Company NameWoodrow-Universal Limited
DirectorsEdward Charles Rash and Helen Jane Green
Company StatusActive
Company Number00296252
CategoryPrivate Limited Company
Incorporation Date16 January 1935(89 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2018(83 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameGemma Elizabeth Mary Parsons
StatusCurrent
Appointed01 July 2018(83 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameHelen Jane Green
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(86 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameErnest Allen
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(56 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address32 Vancouver Crescent
Blackburn
Lancashire
BB2 7DD
Director NameMr Arthur Alwyn Pitty
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(56 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 August 1995)
RoleCompany Director
Correspondence Address1 The Hollows
Heald Green
Cheadle
Cheshire
SK8 3UT
Director NameMr Alexander McIvor Morrison
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(56 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 April 2002)
RoleTextile Manager
Correspondence Address685 Crompton Way
Bolton
Lancashire
BL1 8TL
Director NameMr Walker Mallinson
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(56 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 19 June 2002)
RoleSecretary
Correspondence Address7 Foster Park View
Denholme
Bradford
West Yorkshire
BD13 4BG
Secretary NameMr Walker Mallinson
NationalityBritish
StatusResigned
Appointed20 November 1991(56 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 19 June 2002)
RoleCompany Director
Correspondence Address7 Foster Park View
Denholme
Bradford
West Yorkshire
BD13 4BG
Director NameMr Christopher William Maden
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(57 years, 2 months after company formation)
Appointment Duration13 years, 3 months (resigned 24 June 2005)
RoleSales Director
Correspondence Address77 Shorefield Mount
Egerton
Bolton
Lancashire
BL7 9EW
Director NameJeffrey Fitzpatrick
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(58 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 04 July 1994)
RoleCompany Director
Correspondence Address2 Zetland Terrace
Saltburn By The Sea
Cleveland
TS12 1BS
Director NameMr Graeme Joseph White
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(60 years, 9 months after company formation)
Appointment Duration5 months (resigned 11 March 1996)
RoleSales/Marketing Director
Country of ResidenceScotland
Correspondence AddressMiddle Foodie Cottage
Dairsie
Fife
KY15 4RT
Scotland
Director NameAllan Williams
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(63 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 March 2004)
RoleChairman
Correspondence Address76 Hemsby Road
Cutsyke
Castleford
West Yorkshire
WF10 5ED
Director NameJohn Elwyn Jones
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(67 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Joseph Bernard Green
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(67 years, 5 months after company formation)
Appointment Duration7 years (resigned 30 June 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoombehurst
Burway Road
Church Stretton
Shropshire
SY6 6DP
Wales
Secretary NameJohn Elwyn Jones
NationalityBritish
StatusResigned
Appointed19 June 2002(67 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameDeborah Catterall
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(70 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 October 2008)
RoleSales Director
Correspondence Address6 Badgers Close
Accrington
Lancashire
BB5 6XQ
Director NameEvelyn Suszko-Jones
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(73 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 June 2009)
RoleDirector Of Manufacturing
Correspondence Address2 Russell Ridge
Shrewsbury
Shropshire
SY3 9AX
Wales
Director NameMs Carol Ann Fairweather
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(73 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 20 January 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Andrew Girard Janowski
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed30 June 2009(74 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(74 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Brian David Jackson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2012(77 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Nigel Philip Jones
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2012(77 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 16 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Michael Neil Copinger Mahony
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(77 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMs Catherine Anne Sukmonowski
StatusResigned
Appointed31 May 2012(77 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 September 2017)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr John Barry Smith
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(78 years, 5 months after company formation)
Appointment Duration4 years (resigned 07 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(78 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Riad Djellas
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2015(80 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Ian Brimicombe
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2017(82 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusResigned
Appointed15 September 2017(82 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2018)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW

Location

Registered AddressHorseferry House
Horseferry Road
London
SW1P 2AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts1 April 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 October 2023 (7 months, 2 weeks ago)
Next Return Due22 October 2024 (5 months from now)

Filing History

6 December 2023Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
2 November 2023Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
20 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
28 September 2023Full accounts made up to 1 April 2023 (18 pages)
10 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
22 September 2022Full accounts made up to 2 April 2022 (18 pages)
8 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021Appointment of Helen Jane Green as a director on 23 September 2021 (2 pages)
4 October 2021Full accounts made up to 27 March 2021 (18 pages)
16 July 2021Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
21 December 2020Full accounts made up to 28 March 2020 (18 pages)
2 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019Full accounts made up to 30 March 2019 (17 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018Full accounts made up to 31 March 2018 (15 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.
