Royal School Of Needlework(The)

Company Name	Royal School Of Needlework(The)
Company Status	Active
Company Number	00012192
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85510	Sports and recreation education
SIC 85520	Cultural education
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Susan Margaret Kay-Williams
Nationality	British
Status	Current
Appointed	20 August 2007(105 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chief Executive
Correspondence Address	10 Angles Road London SW16 2UR

Director Name	Ms Victoria Elizabeth Farrow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Prof Patricia Barbara Cullen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Higher Education Consultant
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Pauline Elizabeth Wood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Eleri Lynn Ritchie
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Exhibitions/Author/Curator
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Louisa Christofidou
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Julie Ann Richards
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Mr Keith William Pickard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Prof Dominic Tweddle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(121 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Museum Director General
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Miss Sarah Jane Mumford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(121 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Dr Paula Leftwich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	04 May 2023(121 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Retired
Country of Residence	United States
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Clara Yan Yin Poon
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Part-Time Student
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Duchess Jane Duchess Of Buccleuch & Queensberry
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	9 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	46 Bedford Gardens Kensington London W8 7EH

Director Name	Mr Gerald Anthony Charrington
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 1994)
Role	Farmer
Correspondence Address	Griffins Church Street Kelvedon Colchester Essex CO5 9AH

Director Name	Mrs Winifred Carr Frizell
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	18 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Terence Michael Bramble
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	25 Cleaver Square London SE11 4DW

Director Name	Mrs Elaine Ashton
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	70 Lonsdale Road London SW13 9JS

Director Name	Mrs Marjolein Evantha Amphlett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Howlets Great Hallingbury Bishops Stortford Herts Cm22 72r

Secretary Name	Mr Denis Richard Piggott
Nationality	British
Status	Resigned
Appointed	07 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	2 Little Brook Bank Chiddingfold Godalming Surrey GU8 4RR

Director Name	John Joseph Burke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 February 2000)
Role	Executive Director
Correspondence Address	Lea Farm Sutton Wick Bishop Sutton Bristol BS39 5XR

Director Name	Lady Patricia Armstrong Of Ilminster
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	12 Hyde Park Street London W2 2JN

Secretary Name	Robert Geoffrey William Lampitt
Nationality	British
Status	Resigned
Appointed	03 February 1993(91 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	30 Garrick Close Walton On Thames Surrey KT12 5PA

Director Name	Countess Carolyn De Salis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(93 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 January 2010)
Role	Designer
Correspondence Address	Yarlington House Yarlington Wincanton Somerset BA9 8DY

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(99 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2007)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Secretary Name	Mr Richard Edward John Major
Nationality	British
Status	Resigned
Appointed	01 January 2002(100 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rothesay Avenue Richmond Surrey TW10 5EB

Secretary Name	Mr Alexander Harvey Lowe
Nationality	British
Status	Resigned
Appointed	16 August 2002(100 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Summer Avenue East Molesey Surrey KT8 9LU

Secretary Name	Mr Vaughan Albury Williams
Nationality	British
Status	Resigned
Appointed	01 March 2007(105 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Queens Gardens Ealing London W5 1SE

Director Name	Ms Caroline Dakers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(106 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	Fernley Cottage Water Street Berwick St. John Shaftesbury Dorset SP7 0HS

Director Name	Mrs Jean Margaret Crawford
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(107 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 07 October 2009)
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Mr David Nathan Cohen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(108 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 February 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Mrs Caroline Claire De Guitaut
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(112 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 21 April 2021)
Role	Cutator
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Nicola Ashley Clarke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Mrs Elizabeth Ann Braakenburg Dyce
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(114 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Director Name	Ms Miranda Geraldine Corti
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2021(119 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU

Contact

Website	www.royal-needlework.co.uk

Location

Registered Address	Apartment 12a Hampton Court Palace East Molesey Surrey KT8 9AU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,360,881
Net Worth	£3,952,115
Cash	£143,500
Current Liabilities	£302,643

