The National Pawnbrokers' Association

Company Name	The National Pawnbrokers' Association
Company Status	Active
Company Number	00255368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1931(93 years, 1 month ago)
Previous Name	National Pawnbrokers' Association Incorporated(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Margot Elizabeth Walker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(69 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Peter Edward Kenyon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(78 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Mark Jonathan Sumpter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(79 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Haywood Milton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(81 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr James Tannahill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(82 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Stephen Kenneth Dexter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(82 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Secretary Name	Mr Raymond Keith Perry
Status	Current
Appointed	20 March 2017(86 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Paul Hendrik Smit
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(86 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Richard Joseph Fuller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2019(87 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	David Alistair Louden Page
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(89 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(89 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Susana Maria Bastos Figueiredo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 June 2022(91 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Pawnbroker
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Agnieszka Frodel-Shuttleworth
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	14 October 2022(91 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Carl Murray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(92 years, 5 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr John Stevenson Clyne
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1939(8 years, 3 months after company formation)
Appointment Duration	60 years, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Kilbagie Street Kincardine Alloa Clackmannanshire FK10 4QX Scotland

Director Name	Archibald Black Crocket
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 1999)
Role	Company Director
Correspondence Address	15 Micklehouse Place Glasgow Lanarkshire G69 6TH Scotland

Director Name	Mr Bryan Thomas Kelsall Edwards
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(60 years, 6 months after company formation)
Appointment Duration	22 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Bethnal Green Attenborough Jewellers Ltd London E2 0AA

Director Name	Mr David Bowes
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(60 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 October 1994)
Role	Company Director
Correspondence Address	3 Dawlish Avenue Lynton Park Cheadle Hulme Stockport Cheshire SK8 6JF

Director Name	Mr Roy Alec Bragg
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(60 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Company Director
Correspondence Address	80 West Hill Epsom Surrey KT19 8LF

Secretary Name	Mr Timothy Graham Ford
Nationality	British
Status	Resigned
Appointed	27 September 1991(60 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Manorbrook Blackheath London SE3 9AW

Director Name	Mr Simon Herbert Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(60 years, 6 months after company formation)
Appointment Duration	8 years (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Farm Goldsborough Knaresborough North Yorkshire HG5 8NN

Director Name	Mr Charlton Bryan Kelsall Edwards
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(61 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wilkinson Place Kings Hill West Malling Kent ME19 4HF

Director Name	Terry Irene Claffey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(62 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 October 1994)
Role	Pawnbroker Manager
Correspondence Address	1 Morrison Avenue Bonnybridge Stirlingshire FK4 1ET Scotland

Director Name	Donald Blevins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1994(63 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 November 1997)
Role	European Director
Correspondence Address	10 Crooms Hill London SE10 8ER

Director Name	Mr Warwick Winston Bartlett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(64 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	23b St Michaels Street West Bromwich West Mids B70 7AB

Director Name	David William Elliott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(66 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2003)
Role	Pawnbroker
Correspondence Address	23 Sylvan Avenue Hornchurch Essex RM11 2PL

Director Name	Mr Robert Peter Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(68 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 October 2008)
Role	Jeweller
Country of Residence	England
Correspondence Address	Sycamore House Thornyhill Lane Grafton North Yorkshire YO51 9QE

Secretary Name	Mr John Desmond Milligan
Nationality	British
Status	Resigned
Appointed	01 January 2007(75 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Merthyr Vale Emmer Green Reading Berkshire RG4 8QQ

Director Name	Nathan John Finch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(76 years, 7 months after company formation)
Appointment Duration	15 years (resigned 14 October 2022)
Role	Pawn Broker
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Secretary Name	Mr Raymond Keith Perry
Status	Resigned
Appointed	30 March 2012(81 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Paul Michael Court
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(83 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Sanjiv Kumar Corepal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(84 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Secretary Name	Stuart David McInroy
Status	Resigned
Appointed	01 September 2016(85 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Darryl Bowden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(90 years, 7 months after company formation)
Appointment Duration	12 months (resigned 14 October 2022)
Role	Pawnbroker
Country of Residence	England
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr Oliver Owen Brown
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(90 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2022)
Role	Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS

