Save The Children (Sales) Limited

Company Name	Save The Children (Sales) Limited
Company Status	Active
Company Number	00875945
Category	Private Limited Company
Incorporation Date	1 April 1966(57 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(49 years after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Timothy Glynn Davies
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(52 years, 1 month after company formation)
Appointment Duration	5 years
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Ms Sarah Jane Potter
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(54 years, 1 month after company formation)
Appointment Duration	3 years
Role	Charity Worker
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Ian Colin Matthews
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(54 years, 1 month after company formation)
Appointment Duration	3 years
Role	Charity Worker
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Francis Savio D'Souza
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(54 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	The Viscount Boyd Of Merton Simon Donald Rupert Neville Boyd
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Financial Services
Correspondence Address	Wivelscombe Saltash Cornwall PL12 4QY

Director Name	Mr Barry Keith Clarke
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ives House Cages Wood Drive Farnham Common Slough Berkshire SL2 3JZ

Secretary Name	Mr Duncan Ian Theodoreson
Nationality	English
Status	Resigned
Appointed	16 December 1991(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1995)
Role	Company Director
Correspondence Address	4 St Albans Crescent Woodford Green Essex IG8 9EH

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 1998)
Role	Deputy Chairman-Bt
Country of Residence	England
Correspondence Address	Colet's Well The Green Otford Sevenoaks Kent TN14 5PD

Director Name	Brian Kenneth Peppiatt
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(26 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 1999)
Role	Retired
Correspondence Address	Aston Mullins Farm Ford Aylesbury Bucks HP17 8XG

Secretary Name	Alexis Jane Chapman
Nationality	British
Status	Resigned
Appointed	27 January 1995(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 1997)
Role	Finance Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Secretary Name	Mr Nicholas Kavanagh
Nationality	British
Status	Resigned
Appointed	14 March 1997(30 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Birchdene Drive London SE28 8RP

Director Name	John Macaulay Lambie Clark
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(32 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2002)
Role	Financial Consultant
Correspondence Address	47 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(32 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 January 2007)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Director Name	Mr Nicholas Kavanagh
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(32 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Birchdene Drive London SE28 8RP

Director Name	Mr John Gordon Kingston
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 March 2001)
Role	Charity Employee
Country of Residence	England
Correspondence Address	68 Ottways Lane Ashtead Surrey KT21 2PJ

Director Name	Mr John Charles Bines
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(38 years after company formation)
Appointment Duration	1 year (resigned 29 April 2005)
Role	Director Of Supporter Relation
Country of Residence	United Kingdom
Correspondence Address	Outwood Lyoth Lane Lindfield West Sussex RH16 2QA

Secretary Name	Nicola Jane White
Nationality	British
Status	Resigned
Appointed	31 October 2005(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	20 Shirley Road Enfield Middlesex EN2 6SB

Director Name	Ms Sally Louise Brighton
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(40 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2009)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	18 Woodgate Meadow Plumpton Green East Sussex BN7 3BD

Secretary Name	Heather Francis
Nationality	British
Status	Resigned
Appointed	24 January 2007(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2008)
Role	Accountant
Correspondence Address	22 Masons Yard London EC1V 8DX

Secretary Name	Mrs Gillian Susan Budd
Status	Resigned
Appointed	04 December 2008(42 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Edward Anthony Knight
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane London EC1M 4AR

Secretary Name	Mr Edward Anthony Knight
Nationality	British
Status	Resigned
Appointed	03 September 2009(43 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75c Corinne Road Tufnell Park London N19 5HA

Director Name	Ms Tanya Margaret Anne Steele
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(43 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Ms Tanya Margaret Anne Steele
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(43 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr William Irwin Cunningham
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(43 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Ms Joanna Shields
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 March 2010(43 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2010)
Role	Internet Executive
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Christopher Geoffrey Coe
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(44 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2013)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Rebecca Elizabeth Scruton
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(45 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Lane London EC1M 4AR

Secretary Name	Polly Jocelyn Millie Salter
Status	Resigned
Appointed	16 November 2011(45 years, 8 months after company formation)
Appointment Duration	3 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	1 St Johns Lane London EC1M 4AR