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

6 July 1987	Delivered on: 8 July 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 5 king street london WC2 title number 266665. Outstanding
11 June 1948	Delivered on: 14 June 1948 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Freehold:- 25, princes gate, westminster, london title no ln 50979. Outstanding

Filing History

17 February 2024	Group of companies' accounts made up to 31 August 2023 (62 pages)
11 October 2023	Appointment of Ms Clara Yan Yin Poon as a director on 28 September 2023 (2 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with updates (6 pages)
9 May 2023	Termination of appointment of Stephanie Jane Wright as a director on 4 May 2023 (1 page)
9 May 2023	Appointment of Professor Dominic Tweddle as a director on 4 May 2023 (2 pages)
9 May 2023	Appointment of Miss Sarah Jane Mumford as a director on 4 May 2023 (2 pages)
9 May 2023	Appointment of Dr Paula Leftwich as a director on 4 May 2023 (2 pages)
3 April 2023	Termination of appointment of Claire Benita Miller as a director on 31 March 2023 (1 page)
9 February 2023	Group of companies' accounts made up to 31 August 2022 (60 pages)
7 February 2023	Appointment of Mr Keith William Pickard as a director on 1 February 2023 (2 pages)
22 December 2022	Termination of appointment of Nicola Ashley Clarke as a director on 14 December 2022 (1 page)
28 September 2022	Appointment of Ms Julie Ann Richards as a director on 28 July 2022 (2 pages)
28 September 2022	Appointment of Miss Claire Benita Miller as a director on 28 July 2022 (2 pages)
28 September 2022	Appointment of Ms Louisa Christofidou as a director on 26 July 2022 (2 pages)
12 September 2022	Termination of appointment of Miranda Geraldine Corti as a director on 10 August 2022 (1 page)
12 September 2022	Termination of appointment of Andrew William Palmer as a director on 31 August 2022 (1 page)
12 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 July 2022	Termination of appointment of Elizabeth Ann Braakenburg Dyce as a director on 23 June 2022 (1 page)
6 June 2022	Confirmation statement made on 26 May 2022 with updates (6 pages)
5 May 2022	Termination of appointment of Deborah Lamb as a director on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Morgan Hixon Seidler Fowles as a director on 4 May 2022 (1 page)
26 April 2022	Memorandum and Articles of Association (25 pages)
7 April 2022	Group of companies' accounts made up to 31 August 2021 (54 pages)
20 January 2022	Termination of appointment of Reena Jayantilal Pastakia as a director on 10 January 2022 (1 page)
16 December 2021	Appointment of Ms Eleri Lynn Ritchie as a director on 5 October 2021 (2 pages)
14 December 2021	Appointment of Ms Miranda Geraldine Corti as a director on 5 October 2021 (2 pages)
14 December 2021	Appointment of Mrs Pauline Elizabeth Wood as a director on 5 October 2021 (2 pages)
14 October 2021	Termination of appointment of Samantha Jane Hoe-Richardson as a director on 5 October 2021 (1 page)
11 August 2021	Memorandum and Articles of Association (26 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with updates (6 pages)
29 April 2021	Termination of appointment of Caroline Claire De Guitaut as a director on 21 April 2021 (1 page)
17 March 2021	Group of companies' accounts made up to 31 August 2020 (58 pages)
19 November 2020	Appointment of Professor Patricia Barbara Cullen as a director on 23 June 2020 (2 pages)
19 November 2020	Appointment of Ms Victoria Elizabeth Farrow as a director on 23 June 2020 (2 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with updates (6 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
15 May 2020	Appointment of Ms Reena Jayantilal Pastakia as a director on 17 February 2020 (2 pages)
15 May 2020	Termination of appointment of Sharan Janet Elizabeth Wicks as a director on 12 December 2019 (1 page)
15 May 2020	Termination of appointment of John Richard Miles as a director on 17 February 2020 (1 page)
4 March 2020	Group of companies' accounts made up to 31 August 2019 (42 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with updates (6 pages)
26 March 2019	Group of companies' accounts made up to 31 August 2018 (44 pages)
14 November 2018	Termination of appointment of Christopher Macdonald Stooke as a director on 3 October 2018 (1 page)