Contact

Website	nationalpawnbrokers.org

Location

Registered Address	2nd Floor 289 Green Lanes Palmers Green London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£360,368
Gross Profit	£283,094
Net Worth	£747,869
Cash	£85,090
Current Liabilities	£225,660

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

8 January 2021	Termination of appointment of John Graham Nichols as a director on 1 January 2021 (1 page)
8 January 2021	Appointment of Mr Christopher Donald Gillespie as a director on 1 January 2021 (2 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2020	Memorandum and Articles of Association (19 pages)
14 October 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
12 November 2019	Memorandum and Articles of Association (17 pages)
30 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
5 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 September 2019	Termination of appointment of Kohei Ogawa as a director on 17 September 2019 (1 page)
16 July 2019	Appointment of Mr Richard Joseph Fuller as a director on 1 January 2019 (2 pages)
15 July 2019	Termination of appointment of David Alistair Louden Page as a director on 1 January 2019 (1 page)
25 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2017	Memorandum and Articles of Association (17 pages)
24 October 2017	Memorandum and Articles of Association (17 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr Peter Hall as a director on 6 September 2017 (2 pages)
28 September 2017	Appointment of Mr Peter Hall as a director on 6 September 2017 (2 pages)
21 September 2017	Appointment of Paul Hendrik Smit as a director on 6 September 2017 (2 pages)
21 September 2017	Appointment of Paul Hendrik Smit as a director on 6 September 2017 (2 pages)
21 September 2017	Termination of appointment of Paul Michael Court as a director on 6 September 2017 (1 page)
21 September 2017	Termination of appointment of Martin Hawthorne as a director on 6 September 2017 (1 page)
21 September 2017	Termination of appointment of Martin Hawthorne as a director on 6 September 2017 (1 page)
21 September 2017	Director's details changed for Mrs Deborah Karen Howard on 6 September 2017 (2 pages)
21 September 2017	Director's details changed for Mrs Deborah Karen Howard on 6 September 2017 (2 pages)
21 September 2017	Termination of appointment of Paul Michael Court as a director on 6 September 2017 (1 page)
20 March 2017	Appointment of Mr Raymond Keith Perry as a secretary on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Stuart David Mcinroy as a secretary on 28 February 2017 (1 page)
20 March 2017	Appointment of Mr Raymond Keith Perry as a secretary on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Stuart David Mcinroy as a secretary on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Stuart John Howard as a director on 15 February 2017 (1 page)
2 March 2017	Termination of appointment of Stuart John Howard as a director on 15 February 2017 (1 page)
4 November 2016	Full accounts made up to 31 March 2016 (15 pages)
4 November 2016	Full accounts made up to 31 March 2016 (15 pages)
28 October 2016	Termination of appointment of Paul Hendrik Smit as a director on 14 October 2016 (1 page)
28 October 2016	Appointment of Mrs Deborah Karen Howard as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mrs Deborah Karen Howard as a director on 14 October 2016 (2 pages)
28 October 2016	Termination of appointment of Paul Hendrik Smit as a director on 14 October 2016 (1 page)
12 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
7 October 2016	Appointment of Kohei Ogawa as a director on 14 September 2016 (2 pages)
7 October 2016	Appointment of Kohei Ogawa as a director on 14 September 2016 (2 pages)
15 September 2016	Appointment of Martin Hawthorne as a director on 20 July 2016 (2 pages)
15 September 2016	Termination of appointment of Richard Jonathan Hoskin as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Martyn James Jenkins as a director on 17 June 2016 (1 page)
15 September 2016	Termination of appointment of Richard Jonathan Hoskin as a director on 2 September 2016 (1 page)
15 September 2016	Appointment of Martin Hawthorne as a director on 20 July 2016 (2 pages)
15 September 2016	Termination of appointment of Martyn James Jenkins as a director on 17 June 2016 (1 page)
6 September 2016	Secretary's details changed for Stuart David Mclnroy on 6 September 2016 (1 page)
6 September 2016	Secretary's details changed for Stuart David Mclnroy on 6 September 2016 (1 page)
5 September 2016	Appointment of Stuart David Mclnroy as a secretary on 1 September 2016 (2 pages)
5 September 2016	Appointment of Stuart David Mclnroy as a secretary on 1 September 2016 (2 pages)
19 July 2016	Termination of appointment of Raymond Keith Perry as a secretary on 17 June 2016 (1 page)
