The Children's Society (Trading) Limited

Company Name	The Children's Society (Trading) Limited
Directors	Elizabeth Ann Walker and Segun Olowookere
Company Status	Active
Company Number	00885496
Category	Private Limited Company
Incorporation Date	12 August 1966(57 years, 9 months ago)
Previous Name	Children's Society Cards Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Miss Elizabeth Ann Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(49 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr Segun Olowookere
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(56 years, 8 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(24 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 November 2002)
Role	Md Investments Management
Country of Residence	England
Correspondence Address	59 Dorothy Road London SW11 2JJ

Director Name	Col George Digby Thompson
Date of Birth	September 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 August 1996)
Role	Retired
Correspondence Address	Bowries North End Ditchling Sussex BN6 8TD

Secretary Name	Edward Arthur Bates
Nationality	British
Status	Resigned
Appointed	26 April 1991(24 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	3 Derwent Close Claygate Esher Surrey KT10 0RF

Director Name	Edward Arthur Bates
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 1998)
Role	Chartered Accountant
Correspondence Address	3 Derwent Close Claygate Esher Surrey KT10 0RF

Director Name	Trevor Edgar Thorn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1998)
Role	Charity Dir
Correspondence Address	17 The Grove Billericay Essex CM11 1AU

Director Name	Mr Ian Leslie Sparks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(29 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 November 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Frating Crescent Woodford Green Essex IG8 0DW

Director Name	Mr Ian Morris Clark
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(30 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2002)
Role	Management Consultant
Correspondence Address	4 The Crest Surbiton Surrey KT5 8JZ

Secretary Name	Carol Anne Harrison
Nationality	British
Status	Resigned
Appointed	20 April 1998(31 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Romberg Road London SW17 8UA

Director Name	Mr Simon Shelford Burne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2000)
Role	Fundraising Manager
Country of Residence	United Kingdom
Correspondence Address	3 Langton Road Rugby Warwickshire CV21 3UA

Secretary Name	Mr Robert Joseph Reitemeier
Nationality	British
Status	Resigned
Appointed	24 December 1998(32 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sherwood Avenue St Albans Hertfordshire AL4 9QJ

Director Name	Charles William Joseph Nall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1999(32 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Highlever Road London W10 6PS

Director Name	Stephen Lawrence Blunden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(34 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 January 2004)
Role	Fundraising Director
Correspondence Address	The Cottage The Street, Great Wratting Haverhill Suffolk CB9 7HQ

Director Name	Mr Christopher Michael De Montjoie Rudolf
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(36 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Mr Robert Joseph Reitemeier
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(36 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Secretary Name	Charles William Joseph Nall
Nationality	British
Status	Resigned
Appointed	28 November 2002(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Highlever Road London W10 6PJ

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(37 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Rev Martin Richard Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(38 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2008)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	40 Elm Grove Road Salisbury SP1 1JW

Director Name	Elizabeth Showell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(43 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2011)
Role	Fundraising Director
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Sylvia Irene Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(43 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Mr Stephen Richard Porter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(44 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Paul Hugh Gilbey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(45 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Ms Edith Ellen Hamilton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(45 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Mrs Claire Knight
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 May 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Mr Alisdair Christopher Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Director Name	Mr Christopher John Knell
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(49 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edward Rudolf House 69-85 Margery Street London WC1X 0JL

Director Name	Mr Paul Frederick John Robbs De La Hoyde
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(52 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Whitecross Studios 50 Banner Street London EC1Y 8ST

Contact

Website	www.childrenssociety.org.uk
Telephone	020 78414400
Telephone region	London

Location

Registered Address	Whitecross Studios 50 Banner Street London EC1Y 8ST
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£347,000
Gross Profit	£229,000
Current Liabilities	£72,000

