Which? Limited

Company Name	Which? Limited
Company Status	Active
Company Number	00677665
Category	Private Limited Company
Incorporation Date	13 December 1960(63 years, 5 months ago)
Previous Names	Consumer Protection Limited and Consumers' Association Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Ms Charmian Averty
Status	Current
Appointed	11 June 2015(54 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Julie Louise Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Publisher/Ceo
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Ms Anabel Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(57 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Jonathon Huw Moore
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(59 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Kevin Harry Gaskell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(60 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Kenneth Danquah
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(61 years, 4 months after company formation)
Appointment Duration	2 years
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Miss Cindy Purnamattie Rampersaud
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(63 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Paul Norman Joseph Entwistle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(31 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 July 1993)
Role	Accountant
Correspondence Address	12 Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Ronald John Beishon
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(31 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Chief Executive
Correspondence Address	421 Ditchling Road Brighton East Sussex BN1 6XB

Director Name	Dr James Corrin Cain
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(31 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 1997)
Role	Consulting
Correspondence Address	33 Farm Drive Shirley Croydon Surrey CR0 8HX

Secretary Name	Mr Andrew John Reading
Nationality	British
Status	Resigned
Appointed	02 December 1992(31 years, 12 months after company formation)
Appointment Duration	22 years, 6 months (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(32 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 January 1994)
Role	Managing Director Of Charity
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Neville Blair Duncan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(32 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Dore Road Sheffield South Yorkshire S17 3NB

Director Name	Mrs Harriet Kimbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(33 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Borrows Cross House Gomshall Guildford Surrey GU5 9QF

Director Name	Susan Lynn Baker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(33 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2002)
Role	Lecturer In Maketing Consultan
Correspondence Address	16 Townsend Road Harpenden Hertfordshire AL5 4BG

Director Name	Lord Matthew Evans
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(37 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2000)
Role	Publisher
Correspondence Address	Lower Coscombe Manor Temple Guiting Cheltenham Gloucestershire GL54 5SA Wales

Director Name	Mr Alan How
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Lynsted Close Bromley BR1 3UE

Director Name	Mr Christopher Frank William Goodall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2003)
Role	Consultant
Correspondence Address	6 Manor Farm Culham Abingdon Oxfordshire OX14 4NP

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(39 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Geoff Hurst
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 April 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Highwood Cottages Grubwood Lane, Cookham Maidenhead SL6 9UE

Director Name	Mrs Margaret Lynda Ginman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(41 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hendal House Hendal Hill Groombridge Tunbridge Wells Kent TN3 9NT

Director Name	Amanda Jane Iremonger
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Berkeley Road London SW13 9LZ

Director Name	Mr Christopher Julyan Gardner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(43 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Neil Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(46 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 August 2013)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Daniel Bogler
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2007(46 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(47 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Ms Tanya Anne Heasman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(47 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2013)
Role	Managing Director/Ergonomics Consultant
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Thomas Patrick Barwise
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(49 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2015)
Role	Emeritus Professor
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mr Jacques Cadranel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(49 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Mrs Claudia Isobel Arney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(50 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Deborah Lee Davis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(54 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Judith Mary Gibbons
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(56 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Marylebone Road London NW1 4DF

Director Name	Ms Anna Bateson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(60 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Marylebone Road London NW1 4DF

Contact

Website	www.which.co.uk
Telephone	01573 452011
Telephone region	Kelso

Location

Registered Address	2 Marylebone Road London NW1 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£83,430,000
Gross Profit	£38,760,000
Net Worth	£2,824,000
Cash	£10,078,000
Current Liabilities	£28,142,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

