Waterthorpe Farm
Sheffield
South Yorkshire
S20 8LW
Director Name | Mrs Pauline Veronica Thorpe |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1995(21 years, 6 months after company formation) |
Appointment Duration | 29 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Waterthorpe Gardens Waterthorpe Farm Sheffield South Yorkshire S20 8LW |
Director Name | Mr David Alexander Hughes |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2000(26 years, 5 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Police Driver |
Country of Residence | United Kingdom |
Correspondence Address | 33 Waterthorpe Crescent Waterthorpe Farm Sheffield South Yorkshire S20 8LU |
Secretary Name | Mr David Alexander Hughes |
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Nationality | British |
Status | Current |
Appointed | 27 March 2000(26 years, 5 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Police |
Country of Residence | United Kingdom |
Correspondence Address | 33 Waterthorpe Crescent Waterthorpe Farm Sheffield South Yorkshire S20 8LU |
Director Name | Mr Martin Anthony James |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2017(43 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Waterthorpe Glen Westfield Sheffield South Yorkshire S20 8NB |
Director Name | Elizabeth Elaine Hughes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 April 2017(43 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Waterthorpe Crescent Westfield Sheffield S. Yorks S20 8LU |
Director Name | Mr Jason Paul Beard |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 14 May 2019(45 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX |
Director Name | Philip Frank Rowan |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 March 1997) |
Role | Service Engineer |
Correspondence Address | 9 Waterthorpe Close Westfield Sheffield South Yorkshire S19 5LT |
Director Name | Deborah Suzzanne Robinson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 April 1995) |
Role | Housewife |
Correspondence Address | 17 Waterthorpe Glade Westfield Sheffield South Yorkshire S19 5LX |
Director Name | Mark Colton |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 May 1993) |
Role | Motor Cycle Patrol Officer |
Correspondence Address | 11 Waterthorpe Gardens Westfield Sheffield South Yorkshire S19 5LW |
Secretary Name | Michael James Francis Griffith |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 January 1997) |
Role | Company Director |
Correspondence Address | 10 Waterthorpe Glade Westfield Sheffield S19 5LX |
Director Name | Carol Ann Robinson |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 March 1998) |
Role | Vdu Operator |
Correspondence Address | 8 Waterthorpe Gardens Sheffield South Yorkshire S19 5LW |
Director Name | George Bradbury |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(23 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 2001) |
Role | Service Engineer |
Correspondence Address | 4 Waterthorpe Rise Westfield Sheffield South Yorkshire S20 8NA |
Director Name | Anthony William Rowley |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(23 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 2001) |
Role | Retired |
Correspondence Address | 23 Waterthorpe Crescent Westfield Sheffield South Yorkshire S20 8LU |
Director Name | Pamela Senior |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(23 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 23 March 1998) |
Role | Secretary |
Correspondence Address | 16 Waterthorpe Gardens Westfield Sheffield South Yorkshire S20 8LW |
Director Name | Pamela Senior |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(23 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 23 March 1998) |
Role | Secretary |
Correspondence Address | 16 Waterthorpe Gardens Westfield Sheffield South Yorkshire S20 8LW |
Director Name | Lorna Claire Wild |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 March 2000) |
Role | Cca |
Correspondence Address | 9 Waterthorpe Glen Westfield Sheffield South Yorkshire S20 8NB |
Director Name | Wendy Beaumont |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(24 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 March 1999) |
Role | Company Director |
Correspondence Address | 19 Waterthorpe Gardens Westfield Sheffield South Yorkshire S20 8LW |
Secretary Name | George Bradbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 March 2001) |
Role | Company Director |
Correspondence Address | 4 Waterthorpe Rise Westfield Sheffield South Yorkshire S20 8NA |
Director Name | Jayne Andrea Wieczorek |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2008) |
Role | Buying Clerk |
Correspondence Address | 24 Waterthorpe Rise Sheffield South Yorkshire S20 8NA |
Director Name | Mr John Robert Jones |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(30 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 25 April 2017) |
Role | Horologist |
Country of Residence | United Kingdom |
Correspondence Address | 12 Waterthorpe Rise Sheffield South Yorkshire S20 8NA |
Director Name | Mrs Louise Selina Beard |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(35 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 14 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Waterthorpe Glade Westfield Sheffield South Yorkshire S20 8LX |
Director Name | Miss Joanne Morton |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(37 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 03 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX |
Registered Address | 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Year | 2013 |
---|---|
Turnover | £7,167 |
