Howard League For Penal Reform (Incorporating The Howard Centre For Penology)(The)

Company Name	Howard League For Penal Reform (Incorporating The Howard Centre For Penology)(The)
Company Status	Active
Company Number	00898514
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 1967(57 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Fergus McNeill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(51 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Prof Ben Bradford
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Academic
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Dr Zubaida Haque
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(53 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Interim Director
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Secretary Name	Ms Andrea Coomber
Status	Current
Appointed	01 November 2021(54 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Ms Alexandra Louise Marks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr John William Frederick Tress
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant And Strategy Professional
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Tomas William Thurogood-Hyde
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(56 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Charles Riviere Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(56 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Carol Martin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(24 years, 3 months after company formation)
Appointment Duration	6 months (resigned 27 November 1991)
Role	Accountant
Correspondence Address	36 Arlington Road Eastbourne East Sussex BN21 1DL

Secretary Name	Ms Frances Crook
Nationality	British
Status	Resigned
Appointed	31 May 1991(24 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Paul William Jex Buxton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 November 1997)
Role	Civil Servant Retired
Correspondence Address	Castle House Chipping Ongar Essex CM5 9JT

Director Name	Mr Thomas Gregory Crowther
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(30 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Plough Top Street North Wheatley Retford North Notts DN22 9DB

Director Name	Mr David Ewart Riley Faulkner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(32 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2002)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	99 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PS

Director Name	Mr Brian Richard Hooper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(35 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2006)
Role	Retired
Country of Residence	England
Correspondence Address	44 Janson Road Southampton Hampshire SO15 5GJ

Director Name	Prof Barry Goldson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 2010)
Role	Academic
Country of Residence	England
Correspondence Address	15 Grassendale Road Liverpool Merseyside L19 0LY

Director Name	Jessica Ann Anderson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Dean Sparsholt Winchester Hampshire SO21 2LP

Director Name	Mr Martin Malcolm Eric Davis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2009)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	6 Ellesmere Road Twickenham Middlesex TW1 2DL

Director Name	Hon Susan Mary Baring
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Cleveland Square London W2 6DG

Director Name	Prof Patricia Cicely Carlen
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Sociologist
Correspondence Address	67a Warminster Road Bath Avon BA2 6RU

Director Name	Pauline Bertha Campbell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2008)
Role	Retired Teacher
Correspondence Address	6 Market Place Hampton Malpas Cheshire SY14 8HS Wales

Director Name	Elizabeth Burney
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(38 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2006)
Role	Retired
Correspondence Address	17 Chesterton Hall Crescent Cambridge CB4 1AW

Director Name	April Carolyn Chidgey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(40 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Ingleby House 63 Jacklyn's Lane Alresford Hampshire SO24 9LF

Director Name	Matthew Ball
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(42 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 February 2018)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Richard Alan Linenthal
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2009(42 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 November 2014)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(42 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Ms Elizabeth Morony
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(42 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 July 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Prof Penny Green
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(43 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 November 2016)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Ms Samantha Kennedy
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(44 years, 9 months after company formation)
Appointment Duration	9 years (resigned 25 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Dr Neil Chakraborti
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(44 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 November 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Gerald Boydell Marshall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(45 years, 9 months after company formation)
Appointment Duration	11 years (resigned 12 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Ms Sally Jo Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(47 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2024)
Role	Former Chief Probation Officer
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Eoin Edward McLennab-Murray
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Dr Rachel Condry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(50 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 November 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Hubert Adrian Briggs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(52 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Director Name	Mr Charles Riviere Bland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2023(56 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	1 Ardleigh Road London N1 4HS

Contact

Website	howardleague.org
Email address	[email protected]
Telephone	020 72497373
Telephone region	London

Location

Registered Address	1 Ardleigh Road London N1 4HS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£916,067
Net Worth	£3,713,937
Cash	£150,690
Current Liabilities	£179,570

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

22 December 1999	Delivered on: 5 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 1/3 ardleigh road london N1 title number EGL222520. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

22 December 1999

Delivered on: 5 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 1/3 ardleigh road london N1 title number EGL222520. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

