Society Of Genealogists(The)

Company Name	Society Of Genealogists(The)
Company Status	Active
Company Number	00115703
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 May 1911(112 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Francis George
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(106 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr Edward Giles Percival
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(106 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr Raymond Liam O'Connell
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(107 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr Graham Walter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	25 June 2019(108 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Miss Heather Margaret Nowlan
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(109 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Genealogist
Country of Residence	England
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr Darris Gordon Williams
Date of Birth	January 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 December 2020(109 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Genealogist
Country of Residence	United States
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr David Gill
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(109 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Secretary Name	Dr Wanda Michelle Wyporska
Status	Current
Appointed	18 October 2021(110 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	John Vernon Addis Smith
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 1994)
Role	Data Administrator (Computers)
Correspondence Address	Cross End House Thurleigh Bedford Bedfordshire MK44 2EE

Secretary Name	Mr Anthony John Camp
Nationality	British
Status	Resigned
Appointed	03 July 1991(80 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	65 Fursecroft London W1H 5LG

Director Name	Stella Colwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(81 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 December 1992)
Role	Genealogist/Autitor
Country of Residence	United Kingdom
Correspondence Address	Woodland View Polstead Hill Polstead Colchester Essex CO6 5AH

Director Name	Mr Anthony Benton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(82 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 1994)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	46 Waldegrave Gardens Upminster Essex RM14 1UX

Director Name	Mrs Merilyn Catty
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(82 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	4 Alexandra Close Chadwell St Mary Grays Essex RM16 4TT

Director Name	Dr Colin Richard Chapman
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(83 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 1995)
Role	Retired
Correspondence Address	The New Drovers Holywell Road Dursley Gloucestershire GL11 5RS Wales

Director Name	Paul Anthony Blake
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(84 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 2001)
Role	Retired
Correspondence Address	18 Rosevine Road London SW20 8RB

Director Name	Yvonne Jeanne Bunting
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(84 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2002)
Role	Retired Theatrical Costumer
Correspondence Address	Firgrove Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LL

Director Name	Mr Peter Christian
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(85 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 June 2000)
Role	Computer Documentation & Train
Country of Residence	England
Correspondence Address	Flat D 123 Victoria Way London SE7 7NX

Secretary Name	Robert Ian Neilson Gordon
Nationality	British
Status	Resigned
Appointed	05 January 1998(86 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	22 Park Road Watford Hertfordshire WD17 4QN

Director Name	John Burnill
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(88 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2001)
Role	Retired
Correspondence Address	40c The Broad Walk Imperial Square Cheltenham Gloucestershire GL50 1QG Wales

Secretary Name	June Marie Perrin
Nationality	British
Status	Resigned
Appointed	01 January 2001(89 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 16 December 2020)
Role	Company Director
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Mr Christopher Frank Broomfield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(90 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 June 2007)
Role	Retired
Country of Residence	England
Correspondence Address	8 Woodview Crescent Hildenborough Tonbridge Kent TN11 9HD

Director Name	Peter Anthony Bailey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(93 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2009)
Role	Retired Physicist
Country of Residence	England
Correspondence Address	Sentosa Godolphin Road Weybridge Surrey KT13 0PT

Director Name	Mr Colin Ernest Allen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(94 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	William Bortrick
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(96 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2014)
Role	Executive Editor
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Mr Christopher Frank Broomfield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(98 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Dr Nicholas David Barratt
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(100 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2016)
Role	Researcher And Presenter
Country of Residence	United Kingdom
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Mrs Angela Marie Buckley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(101 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 June 2018)
Role	Freelance Writer
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Mr Mark James Ayre
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(102 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Amelia Katharyn Bennett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(104 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2021)
Role	Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr Tom Coppin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(106 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 June 2018)
Role	IT Director
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Director Name	Mr Neil Allcock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(108 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	14 Charterhouse Buildings Goswell Road London EC1M 7BA

Secretary Name	Ms Laura Ruth Doyle
Status	Resigned
Appointed	09 December 2020(109 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2021)
Role	Company Director
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(109 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2022)
Role	Lecturer
Country of Residence	England
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Contact

Website	www.societyofgenealogists.com
Telephone	020 75533290
Telephone region	London

Location

Registered Address	Unit 2 40 Wharf Road London N1 7GS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2012
Turnover	£666,172
Net Worth	£1,319,398
Cash	£392,393
Current Liabilities	£123,316

