British Board Of Agrement

Company Name	British Board Of Agrement
Company Status	Active
Company Number	00878293
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 May 1966(58 years ago)
Previous Name	Agrement Board Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew James Kitchingman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(52 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr John Beresford Tebbit
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(53 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Paul Gerhard Giesler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	03 January 2020(53 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Richard Paul Waterhouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Ms Tara Deller-Hoy
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(57 years, 2 months after company formation)
Appointment Duration	10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Thomas Henney
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 1998)
Role	Architect
Correspondence Address	7 Blacket Place Edinburgh Midlothian EH9 1RN Scotland

Director Name	Prof John Maxwell Anderson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Architect
Correspondence Address	14 Chalcot Square Primrose Hill London NW1 8YA

Director Name	Prof Peter Clive Hewlett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tamarisk 23 Lynwood Heights Chorleywood Rickmansworth Hertfordshire WD3 4ED

Director Name	Mr Ronald Francis Gainsford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 24 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Orchard House Hewitts Henfield West Sussex BN5 9DT

Director Name	Dr Ivan Dunstan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 September 1992)
Role	Director General Interanational
Correspondence Address	6 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	William John Wesley Courtney
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Chairman
Correspondence Address	The Tiled House East Road St Georges Hill Weybridge Surrey KT13 0LD

Director Name	Anthony Midlane Cooper
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	Building Consultant To Nhbc
Correspondence Address	Three Gables Pettridge Lane Mere Warminster Wiltshire BA12 6DG

Director Name	Mr Nigel Mark Chaldecott
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Director General
Correspondence Address	30 Orchard Way Send Woking Surrey GU23 7HS

Secretary Name	Mr Raymond Edwin Casey
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Director Name	Hilary Ann Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Associate Professor
Correspondence Address	2a Hartfield Crescent West Wickham Kent BR4 9DN

Director Name	Digby John Harper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	14 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Orla Catherine Dargan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1995(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 1999)
Role	Chartered Accountant
Correspondence Address	31 St Jamess Gardens London W11 4RF

Director Name	Anthony John Jackson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Cottage Riverview Road Pangbourne Berkshire RG8 7AU

Director Name	Brian John Griffiths
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(31 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 November 2005)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	1 Park Close Rickmansworth Hertfordshire WD3 1QH

Director Name	Mr Imtiaz Farookhi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(33 years, 7 months after company formation)
Appointment Duration	14 years (resigned 24 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Park Avenue Sherington Newport Pagnell Buckinghamshire MK16 8JE

Director Name	Mr Michael Gordon Ankers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(33 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 11 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Director Name	Gregory Richard Cooper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(39 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 2013)
Role	Director Ceo
Country of Residence	United Kingdom
Correspondence Address	6 Great Leys Court Beningfield Drive Napsbury Park St Albans AL2 1GJ

Director Name	Mr Digby John Harper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(41 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Director Name	Mrs Claire Curtis-Thomas
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(47 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Director Name	Mr Phillip Niel Bloomfield
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(50 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 November 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Secretary Name	Mr David Christopher Norman Heather
Status	Resigned
Appointed	01 May 2017(51 years after company formation)
Appointment Duration	2 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Director Name	Mr Richard Vincent Gunning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(51 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Director Name	Mr Neil Roberts Hannah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(51 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Secretary Name	Claire Elizabeth Aizlewood
Status	Resigned
Appointed	22 November 2019(53 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 December 2020)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Secretary Name	Mr Vagees Muttukrishnan
Status	Resigned
Appointed	15 December 2020(54 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2021)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Secretary Name	Ms Maria Rachael Watkins
Status	Resigned
Appointed	01 December 2021(55 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 February 2022)
Role	Company Director
Correspondence Address	Bucknalls Lane Garston Watford Herts WD25 9BA