19 July 2016	Termination of appointment of Raymond Keith Perry as a secretary on 17 June 2016 (1 page)
22 April 2016	Appointment of Mr Richard Jonathan Hoskin as a director on 8 April 2016 (2 pages)
22 April 2016	Appointment of Mr Richard Jonathan Hoskin as a director on 8 April 2016 (2 pages)
17 April 2016	Termination of appointment of Sanjiv Kumar Corepal as a director on 8 April 2016 (1 page)
17 April 2016	Termination of appointment of Sanjiv Kumar Corepal as a director on 8 April 2016 (1 page)
15 March 2016	Appointment of Mr Sanjiv Kumar Corepal as a director on 18 February 2016 (2 pages)
15 March 2016	Termination of appointment of Stephen Russell Plowman as a director on 18 February 2016 (1 page)
15 March 2016	Termination of appointment of Stephen Russell Plowman as a director on 18 February 2016 (1 page)
15 March 2016	Appointment of Mr Sanjiv Kumar Corepal as a director on 18 February 2016 (2 pages)
23 December 2015	Termination of appointment of Deborah Karen Howard as a director on 24 November 2015 (1 page)
23 December 2015	Appointment of Mr Stuart John Howard as a director on 24 November 2015 (2 pages)
23 December 2015	Termination of appointment of Deborah Karen Howard as a director on 24 November 2015 (1 page)
23 December 2015	Appointment of Mr Stuart John Howard as a director on 24 November 2015 (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 November 2015	Annual return made up to 27 September 2015 no member list (9 pages)
19 November 2015	Annual return made up to 27 September 2015 no member list (9 pages)
17 October 2015	Full accounts made up to 31 March 2015 (16 pages)
17 October 2015	Full accounts made up to 31 March 2015 (16 pages)
22 July 2015	Appointment of Mr Stephen Russell Plowman as a director on 21 May 2015 (2 pages)
22 July 2015	Termination of appointment of David Stephen Patrick as a director on 21 May 2015 (1 page)
22 July 2015	Appointment of Mr Stephen Russell Plowman as a director on 21 May 2015 (2 pages)
22 July 2015	Appointment of Mrs Deborah Karen Howard as a director on 21 May 2015 (2 pages)
22 July 2015	Termination of appointment of Neil John Surgenor as a director on 21 May 2015 (1 page)
22 July 2015	Termination of appointment of Graham Alistair Horn as a director on 21 May 2015 (1 page)
22 July 2015	Appointment of Mr Martyn James Jenkins as a director on 21 May 2015 (2 pages)
22 July 2015	Appointment of Mrs Deborah Karen Howard as a director on 21 May 2015 (2 pages)
22 July 2015	Appointment of Mr Martyn James Jenkins as a director on 21 May 2015 (2 pages)
22 July 2015	Termination of appointment of David Stephen Patrick as a director on 21 May 2015 (1 page)
22 July 2015	Termination of appointment of Graham Alistair Horn as a director on 21 May 2015 (1 page)
22 July 2015	Termination of appointment of Neil John Surgenor as a director on 21 May 2015 (1 page)
12 November 2014	Termination of appointment of Stephen Lefton as a director on 10 October 2014 (1 page)
12 November 2014	Termination of appointment of Allan Hamilton Robert May as a director on 10 October 2014 (1 page)
12 November 2014	Termination of appointment of Allan Hamilton Robert May as a director on 10 October 2014 (1 page)
12 November 2014	Appointment of Mr Paul Michael Court as a director on 10 October 2014 (2 pages)
12 November 2014	Appointment of Mr Graham Alistair Horn as a director on 10 October 2014 (2 pages)
12 November 2014	Appointment of Mr Graham Alistair Horn as a director on 10 October 2014 (2 pages)
12 November 2014	Appointment of Mr Paul Michael Court as a director on 10 October 2014 (2 pages)
12 November 2014	Termination of appointment of Stephen Lefton as a director on 10 October 2014 (1 page)
11 November 2014	Annual return made up to 27 September 2014 no member list (9 pages)
11 November 2014	Director's details changed for Nathan John Finch on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stephen Lefton on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Mark Jonathan Sumpter on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Nathan John Finch on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Stephen Patrick on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for John Graham Nichols on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mrs Margot Elizabeth Walker on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stephen Kenneth Dextor on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stephen Lefton on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Mark Jonathan Sumpter on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stephen Kenneth Dextor on 27 September 2014 (2 pages)
11 November 2014	Annual return made up to 27 September 2014 no member list (9 pages)