3 February 2021	Appointment of Ms Anna Bateson as a director on 1 February 2021 (2 pages)
5 January 2021	Appointment of Mr Kevin Harry Gaskell as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Jonathan Nicholas Thompson as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Deborah Lee Davis as a director on 31 December 2020 (1 page)
30 December 2020	Full accounts made up to 30 June 2020 (22 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Tony Ward as a director on 12 February 2020 (1 page)
3 February 2020	Appointment of Mr Jonathon Huw Moore as a director on 1 February 2020 (2 pages)
27 December 2019	Full accounts made up to 30 June 2019 (22 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 February 2019	Full accounts made up to 30 June 2018 (21 pages)
31 December 2018	Termination of appointment of Jacques Cadranel as a director on 31 December 2018 (1 page)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of a director (1 page)
1 October 2018	Appointment of Ms Ms Anabel Hoult as a director on 1 October 2018 (2 pages)
23 April 2018	Director's details changed for Ms Deborah Lee Davis on 24 February 2018 (2 pages)
29 March 2018	Confirmation statement made on 8 December 2016 with updates (4 pages)
1 February 2018	Full accounts made up to 30 June 2017 (21 pages)
20 December 2017	Director's details changed for Ms Deborah Lee Davis on 1 December 2017 (2 pages)
20 December 2017	Director's details changed for Ms Deborah Lee Davis on 1 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 November 2017	Appointment of Mr Jonathan Nicholas Thompson as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mr Jonathan Nicholas Thompson as a director on 1 November 2017 (2 pages)
4 October 2017	Termination of appointment of Kevin Charles Wall as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Kevin Charles Wall as a director on 30 September 2017 (1 page)
1 June 2017	Termination of appointment of Michael Clasper as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Michael Clasper as a director on 31 May 2017 (1 page)
19 April 2017	Appointment of Ms Judith Mary Gibbons as a director on 5 April 2017 (2 pages)
19 April 2017	Appointment of Ms Judith Mary Gibbons as a director on 5 April 2017 (2 pages)
22 March 2017	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017 (1 page)
22 March 2017	Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017 (1 page)
23 December 2016	Full accounts made up to 30 June 2016 (23 pages)
23 December 2016	Full accounts made up to 30 June 2016 (23 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 March 2016	Termination of appointment of Andrew Oliver Mullins as a director on 29 February 2016 (1 page)
15 March 2016	Termination of appointment of Andrew Oliver Mullins as a director on 29 February 2016 (1 page)
9 March 2016	Full accounts made up to 30 June 2015 (19 pages)
9 March 2016	Full accounts made up to 30 June 2015 (19 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 (8 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 (8 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 November 2015	Termination of appointment of Thomas Patrick Barwise as a director on 18 November 2015 (1 page)
25 November 2015	Termination of appointment of Thomas Patrick Barwise as a director on 18 November 2015 (1 page)
3 November 2015	Appointment of Mr Ian Michael Hudson as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Ian Michael Hudson as a director on 1 November 2015 (2 pages)
22 September 2015	Appointment of Mrs Julie Louise Harris as a director on 17 September 2015 (2 pages)
22 September 2015	Appointment of Mrs Julie Louise Harris as a director on 17 September 2015 (2 pages)
27 August 2015	Director's details changed for Tony Ward on 29 July 2015 (2 pages)
27 August 2015	Director's details changed for Tony Ward on 29 July 2015 (2 pages)
12 June 2015	Termination of appointment of Andrew John Reading as a secretary on 11 June 2015 (1 page)
12 June 2015	Appointment of Ms Charmian Averty as a secretary on 11 June 2015 (2 pages)
12 June 2015	Appointment of Ms Charmian Averty as a secretary on 11 June 2015 (2 pages)
12 June 2015	Termination of appointment of Andrew John Reading as a secretary on 11 June 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (19 pages)
16 April 2015	Full accounts made up to 30 June 2014 (19 pages)
5 March 2015	Termination of appointment of Claudia Isobel Arney as a director on 28 February 2015 (1 page)
5 March 2015	Termination of appointment of Claudia Isobel Arney as a director on 28 February 2015 (1 page)
6 January 2015	Appointment of Ms Deborah Lee Davis as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Deborah Lee Davis as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Deborah Lee Davis as a director on 1 January 2015 (2 pages)
2 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for thomas barwise (5 pages)
2 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for thomas barwise (5 pages)
2 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for thomas barwise (5 pages)
30 December 2014	Director's details changed for Tony Ward on 2 December 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders (8 pages)