28 December 2023	Statement of company's objects (2 pages)
20 December 2023	Termination of appointment of Tomas William Thurogood-Hyde as a director on 12 December 2023 (1 page)
20 December 2023	Appointment of Mr Tomas William Thurogood-Hyde as a director on 12 December 2023 (2 pages)
18 December 2023	Appointment of Mr Tomas William Thurogood-Hyde as a director on 12 December 2023 (2 pages)
18 December 2023	Termination of appointment of Gerald Boydell Marshall as a director on 12 December 2023 (1 page)
18 December 2023	Appointment of Mr Charles Riviere Bland as a director on 12 December 2023 (2 pages)
18 December 2023	Termination of appointment of Tomas William Thurogood-Hyde as a director on 12 December 2023 (1 page)
18 December 2023	Termination of appointment of Charles Riviere Bland as a director on 12 December 2023 (1 page)
10 July 2023	Appointment of Mr Charles Riviere Bland as a director on 25 April 2023 (2 pages)
3 July 2023	Director's details changed for Mr Tomas William Thurogood-Hyde on 3 July 2023 (2 pages)
26 June 2023	Appointment of Mr Tomas William Thurogood-Hyde as a director on 25 April 2023 (2 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr John William Frederick Tress as a director on 29 November 2022 (2 pages)
16 December 2022	Appointment of Ms Alexandra Louise Marks as a director on 29 November 2022 (2 pages)
16 December 2022	Termination of appointment of Danielle Vidal as a director on 29 November 2022 (1 page)
16 December 2022	Termination of appointment of Pamela Jane Taylor as a director on 29 November 2022 (1 page)
30 November 2022	Full accounts made up to 31 May 2022 (57 pages)
5 August 2022	Termination of appointment of Elizabeth Morony as a director on 25 July 2022 (1 page)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
19 November 2021	Full accounts made up to 31 May 2021 (48 pages)
19 November 2021	Director's details changed for Mr Fergus Mcneil on 19 November 2021 (2 pages)
5 November 2021	Appointment of Ms Andrea Coomber as a secretary on 1 November 2021 (2 pages)
5 November 2021	Termination of appointment of Frances Crook as a secretary on 29 October 2021 (1 page)
6 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Samantha Kennedy as a director on 25 November 2020 (1 page)
23 December 2020	Appointment of Dr Zubaida Haque as a director on 25 November 2020 (2 pages)
1 December 2020	Full accounts made up to 31 May 2020 (45 pages)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 December 2019	Appointment of Professor Ben Bradford as a director on 12 November 2019 (2 pages)
17 December 2019	Appointment of Mr Hubert Adrian Briggs as a director on 12 November 2019 (2 pages)
20 November 2019	Termination of appointment of Rachel Condry as a director on 12 November 2019 (1 page)
20 November 2019	Termination of appointment of Lucy Ann Scott-Moncrieff as a director on 12 November 2019 (1 page)
31 October 2019	Full accounts made up to 31 May 2019 (39 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
15 January 2019	Appointment of Mr Fergus Mcneil as a director on 14 November 2018 (2 pages)
15 January 2019	Termination of appointment of Eoin Edward Mclennab-Murray as a director on 14 November 2018 (1 page)
23 October 2018	Full accounts made up to 31 May 2018 (43 pages)
8 September 2018	Secretary's details changed for Frances Crook on 7 September 2018 (1 page)
8 September 2018	Director's details changed for Dr Pamela Jane Taylor on 7 September 2018 (2 pages)
8 September 2018	Appointment of Dr Rachel Condry as a director on 8 November 2017 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Matthew Ball as a director on 9 February 2018 (1 page)
9 November 2017	Full accounts made up to 31 May 2017 (35 pages)
9 November 2017	Full accounts made up to 31 May 2017 (35 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
4 April 2017	Termination of appointment of Danielle Vidal as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Danielle Vidal as a director on 3 April 2017 (1 page)
24 March 2017	Appointment of Ms Danielle Vidal as a director on 30 October 2016 (2 pages)
24 March 2017	Appointment of Ms Danielle Vidal as a director on 30 November 2016 (2 pages)
24 March 2017	Appointment of Ms Danielle Vidal as a director on 30 November 2016 (2 pages)
24 March 2017	Appointment of Ms Danielle Vidal as a director on 30 October 2016 (2 pages)