15 October 2018	Director's details changed for Mrs Morgan Hixon Seidler Fowles on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Christopher Macdonald Stooke on 15 October 2018 (2 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with updates (6 pages)
15 March 2018	Group of companies' accounts made up to 31 August 2017 (40 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
12 April 2017	Appointment of Mrs Stephanie Jane Wright as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of Mrs Stephanie Jane Wright as a director on 11 April 2017 (2 pages)
5 April 2017	Termination of appointment of Nicholas Dutfield Rochez as a director on 28 February 2017 (1 page)
5 April 2017	Termination of appointment of Nicholas Dutfield Rochez as a director on 28 February 2017 (1 page)
27 March 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
27 March 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
7 December 2016	Appointment of Prof. John Richard Miles as a director on 5 October 2016 (2 pages)
7 December 2016	Appointment of Prof. John Richard Miles as a director on 5 October 2016 (2 pages)
6 December 2016	Termination of appointment of David John Robert Elford as a director on 19 October 2016 (1 page)
6 December 2016	Termination of appointment of David John Robert Elford as a director on 19 October 2016 (1 page)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
29 July 2016	Director's details changed for Mr David John Robert Elford on 28 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr David John Robert Elford on 28 July 2016 (2 pages)
6 July 2016	Appointment of Ms Nicola Ashley Clarke as a director on 20 April 2016 (2 pages)
6 July 2016	Appointment of Mrs Elizabeth Ann Braakenburg Dyce as a director on 20 April 2016 (2 pages)
6 July 2016	Appointment of Mrs Elizabeth Ann Braakenburg Dyce as a director on 20 April 2016 (2 pages)
6 July 2016	Appointment of Ms Nicola Ashley Clarke as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Morgan Hixon Seidler Fowles as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Morgan Hixon Seidler Fowles as a director on 20 April 2016 (2 pages)
30 March 2016	Appointment of Ms Deborah Lamb as a director on 17 February 2016 (2 pages)
30 March 2016	Appointment of Mr David John Robert Elford as a director on 17 February 2016 (2 pages)
30 March 2016	Appointment of Mr David John Robert Elford as a director on 17 February 2016 (2 pages)
30 March 2016	Appointment of Ms Deborah Lamb as a director on 17 February 2016 (2 pages)
10 March 2016	Group of companies' accounts made up to 31 August 2015 (34 pages)
10 March 2016	Group of companies' accounts made up to 31 August 2015 (34 pages)
3 March 2016	Termination of appointment of Alice Margaret Kettle as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of David Nathan Cohen as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of Susan Elisabeth Sellers as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of Susan Elisabeth Sellers as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of Alice Margaret Kettle as a director on 17 February 2016 (1 page)
3 March 2016	Termination of appointment of David Nathan Cohen as a director on 17 February 2016 (1 page)
9 November 2015	Appointment of Miss Samantha Jane Hoe-Richardson as a director on 1 October 2015 (2 pages)
9 November 2015	Termination of appointment of Jean Margaret Crawford as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Catherine Judith Garvagh as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Jean Margaret Crawford as a director on 1 October 2015 (1 page)
9 November 2015	Appointment of Miss Samantha Jane Hoe-Richardson as a director on 1 October 2015 (2 pages)
9 November 2015	Termination of appointment of Catherine Judith Garvagh as a director on 1 October 2015 (1 page)
20 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 290 (11 pages)
20 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 290 (11 pages)
20 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 290 (11 pages)
5 June 2015	Termination of appointment of Philippa Anne Laughton as a director on 23 February 2015 (1 page)
5 June 2015	Termination of appointment of Philippa Anne Laughton as a director on 23 February 2015 (1 page)
5 June 2015	Appointment of Ms Alice Margaret Kettle as a director on 23 February 2015 (2 pages)
5 June 2015	Appointment of Ms Alice Margaret Kettle as a director on 23 February 2015 (2 pages)
