Company NameBlind Veterans UK
Company StatusActive
Company Number00189648
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date30 April 1923(98 years, 6 months ago)
Previous NameSt.Dunstans

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameAir Vice Marshal Paul Luker
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(89 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Secretary NameMr Nicholas John Caplin
StatusCurrent
Appointed07 November 2014(91 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address12-14 Harcourt Street Harcourt Street
London
W1H 4HD
Director NameMs Sarah Lucie Watson
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(91 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleConsultant Ophthalmic Surgeon
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr David John Turner
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(92 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Malcolm Cree Cbe
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(92 years, 12 months after company formation)
Appointment Duration5 years, 6 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Colin Willamson
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(93 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCommunications Officer
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Barry Desmond Coupe
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(93 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Mark William Poffley
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(93 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMs Nicola Pulford
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(94 years, 5 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Neelesh Christopher Heredia
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(94 years, 5 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Guy Charles Davies
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(94 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Timothy John Seal
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCoo At Barchester Heathcare
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Alan Peter Holderness
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Christopher Cardwell
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(95 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Ian Kenneth Grant Sherriff
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(97 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameSir Edwin Porter Arrowsmith
Date of BirthMay 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 10 July 1992)
RoleRetired
Correspondence Address25 Rivermead Court
London
SW6 3RU
Director NameMr Colin Frederick Beaumont-Edmonds
Date of BirthNovember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 28 October 2004)
RolePresident Of St Dunstans
Correspondence AddressWindley Cotlands
Cotmaton Road
Sidmouth
Devon
EX10 8SP
Director NameMr Dennis Ian Cadman
Date of BirthMay 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 May 1997)
RoleRetired
Correspondence Address2 South Moor Drive
Heacham
Kings Lynn
Norfolk
PE31 7BW
Director NameMichael Walter Delmar-Morgan
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 02 November 2006)
RoleCompany Director
Correspondence AddressOak Tree Farm
Newtown
Fareham
Hampshire
PO17 6LJ
Director NameMr Richard Dufton
Date of BirthJanuary 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 February 1994)
RoleRetired
Correspondence AddressRineen 97 Wargrave Road
Twyford
Reading
Berkshire
RG10 9PE
Director NameMr Francois Wyndham Edwards
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration17 years (resigned 13 November 2008)
RoleRetired
Correspondence AddressThe Old Mill House
Micheldever
Winchester
Hants
SO21 3AG
Director NameAir Chief Marshal Sir John Gingell
Date of BirthFebruary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 28 July 2004)
RoleRetired
Correspondence AddressQuarry House Tucking Mill
Tisbury
Salisbury
Wiltshire
SP3 6NS
Secretary NameMr William Coleman Weisblatt
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 1994)
RoleCompany Director
Correspondence Address2 Buckingham Road
Hampton
Middlesex
TW12 3JA
Secretary NameMr Gerard Bernard John Frost
NationalityBritish
StatusResigned
Appointed01 August 1994(71 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address27 Ditchley Road
Charlbury
Chipping Norton
Oxfordshire
OX7 3QS
Director NameGeorge Graham Downing
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(74 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 October 1998)
RoleRetired
Correspondence Address15 Brayne Court
Longwell Green
Bristol
BS15 7DS
Director NameMr Timothy Roger Bacon
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(75 years, 6 months after company formation)
