Selborne Society Limited(The)

Company Name	Selborne Society Limited(The)
Company Status	Active
Company Number	00149247
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 December 1917(106 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Catherine Rachel Hall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Daryngton Drive Greenford Middlesex UB6 8BH

Director Name	Nicholas Peter Ferriday
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	32 years
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	6 Boston Gardens London W7 2AN

Director Name	John Henry Rout
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(83 years, 4 months after company formation)
Appointment Duration	23 years
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	8 Hayes End Drive Hayes Middlesex UB4 8HB

Director Name	David Howdon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(88 years, 3 months after company formation)
Appointment Duration	18 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	381b Whitton Avenue East Greenford Middlesex UB6 0JU

Director Name	Mr John William Morrell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(96 years, 3 months after company formation)
Appointment Duration	10 years
Role	Retired Electrican
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Miss Camessa Jane Wakeham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(97 years, 4 months after company formation)
Appointment Duration	9 years
Role	Archaeologist
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Ms Nicola Elizabeth Jennifer Goddard
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(97 years, 4 months after company formation)
Appointment Duration	9 years
Role	Biology Teacher
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mr Jon Staples
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(98 years, 4 months after company formation)
Appointment Duration	8 years
Role	Park Rangers
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Miss Mary Caroline Rutherford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(98 years, 4 months after company formation)
Appointment Duration	8 years
Role	Business Analys
Country of Residence	United Kingdom
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mrs Sarah Hadland
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(98 years, 4 months after company formation)
Appointment Duration	8 years
Role	Accountancy Services Provider
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mr Richard James Goddard
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2017(99 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Ms Deborah Sarah Worsley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(99 years, 4 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mr John Kane
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(100 years, 4 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mr Michael Blackmore
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 1994)
Role	Retired
Correspondence Address	72 Woodfield Road Ealing London W5 1SH

Director Name	Mr Roy James Hall
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 December 2009)
Role	Retired
Correspondence Address	89 Daryngton Drive Greenford Middlesex UB6 8BH

Director Name	Dr David Allen Bender
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 April 2001)
Role	University Lecturer
Correspondence Address	49 Draycott Avenue Kenton Harrow Middlesex HA3 0BL

Director Name	Mr Alan John Faulkner
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 April 2003)
Role	Retired
Correspondence Address	97 Wadham Gardens Greenford Middlesex UB6 0BS

Director Name	Mr Peter John Edwards
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 April 2007)
Role	Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	4 St Margarets Road Hanwell London W7 2PP

Secretary Name	Mr Roy James Hall
Nationality	British
Status	Resigned
Appointed	19 April 1992(74 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	89 Daryngton Drive Greenford Middlesex UB6 8BH

Director Name	Peter Grainger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(77 years, 4 months after company formation)
Appointment Duration	6 years (resigned 10 April 2001)
Role	Park Ranger
Correspondence Address	8 Bridges Lane Beddington Surrey CR0 4SG

Director Name	Mrs Jillian Mary Crouch
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(78 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 April 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	97 Tavistock Avenue Perivale Middlesex UB6 8AN

Director Name	John Alden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(79 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1998)
Role	Self Employed
Correspondence Address	79 Ennismore Avenue Greenford Middlesex UB6 0LQ

Director Name	Vivien Hopkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(80 years, 3 months after company formation)
Appointment Duration	10 years (resigned 08 April 2008)
Role	Reg'D Child Minder
Correspondence Address	1 Humes Avenue Hanwell London W7 2LJ

Director Name	Thomas John Berry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(81 years, 4 months after company formation)
Appointment Duration	17 years (resigned 13 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Gemeed Bury Road Ixworth Bury St. Edmunds Suffolk IP31 2HX

Director Name	Roger Ewbank
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(81 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 April 2008)
Role	Retired
Correspondence Address	19 Woodfield Road London W5 1SL

Director Name	Christopher Herbert Farnden Clark
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(81 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 07 April 2010)
Role	Retired
Correspondence Address	55 Rectory Park Avenue Northolt Middlesex UB5 6SA

Director Name	Peter Roger Freeman-Horne
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(83 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 January 2002)
Role	Retired
Correspondence Address	84 Laughton Road Northolt Middlesex UB5 5LW

Secretary Name	John Stanley
Nationality	British
Status	Resigned
Appointed	09 April 2002(84 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 April 2004)
Role	Stockbroker
Correspondence Address	10 Grasmere Avenue Acton London W3 6JU

Director Name	Stephen Harold Brimson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(86 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 April 2005)
Role	E H O
Correspondence Address	75 Swinderby Road Wembley Middlesex HA0 4SE