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (1 month, 1 week ago)
Next Return Due	1 November 2024 (11 months from now)

Charges

12 October 2001	Delivered on: 16 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 April 1984	Delivered on: 25 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/15 charterhouse buildings, london ec 1. tn: ln 145466. Outstanding
20 January 1969	Delivered on: 27 January 1969 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£12,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, harrington gardens south kensington london S.W.7. Outstanding
5 April 1984	Delivered on: 25 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 37 harrington gardens. London SW7. Tn: ngl 68528. Fully Satisfied

Filing History

12 January 2021	Amended total exemption full accounts made up to 31 December 2019 (32 pages)
23 December 2020	Termination of appointment of Janice Rachel Tullock as a director on 24 November 2020 (1 page)
16 December 2020	Appointment of Ms Laura Ruth Doyle as a secretary on 9 December 2020 (2 pages)
16 December 2020	Termination of appointment of Laura Ruth Doyle as a director on 8 December 2020 (1 page)
16 December 2020	Appointment of Mr Darris Gordon Williams as a director on 15 December 2020 (2 pages)
16 December 2020	Termination of appointment of June Marie Perrin as a secretary on 16 December 2020 (1 page)
16 December 2020	Appointment of Mr Andrew Keith Douglas as a director on 15 December 2020 (2 pages)
16 December 2020	Director's details changed for Amelia Katharyn Bennet on 30 June 2015 (2 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
20 October 2020	Appointment of Miss Heather Margaret Nowlan as a director on 25 August 2020 (2 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
20 October 2020	Termination of appointment of Neil Allcock as a director on 28 July 2020 (1 page)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (32 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
18 July 2019	Appointment of Mr Graham Walter as a director on 25 June 2019 (2 pages)
18 July 2019	Appointment of Mr Neil Allcock as a director on 25 June 2019 (2 pages)
18 July 2019	Termination of appointment of David Alan Wright as a director on 25 June 2019 (1 page)
18 July 2019	Termination of appointment of Susan Margaret Hourizi as a director on 25 June 2019 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Angela Marie Buckley as a director on 26 June 2018 (1 page)
18 July 2018	Termination of appointment of Tom Coppin as a director on 26 June 2018 (1 page)
18 July 2018	Appointment of Mr Ray O'connell as a director on 26 June 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (32 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (34 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (34 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
31 July 2017	Appointment of Mr Robert Francis George as a director on 27 June 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Francis George as a director on 27 June 2017 (2 pages)
27 July 2017	Appointment of Mrs Janice Rachel Tullock as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of Sandra Guilford as a director on 27 June 2017 (1 page)
27 July 2017	Termination of appointment of Mark James Ayre as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Mr Edward Percival as a director on 27 June 2017 (2 pages)
27 July 2017	Appointment of Mr Edward Percival as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of Diana Cecilia Swinfield as a director on 27 June 2017 (1 page)
27 July 2017	Termination of appointment of Diana Cecilia Swinfield as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Mr Tom Coppin as a director on 27 June 2017 (2 pages)
27 July 2017	Appointment of Mr Tom Coppin as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of Mark James Ayre as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Mrs Janice Rachel Tullock as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of Sandra Guilford as a director on 27 June 2017 (1 page)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (31 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (31 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
14 July 2016	Termination of appointment of Richard Harry Brooke Sturt as a director on 28 June 2016 (1 page)
14 July 2016	Termination of appointment of Richard Harry Brooke Sturt as a director on 28 June 2016 (1 page)
15 June 2016	Appointment of Ms Laura Ruth Doyle as a director on 26 April 2016 (2 pages)
15 June 2016	Termination of appointment of Nicholas David Barratt as a director on 1 March 2016 (1 page)
15 June 2016	Appointment of Ms Laura Ruth Doyle as a director on 26 April 2016 (2 pages)
15 June 2016	Termination of appointment of Nicholas David Barratt as a director on 1 March 2016 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (26 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (26 pages)
25 August 2015	Statement of company's objects (2 pages)
25 August 2015	Statement of company's objects (2 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 August 2015	Memorandum and Articles of Association (13 pages)
25 August 2015	Memorandum and Articles of Association (13 pages)
