The Church Of England Children's Society

Company Name	The Church Of England Children's Society
Company Status	Active
Company Number	00040004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Church Of England Childrens Society

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	The Right Reverend Elizabeth Jane Holden Lane
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(114 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Bishop
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Secretary Name	Miss Liz Ann Walker
Status	Current
Appointed	24 June 2016(114 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr James Andrew Clifford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(114 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr David Anthony Ramsden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(115 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Ms Amelia Tasneem Fatima Torode
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mrs Diane Blausten
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Ms Sarah Elizabeth Payne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr Simon Kirk Monaghan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Ms Florence Mary Evelyn Kroll
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Director Of Children's Services
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Ms Deborah Harris-Ugbomah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mrs Helen Louise Keppel-Compton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mrs Diana Georgina Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Ms Alyson Jo Coates
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(121 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	NHS Non Exec Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr Christopher James McKenzie Coles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(121 years, 12 months after company formation)
Appointment Duration	5 months, 1 week
Role	Partner
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2002)
Role	Retired
Country of Residence	England
Correspondence Address	59 Dorothy Road London SW11 2JJ

Director Name	John Bassett Moore Frederick
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 November 1992)
Role	Clerk In Holy Orders
Correspondence Address	Bletchingley Rectory Redhill Surrey RH1 4LR

Director Name	Anne Marie Dunboyne
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	36 Ormonde Gate London SW3 4HA

Director Name	Mr Ian Morris Clark
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2002)
Role	Management Consultant
Correspondence Address	4 The Crest Surbiton Surrey KT5 8JZ

Secretary Name	Mr Ian Leslie Sparks
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Frating Crescent Woodford Green Essex IG8 0DW

Director Name	Ronald James Chopping
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(94 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 1999)
Role	Retired
Correspondence Address	23 Langley Drive Camberley Surrey GU15 3TB

Director Name	Dr Patrick Guy Beauchamp
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(96 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 March 1999)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	Pump Cottage Kings Thorn Hereford HR2 8AL Wales

Director Name	Norman Fraser Duncan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 September 2007)
Role	Management Consultant
Correspondence Address	55 Longlands Road Sidcup Kent DA15 7LS

Secretary Name	Mr Robert Joseph Reitemeier
Nationality	British
Status	Resigned
Appointed	01 April 2002(100 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sherwood Avenue St Albans Hertfordshire AL4 9QJ

Director Name	James Bogue
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(100 years, 10 months after company formation)
Appointment Duration	8 years (resigned 23 September 2010)
Role	Broker
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Jennifer Jane Driscoll
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(101 years, 10 months after company formation)
Appointment Duration	8 years (resigned 22 September 2011)
Role	Barrister
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Tobin Michael Aldrich
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(102 years, 10 months after company formation)
Appointment Duration	6 years (resigned 23 September 2010)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	2 Juggs Close Lewes East Sussex BN7 1QP

Director Name	Rev Christopher John Brice
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(104 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2011)
Role	Adviser For Social Justice
Country of Residence	United Kingdom
Correspondence Address	9 Beresford Road London N5 2HS

Director Name	Mr Raman Bedi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(104 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 September 2009)
Role	Dental Consultant
Country of Residence	England
Correspondence Address	12 Manor Way Potters Bar Hertfordshire EN6 1EL

Director Name	Sarah Catherine David
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(106 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2010)
Role	Partner
Correspondence Address	71 Avondale Avenue London N12 8ER

Director Name	Mr Adrian Bagg
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(108 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Kenneth Mathieson Caldwell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(108 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Wes Paul Cuell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(109 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 November 2019)
Role	Independent Social Worker
Country of Residence	United Kingdom
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Secretary Name	Mr Stephen Richard Porter
Status	Resigned
Appointed	09 February 2012(110 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Thomas Delabriere
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2013(111 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 June 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House Margery Street London WC1X 0JL