Director Name	Karen Brimson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(86 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 April 2005)
Role	Occupational Therapist
Correspondence Address	75 Swinderby Road Wembley Middlesex HA0 4SE

Secretary Name	Mr Roy James Hall
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(86 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 December 2009)
Role	Retired
Correspondence Address	89 Daryngton Drive Greenford Middlesex UB6 8BH

Secretary Name	Mr Andrew Jonathan Pedley
Status	Resigned
Appointed	20 January 2010(92 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2019)
Role	Company Director
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mr Timothy Jonathan Beckerley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(93 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 May 2022)
Role	Premises Manager
Country of Residence	United Kingdom
Correspondence Address	6 Claygate Road London W13 9XG

Director Name	Mr Nicholas Bruce Glen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(96 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	36 Ferrymead Gardens Greenford Middlesex UB6 9NF

Director Name	Ms Gillian Sandra Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(96 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	36 Ferrymead Gardens Greenford Middlesex UB6 9NF

Director Name	Mr Adrian Cantor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(98 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2017)
Role	Science Technician
Country of Residence	England
Correspondence Address	36 Ferrymead Gardens Greenford Middlesex UB6 9NF

Director Name	Mr Richard James Dee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2017(99 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2021)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	6 Claygate Road London W13 9XG

Location

Registered Address	6 Claygate Road London W13 9XG
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Financials

