Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director Name | Mr Rajinder Singh Verma |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Senior Vice President, Human Resources |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Penelope Anne Thompson |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Public Service Leadership Consultant |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr Samuel Neil Crockett |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 12 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Briony Marion Ladbury |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(117 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Independent Safeguarding Consultant |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Anne-Cecile France Brigitte Berthier |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2020(118 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mrs Meredith Pierce Hunter |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 01 December 2020(119 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Avis Joy Darzins |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(119 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Secretary Name | Mr Nicholas Richard Williams |
---|---|
Status | Current |
Appointed | 06 June 2022(120 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr Henry Chekwube Odogwu |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(121 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Head Of Sales, Asset Management |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Magdalene Akosua Foda Bayim-Adomako |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(121 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Independent Consultant |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr Mark William Wood |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(121 years, 8 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Koulla Yiasouma |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2023(121 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Bridget Julianna O'Brien |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 September 2023(121 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Susan Elizabeth Bagot |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 November 2000) |
Role | Historic House Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Levens Hall Kendal Cumbria LA8 0PD |
Director Name | Teresa Anne Baring |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 10 November 1999) |
Role | Company Director |
Correspondence Address | 9 Crescent Mansions 122 Elgin Crescent London W11 2JN |
Director Name | Dr David Eric Barnardo |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 17 October 2006) |
Role | Physician |
Country of Residence | England |
Correspondence Address | Churchill Cottage Great Witcombe Gloucestershire GL3 4TT Wales |
Director Name | Murray Anthony Charlton |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 October 1996) |
Role | Chartered Accountant |
Correspondence Address | Haye House Haye Lane Lyme Regis Dorset DT7 3NQ |
Secretary Name | Gordon Travis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF |
Director Name | Mr Geoffrey Grant Fulton Barnett |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(99 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 11 October 2011) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 2 Mill Hill Road London SW13 0HR |
Director Name | Baroness Mary Blood |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(100 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 11 October 2011) |
Role | Community Worker |
Country of Residence | Northern Ireland |
Correspondence Address | 7 Black Mountain Place Belfast County Antrim BT13 3TT Northern Ireland |
Secretary Name | Joanna Mary Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(101 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 26 September 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Rachael Elizabeth Bayley |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(103 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 14 October 2014) |
Role | Trainer |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Judy Glenys Gould Clements |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 October 2015) |
Role | Adjudicator |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr Hugh Robert Burkitt |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(107 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 09 October 2018) |
Role | Marketing Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr Neil Braithwaite |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 March 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Alexis Jane Cleveland |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 10 October 2019) |
Role | Retired Cabinet Officer |
Country of Residence | United Kingdom |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr Anthony Lewis Cohen |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 10 May 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Mr John Harold Bartlett |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 2023) |
Role | Head Of Tax |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Secretary Name | Ms Marie Claire Livingstone |