23 March 2015	Group of companies' accounts made up to 31 August 2014 (33 pages)
23 March 2015	Group of companies' accounts made up to 31 August 2014 (33 pages)
11 August 2014	Director's details changed (2 pages)
11 August 2014	Director's details changed for Mrs Catherine Judith Hickson on 1 July 2014 (2 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 290 (12 pages)
11 August 2014	Director's details changed for Mrs Catherine Judith Hickson on 1 July 2014 (2 pages)
11 August 2014	Director's details changed for Mrs Catherine Judith Hickson on 1 July 2014 (2 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 290 (12 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 290 (12 pages)
11 August 2014	Director's details changed (2 pages)
8 May 2014	Appointment of Mrs Caroline Claire De Guitaut as a director (2 pages)
8 May 2014	Termination of appointment of John Williamson as a director (1 page)
8 May 2014	Appointment of Mrs Caroline Claire De Guitaut as a director (2 pages)
8 May 2014	Termination of appointment of John Williamson as a director (1 page)
9 April 2014	Group of companies' accounts made up to 31 August 2013 (31 pages)
9 April 2014	Group of companies' accounts made up to 31 August 2013 (31 pages)
27 March 2014	Appointment of Mrs Sharan Janet Elizabeth Wicks as a director (2 pages)
27 March 2014	Appointment of Mrs Sharan Janet Elizabeth Wicks as a director (2 pages)
6 March 2014	Termination of appointment of Caroline Dakers as a director (1 page)
6 March 2014	Termination of appointment of Caroline Dakers as a director (1 page)
6 March 2014	Termination of appointment of Caroline Dakers as a director (1 page)
6 March 2014	Termination of appointment of Caroline Dakers as a director (1 page)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 290 (14 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 290 (14 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 290 (14 pages)
8 August 2013	Termination of appointment of Claire Wilcox as a director (1 page)
8 August 2013	Termination of appointment of Claire Wilcox as a director (1 page)
21 March 2013	Group of companies' accounts made up to 31 August 2012 (39 pages)
21 March 2013	Group of companies' accounts made up to 31 August 2012 (39 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
16 March 2012	Appointment of Mr Andrew William Palmer as a director (2 pages)
16 March 2012	Appointment of Mr Andrew William Palmer as a director (2 pages)
9 February 2012	Group of companies' accounts made up to 31 August 2011 (36 pages)
9 February 2012	Group of companies' accounts made up to 31 August 2011 (36 pages)
25 January 2012	Termination of appointment of James Joll as a director (1 page)
25 January 2012	Termination of appointment of Brian Levy as a director (1 page)
25 January 2012	Termination of appointment of Brian Levy as a director (1 page)
25 January 2012	Termination of appointment of James Joll as a director (1 page)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (16 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (16 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (16 pages)
21 March 2011	Group of companies' accounts made up to 31 August 2010 (42 pages)
21 March 2011	Group of companies' accounts made up to 31 August 2010 (42 pages)
23 February 2011	Appointment of Mr Christopher Macdonald Stooke as a director (2 pages)
23 February 2011	Appointment of Mr Christopher Macdonald Stooke as a director (2 pages)
1 September 2010	Appointment of Ms Claire Wilcox as a director (2 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
1 September 2010	Director's details changed for James Anthony Boyd Joll on 7 August 2010 (2 pages)
1 September 2010	Termination of appointment of Christopher Laurence as a director (1 page)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
1 September 2010	Director's details changed for Mrs Philippa Anne Laughton on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Susan Elisabeth Sellers on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for James Anthony Boyd Joll on 7 August 2010 (2 pages)
1 September 2010	Appointment of Ms Claire Wilcox as a director (2 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
1 September 2010	Director's details changed for James Anthony Boyd Joll on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Susan Elisabeth Sellers on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Philippa Anne Laughton on 7 August 2010 (2 pages)