Appointment Duration17 years, 1 month (resigned 09 December 2015)
RoleManaging Director Property Co
Country of ResidenceEngland
Correspondence AddressRamsden Farm
Stone Cum Ebony
Tenterden
Kent
TN30 7JB
Secretary NameRobert Leader
NationalityBritish
StatusResigned
Appointed01 November 2000(77 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 17 April 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Copenhagen Gardens
London
W4 5NN
Director NameCatherine Ainslie
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(82 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 November 2006)
RolePsychotherapist
Correspondence AddressWatermeadow Lodge
Forge Hill
Hampstead Norreys
Berkshire
RG18 0TE
Director NameMajor General Sir Evelyn Webb Carter
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2007(83 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 December 2010)
RoleCharity Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHorcott House Horcott Road
Fairford
Gloucestershire
GL7 4BY
Wales
Director NameMr Timothy John Bebb Davis
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2009(86 years, 7 months after company formation)
Appointment Duration8 years (resigned 12 December 2017)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameCol Mike Brooke
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(87 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 December 2016)
RoleDirector / Semi-Retired
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr Anthony John Fletcher
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(89 years, 8 months after company formation)
Appointment Duration4 years (resigned 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Secretary NameMr William Barry Porter
StatusResigned
Appointed18 March 2014(90 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 November 2014)
RoleCompany Director
Correspondence Address62 Chesterfield Road
Epsom
Surrey
KT19 9QP
Director NameMr Minoo Sahni Court
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2017(94 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameMr David Buckley
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(94 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 September 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12-14 Harcourt Street
London
W1H 4HD

Contact

Websiteblindveterans.org.uk
Email address[email protected]
Telephone0191 7000000
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address12-14 Harcourt Street
London
W1H 4HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£26,753,000
Net Worth£149,637,000
Cash£2,429,000
Current Liabilities£1,284,000

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return14 November 2020 (11 months, 1 week ago)
Next Return Due28 November 2021 (1 month, 1 week from now)

Charges

22 September 2020Delivered on: 7 October 2020
Persons entitled: Schroder & Co. Limited

Classification: A registered charge
Particulars: Portfolio charge by corporate trustee over a portfolio of securities managed by schroder & co. Limited.
Outstanding
28 March 2017Delivered on: 28 March 2017
Persons entitled: David Rimington, Janis Sharp, Stephen Chambers, Jeremy Hinton, Paul Luker and Nick Caplin as Trustees of the St Dunstans (1973) Retirement Benefits Plan

Classification: A registered charge
Particulars: Land and buildings at st dunstans, ovingdean, east sussex (registered under title ESX324425).
Outstanding
30 June 2009Delivered on: 23 July 2009
Persons entitled: Gerard Frost, Robert Leader, Jeremy Hinton, Alan Hay and Susan Davies as the Trustees of the St Dunstans (1973) Retirement Benefits Plan

Classification: Legal charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings at st dunstans ovingdean brighton east sussex.
Outstanding

Filing History

17 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 November 2020Termination of appointment of Minoo Sahni Court as a director on 28 October 2020 (1 page)
27 October 2020Group of companies' accounts made up to 31 March 2020 (72 pages)
7 October 2020Registration of charge 001896480003, created on 22 September 2020 (16 pages)
28 September 2020Termination of appointment of David Buckley as a director on 22 September 2020 (1 page)
9 July 2020Appointment of Mr Ian Kenneth Grant Sherriff as a director on 23 June 2020 (2 pages)
3 April 2020Termination of appointment of Liz Hunt as a director on 24 March 2020 (1 page)
15 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 October 2019Group of companies' accounts made up to 31 March 2019 (64 pages)
26 September 2019Termination of appointment of James Leavesley as a director on 24 September 2019 (1 page)
26 September 2019Notification of Simon David Hopkins as a person with significant control on 19 August 2019 (2 pages)
26 September 2019Cessation of George Jenkins as a person with significant control on 31 May 2019 (1 page)