11 November 2014	Director's details changed for Mr Peter Edward Kenyon on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Peter Edward Kenyon on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Stephen Patrick on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for John Graham Nichols on 27 September 2014 (2 pages)
11 November 2014	Director's details changed for Mrs Margot Elizabeth Walker on 27 September 2014 (2 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
4 November 2013	Appointment of Mr Stephen Kenneth Dextor as a director (2 pages)
4 November 2013	Termination of appointment of Bryan Edwards as a director (1 page)
4 November 2013	Termination of appointment of Helen Reed as a director (1 page)
4 November 2013	Appointment of Mr Stephen Kenneth Dextor as a director (2 pages)
4 November 2013	Appointment of Mr James Tannahill as a director (2 pages)
4 November 2013	Termination of appointment of Bryan Edwards as a director (1 page)
4 November 2013	Termination of appointment of Helen Reed as a director (1 page)
4 November 2013	Appointment of Mr James Tannahill as a director (2 pages)
25 October 2013	Accounts made up to 31 March 2013 (20 pages)
25 October 2013	Accounts made up to 31 March 2013 (20 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 October 2013	Annual return made up to 27 September 2013 no member list (14 pages)
15 October 2013	Annual return made up to 27 September 2013 no member list (14 pages)
2 September 2013	Termination of appointment of Nicholas Green as a director (1 page)
2 September 2013	Appointment of Mr Neil John Surgenor as a director (2 pages)
2 September 2013	Termination of appointment of Nicholas Green as a director (1 page)
2 September 2013	Appointment of Mr Neil John Surgenor as a director (2 pages)
20 August 2013	Appointment of Mr Allan Hamilton Robert May as a director (2 pages)
20 August 2013	Appointment of Mr Paul Hendrik Smit as a director (2 pages)
20 August 2013	Appointment of Mr Paul Hendrik Smit as a director (2 pages)
20 August 2013	Termination of appointment of Nygel Scourfield as a director (1 page)
20 August 2013	Termination of appointment of Julian Urry as a director (1 page)
20 August 2013	Appointment of Mr Allan Hamilton Robert May as a director (2 pages)
20 August 2013	Termination of appointment of Julian Urry as a director (1 page)
20 August 2013	Termination of appointment of Nygel Scourfield as a director (1 page)
31 October 2012	Termination of appointment of William Fish as a director (1 page)
31 October 2012	Annual return made up to 27 September 2012 no member list (14 pages)
31 October 2012	Appointment of Nicholas Ludovic Green as a director (2 pages)
31 October 2012	Termination of appointment of William Fish as a director (1 page)
31 October 2012	Appointment of David Alistair Louden Page as a director (2 pages)
31 October 2012	Appointment of Nicholas Ludovic Green as a director (2 pages)
31 October 2012	Appointment of Haywood Milton as a director (2 pages)
31 October 2012	Appointment of Haywood Milton as a director (2 pages)
31 October 2012	Appointment of David Alistair Louden Page as a director (2 pages)
31 October 2012	Annual return made up to 27 September 2012 no member list (14 pages)
31 October 2012	Termination of appointment of Neil Surgenor as a director (1 page)
31 October 2012	Termination of appointment of Neil Surgenor as a director (1 page)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
23 August 2012	Termination of appointment of John Milligan as a secretary (1 page)
23 August 2012	Termination of appointment of Richard Hunnisett as a director (1 page)
23 August 2012	Termination of appointment of John Milligan as a secretary (1 page)
23 August 2012	Appointment of Mr Raymond Keith Perry as a secretary (1 page)
23 August 2012	Appointment of Mr Raymond Keith Perry as a secretary (1 page)
23 August 2012	Appointment of Nygel Scourfield as a director (2 pages)
23 August 2012	Appointment of Nygel Scourfield as a director (2 pages)
23 August 2012	Termination of appointment of Richard Hunnisett as a director (1 page)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
25 October 2011	Annual return made up to 27 September 2011 no member list (15 pages)
25 October 2011	Termination of appointment of David Page as a director (1 page)
25 October 2011	Annual return made up to 27 September 2011 no member list (15 pages)
25 October 2011	Termination of appointment of David Page as a director (1 page)
25 October 2011	Termination of appointment of Jim Tannahill as a director (1 page)
25 October 2011	Termination of appointment of Jim Tannahill as a director (1 page)
19 July 2011	Appointment of Mrs Helen Barbara Reed as a director (2 pages)
19 July 2011	Appointment of Mrs Helen Barbara Reed as a director (2 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
30 December 2010	Memorandum and Articles of Association (19 pages)