Director Name	Mr Stuart Duncan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(116 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2022)
Role	Digital Media Specialist
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Contact

Website	thechildrenssociety.org.uk
Telephone	0808 8005000
Telephone region	Freephone

Location

Registered Address	Whitecross Studios 50 Banner Street London EC1Y 8ST
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£33,964,000
Net Worth	£27,428,000
Current Liabilities	£8,347,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

8 February 2021	Appointment of Mrs Helen Louise Keppel-Compton as a director on 28 January 2021 (2 pages)
11 January 2021	Group of companies' accounts made up to 31 March 2020 (39 pages)
16 November 2020	Termination of appointment of Dianne Jennifer Smith as a director on 10 November 2020 (1 page)
15 September 2020	Director's details changed for Ms Dianne Jennifer Smith on 15 September 2020 (2 pages)
21 July 2020	Termination of appointment of Theo Robert Domville Ricketts as a director on 20 July 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Mrs Sarah Elizabeth Payne on 29 November 2019 (2 pages)
21 November 2019	Director's details changed for Rt Revd Elizabeth Jane Holden Lane on 19 November 2019 (2 pages)
11 November 2019	Appointment of Mrs Sarah Elizabeth Payne as a director on 6 November 2019 (2 pages)
11 November 2019	Appointment of Mr Simon Kirk Monaghan as a director on 6 November 2019 (2 pages)
11 November 2019	Appointment of Ms Deborah Harris-Ugbomah as a director on 6 November 2019 (2 pages)
11 November 2019	Termination of appointment of Wes Paul Cuell as a director on 6 November 2019 (1 page)
11 November 2019	Appointment of Ms Florence Mary Evelyn Kroll as a director on 6 November 2019 (2 pages)
11 November 2019	Termination of appointment of Jessica Katherine Lee as a director on 6 November 2019 (1 page)
10 October 2019	Director's details changed for Mr Alisdair Christopher Gillies on 10 October 2019 (2 pages)
21 August 2019	Group of companies' accounts made up to 31 March 2019 (53 pages)
2 July 2019	Registered office address changed from Edward Rudolf House Margery Street London WC1X 0JL to Whitecross Studios 50 Banner Street London EC1Y 8st on 2 July 2019 (1 page)
20 June 2019	Termination of appointment of Adrian Bagg as a director on 20 June 2019 (1 page)
13 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
14 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 November 2018	Termination of appointment of Martin Woodroofe as a director on 6 November 2018 (1 page)
7 November 2018	Appointment of Mr Theo Robert Domville Ricketts as a director on 6 November 2018 (2 pages)
7 November 2018	Appointment of Mrs Diane Blausten as a director on 6 November 2018 (2 pages)
7 November 2018	Termination of appointment of Kenneth Mathieson Caldwell as a director on 6 November 2018 (1 page)
7 November 2018	Appointment of Ms Amelia Tasneem Fatima Torode as a director on 6 November 2018 (2 pages)
7 November 2018	Termination of appointment of Cindy Purnamattie Rampersaud as a director on 6 November 2018 (1 page)
7 November 2018	Appointment of Mr Stuart Duncan as a director on 6 November 2018 (2 pages)
24 August 2018	Group of companies' accounts made up to 31 March 2018 (59 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (55 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
12 September 2017	Appointment of Mr David Anthony Ramsden as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Mr David Anthony Ramsden as a director on 7 September 2017 (2 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
19 September 2016	Appointment of Ms Nasima Patel as a director on 8 September 2016 (2 pages)
19 September 2016	Appointment of Ms Nasima Patel as a director on 8 September 2016 (2 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (54 pages)
18 September 2016	Group of companies' accounts made up to 31 March 2016 (54 pages)
13 September 2016	Appointment of Mr James Andrew Clifford as a director on 8 September 2016 (2 pages)
13 September 2016	Termination of appointment of Claudia Naomi Webbe as a director on 8 September 2016 (1 page)
13 September 2016	Appointment of Mr James Andrew Clifford as a director on 8 September 2016 (2 pages)
13 September 2016	Termination of appointment of Timothy Martin Thornton as a director on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of Timothy Martin Thornton as a director on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of Claudia Naomi Webbe as a director on 8 September 2016 (1 page)