---|---|
Status | Resigned |
Appointed | 27 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 December 2017) |
Role | Company Director |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Jennifer Achiro |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2017(115 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 November 2018) |
Role | Account Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Secretary Name | Mr David Mark Cunningham |
---|---|
Status | Resigned |
Appointed | 15 December 2017(116 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 August 2018) |
Role | Company Director |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Director Name | Ms Wendy Becker |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Secretary Name | Ms Tricia Claire Owens |
---|---|
Status | Resigned |
Appointed | 28 August 2018(116 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 24 January 2019) |
Role | Company Director |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Secretary Name | Mr David Mark Cunningham |
---|---|
Status | Resigned |
Appointed | 24 January 2019(117 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
Website | www.essexcentre.info/sydneyhouse |
---|---|
Telephone | 0113 2757314 |
Telephone region | Leeds |
Registered Address | Barnardo House Tanners Lane Barkingside , Ilford Essex IG6 1QG |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £222,603,000 |
Net Worth | £18,208,000 |
Cash | £6,536,000 |
Current Liabilities | £42,781,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 29 November 2024 (8 months from now) |
11 July 2005 | Delivered on: 30 September 2005 Satisfied on: 19 September 2015 Persons entitled: Cala Management Limited Classification: Standard security presented for registration in scotland on 21 september 2005 and Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects detailed on the plan and executed as relative to the standard security granted by the company in favour of the chargee and recorded in the division of the general register of sasines. Fully Satisfied |
---|---|
19 August 2002 | Delivered on: 6 September 2002 Satisfied on: 11 September 2015 Persons entitled: Cala Management Limited Classification: A standard security which was presented in scotland for registration on 21 august 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The development subjects at craigerne in the county of peebles forming part of the lands and estates of craigerne, under exception of plots 2, 4, 5 and 11 (being 3, 7, 9 and 4 craigerne crescent respectively). Fully Satisfied |
17 November 2000 | Delivered on: 8 December 2000 Persons entitled: Abbey National PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 21ST october 1993. Particulars: The initial rent deposit paid by the assignor to the landlord under the terms of the rent deposit deed being £9,693.75. Outstanding |
27 June 1996 | Delivered on: 13 July 1996 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: £25,000.00 due or to become due from the company to the chargee. Particulars: Cowpen clinic, blyth, northumberland. Outstanding |
23 March 1995 | Delivered on: 8 April 1995 Persons entitled: William Trevor Sanderson Esther Sanderson Classification: Legal charge Secured details: £100,000.00 due from the company to the chargee under the terms of the charge. Particulars: Queens house, queens road, bradford, west yorkshire t/n wyk 40653. Outstanding |
18 January 1991 | Delivered on: 29 January 1991 Persons entitled: British Railways Board. Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at walthamstow in the l/b of waltham forest on the north west side of the railway line & on the north east side of no's 6/6A somers road containing 2185 sq. Ft. Or thereabouts. Outstanding |
28 February 1922 | Delivered on: 5 May 1922 Persons entitled: Hon J H Phippen Kc and M Stobie Classification: Mortgage by way of collateral security supplemental to mortgage of even date for 70000 dollars (canadian) created out of the UK on 22 mar 1922 comprising solely property situate outside the UK. Secured details: 20,000 dollars (canadian). Particulars: The barnardo house in the city of peterborough, province of ontario, canada. Outstanding |
28 February 1922 | Delivered on: 5 May 1922 Persons entitled: Hon J H Phippen Kc and M Stobie Classification: Mortgage by way of collateral security supplemental to mtg of even date for 70000 dollars (canadian) created out of the UK 22 mar 1922 recomprising solely property situate outside the UK. Secured details: £20000 dollars (canadian). Particulars: Lot no 19 on west side of peter st toronto, canada. Outstanding |
23 January 2012 | Delivered on: 9 February 2012 Persons entitled: Colin Richard Jennings and Sippdeal Trustees Limited Classification: Rent deposit deed Secured details: £150,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account see image for full details. Outstanding |
22 August 2005 | Delivered on: 25 October 2005 Persons entitled: Trefoil House Classification: A standard security presented for registration in scotland on the 13TH of october 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: That area of ground forming part of trefoil house gogarbank edinburgh in the parishes of ratho and currie and county of edinburgh extending to 0.23 hectares. Outstanding |