13 August 2015	Termination of appointment of William Michael Wood as a director on 30 June 2015 (1 page)
13 August 2015	Termination of appointment of Roy Stockdill as a director on 30 June 2015 (1 page)
13 August 2015	Director's details changed for Mrs Diana Cecilia Bouglas on 10 March 2015 (2 pages)
13 August 2015	Termination of appointment of Roy Stockdill as a director on 30 June 2015 (1 page)
13 August 2015	Termination of appointment of William Michael Wood as a director on 30 June 2015 (1 page)
13 August 2015	Annual return made up to 3 July 2015 no member list (6 pages)
13 August 2015	Annual return made up to 3 July 2015 no member list (6 pages)
13 August 2015	Annual return made up to 3 July 2015 no member list (6 pages)
13 August 2015	Director's details changed for Mrs Diana Cecilia Bouglas on 10 March 2015 (2 pages)
30 July 2015	Appointment of Amelia Katharyn Bennet as a director on 30 June 2015 (3 pages)
30 July 2015	Appointment of Amelia Katharyn Bennet as a director on 30 June 2015 (3 pages)
1 July 2015	Statement of company's objects (2 pages)
1 July 2015	Memorandum and Articles of Association (20 pages)
1 July 2015	Statement of company's objects (2 pages)
1 July 2015	Memorandum and Articles of Association (20 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 September 2014	Annual return made up to 3 July 2014 no member list (7 pages)
12 September 2014	Annual return made up to 3 July 2014 no member list (7 pages)
11 September 2014	Appointment of Mr David Alan Wright as a director on 24 June 2014 (2 pages)
11 September 2014	Appointment of Mr David Alan Wright as a director on 24 June 2014 (2 pages)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
1 August 2014	Appointment of Mrs Sandra Guilford as a director on 24 June 2014 (2 pages)
1 August 2014	Appointment of Mrs Sandra Guilford as a director on 24 June 2014 (2 pages)
30 July 2014	Termination of appointment of William Bortrick as a director on 24 June 2014 (1 page)
30 July 2014	Termination of appointment of Hugh Guilford as a director on 24 June 2014 (1 page)
30 July 2014	Termination of appointment of Hugh Guilford as a director on 24 June 2014 (1 page)
30 July 2014	Termination of appointment of William Bortrick as a director on 24 June 2014 (1 page)
17 April 2014	Memorandum and Articles of Association (20 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2014	Memorandum and Articles of Association (20 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2014	Appointment of Mr Mark James Ayre as a director (2 pages)
11 February 2014	Appointment of Mr Mark James Ayre as a director (2 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
30 July 2013	Termination of appointment of John Hanson as a director (1 page)
30 July 2013	Annual return made up to 3 July 2013 no member list (6 pages)
30 July 2013	Annual return made up to 3 July 2013 no member list (6 pages)
30 July 2013	Termination of appointment of John Hanson as a director (1 page)
30 July 2013	Annual return made up to 3 July 2013 no member list (6 pages)
29 July 2013	Appointment of Mrs Susan Margaret Hourizi as a director (2 pages)
29 July 2013	Termination of appointment of Ian Marson as a director (1 page)
29 July 2013	Termination of appointment of Christopher Broomfield as a director (1 page)
29 July 2013	Termination of appointment of Geoffrey Stone as a director (1 page)
29 July 2013	Appointment of Mrs Susan Margaret Hourizi as a director (2 pages)
29 July 2013	Termination of appointment of Ian Marson as a director (1 page)
29 July 2013	Termination of appointment of Geoffrey Stone as a director (1 page)
29 July 2013	Termination of appointment of Christopher Broomfield as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
20 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
20 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
20 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
19 July 2012	Termination of appointment of Colin Allen as a director (1 page)
19 July 2012	Termination of appointment of Colin Allen as a director (1 page)
19 July 2012	Termination of appointment of Michael Isherwood as a director (1 page)
19 July 2012	Appointment of Mrs Angela Marie Buckley as a director (2 pages)
19 July 2012	Termination of appointment of Michael Isherwood as a director (1 page)
19 July 2012	Appointment of Mrs Angela Marie Buckley as a director (2 pages)
2 August 2011	Appointment of Mrs Diana Cecilia Bouglas as a director (2 pages)
2 August 2011	Annual return made up to 3 July 2011 no member list (8 pages)
2 August 2011	Appointment of Dr Nicholas David Barratt as a director (2 pages)
2 August 2011	Appointment of Dr Nicholas David Barratt as a director (2 pages)
2 August 2011	Appointment of Mrs Diana Cecilia Bouglas as a director (2 pages)
2 August 2011	Annual return made up to 3 July 2011 no member list (8 pages)
2 August 2011	Annual return made up to 3 July 2011 no member list (8 pages)
26 July 2011	Termination of appointment of Timothy Powys Lybbe as a director (1 page)
26 July 2011	Termination of appointment of Timothy Powys Lybbe as a director (1 page)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