Year	2013
Turnover	£30,896
Net Worth	£210,446
Cash	£29,369
Current Liabilities	£1,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 December 2019 (22 pages)
12 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Andrew Jonathan Pedley as a director on 22 November 2019 (1 page)
31 December 2019	Termination of appointment of Andrew Jonathan Pedley as a secretary on 22 November 2019 (1 page)
24 August 2019	Director's details changed for Ms Camessa Jane Wakeham on 24 August 2019 (2 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Vivienne Tania Sears (Nee Cane-Honeysett) as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of John Dudley Sears as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Charles Robinson-Bax as a director on 9 April 2019 (1 page)
10 April 2019	Registered office address changed from 36 Ferrymead Gardens Greenford Middlesex UB6 9NF to 6 Claygate Road London W13 9XG on 10 April 2019 (1 page)
10 April 2019	Termination of appointment of John Michael Wells as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Heather Mikhail as a director on 9 April 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
3 September 2018	Termination of appointment of Gillian Sandra Brown as a director on 3 September 2018 (1 page)
28 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
27 April 2018	Appointment of Mr John Kane as a director on 17 April 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
13 September 2017	Termination of appointment of Sheetal Sanghani as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Adrian Cantor as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Sheetal Sanghani as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Adrian Cantor as a director on 12 September 2017 (1 page)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
2 May 2017	Appointment of Mr Richard James Dee as a director on 4 March 2017 (2 pages)
2 May 2017	Appointment of Ms Deborah Sarah Worsley as a director on 4 April 2017 (2 pages)
2 May 2017	Appointment of Mr Richard James Dee as a director on 4 March 2017 (2 pages)
2 May 2017	Appointment of Ms Deborah Sarah Worsley as a director on 4 April 2017 (2 pages)
9 January 2017	Appointment of Mr Richard James Goddard as a director on 7 January 2017 (2 pages)
9 January 2017	Appointment of Mr Richard James Goddard as a director on 7 January 2017 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Appointment of Mr Jon Staples as a director on 12 April 2016 (2 pages)
28 April 2016	Appointment of Mr Jon Staples as a director on 12 April 2016 (2 pages)
28 April 2016	Annual return made up to 18 April 2016 no member list (18 pages)
28 April 2016	Annual return made up to 18 April 2016 no member list (18 pages)
27 April 2016	Appointment of Mrs Sarah Hadland as a director (2 pages)
27 April 2016	Appointment of Mrs Vivienne Tania Sears (Nee Cane-Honeysett) as a director on 12 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Sarah Hadland as a director (2 pages)
27 April 2016	Appointment of Mrs Vivienne Tania Sears (Nee Cane-Honeysett) as a director on 12 April 2016 (2 pages)
25 April 2016	Appointment of Mrs Sarah Hadland as a director on 12 April 2016 (2 pages)
25 April 2016	Appointment of Miss Mary Caroline Rutherford as a director on 12 April 2016 (2 pages)
25 April 2016	Appointment of Mrs Sarah Hadland as a director on 12 April 2016 (2 pages)
25 April 2016	Appointment of Mr Adrian Cantor as a director on 12 April 2016 (2 pages)
25 April 2016	Appointment of Miss Mary Caroline Rutherford as a director on 12 April 2016 (2 pages)
25 April 2016	Appointment of Mr Adrian Cantor as a director on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Thomas John Berry as a director on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Thomas John Berry as a director on 13 April 2016 (1 page)
28 February 2016	Termination of appointment of Nicholas Bruce Glen as a director on 8 February 2016 (1 page)
28 February 2016	Termination of appointment of Alexander Mark Nieora as a director on 8 February 2016 (1 page)
28 February 2016	Termination of appointment of Peter John Edwards as a director on 8 January 2016 (1 page)
28 February 2016	Termination of appointment of Peter John Edwards as a director on 8 January 2016 (1 page)
28 February 2016	Termination of appointment of Alexander Mark Nieora as a director on 8 February 2016 (1 page)
28 February 2016	Termination of appointment of Nicholas Bruce Glen as a director on 8 February 2016 (1 page)
13 May 2015	Appointment of Ms Nicola Elizabeth Jennifer Goddard as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Charles Terence Hurford as a director on 7 April 2015 (1 page)
13 May 2015	Annual return made up to 18 April 2015 no member list (18 pages)
13 May 2015	Appointment of Ms Heather Mikhail as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Stephen Thomas Roberts as a director on 7 April 2015 (1 page)
13 May 2015	Appointment of Ms Heather Mikhail as a director on 7 April 2015 (2 pages)
13 May 2015	Appointment of Ms Heather Mikhail as a director on 7 April 2015 (2 pages)
13 May 2015	Appointment of Ms Nicola Elizabeth Jennifer Goddard as a director on 7 April 2015 (2 pages)
13 May 2015	Appointment of Ms Camessa Jane Wakeham as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Stephen Thomas Roberts as a director on 7 April 2015 (1 page)
13 May 2015	Appointment of Ms Camessa Jane Wakeham as a director on 7 April 2015 (2 pages)
13 May 2015	Appointment of Ms Camessa Jane Wakeham as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Stephen Thomas Roberts as a director on 7 April 2015 (1 page)
13 May 2015	Annual return made up to 18 April 2015 no member list (18 pages)
13 May 2015	Appointment of Ms Nicola Elizabeth Jennifer Goddard as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Charles Terence Hurford as a director on 7 April 2015 (1 page)
13 May 2015	Termination of appointment of Charles Terence Hurford as a director on 7 April 2015 (1 page)
21 April 2015	Amended total exemption full accounts made up to 31 December 2014 (14 pages)
21 April 2015	Amended total exemption full accounts made up to 31 December 2014 (14 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
6 November 2014	Termination of appointment of Gideon Iago Letch as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Gideon Iago Letch as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Gideon Iago Letch as a director on 6 November 2014 (1 page)