28 February 1922 | Delivered on: 5 May 1922 Persons entitled: Hon J H Phippen Kc and M Stobie Classification: Mortgage created out of the UK on 22 mar 1922 recomprising solely property situate outside the UK Secured details: 70,000 dollars (canadian). Particulars: No 538 jarris st toronto canada. Outstanding |
18 October 2023 | Director's details changed for Mrs Meredith Pierce Hunter on 26 September 2023 (2 pages) |
---|---|
3 October 2023 | Appointment of Ms Bridget Julianna O'brien as a director on 28 September 2023 (2 pages) |
29 September 2023 | Appointment of Ms Koulla Yiasouma as a director on 28 September 2023 (2 pages) |
1 August 2023 | Appointment of Mr Mark William Wood as a director on 1 August 2023 (2 pages) |
4 July 2023 | Termination of appointment of Matthew Samuel Davies as a director on 1 July 2023 (1 page) |
26 May 2023 | Director's details changed for Ms Avis Joy Darzins on 25 May 2023 (2 pages) |
22 December 2022 | Group of companies' accounts made up to 31 March 2022 (88 pages) |
29 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
28 November 2022 | Appointment of Mr Henry Chekwube Odogwu as a director on 24 November 2022 (2 pages) |
25 November 2022 | Termination of appointment of Mark Waddington as a director on 24 November 2022 (1 page) |
25 November 2022 | Appointment of Ms Magdalene Akosua Foda Bayim-Adomako as a director on 24 November 2022 (2 pages) |
7 June 2022 | Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022 (1 page) |
7 June 2022 | Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022 (2 pages) |
1 April 2022 | Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 24 March 2022 (1 page) |
7 December 2021 | Group of companies' accounts made up to 31 March 2021 (88 pages) |
23 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
14 April 2021 | Group of companies' accounts made up to 31 March 2020 (58 pages) |
1 April 2021 | Termination of appointment of Neil Braithwaite as a director on 31 March 2021 (1 page) |
25 March 2021 | Satisfaction of charge 10 in full (1 page) |
7 December 2020 | Termination of appointment of Darra Singh as a director on 25 November 2020 (1 page) |
7 December 2020 | Termination of appointment of Zoe Elizabeth Harris as a director on 25 November 2020 (1 page) |
7 December 2020 | Appointment of Ms Meredith Pierce Hunter as a director on 1 December 2020 (2 pages) |
7 December 2020 | Appointment of Ms Avis Joy Darzins as a director on 1 December 2020 (2 pages) |
26 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
15 September 2020 | Appointment of Mr Matthew Samuel Davies as a director on 1 September 2020 (2 pages) |
11 September 2020 | Appointment of Ms Anne-Cecile France Brigitte Berthier as a director on 1 September 2020 (2 pages) |
7 July 2020 | Director's details changed for Mr Darra Singh on 23 June 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
25 November 2019 | Appointment of Mr Mark Waddington as a director on 12 November 2019 (2 pages) |
21 November 2019 | Appointment of Ms Briony Marion Ladbury as a director on 12 November 2019 (2 pages) |
24 October 2019 | Group of companies' accounts made up to 31 March 2019 (57 pages) |
11 October 2019 | Termination of appointment of Alexis Jane Cleveland as a director on 10 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Amanda Ellingworth as a director on 10 October 2019 (1 page) |
25 September 2019 | Appointment of Ms Penelope Anne Thompson as a director on 12 September 2019 (2 pages) |
25 September 2019 | Appointment of Mr Rajinder Singh Verma as a director on 12 September 2019 (2 pages) |
24 September 2019 | Appointment of Mr Samuel Neil Crockett as a director on 12 September 2019 (2 pages) |
10 May 2019 | Termination of appointment of Colin James Walsh as a director on 9 May 2019 (1 page) |
29 January 2019 | Appointment of Ms Amanda Ellingworth as a director on 24 January 2019 (2 pages) |
28 January 2019 | Termination of appointment of Wendy Becker as a director on 24 January 2019 (1 page) |
24 January 2019 | Termination of appointment of Tricia Claire Owens as a secretary on 24 January 2019 (1 page) |
24 January 2019 | Appointment of Mr David Mark Cunningham as a secretary on 24 January 2019 (2 pages) |
27 December 2018 | Group of companies' accounts made up to 31 March 2018 (54 pages) |
28 November 2018 | Termination of appointment of Amanda Ellingworth as a director on 20 November 2018 (1 page) |
26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
22 November 2018 | Appointment of Ms Amanda Ellingworth as a director on 20 November 2018 (2 pages) |
16 November 2018 | Termination of appointment of Jennifer Achiro as a director on 14 November 2018 (1 page) |
16 November 2018 | Termination of appointment of Stephen Michael Goldman as a director on 9 November 2018 (1 page) |
6 November 2018 | Termination of appointment of John Michael Nicholson as a director on 4 November 2018 (1 page) |
23 October 2018 | Resolutions
|
11 October 2018 | Termination of appointment of Amanda Ellingworth as a director on 9 October 2018 (1 page) |
11 October 2018 | Termination of appointment of Hugh Robert Burkitt as a director on 9 October 2018 (1 page) |
28 August 2018 | Termination of appointment of David Mark Cunningham as a secretary on 28 August 2018 (1 page) |