Net Worth | £5,110 |
Cash | £2,833 |
Current Liabilities | £2,358 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (12 months ago) |
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Next Return Due | 17 May 2024 (2 weeks, 2 days from now) |
14 July 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
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11 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
16 May 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
5 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
3 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
13 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
5 January 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
14 June 2019 | Termination of appointment of Louise Selina Beard as a director on 14 May 2019 (1 page) |
14 June 2019 | Appointment of Mr Jason Paul Beard as a director on 14 May 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
9 May 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
14 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
28 July 2017 | Appointment of Mr Martin Anthony James as a director on 25 April 2017 (3 pages) |
28 July 2017 | Appointment of Mr Martin Anthony James as a director on 25 April 2017 (3 pages) |
20 July 2017 | Notification of a person with significant control statement (2 pages) |
20 July 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Termination of appointment of John Robert Jones as a director on 25 April 2017 (2 pages) |
27 June 2017 | Appointment of Elizabeth Elaine Hughes as a director on 25 April 2017 (3 pages) |
27 June 2017 | Termination of appointment of John Robert Jones as a director on 25 April 2017 (2 pages) |
27 June 2017 | Appointment of Elizabeth Elaine Hughes as a director on 25 April 2017 (3 pages) |
26 June 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
7 April 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
7 April 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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8 May 2016 | Full accounts made up to 31 December 2015 (6 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (6 pages) |
21 May 2015 | Termination of appointment of Joanne Morton as a director on 3 May 2015 (1 page) |
21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Termination of appointment of Joanne Morton as a director on 3 May 2015 (1 page) |
21 May 2015 | Termination of appointment of Joanne Morton as a director on 3 May 2015 (1 page) |
21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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19 April 2015 | Full accounts made up to 31 December 2014 (6 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (6 pages) |
21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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8 April 2014 | Full accounts made up to 31 December 2013 (7 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (7 pages) |
10 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (21 pages) |
10 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (21 pages) |
10 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (21 pages) |
16 April 2013 | Full accounts made up to 31 December 2012 (7 pages) |
16 April 2013 | Full accounts made up to 31 December 2012 (7 pages) |
8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (21 pages) |
8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (21 pages) |
8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (21 pages) |
22 March 2012 | Full accounts made up to 31 December 2011 (7 pages) |
22 March 2012 | Full accounts made up to 31 December 2011 (7 pages) |
7 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (19 pages) |
7 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (19 pages) |
7 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (19 pages) |
23 May 2011 | Appointment of Miss Joanne Morton as a director (2 pages) |
23 May 2011 | Appointment of Miss Joanne Morton as a director (2 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (7 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (7 pages) |
14 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (71 pages) |
14 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (71 pages) |
14 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (71 pages) |
13 May 2010 | Director's details changed for Mr David Alexander Hughes on 1 May 2010 (2 pages) |
13 May 2010 | Secretary's details changed for David Alexander Hughes on 1 May 2010 (1 page) |
13 May 2010 | Director's details changed for Pauline Veronica Thorpe on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Nigel Timothy Perkins on 1 May 2010 (2 pages) |
13 May 2010 | Secretary's details changed for David Alexander Hughes on 1 May 2010 (1 page) |
13 May 2010 | Director's details changed for John Robert Jones on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Nigel Timothy Perkins on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Pauline Veronica Thorpe on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Nigel Timothy Perkins on 1 May 2010 (2 pages) |
13 May 2010 | Secretary's details changed for David Alexander Hughes on 1 May 2010 (1 page) |
13 May 2010 | Director's details changed for Pauline Veronica Thorpe on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr David Alexander Hughes on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr David Alexander Hughes on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for John Robert Jones on 1 May 2010 (2 pages) |
13 May 2010 | Director's details changed for John Robert Jones on 1 May 2010 (2 pages) |