Secretary Name	Mr Vagees Muttukrishnan
Status	Resigned
Appointed	11 February 2022(55 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2022)
Role	Company Director
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Nigel Graham Davis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(56 years, 8 months after company formation)
Appointment Duration	4 months (resigned 02 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Secretary Name	Mr Nigel Graham Davis
Status	Resigned
Appointed	31 December 2022(56 years, 8 months after company formation)
Appointment Duration	4 months (resigned 02 May 2023)
Role	Company Director
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Secretary Name	Ms Freda Benjamin-Laing
Status	Resigned
Appointed	04 May 2023(57 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2024)
Role	Company Director
Correspondence Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG

Contact

Website	www.bbacerts.co.uk/
Telephone	01923 665300
Telephone region	Watford

Location

Registered Address	1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,469,000
Net Worth	-£1,561,000
Cash	£3,007,000
Current Liabilities	£11,853,000

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2021	Termination of appointment of Helen Rachael Wylde as a director on 26 January 2021 (1 page)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of Claire Elizabeth Aizlewood as a secretary on 15 December 2020 (1 page)
15 December 2020	Appointment of Mr Vagees Muttukrishnan as a secretary on 15 December 2020 (2 pages)
16 November 2020	Appointment of Mr Vagees Muttukrishnan as a director on 5 November 2020 (2 pages)
2 April 2020	Termination of appointment of Michael Gordon Ankers as a director on 11 February 2020 (1 page)
21 February 2020	Group of companies' accounts made up to 30 June 2019 (49 pages)
13 January 2020	Appointment of Mr Paul Gerhard Giesler as a director on 3 January 2020 (2 pages)
13 January 2020	Termination of appointment of Richard Vincent Gunning as a director on 31 December 2019 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Termination of appointment of Brian Desmond Patrick Moore as a director on 10 January 2020 (1 page)
8 January 2020	Statement of company's objects (2 pages)
8 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 December 2019	Termination of appointment of Robert John Lowe as a director on 22 November 2019 (1 page)
3 December 2019	Appointment of Mr John Beresford Tebbit as a director on 22 November 2019 (2 pages)
3 December 2019	Appointment of Mr Michael Kemsley as a director on 22 November 2019 (2 pages)
3 December 2019	Appointment of Claire Elizabeth Aizlewood as a secretary on 22 November 2019 (2 pages)
4 November 2019	Termination of appointment of Claire Curtis-Thomas as a director on 29 October 2019 (1 page)
4 November 2019	Termination of appointment of Paul Eric Valentine as a director on 2 November 2019 (1 page)
9 July 2019	Notification of a person with significant control statement (2 pages)
24 June 2019	Cessation of Claire Curtis- Thomas as a person with significant control on 24 June 2019 (1 page)
24 June 2019	Cessation of Michael Gordon Ankers as a person with significant control on 24 June 2019 (1 page)
24 June 2019	Cessation of Brian Desmond Patrick Moore as a person with significant control on 24 June 2019 (1 page)
24 June 2019	Cessation of Robert John Lowe as a person with significant control on 24 June 2019 (1 page)
7 June 2019	Appointment of Mr Paul Eric Valentine as a director on 28 May 2019 (2 pages)
12 April 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
27 March 2019	Appointment of Mr Andrew James Kitchingman as a director on 8 February 2019 (2 pages)
26 March 2019	Cessation of Valarie Ellen Le Vaillant as a person with significant control on 8 February 2019 (1 page)
26 March 2019	Termination of appointment of Valerie Ellen Le Vaillant as a director on 8 February 2019 (1 page)
15 January 2019	Cessation of Michael Nicholas Quinton as a person with significant control on 9 May 2017 (1 page)
15 January 2019	Cessation of Lynne Sullivan as a person with significant control on 31 May 2017 (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 March 2018	Group of companies' accounts made up to 30 June 2017 (33 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Appointment of Mr Neil Roberts Hannah as a director on 9 May 2017 (2 pages)
30 June 2017	Termination of appointment of David Christopher Norman Heather as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Christopher Norman Heather as a secretary on 30 June 2017 (1 page)
1 June 2017	Termination of appointment of Lynne Sullivan as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Lynne Sullivan as a director on 31 May 2017 (1 page)
31 May 2017	Appointment of Mr Richard Vincent Gunning as a director on 9 May 2017 (2 pages)
31 May 2017	Appointment of Mr Richard Vincent Gunning as a director on 9 May 2017 (2 pages)
30 May 2017	Appointment of Ms Helen Rachael Wylde as a director on 9 May 2017 (2 pages)
30 May 2017	Appointment of Ms Helen Rachael Wylde as a director on 9 May 2017 (2 pages)