2 December 2016	Termination of appointment of Jessica Ann Anderson as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Penny Green as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Neil Chakraborti as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Susan Wade as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Penny Green as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of John Edward Anthony Samuels as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Neil Chakraborti as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of John Edward Anthony Samuels as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Jessica Ann Anderson as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Paul Sheffield as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Paul Sheffield as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Susan Wade as a director on 30 November 2016 (1 page)
17 November 2016	Full accounts made up to 31 May 2016 (32 pages)
17 November 2016	Full accounts made up to 31 May 2016 (32 pages)
28 June 2016	Annual return made up to 31 May 2016 no member list (11 pages)
28 June 2016	Annual return made up to 31 May 2016 no member list (11 pages)
11 February 2016	Termination of appointment of Tim Newburn as a director on 7 July 2015 (1 page)
11 February 2016	Appointment of Mr Eoin Edward Mclennab-Murray as a director on 4 November 2015 (2 pages)
11 February 2016	Termination of appointment of Coral Lena Newton as a director on 3 November 2015 (1 page)
11 February 2016	Termination of appointment of Coral Lena Newton as a director on 3 November 2015 (1 page)
11 February 2016	Appointment of Mr Eoin Edward Mclennab-Murray as a director on 4 November 2015 (2 pages)
11 February 2016	Termination of appointment of Tim Newburn as a director on 7 July 2015 (1 page)
19 November 2015	Full accounts made up to 31 May 2015 (31 pages)
19 November 2015	Full accounts made up to 31 May 2015 (31 pages)
4 June 2015	Annual return made up to 31 May 2015 no member list (13 pages)
4 June 2015	Annual return made up to 31 May 2015 no member list (13 pages)
21 January 2015	Appointment of Ms Sally Jo Lewis as a director on 19 November 2014 (2 pages)
21 January 2015	Appointment of Ms Sally Jo Lewis as a director on 19 November 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Alan Linenthal as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of April Carolyn Chidgey as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of James Christopher Newell as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of David Wilson as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of Richard Whitfield as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of James Christopher Newell as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of Richard Alan Linenthal as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of April Carolyn Chidgey as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of Richard Whitfield as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of Julian Charles Weinberg as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of Julian Charles Weinberg as a director on 19 November 2014 (1 page)
5 December 2014	Termination of appointment of David Wilson as a director on 19 November 2014 (1 page)
21 November 2014	Full accounts made up to 31 May 2014 (29 pages)
21 November 2014	Full accounts made up to 31 May 2014 (29 pages)
3 June 2014	Annual return made up to 31 May 2014 no member list (18 pages)
3 June 2014	Annual return made up to 31 May 2014 no member list (18 pages)
2 June 2014	Termination of appointment of Cynthia Winifred as a director (1 page)
2 June 2014	Termination of appointment of Cynthia Winifred as a director (1 page)
6 May 2014	Appointment of Ms Lucy Ann Scott-Moncrieff as a director (2 pages)
6 May 2014	Appointment of Ms Lucy Ann Scott-Moncrieff as a director (2 pages)
28 March 2014	Termination of appointment of Kevin Mcgrath as a director (1 page)
28 March 2014	Termination of appointment of Kevin Mcgrath as a director (1 page)
25 October 2013	Full accounts made up to 31 May 2013 (33 pages)
25 October 2013	Full accounts made up to 31 May 2013 (33 pages)
7 June 2013	Director's details changed for Ms Coral Lena Newton on 31 May 2013 (2 pages)
7 June 2013	Director's details changed for Ms Coral Lena Newton on 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 31 May 2013 no member list (19 pages)
7 June 2013	Annual return made up to 31 May 2013 no member list (19 pages)
30 April 2013	Appointment of Mr Gerald Boydell Marshall as a director (2 pages)
30 April 2013	Appointment of Mr Gerald Boydell Marshall as a director (2 pages)
30 April 2013	Appointment of Professor Tim Newburn as a director (2 pages)
30 April 2013	Appointment of Mr James Christopher Newell as a director (2 pages)
30 April 2013	Appointment of Professor Tim Newburn as a director (2 pages)
30 April 2013	Appointment of Mr James Christopher Newell as a director (2 pages)
26 October 2012	Full accounts made up to 31 May 2012 (29 pages)
26 October 2012	Full accounts made up to 31 May 2012 (29 pages)