1 September 2010	Termination of appointment of Christopher Laurence as a director (1 page)
1 September 2010	Director's details changed for Mrs Philippa Anne Laughton on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Susan Elisabeth Sellers on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Ms Caroline Dakers on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Ms Caroline Dakers on 7 August 2010 (2 pages)
1 September 2010	Termination of appointment of Carolyn De Salis as a director (1 page)
1 September 2010	Termination of appointment of Carolyn De Salis as a director (1 page)
1 September 2010	Director's details changed for Ms Caroline Dakers on 7 August 2010 (2 pages)
3 March 2010	Appointment of Mr David Nathan Cohen as a director (2 pages)
3 March 2010	Appointment of Mr David Nathan Cohen as a director (2 pages)
9 February 2010	Group of companies' accounts made up to 31 August 2009 (33 pages)
9 February 2010	Group of companies' accounts made up to 31 August 2009 (33 pages)
17 December 2009	Appointment of Mrs Jean Margaret Crawford as a director (2 pages)
17 December 2009	Appointment of Mrs Catherine Judith Hickson as a director (2 pages)
17 December 2009	Appointment of Mrs Jean Margaret Crawford as a director (2 pages)
17 December 2009	Appointment of Mrs Catherine Judith Hickson as a director (2 pages)
17 December 2009	Appointment of Mrs Jean Margaret Crawford as a director (2 pages)
17 December 2009	Termination of appointment of Catherine Hickson as a director (1 page)
17 December 2009	Termination of appointment of Catherine Hickson as a director (1 page)
17 December 2009	Termination of appointment of Jean Crawford as a director (1 page)
17 December 2009	Appointment of Mrs Catherine Judith Hickson as a director (2 pages)
17 December 2009	Termination of appointment of Jean Crawford as a director (1 page)
17 December 2009	Appointment of Mrs Jean Margaret Crawford as a director (2 pages)
17 December 2009	Appointment of Mrs Catherine Judith Hickson as a director (2 pages)
13 August 2009	Return made up to 07/08/09; full list of members (18 pages)
13 August 2009	Return made up to 07/08/09; full list of members (18 pages)
14 July 2009	Director appointed susan sellers (2 pages)
14 July 2009	Director appointed susan sellers (2 pages)
8 May 2009	Group of companies' accounts made up to 31 August 2008 (27 pages)
8 May 2009	Group of companies' accounts made up to 31 August 2008 (27 pages)
9 April 2009	Director appointed mrs philippa anne laughton (1 page)
9 April 2009	Director appointed mrs philippa anne laughton (1 page)
12 March 2009	Appointment terminated director ian harrison (1 page)
12 March 2009	Appointment terminated director ian harrison (1 page)
12 March 2009	Appointment terminated director connie freeman (1 page)
12 March 2009	Appointment terminated director connie freeman (1 page)
29 September 2008	Director appointed ms caroline dakers (1 page)
29 September 2008	Appointment terminated director antony chambers (1 page)
29 September 2008	Appointment terminated director alison reed (1 page)
29 September 2008	Appointment terminated director antony chambers (1 page)
29 September 2008	Appointment terminated director linda wrigglesworth (1 page)
29 September 2008	Director appointed ms caroline dakers (1 page)
29 September 2008	Return made up to 07/08/08; full list of members (18 pages)
29 September 2008	Appointment terminated director alison reed (1 page)
29 September 2008	Appointment terminated director deborah whitfeld (1 page)
29 September 2008	Return made up to 07/08/08; full list of members (18 pages)
29 September 2008	Appointment terminated director norman willis (1 page)
29 September 2008	Appointment terminated director norman willis (1 page)
29 September 2008	Appointment terminated director linda wrigglesworth (1 page)
29 September 2008	Appointment terminated director deborah whitfeld (1 page)
12 August 2008	Director appointed mr nicholas dutfield rochez (1 page)
12 August 2008	Director appointed mr nicholas dutfield rochez (1 page)
24 July 2008	Director appointed john harry williamson (2 pages)
24 July 2008	Director appointed john harry williamson (2 pages)
31 March 2008	Auditor's resignation (1 page)
31 March 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
31 March 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
