
Ipswich
Suffolk
IP5 3RE
Advanced Communications Technology
Centre
Adastral Park
Ipswich, Suffolk
IP5 3RE
Telephone: 642022
Aeradio House
Hayes Road
Southall
Middlesex
UB2 5NJ
Telephone: 73565000
Allianz House
Trinity Park
Bickenhill Lane
Birmingham, West Midlands
B37 7ET
Telephone: 73565000
207 Old Street
London
EC1V 9NR
Telephone: 73565000
21 Ward Road
Dundee
Angus
DD1 1BA
Telephone: 73565000
22 St Peters Street
Colchester
Essex
CO1 1ED
Telephone: 73565000
25/27 St Johns Street
Bedford
Bedfordshire
MK42 0BL
Telephone: 73565000
2607 Euston Tower
286 Euston Road
London
NW1 3DG
Telephone: 73565000
29 The Horsefair
Bristol
Avon
BS1 3JL
Telephone: 73565000
31-33 Castle Street
Norwich
Norfolk
NR2 1PN
Telephone: 73565000
33-34 Union Street
Swansea
West Glamorgan
SA1 3DZ
Telephone: 73565000
36 Princesshay
Exeter
Devon
EX1 1GE
Telephone: 73565000
3rd Floor River Park House
225 High Road
London
N22 8HQ
Telephone: 73565000
3rd Flr New Garden House
78 Hatton Garden
London
EC1N 8JP
Telephone: 73565000
4 St Mary Street
Cardiff
South Glamorgan
CF10 1AT
Telephone: 73565000
43-45 Church Street
Blackpool
Lancashire
FY1 1HT
Telephone: 73565000
45 Victoria Avenue
Southend-on-sea
Essex
SS2 6BA
49 Friar Street
Reading
Berkshire
RG1 1DX
Telephone: 73565000
60 Cleveland Street
London
W1T 4JZ
Telephone: 74325970
76 Regent Street
Swindon
Wiltshire
SN1 1JY
Telephone: 73565000
Credit Risk Overview
Want to learn more about BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ABBEYGROVE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2017 - Present (7 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 17/11/2022 | Appointment of secretary (AP03) | officers | |
| 17/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 01/01/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2021 | Change of director’s details (CH01) | officers | |
| 20/10/2021 | Change of director’s details (CH01) | officers | |
| 18/10/2021 | Change of director’s details (CH01) | officers | |
| 20/08/2021 | Confirmation Statement (CS01) | other | |
| 19/08/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2021 | Appointment of director (AP01) | officers | |
| 15/06/2021 | Termination of appointment of director (TM01) | officers | |
| 01/04/2021 | Termination of appointment of director (TM01) | officers | |
| 01/04/2021 | Appointment of director (AP01) | officers | |
| 07/09/2020 | Annual Accounts. (AA) | accounts | |
| 10/08/2020 | Confirmation Statement (CS01) | other | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 15/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2019 | Appointment of secretary (AP03) | officers | |
| 09/08/2019 | Confirmation Statement (CS01) | other | |
| 11/07/2019 | Annual Accounts. (AA) | accounts | |
| 18/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/11/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2018 | Appointment of director (AP01) | officers | |
| 12/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/10/2017 | Appointment of director (AP01) | officers | |
| 19/10/2017 | Termination of appointment of director (TM01) | officers | |
| 19/10/2017 | Appointment of director (AP01) | officers | |
| 19/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Termination of appointment of director (TM01) | officers | |
| 06/10/2017 | Appointment of director (AP01) | officers | |
| 11/08/2017 | Confirmation Statement (CS01) | other | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Confirmation Statement (CS01) | other | |
| 10/08/2016 | Termination of appointment of director (TM01) | officers | |
| 17/06/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2015 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Annual Return (AR01) | returns | |
| 12/06/2014 | Annual Accounts. (AA) | accounts | |
| 06/09/2013 | Annual Return (AR01) | returns | |
| 31/05/2013 | Annual Accounts. (AA) | accounts | |
| 12/11/2012 | Change of director’s details (CH01) | officers | |
| 10/09/2012 | Annual Return (AR01) | returns | |
| 06/09/2012 | Change of director’s details (CH01) | officers | |
| 28/05/2012 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 27/04/2011 | Appointment of director (AP01) | officers | |
| 27/04/2011 | Termination of appointment of director (TM01) | officers | |
| 25/02/2011 | Change of director’s details (CH01) | officers | |
| 24/08/2010 | Annual Return (AR01) | returns | |
| 11/08/2010 | No description (RESOLUTIONS) | other | |
| 11/08/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/05/2010 | Annual Accounts. (AA) | accounts | |
| 18/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/11/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/09/2009 | Annual Return. (363A) | returns | |
| 02/09/2009 | Annual Return. (363A) | returns | |
| 28/05/2009 | Annual Accounts. (AA) | accounts | |
| 24/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2008 | Annual Accounts. (AA) | accounts | |
| 08/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/09/2007 | Annual Return. (363A) | returns | |
| 02/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2007 | Annual Accounts. (AA) | accounts | |
| 29/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2006 | Annual Return. (363A) | returns | |
| 16/06/2006 | Annual Accounts. (AA) | accounts | |
| 14/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/09/2005 | Annual Return. (363A) | returns | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/09/2004 | Register of members. (353) | miscellaneous | |
| 01/09/2004 | Annual Return. (363A) | returns | |
| 09/06/2004 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Annual Return. (363A) | returns | |
| 21/07/2003 | Annual Accounts. (AA) | accounts | |
| 12/07/2003 | No description (RESOLUTIONS) | other | |
| 11/05/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2002 | Annual Return. (363A) | returns | |
| 23/07/2002 | Annual Accounts. (AA) | accounts | |
| 18/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/05/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/05/2002 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Roger Michael Eyre (930753586) Appointed |
| 05/04/2023 | Martin Sydney Smith (928520784) has left the board |
| 21/11/2022 | Kathryn Alice Zielinski (926149710) has left the board |
| 21/11/2022 | New Company Secretary Antony John Gara (930235963) Appointed |
| 09/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Daniel Thomas Rider (922928791) Appointed |
| 11/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Edward John Heaton (926785926) Appointed |
| 10/03/2020 | New Board Member Keighly Mckenna Droy-Whelan (909679613) Appointed |
| 19/08/2019 | Heather Gwendolyn Brierley (907209029) has left the board |
| 19/08/2019 | New Company Secretary Kathryn Alice Zielinski (926149710) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 20/12/2018 | Glyn Parry (908198412) has left the board |
| 04/09/2018 | Patrick James Bradley (912940925) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Aasa Ulrica Susanne Fearn (924745820) Appointed |
| 16/06/2018 | New Accounts filed |
| 31/10/2017 | Simon Jonathan Lowth (923922174) has left the board |
| 31/10/2017 | New Board Member Simon Jonathan Lowth (921015090) Appointed |
| 24/10/2017 | New Board Member Simon Jonathan Lowth (923922174) Appointed |
| 23/10/2017 | Linda Bruce-Watt (923874035) has left the board |
| 23/10/2017 | New Board Member Neil Richard Harris (923918126) Appointed |
| 23/10/2017 | New Board Member Patrick James Bradley (912940925) Appointed |
| 10/10/2017 | New Board Member Linda Bruce-Watt (923874035) Appointed |
| 10/10/2017 | Sean Mountford Graham Williams (915967417) has left the board |
| 15/08/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | Anthony Everard Ashiantha Chanmugam (908914905) has left the board |
| 19/07/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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