24 June 2016	Appointment of Miss Liz Ann Walker as a secretary on 24 June 2016 (2 pages)
24 June 2016	Appointment of Miss Liz Ann Walker as a secretary on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Stephen Richard Porter as a secretary on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Stephen Richard Porter as a secretary on 24 June 2016 (1 page)
24 May 2016	Annual return made up to 22 May 2016 no member list (11 pages)
24 May 2016	Annual return made up to 22 May 2016 no member list (11 pages)
19 April 2016	Appointment of The Rt Rev Elizabeth Jane Holden Lane as a director on 17 March 2016 (2 pages)
19 April 2016	Appointment of The Rt Rev Elizabeth Jane Holden Lane as a director on 17 March 2016 (2 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
18 September 2015	Appointment of Miss Jessica Katherine Lee as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Miss Jessica Katherine Lee as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 no member list (10 pages)
15 June 2015	Annual return made up to 15 June 2015 no member list (10 pages)
22 May 2015	Annual return made up to 22 May 2015 no member list (10 pages)
22 May 2015	Annual return made up to 22 May 2015 no member list (10 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 October 2014	Statement of company's objects (2 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 October 2014	Statement of company's objects (2 pages)
26 September 2014	Termination of appointment of Richard Alexander Mann as a director on 18 September 2014 (1 page)
26 September 2014	Termination of appointment of Thomas Delabriere as a director on 12 June 2014 (1 page)
26 September 2014	Appointment of Mr Alisdair Christopher Gillies as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Mr Alisdair Christopher Gillies as a director on 18 September 2014 (2 pages)
26 September 2014	Termination of appointment of Richard Alexander Mann as a director on 18 September 2014 (1 page)
26 September 2014	Termination of appointment of Thomas Delabriere as a director on 12 June 2014 (1 page)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (48 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (48 pages)
23 September 2014	Company name changed church of england childrens society\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-18 (2 pages)
23 September 2014	Change of name notice (2 pages)
23 September 2014	NE01 (2 pages)
23 September 2014	NE01 (2 pages)
23 September 2014	Change of name notice (2 pages)
23 September 2014	Company name changed church of england childrens society\certificate issued on 23/09/14 (2 pages)
19 May 2014	Annual return made up to 19 May 2014 no member list (10 pages)
19 May 2014	Annual return made up to 19 May 2014 no member list (10 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (52 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (52 pages)
20 September 2013	Appointment of Ms Janet Legrand as a director (2 pages)
20 September 2013	Termination of appointment of Helen Patterson as a director (1 page)
20 September 2013	Termination of appointment of Michael Williams as a director (1 page)
20 September 2013	Termination of appointment of Helen Patterson as a director (1 page)
20 September 2013	Appointment of Mr Thomas Delabriere as a director (2 pages)
20 September 2013	Termination of appointment of Michael Williams as a director (1 page)
20 September 2013	Appointment of Ms Janet Legrand as a director (2 pages)
20 September 2013	Appointment of Mr Thomas Delabriere as a director (2 pages)
4 June 2013	Annual return made up to 30 May 2013 no member list (11 pages)
4 June 2013	Annual return made up to 30 May 2013 no member list (11 pages)
9 October 2012	Appointment of Mr Richard Alexander Mann as a director (2 pages)
9 October 2012	Appointment of Mr Richard Alexander Mann as a director (2 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (48 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (48 pages)
30 May 2012	Annual return made up to 30 May 2012 no member list (10 pages)
30 May 2012	Director's details changed for Helen Frances Patterson on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Michael John Williams on 30 May 2012 (2 pages)
30 May 2012	Annual return made up to 30 May 2012 no member list (10 pages)
30 May 2012	Director's details changed for Michael John Williams on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Helen Frances Patterson on 30 May 2012 (2 pages)