(3 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
12 September 2017Full accounts made up to 31 March 2017 (15 pages)
12 September 2017Full accounts made up to 31 March 2017 (15 pages)
14 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
14 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
5 January 2017Full accounts made up to 31 March 2016 (14 pages)
5 January 2017Full accounts made up to 31 March 2016 (14 pages)
27 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
23 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
23 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
6 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 250,000
(8 pages)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 250,000
(8 pages)
19 August 2015Full accounts made up to 31 March 2015 (12 pages)
19 August 2015Full accounts made up to 31 March 2015 (12 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015Director's details changed for Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Carol Ann Fairweather on 9 April 2015 (2 pages)
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 250,000
(7 pages)
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 250,000
(7 pages)
7 July 2014Full accounts made up to 31 March 2014 (12 pages)
7 July 2014Full accounts made up to 31 March 2014 (12 pages)
29 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 250,000
(7 pages)
29 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 250,000
(7 pages)
27 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
16 August 2013Annual return made up to 20 November 2009 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH November 2009.
(19 pages)
16 August 2013Annual return made up to 20 November 2009 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH November 2009.
(19 pages)
6 August 2013Full accounts made up to 31 March 2013 (17 pages)
6 August 2013Full accounts made up to 31 March 2013 (17 pages)
27 June 2013Second filing of AR01 previously delivered to Companies House made up to 20 November 2011 (18 pages)
27 June 2013Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (19 pages)
27 June 2013Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (18 pages)
27 June 2013Second filing of AR01 previously delivered to Companies House made up to 20 November 2012 (19 pages)
27 June 2013Second filing of AR01 previously delivered to Companies House made up to 20 November 2011 (18 pages)
27 June 2013Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (18 pages)
5 June 2013Appointment of John Barry Smith as a director (2 pages)
5 June 2013Appointment of John Barry Smith as a director (2 pages)
4 June 2013Termination of appointment of Brian Jackson as a director (1 page)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013Termination of appointment of Brian Jackson as a director (1 page)
6 January 2013Full accounts made up to 31 March 2012 (18 pages)
6 January 2013Full accounts made up to 31 March 2012 (18 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH June 2013.
(8 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH June 2013.
(8 pages)
8 June 2012Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
8 June 2012Termination of appointment of John Jones as a director (1 page)
8 June 2012Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
8 June 2012Termination of appointment of John Jones as a secretary (1 page)
8 June 2012Termination of appointment of John Jones as a secretary (1 page)
8 June 2012Termination of appointment of John Jones as a director (1 page)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
10 April 2012Registered office address changed from , Junction Mills Crosshills, Nr Keighley, West Yorkshire, BD20 7SE, United Kingdom on 10 April 2012 (1 page)
10 April 2012Registered office address changed from , Junction Mills Crosshills, Nr Keighley, West Yorkshire, BD20 7SE, United Kingdom on 10 April 2012 (1 page)
20 March 2012Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012Appointment of Mr Brian David Jackson as a director (2 pages)
20 March 2012Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012Appointment of Mr Brian David Jackson as a director (2 pages)
30 December 2011Full accounts made up to 31 March 2011 (17 pages)
30 December 2011Full accounts made up to 31 March 2011 (17 pages)
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH June 2013.
(8 pages)
14 December 2011Annual return made up to 20 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH June 2013.
(8 pages)
31 December 2010Full accounts made up to 31 March 2010 (17 pages)
31 December 2010Full accounts made up to 31 March 2010 (17 pages)
26 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH June 2013.