28 August 2018 | Appointment of Ms Tricia Claire Owens as a secretary on 28 August 2018 (2 pages) |
24 May 2018 | Appointment of Ms Wendy Becker as a director on 10 May 2018 (2 pages) |
10 May 2018 | Termination of appointment of Anthony Lewis Cohen as a director on 10 May 2018 (1 page) |
19 December 2017 | Appointment of Mr David Mark Cunningham as a secretary on 15 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of Marie Claire Livingstone as a secretary on 15 December 2017 (1 page) |
22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
9 November 2017 | Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 9 November 2017 (2 pages) |
24 October 2017 | Group of companies' accounts made up to 31 March 2017 (51 pages) |
24 October 2017 | Group of companies' accounts made up to 31 March 2017 (51 pages) |
13 October 2017 | Termination of appointment of Eleanor Daisy Williams as a director on 12 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Eleanor Daisy Williams as a director on 12 October 2017 (1 page) |
19 September 2017 | Appointment of Mr John Michael Nicholson as a director on 14 September 2017 (2 pages) |
19 September 2017 | Appointment of Mr John Michael Nicholson as a director on 14 September 2017 (2 pages) |
20 April 2017 | Second filing for the appointment of Jennifer Achiro as a director (7 pages) |
20 April 2017 | Second filing for the appointment of Jennifer Achiro as a director (7 pages) |
28 February 2017 | Appointment of Ms Zoe Elizabeth Harris as a director on 27 February 2017 (2 pages) |
28 February 2017 | Appointment of Ms Zoe Elizabeth Harris as a director on 27 February 2017 (2 pages) |
27 February 2017 | Appointment of Ms Jennifer Achiro as a director on 13 February 2017
|
27 February 2017 | Appointment of Mr Dennis Vincent Hone as a director on 7 February 2017 (2 pages) |
27 February 2017 | Appointment of Mr Dennis Vincent Hone as a director on 7 February 2017 (2 pages) |
27 February 2017 | Appointment of Ms Jennifer Achiro as a director on 13 February 2017
|
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
8 November 2016 | Group of companies' accounts made up to 31 March 2016 (53 pages) |
8 November 2016 | Group of companies' accounts made up to 31 March 2016 (53 pages) |
26 August 2016 | All of the property or undertaking has been released from charge 10 (5 pages) |
26 August 2016 | All of the property or undertaking has been released from charge 10 (5 pages) |
1 February 2016 | Appointment of Mr Stephen Michael Goldman as a director on 20 January 2016 (2 pages) |
1 February 2016 | Appointment of Mr Darra Singh as a director on 20 January 2016 (2 pages) |
1 February 2016 | Appointment of Mr Stephen Michael Goldman as a director on 20 January 2016 (2 pages) |
1 February 2016 | Appointment of Mr Darra Singh as a director on 20 January 2016 (2 pages) |
2 December 2015 | Annual return made up to 15 November 2015 no member list (6 pages) |
2 December 2015 | Annual return made up to 15 November 2015 no member list (6 pages) |
18 November 2015 | Termination of appointment of Colin Ross Maclean as a director on 11 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Colin Ross Maclean as a director on 11 November 2015 (1 page) |
12 November 2015 | Group of companies' accounts made up to 31 March 2015 (48 pages) |
12 November 2015 | Group of companies' accounts made up to 31 March 2015 (48 pages) |
20 October 2015 | Termination of appointment of Judy Glenys Gould Clements as a director on 15 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Judy Glenys Gould Clements as a director on 15 October 2015 (1 page) |
19 September 2015 | Satisfaction of charge 9 in full (4 pages) |
19 September 2015 | Satisfaction of charge 9 in full (4 pages) |
11 September 2015 | Satisfaction of charge 8 in full (4 pages) |
11 September 2015 | Satisfaction of charge 8 in full (4 pages) |
23 January 2015 | Termination of appointment of Ian Marshall as a director on 22 January 2015 (1 page) |
23 January 2015 | Termination of appointment of Ian Marshall as a director on 22 January 2015 (1 page) |
4 December 2014 | Director's details changed for Mr John Harold Bartlett on 4 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Mr John Harold Bartlett on 4 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Mr John Harold Bartlett on 4 December 2014 (2 pages) |
21 November 2014 | Group of companies' accounts made up to 31 March 2014 (47 pages) |
21 November 2014 | Group of companies' accounts made up to 31 March 2014 (47 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (7 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (7 pages) |
16 October 2014 | Termination of appointment of Rachael Elizabeth Bayley as a director on 14 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Gillian Mary Stewart as a director on 14 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Sheila Mawer as a director on 14 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Gillian Mary Stewart as a director on 14 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Sheila Mawer as a director on 14 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Rachael Elizabeth Bayley as a director on 14 October 2014 (1 page) |
10 October 2014 | Appointment of Mr Colin Ross Maclean as a director on 17 September 2014 (2 pages) |