30 December 2014	Director's details changed for Tony Ward on 2 December 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders (8 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders (8 pages)
30 December 2014	Director's details changed for Tony Ward on 2 December 2014 (2 pages)
12 December 2014	Solvency statement dated 03/12/14 (4 pages)
12 December 2014	Statement by directors (4 pages)
12 December 2014	Statement by directors (4 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 1,000,000 (4 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2014	Statement by Directors (4 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 1,000,000 (4 pages)
12 December 2014	Solvency Statement dated 03/12/14 (4 pages)
12 December 2014	Solvency statement dated 03/12/14 (4 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Tony Ward. (5 pages)
11 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Tony Ward. (5 pages)
11 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Tony Ward. (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 20,000,000 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 20,000,000 (4 pages)
14 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2014	Full accounts made up to 30 June 2013 (16 pages)
25 February 2014	Full accounts made up to 30 June 2013 (16 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 15,000,000 (8 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
3 September 2013	Termination of appointment of Neil Cameron as a director on 31 August 2013 (1 page)
3 September 2013	Termination of appointment of Neil Cameron as a director (1 page)
3 September 2013	Termination of appointment of Neil Cameron as a director on 31 August 2013 (1 page)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 15,000,000 (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 15,000,000 (3 pages)
24 July 2013	Termination of appointment of Tanya Anne Heasman as a director on 1 February 2013 (1 page)
24 July 2013	Termination of appointment of Tanya Heasman as a director (1 page)
24 July 2013	Termination of appointment of Tanya Anne Heasman as a director on 1 February 2013 (1 page)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (9 pages)
23 November 2012	Full accounts made up to 30 June 2012 (15 pages)
23 November 2012	Full accounts made up to 30 June 2012 (15 pages)
2 November 2012	Termination of appointment of Helen Mary Parker as a director on 1 November 2012 (1 page)
2 November 2012	Termination of appointment of Helen Parker as a director (1 page)
2 November 2012	Termination of appointment of Helen Mary Parker as a director on 1 November 2012 (1 page)
3 July 2012	Appointment of Mr Anthony Ward as a director on 1 July 2012 ANNOTATION A second filing AP01 for Tony Ward was registered on 11/12/14. (3 pages)
3 July 2012	Appointment of Mr Anthony Ward as a director on 1 July 2012 ANNOTATION Clarification a second filing AP01 for Tony Ward was registered on 11/12/14. ANNOTATION Clarification a second filing AP01 was registered on 11/12/14. (3 pages)
3 July 2012	Appointment of Mr Anthony Ward as a director on 1 July 2012 ANNOTATION A second filing AP01 for Tony Ward was registered on 11/12/14. (3 pages)
3 February 2012	Termination of appointment of John Zealley as a director (1 page)
3 February 2012	Termination of appointment of John Kenelm Zealley as a director on 31 December 2011 (1 page)
3 February 2012	Termination of appointment of John Kenelm Zealley as a director on 31 December 2011 (1 page)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
11 October 2011	Full accounts made up to 30 June 2011 (15 pages)
11 October 2011	Full accounts made up to 30 June 2011 (15 pages)
7 March 2011	Appointment of Ms Claudia Arney as a director (2 pages)
7 March 2011	Appointment of Mr Andrew Oliver Mullins as a director (2 pages)
7 March 2011	Appointment of Mr Andrew Oliver Mullins as a director (2 pages)
7 March 2011	Appointment of Ms Claudia Arney as a director (2 pages)
23 February 2011	Appointment of Mr John Kenelm Zealley as a director (2 pages)
23 February 2011	Appointment of Mr John Kenelm Zealley as a director (2 pages)
4 February 2011	Termination of appointment of Gary Waller as a director (1 page)
4 February 2011	Termination of appointment of Gary Waller as a director (1 page)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
11 November 2010	Full accounts made up to 30 June 2010 (15 pages)
11 November 2010	Full accounts made up to 30 June 2010 (15 pages)
5 October 2010	Appointment of Mr Jacques Cadranel as a director (2 pages)
5 October 2010	Appointment of Mr Jacques Cadranel as a director (2 pages)
4 October 2010	Appointment of Ms Helen Parker as a director (2 pages)
4 October 2010	Appointment of Ms Helen Parker as a director (2 pages)
27 August 2010	Termination of appointment of Jonathan Thompson as a director (1 page)
27 August 2010	Termination of appointment of Jonathan Thompson as a director (1 page)
29 June 2010	Statement of capital following an allotment of shares on 26 June 2010 GBP 5,000,000 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 26 June 2010 GBP 5,000,000 (2 pages)
4 May 2010	Termination of appointment of Martin Webster as a director (1 page)