23 January 2019Director's details changed for Mr Malcom Cree on 1 April 2016 (2 pages)
22 January 2019Appointment of Mr Tim Seal as a director on 11 December 2018 (2 pages)
21 December 2018Appointment of Mr Christopher Cardwell as a director on 11 December 2018 (2 pages)
21 December 2018Appointment of Mr Alan Peter Holderness as a director on 11 December 2018 (2 pages)
20 December 2018Termination of appointment of Paul Palmer as a director on 11 December 2018 (1 page)
20 December 2018Termination of appointment of Kerry Michael Levins as a director on 11 December 2018 (1 page)
16 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 November 2018Group of companies' accounts made up to 31 March 2018 (44 pages)
13 November 2018Termination of appointment of Ty Platten as a director on 25 September 2018 (1 page)
28 March 2018Appointment of Mr Guy Charles Davies as a director on 20 March 2018 (2 pages)
15 January 2018Appointment of Mr David Buckley as a director on 12 December 2017 (2 pages)
10 January 2018Change of details for Mr Goerge Jenkins as a person with significant control on 10 January 2018 (2 pages)
5 January 2018Termination of appointment of Penny Harris as a director on 12 December 2017 (1 page)
5 January 2018Termination of appointment of Timothy John Bebb Davis as a director on 12 December 2017 (1 page)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Group of companies' accounts made up to 31 March 2017 (27 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Group of companies' accounts made up to 31 March 2017 (27 pages)
16 October 2017Director's details changed for Air Vice Marshal Paul Luker on 13 October 2017 (2 pages)
16 October 2017Director's details changed for Air Vice Marshal Paul Luker on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Kerry Michael Levins on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Paul Palmer on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Timothy John Bebb Davis on 13 October 2017 (2 pages)
13 October 2017Appointment of Mr Neelesh Heredia as a director on 26 September 2017 (2 pages)
13 October 2017Appointment of Mr Minoo Sahni Court as a director on 26 September 2017 (2 pages)
13 October 2017Appointment of Ms Nicola Pulford as a director on 26 September 2017 (2 pages)
13 October 2017Director's details changed for Mr Kerry Michael Levins on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Paul Palmer on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Timothy John Bebb Davis on 13 October 2017 (2 pages)
13 October 2017Appointment of Mr Neelesh Heredia as a director on 26 September 2017 (2 pages)
13 October 2017Appointment of Mr Minoo Sahni Court as a director on 26 September 2017 (2 pages)
13 October 2017Appointment of Ms Nicola Pulford as a director on 26 September 2017 (2 pages)
1 September 2017Notification of Goerge Jenkins as a person with significant control on 1 September 2017 (2 pages)
1 September 2017Notification of Goerge Jenkins as a person with significant control on 7 August 2017 (2 pages)
1 September 2017Cessation of Ian Kenneth Whitehead as a person with significant control on 1 September 2017 (1 page)
1 September 2017Notification of Goerge Jenkins as a person with significant control on 7 August 2017 (2 pages)
1 September 2017Notification of Goerge Jenkins as a person with significant control on 7 August 2017 (2 pages)
1 September 2017Cessation of Ian Kenneth Whitehead as a person with significant control on 9 June 2017 (1 page)
31 August 2017Appointment of Ms Liz Hunt as a director on 28 March 2017 (2 pages)
31 August 2017Appointment of Ms Liz Hunt as a director on 28 March 2017 (2 pages)
1 June 2017Appointment of Mr Mark William Poffley as a director on 28 March 2017 (2 pages)
1 June 2017Appointment of Mr Mark William Poffley as a director on 28 March 2017 (2 pages)
4 May 2017Director's details changed for Mr Malcom Cree on 4 May 2017 (2 pages)
4 May 2017Director's details changed for Mr Malcom Cree on 4 May 2017 (2 pages)
2 May 2017Appointment of Mr Barry Desmond Coupe as a director on 28 March 2017 (2 pages)
2 May 2017Appointment of Mr Barry Desmond Coupe as a director on 28 March 2017 (2 pages)
28 March 2017Registration of charge 001896480002, created on 28 March 2017 (52 pages)
24 February 2017Termination of appointment of Andrew John Shirley Ross as a director on 23 February 2017 (1 page)
24 February 2017Termination of appointment of Andrew John Shirley Ross as a director on 23 February 2017 (1 page)
8 February 2017Appointment of Mr Colin Willamson as a director on 3 February 2017 (2 pages)
8 February 2017Termination of appointment of Raymond Lazare Hazan as a director on 3 February 2017 (1 page)
8 February 2017Appointment of Mr Colin Willamson as a director on 3 February 2017 (2 pages)