(8 pages)
26 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH June 2013.
(8 pages)
16 August 2010Statement of company's objects (2 pages)
16 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 August 2010Statement of company's objects (2 pages)
4 January 2010Full accounts made up to 31 March 2009 (22 pages)
4 January 2010Full accounts made up to 31 March 2009 (22 pages)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16TH August 2013.
(7 pages)
30 November 2009Registered office address changed from , Junction Mills,, Crosshills,, Nr Keighley, Yorks, BD20 7SE on 30 November 2009 (1 page)
30 November 2009Director's details changed for Carol Ann Fairweather on 20 November 2009 (2 pages)
30 November 2009Secretary's details changed for John Elwyn Jones on 20 November 2009 (1 page)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16TH August 2013.
(7 pages)
30 November 2009Secretary's details changed for John Elwyn Jones on 20 November 2009 (1 page)
30 November 2009Director's details changed for Carol Ann Fairweather on 20 November 2009 (2 pages)
30 November 2009Director's details changed for John Elwyn Jones on 20 November 2009 (2 pages)
30 November 2009Director's details changed for Andrew Girard Janowski on 20 November 2009 (2 pages)
30 November 2009Director's details changed for John Elwyn Jones on 20 November 2009 (2 pages)
30 November 2009Registered office address changed from , Junction Mills,, Crosshills,, Nr Keighley, Yorks, BD20 7SE on 30 November 2009 (1 page)
30 November 2009Director's details changed for Andrew Girard Janowski on 20 November 2009 (2 pages)
26 August 2009Director appointed andrew girard janowski (2 pages)
26 August 2009Director appointed andrew girard janowski (2 pages)
13 August 2009Director appointed stacey lee cartwright (2 pages)
13 August 2009Director appointed stacey lee cartwright (2 pages)
6 July 2009Appointment terminated director joseph green (1 page)
6 July 2009Appointment terminated director evelyn suszko-jones (1 page)
6 July 2009Appointment terminated director evelyn suszko-jones (1 page)
6 July 2009Appointment terminated director joseph green (1 page)
16 March 2009Return made up to 20/11/08; full list of members; amend (10 pages)
16 March 2009Return made up to 20/11/08; full list of members; amend (10 pages)
13 March 2009Director and secretary's change of particulars / john jones / 01/04/2008 (1 page)
13 March 2009Director and secretary's change of particulars / john jones / 01/04/2008 (1 page)
23 February 2009Return made up to 20/11/08; full list of members (10 pages)
23 February 2009Return made up to 20/11/08; full list of members (10 pages)
4 December 2008Full accounts made up to 31 March 2008 (21 pages)
4 December 2008Full accounts made up to 31 March 2008 (21 pages)
30 October 2008Director appointed carol ann fairweather (2 pages)
30 October 2008Director appointed carol ann fairweather (2 pages)
28 October 2008Director appointed evelyn suszko-jones (2 pages)
28 October 2008Director appointed evelyn suszko-jones (2 pages)
22 October 2008Appointment terminated director deborah catterall (1 page)
22 October 2008Appointment terminated director deborah catterall (1 page)
21 December 2007Full accounts made up to 31 March 2007 (21 pages)
21 December 2007Full accounts made up to 31 March 2007 (21 pages)
27 November 2007Return made up to 20/11/07; full list of members (2 pages)
27 November 2007Return made up to 20/11/07; full list of members (2 pages)
2 March 2007Full accounts made up to 31 March 2006 (42 pages)
2 March 2007Full accounts made up to 31 March 2006 (42 pages)
28 November 2006Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 November 2006Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 December 2005Return made up to 20/11/05; full list of members (7 pages)
15 December 2005New director appointed (1 page)
15 December 2005Return made up to 20/11/05; full list of members (7 pages)
15 December 2005New director appointed (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005New director appointed (2 pages)
21 October 2005Full accounts made up to 31 March 2005 (20 pages)