Secretary Name	Mr Simon Charles Major
Status	Resigned
Appointed	17 February 2012(45 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 January 2013)
Role	Company Director
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mrs Rachel Clare Parr
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(47 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mrs Laura Kate Duckwith
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Terence Edward John Lovell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(47 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2016)
Role	Head Of National Community Participation
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Sam John Sharpe
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(49 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 St Johns Lane London EC1M 4AR

Director Name	Mr Peter Mark Ashcroft
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(53 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2020)
Role	Strategy, Performance And Legacies Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Contact

Website	www.savethechildren.org.uk
Email address	[email protected]
Telephone	020 70126400
Telephone region	London

Location

Registered Address	1 St Johns Lane London EC1M 4AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

250k at £1	Trustees Of Save The Children Fund 100.00% Ordinary

Financials

Year	2014
Turnover	£1,902,126
Gross Profit	£1,643,152
Net Worth	£250,000
Cash	£25,000
Current Liabilities	£240,865

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2022 (8 months ago)
Next Return Due	17 October 2023 (4 months, 2 weeks from now)

Charges

25 July 1989	Delivered on: 11 August 1989 Persons entitled: The Council of the City of Manchester Classification: Grant securing agreement Secured details: £103,021.00. Particulars: F/H land & premises formerly k/a holy trinity school summer place (now k/a trinity house family centre 239 great westarce street) rusholme manchester title no la 187806. Outstanding

