Euston Road
London
NW1 2BJ
Director Name | Mary-Ellen Theresa Hammond |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2017(49 years, 4 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Mr Martin Charles Appleton |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2018(50 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 College Road Reading RG6 1QB |
Director Name | Wendy Christine Gerard |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2018(50 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Robin Michael John Fishwick |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2018(50 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Housing Support Worker & Prison Chaplain |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Mr Mark David Bitel |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2019(51 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 7 Bellevue Road Edinburgh EH7 4DA Scotland |
Director Name | Mr Oliver Mark Griffiths |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2019(51 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Communications Consultant |
Country of Residence | England |
Correspondence Address | 8 Streathbourne Road London SW17 8QX |
Director Name | Mr David Fleming Hickok |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2020(52 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | William Ernest Bewley |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 April 2020(52 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Mr Peter James Rice |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2021(53 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Architect |
Country of Residence | England |
Correspondence Address | 10 Halliday Mount Leeds LS12 3PF |
Director Name | Ms Morayo Abosede Fagborun Bennett |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2021(53 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Barrister, Deputy District Judge |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Secretary Name | Mrs Jennifer Mary Allott |
---|---|
Status | Current |
Appointed | 08 February 2022(54 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Ms Erica Clare Marshall Cross |
---|---|
Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2022(54 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Energy Consultant |
Country of Residence | Scotland |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Ms Beverley Ann Goddard |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2022(54 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Director Name | Rosalind Mary Batchelor |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(23 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 May 2000) |
Role | Housing Development/Local Gove |
Country of Residence | England |
Correspondence Address | 29 Huntington Road York North Yorkshire YO31 8RL |
Director Name | Malcolm Gordon Brown |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(23 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 July 1996) |
Role | Local Authority Surveyor |
Correspondence Address | 126 Picktree Lodge Chester Le Street County Durham DH3 4DL |
Director Name | Charles Lloyd Cadbury |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 July 1994) |
Role | Retired (Housing Manager) |
Correspondence Address | Joes Farm Great Comberton Pershore Worcestershire WR10 3DP |
Director Name | Esther Boyd |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(23 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 July 1996) |
Role | Architect |
Correspondence Address | 19 Queenswood Road Moseley Birmingham West Midlands B13 9AU |
Director Name | Rosemary Bloxam |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(23 years, 5 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 07 March 1991) |
Role | Housing Co-Ordinator |
Correspondence Address | 27 Ambra Vale East Clifton Wood Bristol Avon BS8 4RF |
Secretary Name | Paula Selina Ann Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(23 years, 5 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 30 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 John Street King's Lynn Norfolk PE30 5HH |
Director Name | Margaret Joyce Bodley |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1993(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 July 1995) |
Role | Retired |
Correspondence Address | 58 Purlewent Drive Weston Bath Avon BA1 4AZ |
Director Name | Kenneth John Allchin |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1995(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 May 2003) |
Role | Retired |
Correspondence Address | Carpenters Broad End Elsworth Cambridge Cambridgeshire CB3 8JD |
Director Name | Mrs Eleanor Margaret Barden |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1998(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Booth Lane North Northampton Northamptonshire NN3 6JQ |
Director Name | Justin Barnard |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1999(31 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 20 May 2000) |