4 May 2010	Termination of appointment of Martin Webster as a director (1 page)
15 March 2010	Termination of appointment of Daniel Bogler as a director (1 page)
15 March 2010	Termination of appointment of Daniel Bogler as a director (1 page)
11 March 2010	Appointment of Mr Kevin Charles Wall as a director (2 pages)
11 March 2010	Appointment of Mr Kevin Charles Wall as a director (2 pages)
2 March 2010	Appointment of Mr Patrick Thomas Barwise as a director ANNOTATION A second filed AP01 was registered on 02/01/2015 (3 pages)
2 March 2010	Appointment of Mr Patrick Thomas Barwise as a director ANNOTATION A second filed AP01 was registered on 02/01/2015 (3 pages)
2 March 2010	Appointment of Mr Patrick Thomas Barwise as a director ANNOTATION Clarification a second filed AP01 was registered on 02/01/2015 (3 pages)
8 February 2010	Termination of appointment of Robert Pickard as a director (1 page)
8 February 2010	Termination of appointment of Robert Pickard as a director (1 page)
8 February 2010	Termination of appointment of Natalie-Jane Macdonald as a director (1 page)
8 February 2010	Termination of appointment of Natalie-Jane Macdonald as a director (1 page)
2 December 2009	Director's details changed for Tanya Anne Heasman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Julyan Gardner on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gary Peter Anthony Waller on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Martin Richard Webster on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Robert Stewart Pickard on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Michael Clasper on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter David Vicary Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Michael Clasper on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Daniel Bogler on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Natalie-Jane Macdonald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Nicholas Thompson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter David Vicary Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Martin Richard Webster on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Martin Richard Webster on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Robert Stewart Pickard on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Christopher Julyan Gardner on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter David Vicary Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Michael Clasper on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Natalie-Jane Macdonald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gary Peter Anthony Waller on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Daniel Bogler on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Robert Stewart Pickard on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Julyan Gardner on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (9 pages)
2 December 2009	Director's details changed for Jonathan Nicholas Thompson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Tanya Anne Heasman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Natalie-Jane Macdonald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Daniel Bogler on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Cameron on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Nicholas Thompson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Cameron on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Cameron on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Tanya Anne Heasman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gary Peter Anthony Waller on 2 December 2009 (2 pages)
19 November 2009	Full accounts made up to 30 June 2009 (15 pages)
19 November 2009	Full accounts made up to 30 June 2009 (15 pages)
2 December 2008	Return made up to 02/12/08; full list of members (6 pages)
2 December 2008	Return made up to 02/12/08; full list of members (6 pages)
9 October 2008	Director appointed michael clasper (2 pages)
9 October 2008	Director appointed michael clasper (2 pages)
8 October 2008	Director appointed tanya anne heasman (2 pages)
8 October 2008	Director appointed tanya anne heasman (2 pages)
7 October 2008	Full accounts made up to 30 June 2008 (15 pages)
7 October 2008	Full accounts made up to 30 June 2008 (15 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 June 2008	Appointment terminated director michael moore (1 page)
23 June 2008	Appointment terminated director michael moore (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
18 December 2007	Full accounts made up to 30 June 2007 (15 pages)
18 December 2007	Full accounts made up to 30 June 2007 (15 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
4 December 2006	Return made up to 02/12/06; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 02/12/06; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
7 November 2006	Full accounts made up to 30 June 2006 (15 pages)
7 November 2006	Full accounts made up to 30 June 2006 (15 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 02/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 02/12/05; full list of members (3 pages)