16 April 2012	Termination of appointment of Robert Reitemeier as a secretary (1 page)
16 April 2012	Termination of appointment of Robert Reitemeier as a secretary (1 page)
16 April 2012	Termination of appointment of Jayne Mayled as a director (1 page)
16 April 2012	Appointment of Mr Stephen Richard Porter as a secretary (1 page)
16 April 2012	Appointment of Mr Stephen Richard Porter as a secretary (1 page)
16 April 2012	Termination of appointment of Jayne Mayled as a director (1 page)
16 April 2012	Termination of appointment of Matthew Reed as a director (1 page)
16 April 2012	Termination of appointment of Matthew Reed as a director (1 page)
6 December 2011	Termination of appointment of Christopher Brice as a director (2 pages)
6 December 2011	Termination of appointment of Christopher Brice as a director (2 pages)
1 December 2011	Appointment of Wesley Paul Cuell as a director (3 pages)
1 December 2011	Appointment of Dianne Jennifer Smith as a director (3 pages)
1 December 2011	Appointment of Dianne Jennifer Smith as a director (3 pages)
1 December 2011	Appointment of Wesley Paul Cuell as a director (3 pages)
7 November 2011	Memorandum and Articles of Association (22 pages)
7 November 2011	Memorandum and Articles of Association (22 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2011	Termination of appointment of Jennifer Lewis as a director (2 pages)
3 October 2011	Termination of appointment of Jennifer Lewis as a director (2 pages)
3 October 2011	Termination of appointment of Jennifer Driscoll as a director (2 pages)
3 October 2011	Termination of appointment of Jennifer Driscoll as a director (2 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (47 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (47 pages)
13 June 2011	Annual return made up to 30 May 2011 (26 pages)
13 June 2011	Annual return made up to 30 May 2011 (26 pages)
9 February 2011	Director's details changed for Sylvia Irene Thomson on 1 December 2010 (3 pages)
9 February 2011	Director's details changed for Sylvia Irene Thomson on 1 December 2010 (3 pages)
9 February 2011	Director's details changed for Sylvia Irene Thomson on 1 December 2010 (3 pages)
17 January 2011	Appointment of Professor Timothy Martin Thornton as a director (3 pages)
17 January 2011	Appointment of Professor Timothy Martin Thornton as a director (3 pages)
21 December 2010	Termination of appointment of Timothy Stevens as a director (1 page)
21 December 2010	Termination of appointment of Tobin Aldrich as a director (1 page)
21 December 2010	Termination of appointment of James Bogue as a director (1 page)
21 December 2010	Termination of appointment of Richard Mann as a director (1 page)
21 December 2010	Termination of appointment of Tobin Aldrich as a director (1 page)
21 December 2010	Termination of appointment of Richard Mann as a director (1 page)
21 December 2010	Termination of appointment of James Bogue as a director (1 page)
21 December 2010	Termination of appointment of Timothy Stevens as a director (1 page)
12 October 2010	Appointment of Ken Caldwell as a director (3 pages)
12 October 2010	Appointment of Adrian Bagg as a director (3 pages)
12 October 2010	Appointment of Adrian Bagg as a director (3 pages)
12 October 2010	Appointment of Jayne Mayled as a director (3 pages)
12 October 2010	Appointment of Ken Caldwell as a director (3 pages)
12 October 2010	Appointment of Miss Cindy Purnamattie Rampersaud as a director (3 pages)
12 October 2010	Appointment of Martin Woodroofe as a director (4 pages)
12 October 2010	Appointment of Matthew Reed as a director (3 pages)
12 October 2010	Appointment of Jayne Mayled as a director (3 pages)
12 October 2010	Appointment of Matthew Reed as a director (3 pages)
12 October 2010	Appointment of Miss Cindy Purnamattie Rampersaud as a director (3 pages)
12 October 2010	Appointment of Martin Woodroofe as a director (4 pages)
29 September 2010	Group of companies' accounts made up to 31 March 2010 (44 pages)
29 September 2010	Group of companies' accounts made up to 31 March 2010 (44 pages)
24 August 2010	Annual return made up to 30 May 2010 (23 pages)
24 August 2010	Annual return made up to 30 May 2010 (23 pages)
12 August 2010	Termination of appointment of Sarah David as a director (2 pages)
12 August 2010	Termination of appointment of Sarah David as a director (2 pages)