10 May 2017	Termination of appointment of Michael Nicholas Quinton as a director on 9 May 2017 (1 page)
10 May 2017	Termination of appointment of Michael Nicholas Quinton as a director on 9 May 2017 (1 page)
8 May 2017	Appointment of Mr David Christopher Norman Heather as a secretary on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mr David Christopher Norman Heather as a secretary on 1 May 2017 (2 pages)
16 February 2017	Full accounts made up to 30 June 2016 (34 pages)
16 February 2017	Full accounts made up to 30 June 2016 (34 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
6 January 2017	Termination of appointment of Phillip Niel Bloomfield as a director on 25 November 2016 (1 page)
6 January 2017	Termination of appointment of Phillip Niel Bloomfield as a director on 25 November 2016 (1 page)
2 August 2016	Termination of appointment of Raymond Edwin Casey as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Raymond Edwin Casey as a secretary on 31 July 2016 (1 page)
22 June 2016	Appointment of Mr Phillip Niel Bloomfield as a director on 1 June 2016 (2 pages)
22 June 2016	Appointment of Mr Phillip Niel Bloomfield as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Jeremy John Fairfax Robson as a director on 27 May 2016 (1 page)
6 June 2016	Termination of appointment of Jeremy John Fairfax Robson as a director on 27 May 2016 (1 page)
5 May 2016	Appointment of Mrs Valerie Ellen Le Vaillant as a director on 10 February 2016 (2 pages)
5 May 2016	Appointment of Mrs Valerie Ellen Le Vaillant as a director on 10 February 2016 (2 pages)
4 May 2016	Termination of appointment of Digby John Harper as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of Digby John Harper as a director on 31 March 2016 (1 page)
8 March 2016	Full accounts made up to 30 June 2015 (26 pages)
8 March 2016	Full accounts made up to 30 June 2015 (26 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
23 April 2015	Appointment of Mr Brian Desmond Patrick Moore as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Mr Brian Desmond Patrick Moore as a director on 22 April 2015 (2 pages)
21 January 2015	Appointment of Professor Robert John Lowe as a director on 1 September 2014 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
21 January 2015	Appointment of Professor Robert John Lowe as a director on 1 September 2014 (2 pages)
21 January 2015	Appointment of Professor Robert John Lowe as a director on 1 September 2014 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
20 January 2015	Termination of appointment of Brian William Symington as a director on 13 November 2014 (1 page)
20 January 2015	Termination of appointment of Brian William Symington as a director on 13 November 2014 (1 page)
8 January 2015	Full accounts made up to 30 June 2014 (28 pages)
8 January 2015	Full accounts made up to 30 June 2014 (28 pages)
9 April 2014	Secretary's details changed for Mr Raymond Edwin Casey on 1 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Jeremy John Fairfax Robson on 1 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Mr Raymond Edwin Casey on 1 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Michael Gordon Ankers on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Michael Nicholas Quinton on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Ms Lynne Sullivan on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Michael Nicholas Quinton on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Digby John Harper on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Michael Nicholas Quinton on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Brian William Symington on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Ms Lynne Sullivan on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Digby John Harper on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Jeremy John Fairfax Robson on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Michael Gordon Ankers on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Ms Lynne Sullivan on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Brian William Symington on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Digby John Harper on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Brian William Symington on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Michael Gordon Ankers on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Jeremy John Fairfax Robson on 1 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Mr Raymond Edwin Casey on 1 April 2014 (1 page)
8 January 2014	Termination of appointment of Alan Thomas as a director (1 page)
8 January 2014	Termination of appointment of Alan Thomas as a director (1 page)
8 January 2014	Annual return made up to 31 December 2013 no member list (9 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (9 pages)
11 December 2013	Appointment of Mr Michael Nicholas Quinton as a director (2 pages)
11 December 2013	Appointment of Mr Michael Nicholas Quinton as a director (2 pages)
9 December 2013	Termination of appointment of Ronald Gainsford as a director (1 page)