11 November 2005	Full accounts made up to 30 June 2005 (15 pages)
11 November 2005	Full accounts made up to 30 June 2005 (15 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
21 December 2004	Return made up to 02/12/04; full list of members (10 pages)
21 December 2004	Return made up to 02/12/04; full list of members (10 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 30 June 2004 (13 pages)
28 October 2004	Full accounts made up to 30 June 2004 (13 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 30 June 2003 (14 pages)
28 April 2004	Full accounts made up to 30 June 2003 (14 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
2 December 2003	Return made up to 02/12/03; full list of members (12 pages)
2 December 2003	Return made up to 02/12/03; full list of members (12 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
22 April 2003	Ad 25/03/03--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
22 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2003	Ad 25/03/03--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
22 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Auditor's resignation (2 pages)
3 January 2003	Full accounts made up to 30 June 2002 (14 pages)
3 January 2003	Full accounts made up to 30 June 2002 (14 pages)
18 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 2002	New director appointed (1 page)
21 May 2002	New director appointed (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
7 December 2001	Return made up to 02/12/01; full list of members (9 pages)
7 December 2001	Full accounts made up to 30 June 2001 (14 pages)
7 December 2001	Full accounts made up to 30 June 2001 (14 pages)
7 December 2001	Return made up to 02/12/01; full list of members (9 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
29 March 2001	Full accounts made up to 30 June 2000 (14 pages)
29 March 2001	Full accounts made up to 30 June 2000 (14 pages)
20 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
5 March 2000	Full accounts made up to 30 June 1999 (13 pages)
5 March 2000	Full accounts made up to 30 June 1999 (13 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
23 December 1999	Return made up to 02/12/99; full list of members (9 pages)
23 December 1999	Return made up to 02/12/99; full list of members (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
22 December 1998	Return made up to 02/12/98; no change of members (7 pages)
22 December 1998	Return made up to 02/12/98; no change of members (7 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
12 October 1998	Full accounts made up to 30 June 1998 (13 pages)
12 October 1998	Full accounts made up to 30 June 1998 (13 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
2 January 1998	Return made up to 02/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 1998	Return made up to 02/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1997	Full accounts made up to 30 June 1997 (13 pages)
26 October 1997	Full accounts made up to 30 June 1997 (13 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
22 May 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/97 (1 page)
22 May 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/97 (1 page)
22 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/97 (1 page)
22 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/97 (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
2 January 1997	Return made up to 02/12/96; full list of members (9 pages)
2 January 1997	Return made up to 02/12/96; full list of members (9 pages)
4 November 1996	Full accounts made up to 30 June 1996 (14 pages)
4 November 1996	Full accounts made up to 30 June 1996 (14 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
4 January 1996	Return made up to 02/12/95; no change of members (7 pages)
4 January 1996	Return made up to 02/12/95; no change of members (7 pages)
5 December 1995	Full accounts made up to 30 June 1995 (14 pages)
5 December 1995	Full accounts made up to 30 June 1995 (14 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
31 March 1995	Company name changed consumers' association LIMITED\certificate issued on 01/04/95 (4 pages)
31 March 1995	Company name changed consumers' association LIMITED\certificate issued on 01/04/95 (2 pages)
31 March 1995	Company name changed consumers' association LIMITED\certificate issued on 01/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
15 November 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
4 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1988	Resolution passed on (1 page)
21 September 1988	Resolution passed on (1 page)
31 January 1987	Company name changed consumer protection LIMITED\certificate issued on 31/01/87 (2 pages)
31 January 1987	Company name changed consumer protection LIMITED\certificate issued on 31/01/87 (2 pages)
29 January 1987	Resolution passed on (1 page)
29 January 1987	Resolution passed on (1 page)
22 January 1987	Memorandum and Articles of Association (52 pages)
22 January 1987	Memorandum and Articles of Association (52 pages)
13 December 1960	Incorporation (16 pages)
13 December 1960	Incorporation (16 pages)

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