10 October 2014 | Appointment of Mr Colin Ross Maclean as a director on 17 September 2014 (2 pages) |
3 October 2014 | Appointment of Mr Colin James Walsh as a director on 17 September 2014 (2 pages) |
3 October 2014 | Appointment of Mr Colin James Walsh as a director on 17 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mr John Harold Bartlett as a director on 17 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr John Harold Bartlett as a director on 17 September 2014 (2 pages) |
29 September 2014 | Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages) |
9 December 2013 | Group of companies' accounts made up to 31 March 2013 (44 pages) |
9 December 2013 | Group of companies' accounts made up to 31 March 2013 (44 pages) |
19 November 2013 | Annual return made up to 15 November 2013 no member list (7 pages) |
19 November 2013 | Annual return made up to 15 November 2013 no member list (7 pages) |
16 October 2013 | Termination of appointment of Kristine Pawson as a director (1 page) |
16 October 2013 | Termination of appointment of Edith Hodgson as a director (1 page) |
16 October 2013 | Termination of appointment of Edith Hodgson as a director (1 page) |
16 October 2013 | Termination of appointment of Kristine Pawson as a director (1 page) |
30 July 2013 | Termination of appointment of Ruth Laird as a director on 23 July 2013 (1 page) |
30 July 2013 | Termination of appointment of Ruth Laird as a director on 23 July 2013 (1 page) |
10 July 2013 | Termination of appointment of Hilary Keenlyside as a director (1 page) |
10 July 2013 | Termination of appointment of Hilary Keenlyside as a director (1 page) |
24 April 2013 | Director's details changed for Kristine Farquhar Pawson on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Eleanor Daisy Williams on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Hugh Robert Burkitt on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Lady Amanda Ellingworth on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Sheila Mawer on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Ms Hilary Anne Keenlyside on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Lady Amanda Ellingworth on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Hugh Robert Burkitt on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Rachael Elizabeth Bayley on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Judy Glenys Gould Clements on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Ian Marshall on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Ian Marshall on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Judy Glenys Gould Clements on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Ian Marshall on 24 April 2013 (2 pages) |
24 April 2013 | Secretary's details changed for Joanna Mary Lawson on 24 April 2013 (1 page) |
24 April 2013 | Director's details changed for Kristine Farquhar Pawson on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Edith Ann Hodgson on 24 April 2013 (2 pages) |
24 April 2013 | Secretary's details changed for Joanna Mary Lawson on 24 April 2013 (1 page) |
24 April 2013 | Director's details changed for Eleanor Daisy Williams on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Ian Marshall on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Gillian Mary Stewart on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Sheila Mawer on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Edith Ann Hodgson on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Ms Hilary Anne Keenlyside on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Gillian Mary Stewart on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Rachael Elizabeth Bayley on 24 April 2013 (2 pages) |
16 November 2012 | Annual return made up to 15 November 2012 no member list (16 pages) |
16 November 2012 | Annual return made up to 15 November 2012 no member list (16 pages) |
9 November 2012 | Group of companies' accounts made up to 31 March 2012 (39 pages) |
9 November 2012 | Group of companies' accounts made up to 31 March 2012 (39 pages) |
15 March 2012 | Appointment of Mrs Ruth Laird as a director (2 pages) |
15 March 2012 | Appointment of Mrs Ruth Laird as a director (2 pages) |
9 February 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
9 February 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
24 November 2011 | Annual return made up to 15 November 2011 no member list (15 pages) |
24 November 2011 | Annual return made up to 15 November 2011 no member list (15 pages) |
23 November 2011 | Director's details changed for Ms Hilary Anne Keenlyside on 1 October 2011 (2 pages) |
23 November 2011 | Director's details changed for Ms Hilary Anne Keenlyside on 1 October 2011 (2 pages) |
23 November 2011 | Director's details changed for Ms Hilary Anne Keenlyside on 1 October 2011 (2 pages) |
25 October 2011 | Group of companies' accounts made up to 31 March 2011 (35 pages) |
25 October 2011 | Group of companies' accounts made up to 31 March 2011 (35 pages) |
13 October 2011 | Director's details changed for Hilary Anne Keenlyside on 1 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Hilary Anne Keenlyside on 1 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Hilary Anne Keenlyside on 1 October 2011 (2 pages) |
12 October 2011 | Termination of appointment of Mary Blood as a director (1 page) |