Filing History

11 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 March 2021	Appointment of Mr Francis Savio D'souza as a director on 25 February 2021 (2 pages)
6 October 2020	Termination of appointment of Peter Mark Ashcroft as a director on 6 October 2020 (1 page)
6 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
16 July 2020	Termination of appointment of Sam John Sharpe as a director on 16 July 2020 (1 page)
13 May 2020	Appointment of Mr Ian Colin Matthews as a director on 6 May 2020 (2 pages)
13 May 2020	Appointment of Ms Sarah Jane Potter as a director on 6 May 2020 (2 pages)
16 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
9 May 2019	Appointment of Mr Peter Mark Ashcroft as a director on 8 May 2019 (2 pages)
15 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
11 June 2018	Termination of appointment of Timothy Martin Sutton as a director on 2 June 2018 (1 page)
29 May 2018	Appointment of Mr Timothy Glynn Davies as a director on 17 May 2018 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of Jennie Elizabeth York as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Jennie Elizabeth York as a director on 1 June 2017 (1 page)
18 May 2017	Full accounts made up to 31 December 2016 (11 pages)
18 May 2017	Full accounts made up to 31 December 2016 (11 pages)
16 December 2016	Appointment of Mr Timothy Martin Sutton as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Timothy Martin Sutton as a director on 16 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (11 pages)
8 September 2016	Full accounts made up to 31 December 2015 (11 pages)
14 June 2016	Appointment of Ms Jennie Elizabeth York as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Ms Jennie Elizabeth York as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Terence Edward John Lovell as a director on 27 May 2016 (1 page)
10 June 2016	Termination of appointment of Terence Edward John Lovell as a director on 27 May 2016 (1 page)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 250,000 (4 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 250,000 (4 pages)
5 June 2015	Full accounts made up to 31 December 2014 (10 pages)
5 June 2015	Full accounts made up to 31 December 2014 (10 pages)
7 April 2015	Termination of appointment of Laura Kate Duckwith as a director on 27 March 2015 (1 page)
7 April 2015	Appointment of Mr Samuel John Sharpe as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Mr Stephen Robert Cochrane as a director on 25 March 2015 (2 pages)
7 April 2015	Termination of appointment of Laura Kate Duckwith as a director on 27 March 2015 (1 page)
7 April 2015	Appointment of Mr Samuel John Sharpe as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Mr Stephen Robert Cochrane as a director on 25 March 2015 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,000 (3 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,000 (3 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
25 March 2014	Appointment of Mr Terence Edward John Lovell as a director (2 pages)
25 March 2014	Termination of appointment of Rebecca Scruton as a director (1 page)
25 March 2014	Appointment of Mr Terence Edward John Lovell as a director (2 pages)
25 March 2014	Termination of appointment of Rebecca Scruton as a director (1 page)
6 March 2014	Appointment of Mrs Laura Kate Duckwith as a director (2 pages)
6 March 2014	Termination of appointment of Rachel Parr as a director (1 page)
6 March 2014	Appointment of Mrs Laura Kate Duckwith as a director (2 pages)
6 March 2014	Termination of appointment of Rachel Parr as a director (1 page)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 250,000 (3 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 250,000 (3 pages)
2 January 2014	Appointment of Ms Rachel Clare Parr as a director (2 pages)
2 January 2014	Appointment of Ms Rachel Clare Parr as a director (2 pages)
4 December 2013	Termination of appointment of Christopher Coe as a director (1 page)
4 December 2013	Termination of appointment of Christopher Coe as a director (1 page)
22 May 2013	Termination of appointment of William Cunningham as a director (1 page)
22 May 2013	Termination of appointment of William Cunningham as a director (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (10 pages)
13 May 2013	Full accounts made up to 31 December 2012 (10 pages)
8 January 2013	Termination of appointment of Simon Major as a secretary (1 page)
8 January 2013	Termination of appointment of Simon Major as a secretary (1 page)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
22 June 2012	Full accounts made up to 31 December 2011 (10 pages)
22 June 2012	Full accounts made up to 31 December 2011 (10 pages)
17 February 2012	Appointment of Mr Simon Charles Major as a secretary (1 page)
17 February 2012	Termination of appointment of Polly Salter as a secretary (1 page)
17 February 2012	Appointment of Mr Simon Charles Major as a secretary (1 page)
17 February 2012	Termination of appointment of Polly Salter as a secretary (1 page)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Rebecca Elizabeth Scruton as a director (2 pages)
6 December 2011	Termination of appointment of Gillian Budd as a secretary (1 page)
6 December 2011	Appointment of Polly Jocelyn Millie Salter as a secretary (1 page)
6 December 2011	Appointment of Rebecca Elizabeth Scruton as a director (2 pages)
6 December 2011	Termination of appointment of Gillian Budd as a secretary (1 page)
6 December 2011	Appointment of Polly Jocelyn Millie Salter as a secretary (1 page)
2 December 2011	Termination of appointment of Edward Knight as a director (1 page)
2 December 2011	Termination of appointment of Edward Knight as a director (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (10 pages)
20 April 2011	Full accounts made up to 31 December 2010 (10 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr Edward Anthony Knight on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Mrs Gillian Susan Budd on 20 December 2010 (1 page)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr Edward Anthony Knight on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Mrs Gillian Susan Budd on 20 December 2010 (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Full accounts made up to 31 December 2009 (10 pages)
26 April 2010	Appointment of Mr Christopher Geoffrey Coe as a director (2 pages)