8 February 2017Termination of appointment of Raymond Lazare Hazan as a director on 3 February 2017 (1 page)
30 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
30 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
21 December 2016Group of companies' accounts made up to 31 March 2016 (43 pages)
21 December 2016Group of companies' accounts made up to 31 March 2016 (43 pages)
16 December 2016Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Mike Brooke as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Mike Brooke as a director on 6 December 2016 (1 page)
24 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
21 June 2016Appointment of Mr James Leavesley as a director on 1 June 2016 (2 pages)
21 June 2016Appointment of Mr James Leavesley as a director on 1 June 2016 (2 pages)
14 June 2016Appointment of Mr David John Turner as a director on 1 February 2016 (2 pages)
14 June 2016Appointment of Mr Malcom Cree as a director on 1 April 2016 (2 pages)
14 June 2016Termination of appointment of Victoria Margaret Walker as a director on 1 March 2016 (1 page)
14 June 2016Termination of appointment of David John Rutherford-Jones as a director on 1 March 2016 (1 page)
14 June 2016Appointment of Mr David John Turner as a director on 1 February 2016 (2 pages)
14 June 2016Appointment of Mr Malcom Cree as a director on 1 April 2016 (2 pages)
14 June 2016Termination of appointment of Victoria Margaret Walker as a director on 1 March 2016 (1 page)
14 June 2016Termination of appointment of David John Rutherford-Jones as a director on 1 March 2016 (1 page)
11 March 2016Group of companies' accounts made up to 31 March 2015 (49 pages)
11 March 2016Group of companies' accounts made up to 31 March 2015 (49 pages)
25 January 2016Appointment of Mr Ty Platten as a director on 9 December 2015 (2 pages)
25 January 2016Appointment of Mr Ty Platten as a director on 9 December 2015 (2 pages)
5 January 2016Termination of appointment of Timothy Roger Bacon as a director on 9 December 2015 (1 page)
5 January 2016Termination of appointment of Stephen Richard Meyer as a director on 9 December 2015 (1 page)
5 January 2016Termination of appointment of Timothy Roger Bacon as a director on 9 December 2015 (1 page)
5 January 2016Termination of appointment of Stephen Richard Meyer as a director on 9 December 2015 (1 page)
23 November 2015Annual return made up to 14 November 2015 no member list (16 pages)
23 November 2015Annual return made up to 14 November 2015 no member list (16 pages)
6 November 2015Appointment of Ms Penny Harris as a director on 2 December 2014 (2 pages)
6 November 2015Appointment of Ms Sarah-Lucie Watson as a director on 2 December 2014 (2 pages)
6 November 2015Appointment of Ms Penny Harris as a director on 2 December 2014 (2 pages)
6 November 2015Appointment of Ms Sarah-Lucie Watson as a director on 2 December 2014 (2 pages)
6 November 2015Appointment of Ms Penny Harris as a director on 2 December 2014 (2 pages)
6 November 2015Appointment of Ms Sarah-Lucie Watson as a director on 2 December 2014 (2 pages)
9 December 2014Group of companies' accounts made up to 31 March 2014 (50 pages)
9 December 2014Group of companies' accounts made up to 31 March 2014 (50 pages)
14 November 2014Annual return made up to 14 November 2014 no member list (15 pages)
14 November 2014Annual return made up to 14 November 2014 no member list (15 pages)
7 November 2014Appointment of Mr Nicholas John Caplin as a secretary on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page)
7 November 2014Appointment of Mr Nicholas John Caplin as a secretary on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page)
7 November 2014Appointment of Mr Nicholas John Caplin as a secretary on 7 November 2014 (2 pages)
7 November 2014Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page)
22 August 2014Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page)
22 August 2014Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page)
25 March 2014Appointment of Mr William Barry Porter as a secretary (2 pages)
25 March 2014Appointment of Mr William Barry Porter as a secretary (2 pages)
16 December 2013Termination of appointment of Iain Lumsden as a director (1 page)
16 December 2013Termination of appointment of Andrew Keeling as a director (1 page)
16 December 2013Termination of appointment of Iain Lumsden as a director (1 page)
16 December 2013Termination of appointment of Andrew Keeling as a director (1 page)
13 December 2013Group of companies' accounts made up to 31 March 2013 (44 pages)
13 December 2013Group of companies' accounts made up to 31 March 2013 (44 pages)
3 December 2013Annual return made up to 14 November 2013 no member list (16 pages)
3 December 2013Annual return made up to 14 November 2013 no member list (16 pages)
2 December 2013Appointment of Mr Anthony John Fletcher as a director (2 pages)