12 October 2011 | Termination of appointment of David Tolson as a director (1 page) |
12 October 2011 | Termination of appointment of David Tolson as a director (1 page) |
12 October 2011 | Termination of appointment of Geoffrey Barnett as a director (1 page) |
12 October 2011 | Termination of appointment of Mary Blood as a director (1 page) |
12 October 2011 | Termination of appointment of Geoffrey Barnett as a director (1 page) |
27 September 2011 | Appointment of Mr Anthony Lewis Cohen as a director (2 pages) |
27 September 2011 | Appointment of Ms Alexis Jane Cleveland as a director (2 pages) |
27 September 2011 | Appointment of Ms Alexis Jane Cleveland as a director (2 pages) |
27 September 2011 | Appointment of Mr Anthony Lewis Cohen as a director (2 pages) |
27 September 2011 | Appointment of Mr Neil Braithwaite as a director (2 pages) |
27 September 2011 | Appointment of Mr Neil Braithwaite as a director (2 pages) |
26 July 2011 | Statement of company's objects (5 pages) |
26 July 2011 | Statement of company's objects (5 pages) |
26 July 2011 | Resolutions
|
26 July 2011 | Resolutions
|
17 March 2011 | Termination of appointment of Colin Sheppard as a director (1 page) |
17 March 2011 | Termination of appointment of Colin Sheppard as a director (1 page) |
24 November 2010 | Annual return made up to 15 November 2010 no member list (17 pages) |
24 November 2010 | Annual return made up to 15 November 2010 no member list (17 pages) |
20 October 2010 | Group of companies' accounts made up to 31 March 2010 (36 pages) |
20 October 2010 | Group of companies' accounts made up to 31 March 2010 (36 pages) |
24 November 2009 | Annual return made up to 15 November 2009 no member list (10 pages) |
24 November 2009 | Annual return made up to 15 November 2009 no member list (10 pages) |
19 November 2009 | Director's details changed for Eleanor Williams on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Gillian Mary Stewart on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Sheila Mawer on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr David Martin Tolson on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Eleanor Williams on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Kristine Farquhar Pawson on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Baroness Mary Blood on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Lady Amanda Ellingworth on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Sheila Mawer on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Hilary Anne Keenlyside on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Hugh Robert Burkitt on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Geoffrey Grant Fulton Barnett on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Edith Ann Hodgson on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Hilary Anne Keenlyside on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Kristine Farquhar Pawson on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Sheppard on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Hugh Robert Burkitt on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Judy Clements on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Geoffrey Grant Fulton Barnett on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Judy Clements on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Rachael Elizabeth Bayley on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Baroness Mary Blood on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr David Martin Tolson on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Gillian Mary Stewart on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Rachael Elizabeth Bayley on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Sheppard on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Lady Amanda Ellingworth on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Edith Ann Hodgson on 15 November 2009 (2 pages) |
15 October 2009 | Director's details changed for High Robert Burkitt on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for High Robert Burkitt on 14 October 2009 (2 pages) |
14 October 2009 | Appointment of Lady Amanda Ellingworth as a director (2 pages) |
14 October 2009 | Appointment of Lady Amanda Ellingworth as a director (2 pages) |
14 October 2009 | Termination of appointment of Winston Fletcher as a director (1 page) |
14 October 2009 | Termination of appointment of Winston Fletcher as a director (1 page) |
23 September 2009 | Director appointed high robert burkitt (2 pages) |
23 September 2009 | Director appointed high robert burkitt (2 pages) |
24 July 2009 | Group of companies' accounts made up to 31 March 2009 (35 pages) |
24 July 2009 | Group of companies' accounts made up to 31 March 2009 (35 pages) |
18 November 2008 | Director's change of particulars / david tolson / 18/11/2008 (2 pages) |
18 November 2008 | Director's change of particulars / david tolson / 18/11/2008 (2 pages) |
17 November 2008 | Annual return made up to 15/11/08 (6 pages) |
17 November 2008 | Annual return made up to 15/11/08 (6 pages) |
30 July 2008 | Full accounts made up to 31 March 2008 (35 pages) |
30 July 2008 | Full accounts made up to 31 March 2008 (35 pages) |
18 July 2008 | Appointment terminated director jennifer cromack (1 page) |
18 July 2008 | Appointment terminated director jennifer cromack (1 page) |