31 March 2008	Auditor's resignation (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
7 September 2007	Return made up to 07/08/07; no change of members (11 pages)
7 September 2007	Return made up to 07/08/07; no change of members (11 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
29 June 2007	Group of companies' accounts made up to 31 August 2006 (19 pages)
29 June 2007	Group of companies' accounts made up to 31 August 2006 (19 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Return made up to 07/08/06; full list of members (31 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Return made up to 07/08/06; full list of members (31 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
8 May 2006	Group of companies' accounts made up to 31 August 2005 (19 pages)
8 May 2006	Group of companies' accounts made up to 31 August 2005 (19 pages)
19 September 2005	Return made up to 07/08/05; no change of members (11 pages)
19 September 2005	Return made up to 07/08/05; no change of members (11 pages)
18 May 2005	Group of companies' accounts made up to 31 August 2004 (19 pages)
18 May 2005	Group of companies' accounts made up to 31 August 2004 (19 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 07/08/04; no change of members 363(288) ‐ Director's particulars changed (11 pages)
8 September 2004	Return made up to 07/08/04; no change of members 363(288) ‐ Director's particulars changed (11 pages)
27 April 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
27 April 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
26 September 2003	Return made up to 07/08/03; full list of members (20 pages)
26 September 2003	Return made up to 07/08/03; full list of members (20 pages)
4 April 2003	Group of companies' accounts made up to 31 August 2002 (18 pages)
4 April 2003	Group of companies' accounts made up to 31 August 2002 (18 pages)
4 October 2002	Return made up to 07/08/02; no change of members (11 pages)
4 October 2002	Return made up to 07/08/02; no change of members (11 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (1 page)
24 September 2002	New secretary appointed (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
3 July 2002	Group of companies' accounts made up to 31 August 2001 (18 pages)
3 July 2002	Group of companies' accounts made up to 31 August 2001 (18 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 07/08/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2001	Return made up to 07/08/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
17 January 2001	Full group accounts made up to 31 August 2000 (18 pages)
17 January 2001	Full group accounts made up to 31 August 2000 (18 pages)
30 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
26 January 2000	Full group accounts made up to 31 August 1999 (18 pages)
26 January 2000	Full group accounts made up to 31 August 1999 (18 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
22 September 1999	Return made up to 07/08/99; no change of members (6 pages)
22 September 1999	Return made up to 07/08/99; no change of members (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
9 February 1999	Full accounts made up to 31 August 1998 (17 pages)
9 February 1999	Full accounts made up to 31 August 1998 (17 pages)
21 August 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1998	Full group accounts made up to 31 August 1997 (16 pages)
16 February 1998	Full group accounts made up to 31 August 1997 (16 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
11 February 1997	Full accounts made up to 31 August 1996 (14 pages)
11 February 1997	Full accounts made up to 31 August 1996 (14 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
16 August 1996	Return made up to 07/08/96; full list of members (9 pages)
16 August 1996	Return made up to 07/08/96; full list of members (9 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
26 March 1996	Full accounts made up to 31 August 1995 (13 pages)
26 March 1996	Full accounts made up to 31 August 1995 (13 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
10 August 1995	Return made up to 07/08/95; no change of members (8 pages)
10 August 1995	Return made up to 07/08/95; no change of members (8 pages)
4 April 1995	Full accounts made up to 31 August 1994 (12 pages)
4 April 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)

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