26 July 2010	Director's details changed for Helen Frances Patterson on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Richard Alexander Mann on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Richard Alexander Mann on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Mrs Jennifer Margaret Lewis on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Jennifer Jane Driscoll on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Jennifer Jane Driscoll on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for James Bogue on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Mrs Jennifer Margaret Lewis on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for James Bogue on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Helen Frances Patterson on 16 July 2010 (3 pages)
14 May 2010	Annual return made up to 1 October 2009 (24 pages)
14 May 2010	Annual return made up to 1 October 2009 (24 pages)
14 May 2010	Annual return made up to 1 October 2009 (24 pages)
7 November 2009	Appointment of Sylvia Irene Thomson as a director (2 pages)
7 November 2009	Appointment of Sylvia Irene Thomson as a director (2 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (63 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (63 pages)
26 September 2009	Appointment terminated director raman bedi (1 page)
26 September 2009	Appointment terminated director raman bedi (1 page)
26 September 2009	Appointment terminated director william wilks (1 page)
26 September 2009	Appointment terminated director william wilks (1 page)
5 June 2009	Annual return made up to 30/05/09 (6 pages)
5 June 2009	Annual return made up to 30/05/09 (6 pages)
24 November 2008	Director appointed claudia naomi webbe (2 pages)
24 November 2008	Director appointed claudia naomi webbe (2 pages)
10 November 2008	Director appointed sarah catherine david (2 pages)
10 November 2008	Director appointed sarah catherine david (2 pages)
3 November 2008	Director's change of particulars / michael williams / 01/01/2008 (1 page)
3 November 2008	Annual return made up to 30/09/08 (10 pages)
3 November 2008	Annual return made up to 30/09/08 (10 pages)
3 November 2008	Director's change of particulars / michael williams / 01/01/2008 (1 page)
28 October 2008	Group of companies' accounts made up to 31 March 2008 (54 pages)
28 October 2008	Group of companies' accounts made up to 31 March 2008 (54 pages)
10 April 2008	Director appointed richard alexander mann (2 pages)
10 April 2008	Director appointed richard alexander mann (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Annual return made up to 31/10/07 363(288) ‐ Director's particulars changed (9 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Annual return made up to 31/10/07 363(288) ‐ Director's particulars changed (9 pages)
27 October 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
27 October 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (52 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (52 pages)
27 February 2006	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (8 pages)
27 February 2006	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Group of companies' accounts made up to 31 March 2005 (37 pages)
23 February 2006	Group of companies' accounts made up to 31 March 2005 (37 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2005	Memorandum and Articles of Association (21 pages)
6 October 2005	Memorandum and Articles of Association (21 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Annual return made up to 31/10/04 (8 pages)
8 February 2005	Annual return made up to 31/10/04 (8 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
7 February 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
7 February 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
18 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (10 pages)
18 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director resigned (10 pages)
28 August 2003	Amended group of companies' accounts made up to 31 March 2002 (31 pages)
28 August 2003	Amended group of companies' accounts made up to 31 March 2002 (31 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
17 December 2002	Annual return made up to 31/10/02 363(288) ‐ Director resigned (12 pages)
17 December 2002	Annual return made up to 31/10/02 363(288) ‐ Director resigned (12 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
11 October 2002	Memorandum and Articles of Association (21 pages)
11 October 2002	Memorandum and Articles of Association (21 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director resigned (9 pages)
23 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director resigned (9 pages)
23 November 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (30 pages)