10 April 2008 | Director appointed eleanor daisy williams (2 pages) |
10 April 2008 | Director appointed eleanor daisy williams (2 pages) |
1 April 2008 | Appointment terminated director ruth owen (1 page) |
1 April 2008 | Appointment terminated director ruth owen (1 page) |
7 March 2008 | Appointment terminated director elizabeth watkins (1 page) |
7 March 2008 | Appointment terminated director elizabeth watkins (1 page) |
5 February 2008 | Auditor's resignation (1 page) |
5 February 2008 | Auditors resignation (1 page) |
5 February 2008 | Auditor's resignation (1 page) |
5 February 2008 | Auditors resignation (1 page) |
16 November 2007 | Annual return made up to 15/11/07 (4 pages) |
16 November 2007 | Annual return made up to 15/11/07 (4 pages) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
11 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Director's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
16 August 2007 | Group of companies' accounts made up to 31 March 2007 (35 pages) |
16 August 2007 | Group of companies' accounts made up to 31 March 2007 (35 pages) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
22 November 2006 | Annual return made up to 15/11/06 (4 pages) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Annual return made up to 15/11/06 (4 pages) |
22 November 2006 | Director's particulars changed (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
19 September 2006 | Director's particulars changed (1 page) |
19 September 2006 | Director's particulars changed (1 page) |
10 August 2006 | Group of companies' accounts made up to 31 March 2006 (36 pages) |
10 August 2006 | Group of companies' accounts made up to 31 March 2006 (36 pages) |
10 August 2006 | New director appointed (1 page) |
10 August 2006 | New director appointed (1 page) |
5 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Director's particulars changed (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Annual return made up to 15/11/05 (5 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Annual return made up to 15/11/05 (5 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director's particulars changed (1 page) |
16 November 2005 | Director's particulars changed (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
25 October 2005 | Particulars of mortgage/charge (4 pages) |
25 October 2005 | Particulars of mortgage/charge (4 pages) |
30 September 2005 | Particulars of mortgage/charge (4 pages) |
30 September 2005 | Particulars of mortgage/charge (4 pages) |
23 September 2005 | Group of companies' accounts made up to 31 March 2005 (35 pages) |
23 September 2005 | Group of companies' accounts made up to 31 March 2005 (35 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
9 December 2004 | Annual return made up to 15/11/04
|
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Annual return made up to 15/11/04
|
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
31 August 2004 | Group of companies' accounts made up to 31 March 2004 (35 pages) |
31 August 2004 | Group of companies' accounts made up to 31 March 2004 (35 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
22 November 2003 | Annual return made up to 15/11/03
|
22 November 2003 | Director's particulars changed (1 page) |
22 November 2003 | Director's particulars changed (1 page) |
22 November 2003 | Annual return made up to 15/11/03
|
26 September 2003 | Director's particulars changed (1 page) |
26 September 2003 | Director's particulars changed (1 page) |
29 August 2003 | Group of companies' accounts made up to 31 March 2003 (33 pages) |
29 August 2003 | Group of companies' accounts made up to 31 March 2003 (33 pages) |
14 August 2003 | Director's particulars changed (1 page) |
14 August 2003 | Director's particulars changed (1 page) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
2 May 2003 | New director appointed (2 pages) |
2 May 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (3 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
28 November 2002 | Annual return made up to 15/11/02
|
28 November 2002 | Annual return made up to 15/11/02
|
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
9 October 2002 | Full accounts made up to 31 March 2002 (32 pages) |
9 October 2002 | Full accounts made up to 31 March 2002 (32 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
6 September 2002 | Particulars of mortgage/charge (5 pages) |
6 September 2002 | Particulars of mortgage/charge (5 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
27 November 2001 | Group of companies' accounts made up to 31 March 2001 (30 pages) |
27 November 2001 | Group of companies' accounts made up to 31 March 2001 (30 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Annual return made up to 15/11/01 (8 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Annual return made up to 15/11/01 (8 pages) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
28 July 2001 | Resolutions
|
28 July 2001 | Memorandum and Articles of Association (31 pages) |
28 July 2001 | Memorandum and Articles of Association (31 pages) |
28 July 2001 | Resolutions
|
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
8 December 2000 | Particulars of mortgage/charge (3 pages) |
8 December 2000 | Particulars of mortgage/charge (3 pages) |