19 March 2010 | Full accounts made up to 31 December 2009 (9 pages) |
19 March 2010 | Full accounts made up to 31 December 2009 (9 pages) |
5 June 2009 | Return made up to 03/05/09; full list of members (13 pages) |
5 June 2009 | Appointment terminated director jayne wieczorek (1 page) |
5 June 2009 | Return made up to 03/05/09; full list of members (13 pages) |
5 June 2009 | Director appointed louise selina mileswski beard (1 page) |
5 June 2009 | Appointment terminated director jayne wieczorek (1 page) |
5 June 2009 | Director appointed louise selina mileswski beard (1 page) |
7 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 June 2008 | Return made up to 03/05/08; no change of members
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16 June 2008 | Return made up to 03/05/08; no change of members
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9 April 2008 | Full accounts made up to 31 December 2007 (9 pages) |
9 April 2008 | Full accounts made up to 31 December 2007 (9 pages) |
7 August 2007 | Return made up to 03/05/07; full list of members (18 pages) |
7 August 2007 | Return made up to 03/05/07; full list of members (18 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (8 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (8 pages) |
25 July 2006 | Return made up to 03/05/06; full list of members (14 pages) |
25 July 2006 | Return made up to 03/05/06; full list of members (14 pages) |
16 March 2006 | Full accounts made up to 31 December 2005 (7 pages) |
16 March 2006 | Full accounts made up to 31 December 2005 (7 pages) |
18 July 2005 | Return made up to 03/05/05; full list of members (20 pages) |
18 July 2005 | Return made up to 03/05/05; full list of members (20 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
2 July 2004 | Return made up to 03/05/04; full list of members
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2 July 2004 | Return made up to 03/05/04; full list of members
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1 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director resigned (1 page) |
26 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 November 2003 | Return made up to 03/05/03; full list of members
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7 November 2003 | Return made up to 03/05/03; full list of members
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11 July 2003 | Auditor's resignation (1 page) |
11 July 2003 | Auditor's resignation (1 page) |
8 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
11 June 2002 | Return made up to 03/05/02; full list of members (19 pages) |
11 June 2002 | Return made up to 03/05/02; full list of members (19 pages) |
20 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
20 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Return made up to 03/05/01; change of members
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25 May 2001 | Director resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Return made up to 03/05/01; change of members
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9 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
9 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Return made up to 03/05/00; change of members
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30 May 2000 | Return made up to 03/05/00; change of members
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30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (5 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (5 pages) |
19 May 1999 | Return made up to 03/05/99; full list of members
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19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | Return made up to 03/05/99; full list of members
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23 February 1999 | Full accounts made up to 31 December 1998 (5 pages) |
23 February 1999 | Full accounts made up to 31 December 1998 (5 pages) |
11 August 1998 | Return made up to 03/05/98; full list of members (15 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Return made up to 03/05/98; full list of members (15 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New secretary appointed (2 pages) |
12 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
12 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | Return made up to 03/05/97; no change of members
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27 May 1997 | Return made up to 03/05/97; no change of members
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28 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
28 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
8 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
8 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
5 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
5 March 1996 | Full accounts made up to 31 December 1995 (5 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
9 June 1995 | Registered office changed on 09/06/95 from: regency house st marys road sheffield S. yorkshire S2 4AN (1 page) |
9 June 1995 | Registered office changed on 09/06/95 from: regency house st marys road sheffield S. yorkshire S2 4AN (1 page) |
9 June 1995 | New director appointed (2 pages) |
9 June 1995 | Return made up to 03/05/95; full list of members
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9 June 1995 | Return made up to 03/05/95; full list of members
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9 June 1995 | New director appointed (2 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
16 October 1973 | Incorporation (14 pages) |
16 October 1973 | Incorporation (14 pages) |