2 December 2013Appointment of Mr Anthony John Fletcher as a director (2 pages)
19 November 2013Appointment of Rear Admiral Stephen Richard Meyer as a director (2 pages)
19 November 2013Appointment of Air Vice Marshal Paul Luker as a director (2 pages)
19 November 2013Appointment of Rear Admiral Stephen Richard Meyer as a director (2 pages)
19 November 2013Appointment of Air Vice Marshal Paul Luker as a director (2 pages)
26 September 2013Termination of appointment of David Stuttard as a director (1 page)
26 September 2013Termination of appointment of John Varley as a director (1 page)
26 September 2013Termination of appointment of Richard Kyle as a director (1 page)
26 September 2013Termination of appointment of David Knowles as a director (1 page)
26 September 2013Appointment of Mr Kerry Michael Levins as a director (2 pages)
26 September 2013Appointment of Mr Paul Palmer as a director (2 pages)
26 September 2013Appointment of Mr Kerry Michael Levins as a director (2 pages)
26 September 2013Appointment of Mr Paul Palmer as a director (2 pages)
26 September 2013Termination of appointment of David Stuttard as a director (1 page)
26 September 2013Termination of appointment of John Varley as a director (1 page)
26 September 2013Termination of appointment of Richard Kyle as a director (1 page)
26 September 2013Termination of appointment of David Knowles as a director (1 page)
6 January 2013Group of companies' accounts made up to 31 March 2012 (40 pages)
6 January 2013Group of companies' accounts made up to 31 March 2012 (40 pages)
12 December 2012Annual return made up to 14 November 2012 no member list (16 pages)
12 December 2012Annual return made up to 14 November 2012 no member list (16 pages)
27 January 2012Company name changed st.dunstans\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
(3 pages)
27 January 2012Company name changed st.dunstans\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
6 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 December 2011Group of companies' accounts made up to 31 March 2011 (37 pages)
19 December 2011Group of companies' accounts made up to 31 March 2011 (37 pages)
13 December 2011Termination of appointment of Jamie Weller as a director (1 page)
13 December 2011Termination of appointment of William Van Straubenzee as a director (1 page)
13 December 2011Termination of appointment of Jamie Weller as a director (1 page)
13 December 2011Termination of appointment of William Van Straubenzee as a director (1 page)
22 November 2011Annual return made up to 14 November 2011 no member list (18 pages)
22 November 2011Annual return made up to 14 November 2011 no member list (18 pages)
7 June 2011Appointment of Colonel Mike Brooke as a director (2 pages)
7 June 2011Appointment of Colonel Mike Brooke as a director (2 pages)
3 June 2011Appointment of Major General David John Rutherford-Jones as a director (2 pages)
3 June 2011Appointment of Major General David John Rutherford-Jones as a director (2 pages)
27 May 2011Termination of appointment of Evelyn Carter as a director (1 page)
27 May 2011Termination of appointment of Colin Low as a director (1 page)
27 May 2011Termination of appointment of Evelyn Carter as a director (1 page)
27 May 2011Termination of appointment of Colin Low as a director (1 page)
3 December 2010Full accounts made up to 31 March 2010 (34 pages)
3 December 2010Full accounts made up to 31 March 2010 (34 pages)
29 November 2010Annual return made up to 14 November 2010 no member list (18 pages)
29 November 2010Annual return made up to 14 November 2010 no member list (18 pages)
13 January 2010Full accounts made up to 31 March 2009 (32 pages)
13 January 2010Full accounts made up to 31 March 2009 (32 pages)
24 November 2009Annual return made up to 14 November 2009 no member list (10 pages)
24 November 2009Director's details changed for John Silvester Varley on 16 November 2009 (2 pages)
24 November 2009Annual return made up to 14 November 2009 no member list (10 pages)
24 November 2009Director's details changed for John Silvester Varley on 16 November 2009 (2 pages)
23 November 2009Director's details changed for The Lord Low of Dalston Colin Mackenzie Low on 16 November 2009 (2 pages)
23 November 2009Appointment of Mr Timothy Davis as a director (2 pages)
23 November 2009Director's details changed for Air Vice Marshall Richard Henry Kyle on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Major General Sir Evelyn Webb Carter on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Major General David Shrimpton Jolliffe on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Major General Andrew Myles Keeling on 16 November 2009 (2 pages)
23 November 2009Director's details changed for David Stuttard on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Jamie Frederick Weller on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Victoria Margaret Walker on 16 November 2009 (2 pages)