9 December 2013	Termination of appointment of Imtiaz Farookhi as a director (1 page)
9 December 2013	Termination of appointment of Imtiaz Farookhi as a director (1 page)
9 December 2013	Termination of appointment of Ronald Gainsford as a director (1 page)
2 December 2013	Full accounts made up to 30 June 2013 (26 pages)
2 December 2013	Full accounts made up to 30 June 2013 (26 pages)
24 July 2013	Termination of appointment of Martyn Reed as a director (1 page)
24 July 2013	Termination of appointment of Martyn Reed as a director (1 page)
4 June 2013	Termination of appointment of Gregory Cooper as a director (1 page)
4 June 2013	Termination of appointment of Gregory Cooper as a director (1 page)
4 June 2013	Appointment of Mrs Claire Curtis-Thomas as a director (2 pages)
4 June 2013	Appointment of Mrs Claire Curtis-Thomas as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (12 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (12 pages)
14 January 2013	Director's details changed for Mr Jeremy John Fairfax Robson on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Jeremy John Fairfax Robson on 14 January 2013 (2 pages)
28 November 2012	Full accounts made up to 31 March 2012 (27 pages)
28 November 2012	Full accounts made up to 31 March 2012 (27 pages)
23 November 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
23 November 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
25 June 2012	Appointment of Mr Jeremy John Fairfax Robson as a director (2 pages)
25 June 2012	Appointment of Mr Jeremy John Fairfax Robson as a director (2 pages)
18 January 2012	Annual return made up to 31 December 2011 no member list (11 pages)
18 January 2012	Annual return made up to 31 December 2011 no member list (11 pages)
17 January 2012	Director's details changed for Mr Ronald Francis Gainsford on 4 November 2011 (2 pages)
17 January 2012	Director's details changed for Mr Ronald Francis Gainsford on 4 November 2011 (2 pages)
17 January 2012	Termination of appointment of Graham Quinion as a director (1 page)
17 January 2012	Director's details changed for Brian William Symington on 25 March 2010 (2 pages)
17 January 2012	Director's details changed for Brian William Symington on 25 March 2010 (2 pages)
17 January 2012	Termination of appointment of Graham Quinion as a director (1 page)
17 January 2012	Director's details changed for Mr Ronald Francis Gainsford on 4 November 2011 (2 pages)
2 December 2011	Full accounts made up to 31 March 2011 (28 pages)
2 December 2011	Full accounts made up to 31 March 2011 (28 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
1 December 2010	Full accounts made up to 31 March 2010 (24 pages)
1 December 2010	Full accounts made up to 31 March 2010 (24 pages)
25 November 2010	Termination of appointment of David Smith as a director (1 page)
25 November 2010	Termination of appointment of David Smith as a director (1 page)
14 January 2010	Full accounts made up to 31 March 2009 (25 pages)
14 January 2010	Full accounts made up to 31 March 2009 (25 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
5 January 2010	Director's details changed for Martyn Hedley Reed on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Digby John Harper on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Gordon Thomas on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lynne Sullivan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian William Symington on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Graham Quinion on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Gordon Thomas on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Digby John Harper on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Alan Gordon Thomas on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Martyn Hedley Reed on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gregory Richard Cooper on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian William Symington on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lynne Sullivan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Martyn Hedley Reed on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Graham Quinion on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian William Symington on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Digby John Harper on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lynne Sullivan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gregory Richard Cooper on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Graham Quinion on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gregory Richard Cooper on 5 January 2010 (2 pages)
10 December 2009	Director's details changed for Michael Gordon Ankers on 16 November 2009 (2 pages)
10 December 2009	Director's details changed for Michael Gordon Ankers on 16 November 2009 (2 pages)
18 March 2009	Auditor's resignation (2 pages)
18 March 2009	Auditor's resignation (2 pages)
9 January 2009	Full accounts made up to 31 March 2008 (23 pages)
9 January 2009	Full accounts made up to 31 March 2008 (23 pages)
7 January 2009	Annual return made up to 31/12/08 (5 pages)