Accounts

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

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

10 November 2023	Termination of appointment of Alisdair Christopher Gillies as a director on 9 November 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
31 March 2023	Appointment of Mr Segun Olowookere as a director on 30 March 2023 (2 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Paul Frederick John Robbs De La Hoyde as a director on 27 March 2020 (1 page)
21 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
4 July 2019	Registered office address changed from Edward Rudolf House 69-85 Margery Street London WC1X 0JL to Whitecross Studios 50 Banner Street London EC1Y 8st on 4 July 2019 (1 page)
5 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 October 2018	Appointment of Mr Paul Frederick John Robbs De La Hoyde as a director on 22 October 2018 (2 pages)
8 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
22 May 2018	Cessation of Christopher Michael De Montjoie Rudolf as a person with significant control on 8 April 2018 (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
14 September 2017	Full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Full accounts made up to 31 March 2017 (11 pages)
26 May 2017	Termination of appointment of Christopher John Knell as a director on 15 May 2017 (1 page)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Christopher John Knell as a director on 15 May 2017 (1 page)
24 August 2016	Full accounts made up to 31 March 2016 (11 pages)
24 August 2016	Full accounts made up to 31 March 2016 (11 pages)
12 July 2016	Appointment of Mr Christopher John Knell as a director on 11 July 2016 (2 pages)
12 July 2016	Appointment of Mr Christopher John Knell as a director on 11 July 2016 (2 pages)
24 June 2016	Appointment of Miss Elizabeth Ann Walker as a director on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Stephen Richard Porter as a director on 24 June 2016 (1 page)
24 June 2016	Appointment of Miss Elizabeth Ann Walker as a director on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Stephen Richard Porter as a director on 24 June 2016 (1 page)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (3 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (3 pages)
23 May 2016	Termination of appointment of Claire Knight as a director on 19 May 2016 (1 page)
23 May 2016	Termination of appointment of Claire Knight as a director on 19 May 2016 (1 page)
21 September 2015	Appointment of Mr Alisdair Christopher Gillies as a director on 17 September 2015 (2 pages)
21 September 2015	Appointment of Mr Alisdair Christopher Gillies as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Sylvia Irene Thomson as a director on 17 September 2015 (1 page)
28 July 2015	Full accounts made up to 31 March 2015 (11 pages)
28 July 2015	Full accounts made up to 31 March 2015 (11 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (4 pages)
16 April 2015	Termination of appointment of Simon Shelford Burne as a director on 9 April 2015 (1 page)
16 April 2015	Termination of appointment of Simon Shelford Burne as a director on 9 April 2015 (1 page)
16 April 2015	Termination of appointment of Simon Shelford Burne as a director on 9 April 2015 (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (11 pages)
25 September 2014	Full accounts made up to 31 March 2014 (11 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3 (4 pages)
22 April 2014	Appointment of Mrs Claire Knight as a director (2 pages)
22 April 2014	Appointment of Mrs Claire Knight as a director (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Appointment of Mr Simon Shelford Burne as a director (2 pages)
4 June 2013	Director's details changed for Mr Simon Shelford Burne on 4 June 2013 (2 pages)
4 June 2013	Appointment of Mr Simon Shelford Burne as a director (2 pages)
4 June 2013	Director's details changed for Mr Simon Shelford Burne on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Simon Shelford Burne on 4 June 2013 (2 pages)
15 February 2013	Termination of appointment of Edith Hamilton as a director (1 page)
15 February 2013	Termination of appointment of Edith Hamilton as a director (1 page)
26 September 2012	Full accounts made up to 31 March 2012 (11 pages)
26 September 2012	Full accounts made up to 31 March 2012 (11 pages)
4 July 2012	Termination of appointment of Paul Gilbey as a director (1 page)
4 July 2012	Termination of appointment of Paul Gilbey as a director (1 page)
4 July 2012	Appointment of Ms Edith Ellen Hamilton as a director (2 pages)
4 July 2012	Appointment of Ms Edith Ellen Hamilton as a director (2 pages)
30 May 2012	Director's details changed for Mr Stephen Richard Porter on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Sylvia Irene Thomson on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Sylvia Irene Thomson on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Stephen Richard Porter on 30 May 2012 (2 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Termination of appointment of Elizabeth Showell as a director (1 page)
8 May 2012	Termination of appointment of Robert Reitemeier as a director (1 page)
8 May 2012	Termination of appointment of Robert Reitemeier as a director (1 page)
8 May 2012	Termination of appointment of Elizabeth Showell as a director (1 page)
6 December 2011	Appointment of Paul Hugh Gilbey as a director (3 pages)
6 December 2011	Appointment of Paul Hugh Gilbey as a director (3 pages)
5 December 2011	Termination of appointment of Christopher Rudolf as a director (2 pages)
5 December 2011	Termination of appointment of Christopher Rudolf as a director (2 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
23 August 2011	Full accounts made up to 31 March 2011 (11 pages)
22 June 2011	Director's details changed for Mr Christopher Michael De Montjoie Rudolf on 30 May 2011 (3 pages)