30 December 2010	Memorandum and Articles of Association (19 pages)
22 December 2010	Appointment of Mr Mark Jonathan Sumpter as a director (2 pages)
22 December 2010	Appointment of Mr Mark Jonathan Sumpter as a director (2 pages)
4 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
4 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
26 October 2010	Memorandum and Articles of Association (15 pages)
26 October 2010	Memorandum and Articles of Association (15 pages)
20 October 2010	Termination of appointment of Roderick Mason as a director (1 page)
20 October 2010	Annual return made up to 27 September 2010 no member list (15 pages)
20 October 2010	Termination of appointment of Roderick Mason as a director (1 page)
20 October 2010	Annual return made up to 27 September 2010 no member list (15 pages)
7 April 2010	Appointment of Mr David Patrick as a director (2 pages)
7 April 2010	Appointment of Mr David Patrick as a director (2 pages)
1 April 2010	Appointment of Mr Peter Kenyon as a director (2 pages)
1 April 2010	Appointment of Mr Neil John Surgenor as a director (2 pages)
1 April 2010	Appointment of Mr Neil John Surgenor as a director (2 pages)
1 April 2010	Appointment of Mr Peter Kenyon as a director (2 pages)
1 April 2010	Appointment of Mr Julian Urry as a director (2 pages)
1 April 2010	Appointment of Mr Julian Urry as a director (2 pages)
18 March 2010	Termination of appointment of Philip Murphy as a director (1 page)
18 March 2010	Termination of appointment of Philip Murphy as a director (1 page)
5 March 2010	Director's details changed for Jim Tannahill on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Stephen Lefton on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Alistair Louden Page on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Stephen Lefton on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for William James Fish on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nathan John Finch on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Alistair Louden Page on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Margot Elizabeth Walker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jim Tannahill on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Stephen Lefton on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for William James Fish on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Graham Nichols on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roderick David Mason on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Bryan Thomas Kelsall Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Graham Nichols on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Bryan Thomas Kelsall Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roderick David Mason on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Margot Elizabeth Walker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for William James Fish on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Richard Hunnisett on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Alistair Louden Page on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for William James Fish on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for William James Fish on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Graham Nichols on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Bryan Thomas Kelsall Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Margot Elizabeth Walker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roderick David Mason on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nathan John Finch on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for William James Fish on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nathan John Finch on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jim Tannahill on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Richard Hunnisett on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Richard Hunnisett on 5 March 2010 (2 pages)
12 November 2009	Appointment of Mr Roderick David Mason as a director (1 page)
12 November 2009	Annual return made up to 27 September 2009 no member list (5 pages)
12 November 2009	Annual return made up to 27 September 2009 no member list (5 pages)
12 November 2009	Appointment of Mr Roderick David Mason as a director (1 page)
9 November 2009	Appointment of Mr Stephen Lefton as a director (2 pages)
9 November 2009	Appointment of Mr Stephen Lefton as a director (2 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
28 October 2009	Termination of appointment of Mark Lemmon as a director (1 page)
28 October 2009	Termination of appointment of Robert Brown as a director (1 page)
28 October 2009	Termination of appointment of Mark Lemmon as a director (1 page)