7 January 2009	Director's change of particulars / graham quinion / 06/01/2009 (1 page)
7 January 2009	Annual return made up to 31/12/08 (5 pages)
7 January 2009	Director's change of particulars / graham quinion / 06/01/2009 (1 page)
4 January 2008	Annual return made up to 31/12/07 (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Annual return made up to 31/12/07 (3 pages)
4 January 2008	Director's particulars changed (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
17 August 2007	Full accounts made up to 31 March 2007 (22 pages)
17 August 2007	Full accounts made up to 31 March 2007 (22 pages)
20 July 2007	Memorandum and Articles of Association (21 pages)
20 July 2007	Memorandum and Articles of Association (21 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: p o box 195, bucknalls lane, garston, watford, herts WD25 9BA (1 page)
16 February 2007	Registered office changed on 16/02/07 from: p o box 195, bucknalls lane, garston, watford, herts WD25 9BA (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (18 pages)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (8 pages)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (8 pages)
26 January 2007	Full accounts made up to 31 March 2006 (18 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
16 January 2006	Full accounts made up to 31 March 2005 (17 pages)
16 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (8 pages)
16 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (8 pages)
16 January 2006	Full accounts made up to 31 March 2005 (17 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
14 April 2005	Memorandum and Articles of Association (24 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2005	Memorandum and Articles of Association (24 pages)
14 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Full accounts made up to 31 March 2004 (16 pages)
14 January 2005	Full accounts made up to 31 March 2004 (16 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2004	Annual return made up to 31/12/03 (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (16 pages)
16 January 2004	Annual return made up to 31/12/03 (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (16 pages)
17 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (15 pages)
13 January 2003	Full accounts made up to 31 March 2002 (15 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (15 pages)
11 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
11 January 2002	Full accounts made up to 31 March 2001 (15 pages)
11 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (5 pages)
22 January 2001	Full accounts made up to 31 March 2000 (15 pages)
22 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (5 pages)
22 January 2001	Full accounts made up to 31 March 2000 (15 pages)
22 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (5 pages)
19 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
19 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
2 December 1999	Full accounts made up to 31 March 1999 (17 pages)
2 December 1999	Full accounts made up to 31 March 1999 (17 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 April 1999	Memorandum and Articles of Association (32 pages)
6 April 1999	Memorandum and Articles of Association (32 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
13 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (7 pages)
13 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (7 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (17 pages)
9 December 1998	Full accounts made up to 31 March 1998 (17 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
8 January 1998	Annual return made up to 31/12/97 (6 pages)
8 January 1998	Annual return made up to 31/12/97 (6 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
22 October 1997	Annual return made up to 01/10/97 363(288) ‐ Director's particulars changed (8 pages)
22 October 1997	Full accounts made up to 31 March 1997 (16 pages)
22 October 1997	Full accounts made up to 31 March 1997 (16 pages)
22 October 1997	Annual return made up to 01/10/97 363(288) ‐ Director's particulars changed (8 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 March 1996 (14 pages)
3 November 1996	Annual return made up to 01/10/96 363(288) ‐ Director's particulars changed (9 pages)
3 November 1996	Full accounts made up to 31 March 1996 (14 pages)
3 November 1996	Annual return made up to 01/10/96 363(288) ‐ Director's particulars changed (9 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
30 October 1995	Annual return made up to 01/10/95 (12 pages)
30 October 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Annual return made up to 01/10/95 (12 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
11 May 1990	Memorandum and Articles of Association (27 pages)
11 May 1990	Memorandum and Articles of Association (27 pages)
1 December 1982	Company name changed\certificate issued on 01/12/82 (2 pages)
1 December 1982	Company name changed\certificate issued on 01/12/82 (2 pages)
2 May 1966	Incorporation (29 pages)
2 May 1966	Incorporation (29 pages)

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