19 August 2014	Appointment of Ms Gillian Sandra Brown as a director on 20 May 2014 (2 pages)
19 August 2014	Appointment of Ms Gillian Sandra Brown as a director on 20 May 2014 (2 pages)
10 August 2014	Director's details changed for Mr Charles Robinson-Bax on 10 August 2014 (2 pages)
10 August 2014	Director's details changed for Thomas John Berry on 1 August 2014 (2 pages)
10 August 2014	Appointment of Mr Charles Robinson-Bax as a director on 1 April 2014 (2 pages)
10 August 2014	Appointment of Mr Charles Robinson-Bax as a director on 1 April 2014 (2 pages)
10 August 2014	Director's details changed for Thomas John Berry on 1 August 2014 (2 pages)
10 August 2014	Director's details changed for Mr Charles Robinson-Bax on 10 August 2014 (2 pages)
10 August 2014	Director's details changed for Thomas John Berry on 1 August 2014 (2 pages)
10 August 2014	Appointment of Mr Charles Robinson-Bax as a director on 1 April 2014 (2 pages)
14 May 2014	Annual return made up to 18 April 2014 no member list (18 pages)
14 May 2014	Annual return made up to 18 April 2014 no member list (18 pages)
14 May 2014	Appointment of Mr John Dudley Sears as a director (2 pages)
14 May 2014	Appointment of Mr John Dudley Sears as a director (2 pages)
13 May 2014	Appointment of Mr Nicholas Bruce Glen as a director (2 pages)
13 May 2014	Appointment of Mr John William Morrell as a director (2 pages)
13 May 2014	Appointment of Mr John William Morrell as a director (2 pages)
13 May 2014	Appointment of Mr Nicholas Bruce Glen as a director (2 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
20 March 2014	Termination of appointment of Wendy Knight as a director (1 page)
20 March 2014	Termination of appointment of Wendy Knight as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 May 2013	Appointment of Mr Alexander Mark Nieora as a director (2 pages)
31 May 2013	Appointment of Mr Alexander Mark Nieora as a director (2 pages)
19 April 2013	Annual return made up to 18 April 2013 no member list (16 pages)
19 April 2013	Annual return made up to 18 April 2013 no member list (16 pages)
9 June 2012	Registered office address changed from 89 Daryngton Drive Greenford Middlesex UB6 8BH on 9 June 2012 (1 page)
9 June 2012	Registered office address changed from 89 Daryngton Drive Greenford Middlesex UB6 8BH on 9 June 2012 (1 page)
9 June 2012	Registered office address changed from 89 Daryngton Drive Greenford Middlesex UB6 8BH on 9 June 2012 (1 page)
18 April 2012	Annual return made up to 18 April 2012 no member list (16 pages)
18 April 2012	Annual return made up to 18 April 2012 no member list (16 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 April 2012	Termination of appointment of William Thompson Ambrose as a director (1 page)
8 April 2012	Termination of appointment of William Thompson Ambrose as a director (1 page)
6 April 2012	Termination of appointment of Sikander Mirza as a director (1 page)
6 April 2012	Termination of appointment of Sikander Mirza as a director (1 page)
1 December 2011	Termination of appointment of Henry Hubble as a director (1 page)
1 December 2011	Termination of appointment of Henry Hubble as a director (1 page)
16 August 2011	Appointment of Miss Sheetal Sanghani as a director (2 pages)
16 August 2011	Appointment of Miss Sheetal Sanghani as a director (2 pages)
14 July 2011	Appointment of Mr Gideon Iago Letch as a director (2 pages)
14 July 2011	Appointment of Mr Gideon Iago Letch as a director (2 pages)
14 July 2011	Appointment of Mr Timothy Jonathan Beckerley as a director (2 pages)
14 July 2011	Appointment of Mr Timothy Jonathan Beckerley as a director (2 pages)
8 June 2011	Annual return made up to 19 April 2011 no member list (16 pages)
8 June 2011	Annual return made up to 19 April 2011 no member list (16 pages)
7 June 2011	Appointment of Mr Peter John Edwards as a director (2 pages)
7 June 2011	Appointment of Mr Peter John Edwards as a director (2 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 April 2011	Appointment of Mr Stephen Thomas Roberts as a director (2 pages)
12 April 2011	Appointment of Mr Stephen Thomas Roberts as a director (2 pages)
24 April 2010	Director's details changed for Charles Terence Hurford on 23 April 2010 (2 pages)
24 April 2010	Director's details changed for Wendy Elizabeth Knight on 23 April 2010 (2 pages)
24 April 2010	Director's details changed for Wendy Elizabeth Knight on 23 April 2010 (2 pages)
24 April 2010	Director's details changed for Charles Terence Hurford on 23 April 2010 (2 pages)
19 April 2010	Director's details changed for David Howdon on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Thomas John Berry on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for William Ivan Thompson Ambrose on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Andrew Jonathan Pedley on 19 April 2010 (2 pages)
19 April 2010	Termination of appointment of Christopher Clark as a director (1 page)
19 April 2010	Termination of appointment of Beryl Pankhurst as a director (1 page)
19 April 2010	Director's details changed for John Henry Rout on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Henry Edgar Hubble on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Thomas John Berry on 19 April 2010 (2 pages)
19 April 2010	Termination of appointment of Beryl Pankhurst as a director (1 page)
19 April 2010	Director's details changed for John Michael Wells on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Wendy Elizabeth Knight on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Wendy Elizabeth Knight on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Charles Terence Hurford on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Catherine Rachel Hall on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 no member list (8 pages)
19 April 2010	Director's details changed for Nicholas Peter Ferriday on 19 April 2010 (2 pages)
19 April 2010	Termination of appointment of Christopher Clark as a director (1 page)
19 April 2010	Director's details changed for Mr Henry Edgar Hubble on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Charles Terence Hurford on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for John Henry Rout on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Sikander Iqbal Mirza on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 no member list (8 pages)