29 July 2010	Director's details changed for Geoffrey Thomas Stone on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Timothy Francis Powys Lybbe on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Hugh Guilford on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr William Michael Wood on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Colin Ernest Allen on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Timothy Francis Powys Lybbe on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr William Michael Wood on 3 July 2010 (2 pages)
29 July 2010	Secretary's details changed for June Marie Perrin on 3 July 2010 (1 page)
29 July 2010	Director's details changed for Colin Ernest Allen on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Colin Ernest Allen on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for William Bortrick on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Geoffrey Thomas Stone on 3 July 2010 (2 pages)
29 July 2010	Annual return made up to 3 July 2010 no member list (8 pages)
29 July 2010	Director's details changed for John Hanson on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Geoffrey Thomas Stone on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for John Hanson on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Christopher Frank Broomfield on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Roy Stockdill on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for John Hanson on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr William Michael Wood on 3 July 2010 (2 pages)
29 July 2010	Annual return made up to 3 July 2010 no member list (8 pages)
29 July 2010	Director's details changed for Mr Roy Stockdill on 3 July 2010 (2 pages)
29 July 2010	Annual return made up to 3 July 2010 no member list (8 pages)
29 July 2010	Director's details changed for Timothy Francis Powys Lybbe on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Hugh Guilford on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Christopher Frank Broomfield on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for William Bortrick on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Roy Stockdill on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Christopher Frank Broomfield on 3 July 2010 (2 pages)
29 July 2010	Director's details changed for William Bortrick on 3 July 2010 (2 pages)
29 July 2010	Secretary's details changed for June Marie Perrin on 3 July 2010 (1 page)
29 July 2010	Secretary's details changed for June Marie Perrin on 3 July 2010 (1 page)
29 July 2010	Director's details changed for Mr Hugh Guilford on 3 July 2010 (2 pages)
28 July 2010	Appointment of Dr Michael Colin Isherwood as a director (2 pages)
28 July 2010	Termination of appointment of Peter Bailey as a director (1 page)
28 July 2010	Termination of appointment of Peter Bailey as a director (1 page)
28 July 2010	Appointment of Dr Richard Harry Brooke Sturt as a director (2 pages)
28 July 2010	Appointment of Mr Ian Frederick Marson as a director (2 pages)
28 July 2010	Appointment of Dr Richard Harry Brooke Sturt as a director (2 pages)
28 July 2010	Termination of appointment of Norman Meadows as a director (1 page)
28 July 2010	Appointment of Dr Michael Colin Isherwood as a director (2 pages)
28 July 2010	Appointment of Mr Ian Frederick Marson as a director (2 pages)
28 July 2010	Termination of appointment of Norman Meadows as a director (1 page)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
28 August 2009	Annual return made up to 03/07/09 (5 pages)
28 August 2009	Annual return made up to 03/07/09 (5 pages)
27 August 2009	Director appointed mr william michael wood (1 page)
27 August 2009	Appointment terminated director robert williamson (1 page)
27 August 2009	Appointment terminated director robert williamson (1 page)
27 August 2009	Appointment terminated director ian waller (1 page)
27 August 2009	Director appointed mr roy stockdill (1 page)
27 August 2009	Director appointed mr christopher broomfield (1 page)
27 August 2009	Director appointed mr william michael wood (1 page)
27 August 2009	Appointment terminated director carole thomas (1 page)
27 August 2009	Appointment terminated director carole thomas (1 page)
27 August 2009	Appointment terminated director diane waters (1 page)
27 August 2009	Director appointed mr roy stockdill (1 page)
27 August 2009	Director appointed mr christopher broomfield (1 page)
27 August 2009	Appointment terminated director diane waters (1 page)
27 August 2009	Appointment terminated director ian waller (1 page)
2 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 August 2009	Memorandum and Articles of Association (13 pages)
2 August 2009	Memorandum and Articles of Association (13 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
16 May 2009	Director appointed john hanson (2 pages)
16 May 2009	Director appointed john hanson (2 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
28 July 2008	Appointment terminated director william wood (1 page)
28 July 2008	Appointment terminated director kathleen elam (1 page)
28 July 2008	Annual return made up to 03/07/08 (5 pages)
28 July 2008	Appointment terminated director susan hourizi (1 page)
28 July 2008	Appointment terminated director roy stockdill (1 page)
28 July 2008	Appointment terminated director susan hourizi (1 page)
28 July 2008	Appointment terminated director roy stockdill (1 page)