28 October 2009	Termination of appointment of Robert Brown as a director (1 page)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
6 October 2008	Annual return made up to 27/09/08 (5 pages)
6 October 2008	Appointment terminated director charlton edwards (1 page)
6 October 2008	Annual return made up to 27/09/08 (5 pages)
6 October 2008	Appointment terminated director charlton edwards (1 page)
1 August 2008	Appointment terminated director john milligan (1 page)
1 August 2008	Appointment terminated director john milligan (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Annual return made up to 27/09/07 (4 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Annual return made up to 27/09/07 (4 pages)
8 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
8 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: c/o lester aldridge solicitors, kildare house, 3 dorset rise, london EC4Y 8EN (1 page)
7 March 2007	Registered office changed on 07/03/07 from: c/o lester aldridge solicitors, kildare house, 3 dorset rise, london EC4Y 8EN (1 page)
7 March 2007	New director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 November 2006	Annual return made up to 27/09/06 (9 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Annual return made up to 27/09/06 (9 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
1 August 2006	Location of register of members (non legible) (1 page)
1 August 2006	Location of register of members (non legible) (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	Annual return made up to 27/09/05 (8 pages)
11 November 2005	Annual return made up to 27/09/05 (8 pages)
11 November 2005	New director appointed (2 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard, london, WC2A 2JP (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard, london, WC2A 2JP (1 page)
13 October 2004	Annual return made up to 27/09/04 (10 pages)
13 October 2004	Annual return made up to 27/09/04 (10 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
28 September 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
26 October 2003	Annual return made up to 27/09/03 (11 pages)
26 October 2003	Annual return made up to 27/09/03 (11 pages)
17 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
17 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
4 October 2002	Annual return made up to 27/09/02 (9 pages)
4 October 2002	Annual return made up to 27/09/02 (9 pages)
26 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
26 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
1 October 2001	Annual return made up to 27/09/01 (7 pages)
1 October 2001	Annual return made up to 27/09/01 (7 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
14 November 2000	Annual return made up to 27/09/00 363(288) ‐ Director resigned (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Annual return made up to 27/09/00 363(288) ‐ Director resigned (7 pages)
16 August 2000	Full group accounts made up to 31 March 2000 (23 pages)
16 August 2000	Full group accounts made up to 31 March 2000 (23 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
21 September 1999	Annual return made up to 27/09/99 (8 pages)
21 September 1999	Annual return made up to 27/09/99 (8 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
18 November 1998	Annual return made up to 27/09/98 (10 pages)
18 November 1998	Annual return made up to 27/09/98 (10 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
22 September 1998	Memorandum and Articles of Association (33 pages)
22 September 1998	Memorandum and Articles of Association (33 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (31 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (31 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
2 November 1997	Accounts made up to 31 March 1997 (21 pages)
2 November 1997	Annual return made up to 27/09/97 (8 pages)
2 November 1997	Annual return made up to 27/09/97 (8 pages)
2 November 1997	Accounts made up to 31 March 1997 (21 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1996	Accounts made up to 31 March 1996 (21 pages)
20 November 1996	Accounts made up to 31 March 1996 (21 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Annual return made up to 27/09/96 363(288) ‐ Director's particulars changed (8 pages)
5 November 1996	Annual return made up to 27/09/96 363(288) ‐ Director's particulars changed (8 pages)
5 November 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
13 December 1995	Accounts made up to 31 March 1995 (27 pages)
13 December 1995	Accounts made up to 31 March 1995 (27 pages)
8 December 1995	Annual return made up to 27/09/95 363(288) ‐ Director resigned (8 pages)
8 December 1995	Annual return made up to 27/09/95 363(288) ‐ Director resigned (8 pages)
31 March 1931	Incorporation (19 pages)
31 March 1931	Incorporation (19 pages)

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