23 November 2009Director's details changed for William Hamilton Van Straubenzee on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Iain Cobden Lumsden on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Raymond Lazare Hazan on 16 November 2009 (2 pages)
23 November 2009Director's details changed for David Trevor Knowles on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Timothy Roger Bacon on 16 November 2009 (2 pages)
23 November 2009Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 23 November 2009 (1 page)
23 November 2009Director's details changed for The Lord Low of Dalston Colin Mackenzie Low on 16 November 2009 (2 pages)
23 November 2009Appointment of Mr Timothy Davis as a director (2 pages)
23 November 2009Director's details changed for Air Vice Marshall Richard Henry Kyle on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Major General Sir Evelyn Webb Carter on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Major General David Shrimpton Jolliffe on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Major General Andrew Myles Keeling on 16 November 2009 (2 pages)
23 November 2009Director's details changed for David Stuttard on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Jamie Frederick Weller on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Victoria Margaret Walker on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Iain Cobden Lumsden on 16 November 2009 (2 pages)
23 November 2009Director's details changed for William Hamilton Van Straubenzee on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Raymond Lazare Hazan on 16 November 2009 (2 pages)
23 November 2009Director's details changed for David Trevor Knowles on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Timothy Roger Bacon on 16 November 2009 (2 pages)
23 November 2009Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 23 November 2009 (1 page)
23 July 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 January 2009Full accounts made up to 31 March 2008 (31 pages)
6 January 2009Full accounts made up to 31 March 2008 (31 pages)
8 December 2008Annual return made up to 14/11/08 (7 pages)
8 December 2008Director appointed mr andrew ross (2 pages)
8 December 2008Director's change of particulars / raymond lazare hazan / 13/11/2008 (1 page)
8 December 2008Appointment terminated director francois edwards (1 page)
8 December 2008Appointment terminated director michael gordon lennox (1 page)
8 December 2008Annual return made up to 14/11/08 (7 pages)
8 December 2008Director's change of particulars / raymond lazare hazan / 13/11/2008 (1 page)
8 December 2008Director appointed mr andrew ross (2 pages)
8 December 2008Appointment terminated director francois edwards (1 page)
8 December 2008Appointment terminated director michael gordon lennox (1 page)
12 March 2008Director's change of particulars / john varley / 07/01/2008 (1 page)
12 March 2008Director's change of particulars / john varley / 07/01/2008 (1 page)
11 March 2008Director appointed major general sir evelyn webb carter (2 pages)
11 March 2008Director appointed major general sir evelyn webb carter (2 pages)
7 March 2008Annual return made up to 14/11/07 (7 pages)
7 March 2008Annual return made up to 14/11/07 (7 pages)
3 March 2008Memorandum and Articles of Association (8 pages)
3 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 March 2008Director's change of particulars / andrew keeling / 31/08/2007 (1 page)
3 March 2008Appointment terminate, director andrew lyburn logged form (1 page)
3 March 2008Director appointed iain lumsden (2 pages)
3 March 2008Memorandum and Articles of Association (8 pages)
3 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 March 2008Director's change of particulars / andrew keeling / 31/08/2007 (1 page)
3 March 2008Appointment terminate, director andrew lyburn logged form (1 page)
3 March 2008Director appointed iain lumsden (2 pages)
31 January 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
8 January 2008Full accounts made up to 31 March 2007 (30 pages)
8 January 2008Full accounts made up to 31 March 2007 (30 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
4 January 2007Annual return made up to 14/11/06
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
4 January 2007Annual return made up to 14/11/06
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
28 December 2006Full accounts made up to 31 March 2006 (30 pages)
28 December 2006Full accounts made up to 31 March 2006 (30 pages)
22 February 2006New director appointed (2 pages)
22 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006Annual return made up to 14/11/05 (9 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006Annual return made up to 14/11/05 (9 pages)
12 January 2006Full accounts made up to 31 March 2005 (22 pages)