Role | Management |
Correspondence Address | 33c Belsize Park Gardens London NW3 4JJ |
Director Name | Jean Patricia Bryson |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2000(32 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 June 2001) |
Role | Retired |
Correspondence Address | 47 Eden Street Stanwix Carlisle Cumbria CA3 9LQ |
Director Name | William Barnes |
---|---|
Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(32 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 May 2006) |
Role | Retired |
Correspondence Address | 37 Oak Village London NW5 4QN |
Director Name | Malcolm Bowker |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2002(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 May 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41b Moorland Road York Yorkshire YO10 4HF |
Director Name | Ann Margaret Brennan |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2003(35 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 May 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Westside Cottage Great Glen Leicester LE8 9DJ |
Director Name | Mr David Richard Burnell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2005(37 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Hallowell Road Northwood Middlesex HA6 1DS |
Director Name | Peter Frederick Burley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2005(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 May 2009) |
Role | Civil Servant |
Correspondence Address | 2 Yeomans Keep Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SW |
Secretary Name | Ms Alison Mary Crane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2007(39 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 10 June 2009) |
Role | Energy Advisor |
Country of Residence | England |
Correspondence Address | 57 Naunton Lane Cheltenham Gloucestershire GL53 7BJ Wales |
Director Name | Jennifer Mary Brierley |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2009(41 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 April 2018) |
Role | Housing Assoc Chief Executive |
Country of Residence | England |
Correspondence Address | 1 Meeting House Lane Acomb York YO26 5FD |
Director Name | Ms Pamela Brunt |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2012(44 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 128 North Street St Andrews Fife KY16 9AF Scotland |
Director Name | Christina Birch |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2012(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 High Greenbank Ambleside Cumbria LA22 9BE |
Director Name | Mr Malcolm Bowker |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2015(47 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29b Main Street Heslington York North Yorkshire YO10 5EG |
Director Name | Annamarie Bellinger |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2016(48 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ivy Mews Chester Cheshire CH2 3SA Wales |
Director Name | Dr Sharon Karima Brooke |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2016(48 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2020) |
Role | Dyslexia Tutor |
Country of Residence | England |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Secretary Name | Mr Simon John Phillips |
---|---|
Status | Resigned |
Appointed | 22 July 2019(51 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 February 2022) |
Role | Company Director |
Correspondence Address | Friends House Euston Road London NW1 2BJ |
Website | quaker.org.uk |
---|---|
Telephone | 020 76631000 |
Telephone region | London |
Registered Address | Friends House Euston Road London NW1 2BJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £54,927 |
Net Worth | £1,094,102 |
Cash | £453,722 |
Current Liabilities | £23,867 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
22 August 2023 | Full accounts made up to 31 December 2022 (21 pages) |
---|---|
13 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
23 May 2023 | Appointment of Hilary Jane Patrick as a director on 22 April 2023 (2 pages) |
2 May 2023 | Termination of appointment of Mary-Ellen Theresa Hammond as a director on 22 April 2023 (1 page) |
2 May 2023 | Appointment of Jennifer Mary Brierley as a director on 22 April 2023 (2 pages) |
2 May 2023 | Termination of appointment of Wendy Christine Gerard as a director on 22 April 2023 (1 page) |
26 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
7 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
12 May 2022 | Appointment of Ms Erica Clare Marshall Cross as a director on 22 April 2022 (2 pages) |
12 May 2022 | Termination of appointment of Oliver Mark Griffiths as a director on 22 April 2022 (1 page) |
12 May 2022 | Appointment of Ms Beverley Ann Goddard as a director on 22 April 2022 (2 pages) |
12 May 2022 | Termination of appointment of Malcolm Bowker as a director on 22 November 2021 (1 page) |