21 October 2005Full accounts made up to 31 March 2005 (20 pages)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
1 December 2004Return made up to 20/11/04; full list of members (7 pages)
1 December 2004Return made up to 20/11/04; full list of members (7 pages)
26 May 2004Full accounts made up to 31 March 2004 (20 pages)
26 May 2004Full accounts made up to 31 March 2004 (20 pages)
19 March 2004Director resigned (1 page)
19 March 2004Director resigned (1 page)
18 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 December 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 July 2003Full accounts made up to 31 March 2003 (31 pages)
8 July 2003Full accounts made up to 31 March 2003 (31 pages)
31 May 2003Auditor's resignation (2 pages)
31 May 2003Auditor's resignation (2 pages)
27 November 2002Full accounts made up to 31 March 2002 (21 pages)
27 November 2002Full accounts made up to 31 March 2002 (21 pages)
21 November 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 July 2002Secretary resigned;director resigned (1 page)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002New secretary appointed;new director appointed (2 pages)
18 July 2002New secretary appointed;new director appointed (2 pages)
18 July 2002Secretary resigned;director resigned (1 page)
29 April 2002Director resigned (1 page)
29 April 2002Director resigned (1 page)
22 November 2001Return made up to 20/11/01; full list of members (7 pages)
22 November 2001Return made up to 20/11/01; full list of members (7 pages)
22 November 2001Full accounts made up to 31 March 2001 (19 pages)
22 November 2001Full accounts made up to 31 March 2001 (19 pages)
28 November 2000Full accounts made up to 31 March 2000 (20 pages)
28 November 2000Return made up to 20/11/00; full list of members (7 pages)
28 November 2000Return made up to 20/11/00; full list of members (7 pages)
28 November 2000Full accounts made up to 31 March 2000 (20 pages)
29 November 1999Return made up to 20/11/99; full list of members (7 pages)
29 November 1999Return made up to 20/11/99; full list of members (7 pages)
29 November 1999Full accounts made up to 31 March 1999 (21 pages)
29 November 1999Full accounts made up to 31 March 1999 (21 pages)
23 November 1998Return made up to 20/11/98; full list of members (6 pages)
23 November 1998Full accounts made up to 31 March 1998 (18 pages)
23 November 1998Return made up to 20/11/98; full list of members (6 pages)
23 November 1998Full accounts made up to 31 March 1998 (18 pages)
24 September 1998Auditor's resignation (1 page)
24 September 1998Auditor's resignation (1 page)
1 December 1997Full accounts made up to 31 March 1997 (18 pages)
1 December 1997Return made up to 20/11/97; no change of members (4 pages)
1 December 1997Full accounts made up to 31 March 1997 (18 pages)
1 December 1997Return made up to 20/11/97; no change of members (4 pages)
26 November 1996Return made up to 20/11/96; no change of members (4 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
26 November 1996Return made up to 20/11/96; no change of members (4 pages)
18 March 1996Director resigned (2 pages)
18 March 1996Director resigned (2 pages)
22 November 1995Return made up to 20/11/95; full list of members (6 pages)
22 November 1995Full accounts made up to 31 March 1995 (20 pages)
22 November 1995Full accounts made up to 31 March 1995 (20 pages)
22 November 1995Return made up to 20/11/95; full list of members (6 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
17 August 1995Director resigned (2 pages)
17 August 1995Director resigned (2 pages)
7 April 1992New director appointed (2 pages)
7 April 1992New director appointed (2 pages)
27 November 1975Accounts made up to 31 March 1975 (10 pages)
27 November 1975Annual return made up to 25/11/75 (4 pages)
27 November 1975Accounts made up to 31 March 1975 (10 pages)
27 November 1975Annual return made up to 25/11/75 (4 pages)
31 March 1966Company name changed\certificate issued on 31/03/66 (4 pages)
31 March 1966Company name changed\certificate issued on 31/03/66 (4 pages)
16 January 1935Incorporation (54 pages)
16 January 1935Incorporation (54 pages)