28 November 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
28 November 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
21 November 2000 | Annual return made up to 15/11/00 (8 pages) |
21 November 2000 | Annual return made up to 15/11/00 (8 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
26 November 1999 | Full group accounts made up to 31 March 1999 (30 pages) |
26 November 1999 | Full group accounts made up to 31 March 1999 (30 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Annual return made up to 15/11/99 (9 pages) |
25 November 1999 | Annual return made up to 15/11/99 (9 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
23 November 1999 | Memorandum and Articles of Association (32 pages) |
23 November 1999 | Memorandum and Articles of Association (32 pages) |
23 November 1999 | Resolutions
|
23 November 1999 | Resolutions
|
5 June 1999 | New director appointed (2 pages) |
5 June 1999 | New director appointed (2 pages) |
20 April 1999 | Incorporation (24 pages) |
20 April 1999 | Incorporation (24 pages) |
8 December 1998 | Full group accounts made up to 31 March 1998 (31 pages) |
8 December 1998 | Annual return made up to 15/11/98
|
8 December 1998 | Annual return made up to 15/11/98
|
8 December 1998 | Full group accounts made up to 31 March 1998 (31 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
17 August 1998 | Director's particulars changed (1 page) |
17 August 1998 | Director's particulars changed (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
7 January 1998 | Resolutions
|
7 January 1998 | Resolutions
|
10 December 1997 | Full group accounts made up to 31 March 1997 (30 pages) |
10 December 1997 | Annual return made up to 15/11/97
|
10 December 1997 | Full group accounts made up to 31 March 1997 (30 pages) |
10 December 1997 | Annual return made up to 15/11/97
|
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
4 December 1996 | Annual return made up to 15/11/96
|
4 December 1996 | Annual return made up to 15/11/96
|
4 December 1996 | Full group accounts made up to 31 March 1996 (32 pages) |
4 December 1996 | Full group accounts made up to 31 March 1996 (32 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
13 July 1996 | Particulars of mortgage/charge (3 pages) |
13 July 1996 | Particulars of mortgage/charge (3 pages) |
22 January 1996 | Full group accounts made up to 31 March 1995 (23 pages) |
22 January 1996 | Full group accounts made up to 31 March 1995 (23 pages) |
19 December 1995 | Director's particulars changed (2 pages) |
19 December 1995 | Annual return made up to 15/11/95 (48 pages) |
19 December 1995 | Director's particulars changed (2 pages) |
19 December 1995 | Annual return made up to 15/11/95 (48 pages) |
30 November 1995 | Auditor's resignation (2 pages) |
30 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |
28 April 1995 | Director resigned (2 pages) |
28 April 1995 | Director resigned (2 pages) |
8 April 1995 | Particulars of mortgage/charge (4 pages) |
8 April 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (286 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (41 pages) |
20 December 1994 | Full group accounts made up to 31 March 1994 (20 pages) |
20 December 1994 | Full group accounts made up to 31 March 1994 (20 pages) |
9 November 1994 | Memorandum and Articles of Association (34 pages) |
9 November 1994 | Memorandum and Articles of Association (34 pages) |
15 December 1993 | Full group accounts made up to 31 March 1993 (14 pages) |
15 December 1993 | Full group accounts made up to 31 March 1993 (14 pages) |
11 December 1992 | Full accounts made up to 31 March 1992 (15 pages) |
11 December 1992 | Full accounts made up to 31 March 1992 (15 pages) |
28 November 1991 | Full accounts made up to 31 March 1991 (16 pages) |
28 November 1991 | Full accounts made up to 31 March 1991 (16 pages) |
29 January 1991 | Particulars of mortgage/charge (3 pages) |
29 January 1991 | Particulars of mortgage/charge (3 pages) |
29 January 1991 | Particulars of mortgage/charge (3 pages) |
11 December 1990 | Full accounts made up to 31 March 1990 (12 pages) |
11 December 1990 | Full accounts made up to 31 March 1990 (12 pages) |
17 January 1990 | Full accounts made up to 31 March 1989 (10 pages) |
17 January 1990 | Full accounts made up to 31 March 1989 (10 pages) |
24 April 1989 | Memorandum and Articles of Association (30 pages) |
24 April 1989 | Memorandum and Articles of Association (30 pages) |
13 December 1988 | Full accounts made up to 31 March 1988 (12 pages) |
13 December 1988 | Full accounts made up to 31 March 1988 (12 pages) |
10 November 1988 | Company name changed dr.barnardo's\certificate issued on 11/11/88 (2 pages) |
10 November 1988 | Company name changed dr.barnardo's\certificate issued on 11/11/88 (2 pages) |
25 November 1987 | Accounts made up to 31 March 1987 (15 pages) |
25 November 1987 | Accounts made up to 31 March 1987 (15 pages) |
19 December 1986 | Full accounts made up to 31 March 1986 (16 pages) |
19 December 1986 | Full accounts made up to 31 March 1986 (16 pages) |
21 May 1948 | Memorandum of association (8 pages) |
21 May 1948 | Memorandum of association (8 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (24 pages) |
13 December 1901 | Incorporation (24 pages) |
13 December 1901 | Certificate of incorporation (1 page) |