12 January 2006Full accounts made up to 31 March 2005 (22 pages)
6 January 2005Full accounts made up to 31 March 2004 (21 pages)
6 January 2005Full accounts made up to 31 March 2004 (21 pages)
29 November 2004New director appointed (2 pages)
29 November 2004New director appointed (2 pages)
18 November 2004Annual return made up to 14/11/04 (10 pages)
18 November 2004Annual return made up to 14/11/04 (10 pages)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director resigned (1 page)
2 November 2004Director resigned (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director resigned (1 page)
2 November 2004Director resigned (1 page)
23 December 2003Full accounts made up to 31 March 2003 (20 pages)
23 December 2003Full accounts made up to 31 March 2003 (20 pages)
28 November 2003Annual return made up to 14/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
28 November 2003Annual return made up to 14/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
11 December 2002Full accounts made up to 31 March 2002 (18 pages)
11 December 2002Annual return made up to 14/11/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 December 2002Full accounts made up to 31 March 2002 (18 pages)
11 December 2002Annual return made up to 14/11/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 December 2001Full accounts made up to 31 March 2001 (17 pages)
11 December 2001Annual return made up to 14/11/01
  • 363(287) ‐ Registered office changed on 11/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 December 2001Full accounts made up to 31 March 2001 (17 pages)
11 December 2001Annual return made up to 14/11/01
  • 363(287) ‐ Registered office changed on 11/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New secretary appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New secretary appointed (2 pages)
13 December 2000Full accounts made up to 31 March 2000 (16 pages)
13 December 2000Annual return made up to 14/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
13 December 2000Full accounts made up to 31 March 2000 (16 pages)
13 December 2000Annual return made up to 14/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
12 June 2000Memorandum and Articles of Association (22 pages)
12 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
12 June 2000Memorandum and Articles of Association (22 pages)
12 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
18 January 2000Full accounts made up to 31 March 1999 (17 pages)
18 January 2000Full accounts made up to 31 March 1999 (17 pages)
17 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
17 December 1999Memorandum and Articles of Association (23 pages)
17 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
17 December 1999Memorandum and Articles of Association (23 pages)
6 December 1999Annual return made up to 14/11/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 1999Annual return made up to 14/11/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 1998Memorandum and Articles of Association (24 pages)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1998Memorandum and Articles of Association (24 pages)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Full accounts made up to 31 March 1998 (17 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Annual return made up to 14/11/98
  • 363(288) ‐ Director resigned
(11 pages)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Full accounts made up to 31 March 1998 (17 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Annual return made up to 14/11/98
  • 363(288) ‐ Director resigned
(11 pages)
28 May 1998Memorandum and Articles of Association (23 pages)
28 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
28 May 1998Memorandum and Articles of Association (23 pages)
28 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1997Full accounts made up to 31 March 1997 (17 pages)
19 December 1997Full accounts made up to 31 March 1997 (17 pages)
4 December 1997Annual return made up to 14/11/97
  • 363(288) ‐ Director resigned
(11 pages)
4 December 1997Annual return made up to 14/11/97
  • 363(288) ‐ Director resigned
(11 pages)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
10 December 1996Full accounts made up to 31 March 1996 (12 pages)
10 December 1996Annual return made up to 14/11/96 (11 pages)
10 December 1996Full accounts made up to 31 March 1996 (12 pages)
10 December 1996Annual return made up to 14/11/96 (11 pages)
8 December 1995Full accounts made up to 31 March 1995 (14 pages)
8 December 1995Annual return made up to 14/11/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 December 1995Full accounts made up to 31 March 1995 (14 pages)
8 December 1995Annual return made up to 14/11/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
30 April 1923Incorporation (32 pages)
30 April 1923Incorporation (32 pages)