29 June 2012	Appointment of Ms Samantha Kennedy as a director (2 pages)
29 June 2012	Appointment of Ms Samantha Kennedy as a director (2 pages)
29 June 2012	Annual return made up to 31 May 2012 no member list (19 pages)
29 June 2012	Annual return made up to 31 May 2012 no member list (19 pages)
28 June 2012	Termination of appointment of Azrini Wahidin as a director (1 page)
28 June 2012	Termination of appointment of Peter Thornton as a director (1 page)
28 June 2012	Termination of appointment of Philip Raphael as a director (1 page)
28 June 2012	Appointment of Dr Neil Chakraborti as a director (2 pages)
28 June 2012	Termination of appointment of Philip Raphael as a director (1 page)
28 June 2012	Termination of appointment of Peter Thornton as a director (1 page)
28 June 2012	Appointment of Dr Neil Chakraborti as a director (2 pages)
28 June 2012	Termination of appointment of Azrini Wahidin as a director (1 page)
9 December 2011	Full accounts made up to 31 May 2011 (34 pages)
9 December 2011	Full accounts made up to 31 May 2011 (34 pages)
29 June 2011	Annual return made up to 31 May 2011 no member list (19 pages)
29 June 2011	Appointment of Ms Elizabeth Morony as a director (2 pages)
29 June 2011	Annual return made up to 31 May 2011 no member list (19 pages)
29 June 2011	Appointment of Ms Elizabeth Morony as a director (2 pages)
28 June 2011	Termination of appointment of Barry Goldson as a director (1 page)
28 June 2011	Termination of appointment of Barry Goldson as a director (1 page)
28 June 2011	Appointment of Professor Penny Green as a director (2 pages)
28 June 2011	Appointment of Professor Penny Green as a director (2 pages)
28 June 2011	Director's details changed for Coral Lena Newton on 1 January 2011 (2 pages)
28 June 2011	Director's details changed for Coral Lena Newton on 1 January 2011 (2 pages)
28 June 2011	Director's details changed for Coral Lena Newton on 1 January 2011 (2 pages)
10 November 2010	Full accounts made up to 31 May 2010 (32 pages)
10 November 2010	Full accounts made up to 31 May 2010 (32 pages)
24 June 2010	Appointment of Mr Julian Charles Weinberg as a director (2 pages)
24 June 2010	Director's details changed for Coral Lena Newton on 31 May 2010 (2 pages)
24 June 2010	Appointment of Kevin Mcgrath as a director (2 pages)
24 June 2010	Director's details changed for Professor Pamela Jane Taylor on 31 May 2010 (2 pages)
24 June 2010	Appointment of Christopher Paul Sheffield as a director (2 pages)
24 June 2010	Appointment of Richard Alan Linenthal as a director (2 pages)
24 June 2010	Termination of appointment of Martin Davis as a director (1 page)
24 June 2010	Director's details changed for Cynthia Marie Winifred on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for Cynthia Marie Winifred on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for April Carolyn Chidgey on 31 May 2010 (2 pages)
24 June 2010	Appointment of Matthew Ball as a director (2 pages)
24 June 2010	Director's details changed for Dr Azrini Wahidin on 31 May 2010 (2 pages)
24 June 2010	Termination of appointment of Martin Davis as a director (1 page)
24 June 2010	Termination of appointment of Penelope Ravenscroft as a director (1 page)
24 June 2010	Director's details changed for Coral Lena Newton on 31 May 2010 (2 pages)
24 June 2010	Appointment of Christopher Paul Sheffield as a director (2 pages)
24 June 2010	Appointment of Kevin Mcgrath as a director (2 pages)
24 June 2010	Termination of appointment of Penelope Ravenscroft as a director (1 page)
24 June 2010	Annual return made up to 31 May 2010 no member list (11 pages)
24 June 2010	Director's details changed for Peter Ribblesdale Thornton on 31 May 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 no member list (11 pages)
24 June 2010	Appointment of Mr Julian Charles Weinberg as a director (2 pages)
24 June 2010	Director's details changed for Dr Azrini Wahidin on 31 May 2010 (2 pages)
24 June 2010	Appointment of Matthew Ball as a director (2 pages)
24 June 2010	Director's details changed for Peter Ribblesdale Thornton on 31 May 2010 (2 pages)
24 June 2010	Director's details changed for April Carolyn Chidgey on 31 May 2010 (2 pages)
24 June 2010	Appointment of Richard Alan Linenthal as a director (2 pages)
24 June 2010	Director's details changed for Professor Pamela Jane Taylor on 31 May 2010 (2 pages)
5 December 2009	Full accounts made up to 31 May 2009 (30 pages)
5 December 2009	Full accounts made up to 31 May 2009 (30 pages)
26 June 2009	Annual return made up to 31/05/09 (7 pages)
26 June 2009	Annual return made up to 31/05/09 (7 pages)
24 April 2009	Full accounts made up to 31 May 2008 (29 pages)
24 April 2009	Full accounts made up to 31 May 2008 (29 pages)