26 April 2010	Termination of appointment of Tanya Steele as a director (1 page)
26 April 2010	Termination of appointment of Joanna Shields as a director (1 page)
26 April 2010	Appointment of Mr Christopher Geoffrey Coe as a director (2 pages)
26 April 2010	Termination of appointment of Tanya Steele as a director (1 page)
26 April 2010	Termination of appointment of Joanna Shields as a director (1 page)
13 April 2010	Appointment of Ms Joanna Shields as a director (2 pages)
13 April 2010	Appointment of Ms Joanna Shields as a director (2 pages)
24 March 2010	Appointment of Mr William Irwin Cunningham as a director (2 pages)
24 March 2010	Appointment of Mr William Irwin Cunningham as a director (2 pages)
4 March 2010	Termination of appointment of Nick Kavanagh as a director (1 page)
4 March 2010	Termination of appointment of Nick Kavanagh as a director (1 page)
21 January 2010	Appointment of Ms Tanya Margaret Anne Steele as a director (2 pages)
21 January 2010	Appointment of Ms Tanya Margaret Anne Steele as a director (2 pages)
11 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Sally Brighton as a director (1 page)
11 January 2010	Director's details changed for Nick Kavanagh on 4 December 2009 (2 pages)
11 January 2010	Director's details changed for Sally Louise Brighton on 4 December 2009 (2 pages)
11 January 2010	Appointment of Mr Edward Anthony Knight as a director (1 page)
11 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Nick Kavanagh on 4 December 2009 (2 pages)
11 January 2010	Director's details changed for Sally Louise Brighton on 4 December 2009 (2 pages)
11 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Sally Brighton as a director (1 page)
11 January 2010	Director's details changed for Nick Kavanagh on 4 December 2009 (2 pages)
11 January 2010	Director's details changed for Sally Louise Brighton on 4 December 2009 (2 pages)
11 January 2010	Appointment of Mr Edward Anthony Knight as a director (1 page)
8 January 2010	Termination of appointment of Edward Knight as a secretary (1 page)
8 January 2010	Termination of appointment of Edward Knight as a secretary (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (10 pages)
23 December 2009	Full accounts made up to 31 March 2009 (10 pages)
24 September 2009	Secretary appointed mr edward knight (1 page)
24 September 2009	Secretary appointed mr edward knight (1 page)
6 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
6 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
22 December 2008	Return made up to 04/12/08; full list of members (4 pages)
22 December 2008	Secretary appointed mrs gillian budd (1 page)
22 December 2008	Appointment terminated secretary heather francis (1 page)
22 December 2008	Return made up to 04/12/08; full list of members (4 pages)
22 December 2008	Secretary appointed mrs gillian budd (1 page)
22 December 2008	Appointment terminated secretary heather francis (1 page)
10 November 2008	Full accounts made up to 31 March 2008 (10 pages)
10 November 2008	Full accounts made up to 31 March 2008 (10 pages)
31 December 2007	Full accounts made up to 31 March 2007 (10 pages)
31 December 2007	Full accounts made up to 31 March 2007 (10 pages)
20 December 2007	Return made up to 04/12/07; no change of members (7 pages)
20 December 2007	Return made up to 04/12/07; no change of members (7 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Secretary resigned (1 page)
22 December 2006	Return made up to 04/12/06; full list of members (8 pages)
22 December 2006	Return made up to 04/12/06; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 March 2006 (9 pages)
1 November 2006	Full accounts made up to 31 March 2006 (9 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Return made up to 04/12/05; full list of members (8 pages)
23 December 2005	Return made up to 04/12/05; full list of members (8 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/09/2021 under section 1088 of the Companies Act 2006 (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
16 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (8 pages)
16 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Full accounts made up to 31 March 2004 (9 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
16 January 2004	Return made up to 04/12/03; full list of members (7 pages)
16 January 2004	Return made up to 04/12/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 March 2003 (8 pages)
31 October 2003	Full accounts made up to 31 March 2003 (8 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (7 pages)
2 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
2 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
20 December 1999	Full accounts made up to 31 March 1999 (7 pages)
20 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (7 pages)
20 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
6 October 1999	Director resigned (1 page)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (7 pages)
5 January 1998	Return made up to 04/12/97; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (7 pages)
5 January 1998	Return made up to 04/12/97; full list of members (6 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (3 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (3 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	Return made up to 04/12/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 December 1996	Return made up to 04/12/96; no change of members (4 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Full accounts made up to 31 March 1995 (8 pages)
27 December 1995	New secretary appointed (4 pages)
27 December 1995	Return made up to 04/12/95; full list of members (6 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Full accounts made up to 31 March 1995 (8 pages)
27 December 1995	New secretary appointed (4 pages)
27 December 1995	Return made up to 04/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 September 1994	Ad 25/03/93--------- £ si [email protected] (2 pages)
28 September 1994	Ad 25/03/93--------- £ si [email protected] (2 pages)
1 September 1994	Ad 25/03/93--------- £ si [email protected] (2 pages)
1 September 1994	Ad 25/03/93--------- £ si [email protected] (2 pages)
1 April 1966	Incorporation (15 pages)
1 April 1966	Incorporation (15 pages)

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