22 June 2011	Director's details changed for Mr Christopher Michael De Montjoie Rudolf on 30 May 2011 (3 pages)
13 June 2011	Director's details changed for Robert Joseph Reitemeier on 18 May 2011 (3 pages)
13 June 2011	Director's details changed for Elizabeth Showell on 18 May 2011 (3 pages)
13 June 2011	Director's details changed for Elizabeth Showell on 18 May 2011 (3 pages)
13 June 2011	Director's details changed for Robert Joseph Reitemeier on 18 May 2011 (3 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (17 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (17 pages)
3 March 2011	Appointment of Stephen Richard Porter as a director (3 pages)
3 March 2011	Appointment of Stephen Richard Porter as a director (3 pages)
21 December 2010	Termination of appointment of Charles Nall as a secretary (1 page)
21 December 2010	Termination of appointment of Charles Nall as a secretary (1 page)
29 September 2010	Full accounts made up to 31 March 2010 (10 pages)
29 September 2010	Full accounts made up to 31 March 2010 (10 pages)
13 August 2010	Secretary's details changed for Charles William Joseph Nall on 29 October 2007 (1 page)
13 August 2010	Secretary's details changed for Charles William Joseph Nall on 29 October 2007 (1 page)
12 August 2010	Annual return made up to 26 April 2010 with a full list of shareholders (16 pages)
12 August 2010	Annual return made up to 26 April 2010 with a full list of shareholders (16 pages)
26 July 2010	Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Sylvia Irene Thomson on 16 July 2010 (3 pages)
20 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
7 November 2009	Appointment of Sylvia Irene Thomson as a director (2 pages)
7 November 2009	Appointment of Sylvia Irene Thomson as a director (2 pages)
8 October 2009	Appointment of Elizabeth Showell as a director (2 pages)
8 October 2009	Appointment of Elizabeth Showell as a director (2 pages)
26 September 2009	Appointment terminated director william wilks (1 page)
26 September 2009	Appointment terminated director william wilks (1 page)
26 September 2009	Full accounts made up to 31 March 2009 (10 pages)
26 September 2009	Full accounts made up to 31 March 2009 (10 pages)
8 June 2009	Return made up to 26/04/09; full list of members (4 pages)
8 June 2009	Return made up to 26/04/09; full list of members (4 pages)
12 May 2009	Appointment terminated director martin field (1 page)
12 May 2009	Appointment terminated director martin field (1 page)
2 November 2008	Return made up to 26/04/08; no change of members (9 pages)
2 November 2008	Return made up to 26/04/08; no change of members (9 pages)
1 November 2008	Full accounts made up to 31 March 2008 (10 pages)
1 November 2008	Full accounts made up to 31 March 2008 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 November 2006	Full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Full accounts made up to 31 March 2006 (10 pages)
1 June 2006	Return made up to 26/04/06; full list of members (8 pages)
1 June 2006	Return made up to 26/04/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Return made up to 26/04/05; full list of members (7 pages)
4 August 2005	Return made up to 26/04/05; full list of members (7 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Full accounts made up to 31 March 2004 (8 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
18 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
21 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
20 November 2002	Full accounts made up to 31 March 2002 (8 pages)
20 November 2002	Full accounts made up to 31 March 2002 (8 pages)
3 May 2002	Return made up to 26/04/02; full list of members (8 pages)
3 May 2002	Return made up to 26/04/02; full list of members (8 pages)
21 November 2001	Full accounts made up to 31 March 2001 (8 pages)
21 November 2001	Full accounts made up to 31 March 2001 (8 pages)
25 May 2001	Return made up to 26/04/01; full list of members (7 pages)
25 May 2001	Return made up to 26/04/01; full list of members (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
3 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
8 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (7 pages)
8 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 26/04/99; full list of members (7 pages)
1 June 1999	Return made up to 26/04/99; full list of members (7 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
5 August 1998	Full accounts made up to 31 March 1998 (8 pages)
5 August 1998	Full accounts made up to 31 March 1998 (8 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
28 May 1998	Return made up to 26/04/98; no change of members (7 pages)
28 May 1998	Return made up to 26/04/98; no change of members (7 pages)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 March 1997 (8 pages)
30 September 1997	Full accounts made up to 31 March 1997 (8 pages)
19 May 1997	Return made up to 26/04/97; change of members (9 pages)
19 May 1997	Return made up to 26/04/97; change of members (9 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
16 June 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
9 June 1993	Memorandum and Articles of Association (5 pages)
9 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 June 1993	Memorandum and Articles of Association (5 pages)
9 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 May 1993	Company name changed\certificate issued on 28/05/93 (2 pages)
28 May 1993	Company name changed\certificate issued on 28/05/93 (2 pages)
12 August 1966	Certificate of incorporation (1 page)
12 August 1966	Certificate of incorporation (1 page)
12 August 1966	Memorandum and Articles of Association (9 pages)
12 August 1966	Memorandum and Articles of Association (9 pages)

The Children's Society (Trading) Limited

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