28 July 2008	Appointment terminated director william wood (1 page)
28 July 2008	Annual return made up to 03/07/08 (5 pages)
28 July 2008	Appointment terminated director kathleen elam (1 page)
12 March 2008	Director appointed dr hugh guilford (2 pages)
12 March 2008	Director appointed dr hugh guilford (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
9 August 2007	Annual return made up to 03/07/07 363(288) ‐ Director resigned (9 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Annual return made up to 03/07/07 363(288) ‐ Director resigned (9 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Annual return made up to 03/07/06 (10 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Annual return made up to 03/07/06 (10 pages)
11 August 2006	Director resigned (1 page)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
10 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 September 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
26 September 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
9 August 2005	Annual return made up to 03/07/05 (11 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Annual return made up to 03/07/05 (11 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
24 December 2004	Auditor's resignation (1 page)
24 December 2004	Auditors resignation (1 page)
24 December 2004	Auditor's resignation (1 page)
24 December 2004	Auditors resignation (1 page)
10 August 2004	Annual return made up to 03/07/04 363(288) ‐ Secretary's particulars changed (10 pages)
10 August 2004	Annual return made up to 03/07/04 363(288) ‐ Secretary's particulars changed (10 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
14 January 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
14 January 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Annual return made up to 03/07/03 363(288) ‐ Secretary's particulars changed (9 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Annual return made up to 03/07/03 363(288) ‐ Secretary's particulars changed (9 pages)
29 July 2003	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
4 August 2002	Annual return made up to 03/07/02 363(288) ‐ Director resigned (9 pages)
4 August 2002	Annual return made up to 03/07/02 363(288) ‐ Director resigned (9 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
7 August 2001	Annual return made up to 03/07/01 363(288) ‐ Director resigned (7 pages)
7 August 2001	Group of companies' accounts made up to 31 December 2000 (39 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Group of companies' accounts made up to 31 December 2000 (39 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Annual return made up to 03/07/01 363(288) ‐ Director resigned (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (2 pages)
6 September 2000	Director resigned (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 December 1999 (32 pages)
5 September 2000	Full accounts made up to 31 December 1999 (32 pages)
9 August 2000	Annual return made up to 03/07/00 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 August 2000	Annual return made up to 03/07/00 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (31 pages)
17 August 1999	Full accounts made up to 31 December 1998 (31 pages)
2 August 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Annual return made up to 03/07/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
1 July 1999	Auditor's resignation (1 page)
1 July 1999	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (28 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Annual return made up to 03/07/98 363(288) ‐ Director resigned (8 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Annual return made up to 03/07/98 363(288) ‐ Director resigned (8 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 December 1997 (28 pages)
21 July 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (24 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 July 1997	Full accounts made up to 31 December 1996 (24 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1997	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
7 July 1996	Full accounts made up to 31 December 1995 (24 pages)
7 July 1996	Full accounts made up to 31 December 1995 (24 pages)
7 July 1996	Annual return made up to 03/07/96 363(288) ‐ Director resigned (8 pages)
7 July 1996	Annual return made up to 03/07/96 363(288) ‐ Director resigned (8 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
31 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Annual return made up to 03/07/95 363(288) ‐ Director resigned (10 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Annual return made up to 03/07/95 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
9 July 1985	Accounts made up to 31 December 1984 (12 pages)
9 July 1985	Accounts made up to 31 December 1984 (12 pages)
8 February 1985	Annual return made up to 12/07/84 (10 pages)
8 February 1985	Annual return made up to 12/07/84 (10 pages)
4 August 1983	Accounts made up to 31 December 1982 (9 pages)
4 August 1983	Accounts made up to 31 December 1982 (9 pages)
9 July 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
9 July 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)

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