19 April 2010	Director's details changed for Nicholas Peter Ferriday on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for John Keith Winget on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for John Keith Winget on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for John Michael Wells on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Catherine Rachel Hall on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for William Ivan Thompson Ambrose on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for David Howdon on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Sikander Iqbal Mirza on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Andrew Jonathan Pedley on 19 April 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 February 2010	Termination of appointment of Roy Hall as a director (1 page)
16 February 2010	Termination of appointment of Andrew Pedley as a director (1 page)
16 February 2010	Termination of appointment of Andrew Pedley as a director (1 page)
16 February 2010	Termination of appointment of Roy Hall as a secretary (1 page)
16 February 2010	Termination of appointment of Roy Hall as a director (1 page)
16 February 2010	Termination of appointment of Roy Hall as a secretary (1 page)
27 January 2010	Appointment of Mr Andrew Jonathan Pedley as a director (1 page)
27 January 2010	Appointment of Mr Andrew Jonathan Pedley as a director (1 page)
27 January 2010	Appointment of Mr Andrew Jonathan Pedley as a secretary (1 page)
27 January 2010	Appointment of Mr Andrew Jonathan Pedley as a secretary (1 page)
6 May 2009	Annual return made up to 19/04/09 (7 pages)
6 May 2009	Annual return made up to 19/04/09 (7 pages)
21 April 2009	Director appointed andrew jonathan pedley (2 pages)
21 April 2009	Director appointed andrew jonathan pedley (2 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 April 2008	Annual return made up to 19/04/08 (7 pages)
23 April 2008	Annual return made up to 19/04/08 (7 pages)
22 April 2008	Appointment terminated director vivien hopkins (1 page)
22 April 2008	Appointment terminated director roger ewbank (1 page)
22 April 2008	Appointment terminated director vivien hopkins (1 page)
22 April 2008	Appointment terminated director roger ewbank (1 page)
21 April 2008	Director appointed wendy elizabeth knight (2 pages)
21 April 2008	Director appointed wendy elizabeth knight (2 pages)
10 March 2008	Appointment terminated director peter edwards (1 page)
10 March 2008	Appointment terminated director peter edwards (1 page)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 May 2007	Annual return made up to 19/04/07 (4 pages)
9 May 2007	Annual return made up to 19/04/07 (4 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
9 May 2006	Annual return made up to 19/04/06 (4 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	Annual return made up to 19/04/06 (4 pages)
9 May 2006	New director appointed (1 page)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 April 2005	Annual return made up to 19/04/05 363(288) ‐ Director resigned (4 pages)
26 April 2005	Annual return made up to 19/04/05 363(288) ‐ Director resigned (4 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Annual return made up to 19/04/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 May 2004	Annual return made up to 19/04/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
13 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
16 May 2003	Annual return made up to 19/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 May 2003	Annual return made up to 19/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 April 2002	Annual return made up to 19/04/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2002	Annual return made up to 19/04/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
14 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Annual return made up to 19/04/01 363(288) ‐ Director resigned (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Annual return made up to 19/04/01 363(288) ‐ Director resigned (8 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 February 2001	Full accounts made up to 31 December 2000 (6 pages)
23 February 2001	Full accounts made up to 31 December 2000 (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (7 pages)
26 April 2000	Annual return made up to 19/04/00 (8 pages)
26 April 2000	Annual return made up to 19/04/00 (8 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 31 December 1998 (7 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Annual return made up to 19/04/99 363(288) ‐ Director resigned (8 pages)
28 April 1999	Full accounts made up to 31 December 1998 (7 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Annual return made up to 19/04/99 363(288) ‐ Director resigned (8 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Annual return made up to 19/04/98 (8 pages)
20 April 1998	Annual return made up to 19/04/98 (8 pages)
20 April 1998	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 December 1996 (7 pages)
29 September 1997	Full accounts made up to 31 December 1996 (7 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Annual return made up to 19/04/97 363(288) ‐ Director's particulars changed (8 pages)
24 April 1997	Annual return made up to 19/04/97 363(288) ‐ Director's particulars changed (8 pages)
19 April 1996	Annual return made up to 19/04/96 (8 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Full accounts made up to 31 December 1995 (7 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Full accounts made up to 31 December 1995 (7 pages)
19 April 1996	Annual return made up to 19/04/96 (8 pages)
27 March 1996	Registered office changed on 27/03/96 from: 89 daryngton drive greenford middlesex UB6 8BH (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 89 daryngton drive greenford middlesex UB6 8BH (1 page)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Annual return made up to 19/04/95 363(288) ‐ Director resigned (8 pages)
19 April 1995	Annual return made up to 19/04/95 363(288) ‐ Director resigned (8 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	New director appointed (2 pages)
28 December 1917	Incorporation (31 pages)
28 December 1917	Incorporation (31 pages)

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