26 January 2009	Appointment terminated director john staples (1 page)
26 January 2009	Appointment terminated director caroline newman (1 page)
26 January 2009	Appointment terminated director john staples (1 page)
26 January 2009	Appointment terminated director caroline newman (1 page)
1 July 2008	Appointment terminated director susan baring (1 page)
1 July 2008	Annual return made up to 31/05/08 (7 pages)
1 July 2008	Appointment terminated director pauline campbell (1 page)
1 July 2008	Director's change of particulars / caroline herbert / 01/07/2008 (1 page)
1 July 2008	Annual return made up to 31/05/08 (7 pages)
1 July 2008	Appointment terminated director pauline campbell (1 page)
1 July 2008	Appointment terminated director susan baring (1 page)
1 July 2008	Director's change of particulars / caroline herbert / 01/07/2008 (1 page)
21 January 2008	Full accounts made up to 31 May 2007 (27 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Full accounts made up to 31 May 2007 (27 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
12 August 2007	Director resigned (1 page)
12 August 2007	Director resigned (1 page)
26 July 2007	Annual return made up to 31/05/07 363(288) ‐ Director resigned (12 pages)
26 July 2007	Annual return made up to 31/05/07 363(288) ‐ Director resigned (12 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 May 2006 (45 pages)
28 December 2006	Full accounts made up to 31 May 2006 (45 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
22 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 June 2006	Annual return made up to 31/05/06 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 May 2005 (44 pages)
20 January 2006	Full accounts made up to 31 May 2005 (44 pages)
6 July 2005	Annual return made up to 31/05/05 (4 pages)
6 July 2005	Annual return made up to 31/05/05 (4 pages)
23 December 2004	Full accounts made up to 31 May 2004 (48 pages)
23 December 2004	Full accounts made up to 31 May 2004 (48 pages)
28 June 2004	Annual return made up to 31/05/04 (4 pages)
28 June 2004	Annual return made up to 31/05/04 (4 pages)
12 January 2004	Group of companies' accounts made up to 31 May 2003 (45 pages)
12 January 2004	Group of companies' accounts made up to 31 May 2003 (45 pages)
23 June 2003	Annual return made up to 31/05/03 (4 pages)
23 June 2003	Annual return made up to 31/05/03 (4 pages)
9 February 2003	Group of companies' accounts made up to 31 May 2002 (39 pages)
9 February 2003	Group of companies' accounts made up to 31 May 2002 (39 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
29 June 2002	Annual return made up to 31/05/02 (4 pages)
29 June 2002	Annual return made up to 31/05/02 (4 pages)
30 November 2001	Group of companies' accounts made up to 31 May 2001 (38 pages)
30 November 2001	Group of companies' accounts made up to 31 May 2001 (38 pages)
25 June 2001	Annual return made up to 31/05/01 (3 pages)
25 June 2001	Annual return made up to 31/05/01 (3 pages)
2 April 2001	Full group accounts made up to 31 May 2000 (37 pages)
2 April 2001	Full group accounts made up to 31 May 2000 (37 pages)
28 June 2000	Annual return made up to 31/05/00 (3 pages)
28 June 2000	Annual return made up to 31/05/00 (3 pages)
4 May 2000	Registered office changed on 04/05/00 from: 708 holloway road london N19 3NL (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 708 holloway road london N19 3NL (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
21 November 1999	Full accounts made up to 31 May 1999 (30 pages)
21 November 1999	Full accounts made up to 31 May 1999 (30 pages)
15 July 1999	Annual return made up to 31/05/99 (4 pages)
15 July 1999	Annual return made up to 31/05/99 (4 pages)
28 January 1999	Full accounts made up to 31 May 1998 (30 pages)
28 January 1999	Full accounts made up to 31 May 1998 (30 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
15 December 1997	Full accounts made up to 31 May 1997 (30 pages)
15 December 1997	Full accounts made up to 31 May 1997 (30 pages)
26 June 1997	Annual return made up to 31/05/97 (4 pages)
26 June 1997	Annual return made up to 31/05/97 (4 pages)
9 December 1996	Full accounts made up to 31 May 1996 (90 pages)
9 December 1996	Full accounts made up to 31 May 1996 (90 pages)
4 June 1996	Annual return made up to 31/05/96 (4 pages)
4 June 1996	Annual return made up to 31/05/96 (4 pages)
2 November 1995	Full accounts made up to 31 May 1995 (14 pages)
2 November 1995	Full accounts made up to 31 May 1995 (14 pages)
19 June 1995	Annual return made up to 31/05/95 (4 pages)
19 June 1995	Annual return made up to 31/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 February 1967	Incorporation (23 pages)
20 February 1967	Incorporation (23 pages)