17 November 2000	Full group accounts made up to 31 March 2000 (30 pages)
9 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
10 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
16 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 August 1999	Memorandum and Articles of Association (22 pages)
20 August 1999	Memorandum and Articles of Association (22 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
3 December 1998	Memorandum and Articles of Association (16 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Memorandum and Articles of Association (16 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (14 pages)
1 December 1998	Annual return made up to 31/10/98 363(288) ‐ Director's particulars changed (14 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 March 1998 (25 pages)
26 October 1998	Full accounts made up to 31 March 1998 (25 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
2 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (16 pages)
2 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (16 pages)
31 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
29 November 1996	Annual return made up to 31/10/96 (14 pages)
29 November 1996	Annual return made up to 31/10/96 (14 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Memorandum and Articles of Association (22 pages)
19 November 1996	Memorandum and Articles of Association (22 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
24 October 1996	Full group accounts made up to 31 March 1996 (28 pages)
24 October 1996	Full group accounts made up to 31 March 1996 (28 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
29 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director's particulars changed (20 pages)
29 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director's particulars changed (20 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
11 October 1995	Full group accounts made up to 31 March 1995 (22 pages)
11 October 1995	Full group accounts made up to 31 March 1995 (22 pages)
3 January 1995	Annual return made up to 31/10/94 (17 pages)
25 October 1994	Full accounts made up to 31 March 1994 (23 pages)
25 October 1994	Full accounts made up to 31 March 1994 (23 pages)
9 December 1993	Annual return made up to 31/10/93 363(288) ‐ Director's particulars changed;director resigned (16 pages)
30 November 1993	Certificate of incorporation (2 pages)
30 November 1993	Certificate of incorporation (2 pages)
10 November 1993	Full accounts made up to 31 March 1993 (15 pages)
26 May 1993	Director resigned (2 pages)
8 December 1992	Annual return made up to 31/10/92 (22 pages)
8 December 1992	Registered office changed on 08/12/92 (22 pages)
3 December 1992	Director resigned (4 pages)
13 November 1992	Full accounts made up to 31 March 1992 (16 pages)
3 November 1992	New director appointed (6 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 March 1992	Memorandum and Articles of Association (7 pages)
27 November 1991	Annual return made up to 31/10/91 (19 pages)
28 October 1991	Full accounts made up to 31 March 1991 (17 pages)
6 December 1990	Annual return made up to 31/10/90 (15 pages)
6 December 1990	Annual return made up to 31/10/90 (15 pages)
5 December 1990	Full accounts made up to 31 March 1990 (16 pages)
29 November 1990	Annual return made up to 31/10/89 (12 pages)
29 November 1990	Annual return made up to 31/10/89 (12 pages)
15 December 1989	Full accounts made up to 31 March 1989 (13 pages)
26 January 1989	Full accounts made up to 31 March 1988 (14 pages)
26 January 1989	Full accounts made up to 31 March 1988 (14 pages)
19 December 1988	Annual return made up to 31/10/88 (10 pages)
25 November 1987	Annual return made up to 30/10/87 (12 pages)
25 November 1987	Accounts made up to 31 March 1987 (18 pages)
25 November 1987	Accounts made up to 31 March 1987 (18 pages)
5 November 1987	Return made up to 03/11/86; amending return (14 pages)
28 October 1987	Memorandum and Articles of Association (18 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1987	Full accounts made up to 31 March 1986 (26 pages)
7 January 1987	Full accounts made up to 31 March 1986 (26 pages)
10 January 1984	Accounts made up to 31 March 1983 (26 pages)
10 January 1984	Accounts made up to 31 March 1983 (26 pages)
30 September 1976	Accounts made up to 31 December 1975 (18 pages)
30 September 1976	Accounts made up to 31 December 1975 (18 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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