8 February 2022 | Termination of appointment of Simon John Phillips as a secretary on 8 February 2022 (1 page) |
8 February 2022 | Appointment of Mrs Jennifer Mary Allott as a secretary on 8 February 2022 (2 pages) |
31 July 2021 | Full accounts made up to 31 December 2020 (22 pages) |
24 July 2021 | Appointment of Morayo Abosede Fagborun Bennett as a director on 24 April 2021 (2 pages) |
24 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
25 May 2021 | Termination of appointment of Barbara Dorothy Potter as a director on 24 April 2021 (1 page) |
25 May 2021 | Termination of appointment of Sharon Karima Brooke as a director on 31 December 2020 (1 page) |
25 May 2021 | Appointment of Mr Peter James Rice as a director on 24 April 2021 (2 pages) |
15 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
7 July 2020 | Appointment of Mr David Fleming Hickok as a director on 25 April 2020 (2 pages) |
7 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
7 July 2020 | Termination of appointment of Timothy John Yeomans as a director on 25 April 2020 (1 page) |
7 July 2020 | Termination of appointment of Dugan Cummings as a director on 25 April 2020 (1 page) |
7 July 2020 | Appointment of William Ernest Bewley as a director on 25 April 2020 (2 pages) |
2 September 2019 | Director's details changed for Ms Barbara Dorothy Potter on 23 August 2019 (2 pages) |
19 August 2019 | Full accounts made up to 31 December 2018 (23 pages) |
31 July 2019 | Appointment of Mr Simon John Phillips as a secretary on 22 July 2019 (2 pages) |
30 July 2019 | Termination of appointment of Paula Selina Ann Harvey as a secretary on 30 July 2019 (1 page) |
18 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
7 May 2019 | Appointment of Mr Oliver Mark Griffiths as a director on 13 April 2019 (2 pages) |
7 May 2019 | Appointment of Mr Martin Charles Appleton as a director on 21 April 2018 (2 pages) |
7 May 2019 | Termination of appointment of Christina Birch as a director on 13 April 2019 (1 page) |
7 May 2019 | Appointment of Mr Mark David Bitel as a director on 13 April 2019 (2 pages) |
21 November 2018 | Termination of appointment of Annamarie Bellinger as a director on 6 October 2018 (1 page) |
21 August 2018 | Full accounts made up to 31 December 2017 (23 pages) |
16 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
24 May 2018 | Appointment of Robin Michael John Fishwick as a director on 21 April 2018 (2 pages) |
23 May 2018 | Termination of appointment of Jeffery Malcolm Smith as a director on 21 April 2018 (1 page) |
23 May 2018 | Termination of appointment of Jennifer Mary Brierley as a director on 21 April 2018 (1 page) |
23 May 2018 | Appointment of Wendy Christine Gerard as a director on 21 April 2018 (2 pages) |
23 May 2018 | Director's details changed for Mary-Ellen Theresa Hammond on 11 September 2017 (2 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
13 July 2017 | Notification of a person with significant control statement (3 pages) |
13 July 2017 | Confirmation statement made on 11 June 2017 with updates (2 pages) |
13 July 2017 | Appointment of Mary-Ellen Theresa Hammond as a director on 22 April 2017 (3 pages) |
13 July 2017 | Confirmation statement made on 11 June 2017 with updates (2 pages) |
13 July 2017 | Appointment of Mary-Ellen Theresa Hammond as a director on 22 April 2017 (3 pages) |
13 July 2017 | Notification of a person with significant control statement (3 pages) |
25 June 2017 | Termination of appointment of Richard Hugh Williams as a director on 22 April 2017 (2 pages) |
25 June 2017 | Secretary's details changed for Paula Selina Ann Harvey on 31 March 2017 (3 pages) |
25 June 2017 | Termination of appointment of Katharine Lucy Parker as a director on 22 April 2017 (2 pages) |
25 June 2017 | Termination of appointment of Richard Hugh Williams as a director on 22 April 2017 (2 pages) |
25 June 2017 | Secretary's details changed for Paula Selina Ann Harvey on 31 March 2017 (3 pages) |
25 June 2017 | Termination of appointment of Katharine Lucy Parker as a director on 22 April 2017 (2 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
19 August 2016 | Director's details changed for Jennifer Mary Brierley on 23 October 2015 (4 pages) |
19 August 2016 | Appointment of Annamarie Bellinger as a director on 16 April 2016 (3 pages) |
19 August 2016 | Appointment of Dr Sharon Karima Brooke as a director on 16 April 2016 (3 pages) |
19 August 2016 | Director's details changed for Mr Jeffery Malcolm Smith on 1 January 2016 (4 pages) |
19 August 2016 | Director's details changed for Mr Jeffery Malcolm Smith on 1 January 2016 (4 pages) |
19 August 2016 | Director's details changed for Jennifer Mary Brierley on 23 October 2015 (4 pages) |
19 August 2016 | Appointment of Dr Sharon Karima Brooke as a director on 16 April 2016 (3 pages) |
19 August 2016 | Appointment of Annamarie Bellinger as a director on 16 April 2016 (3 pages) |
17 August 2016 | Appointment of Peter Alan Ranken as a director on 16 April 2016 (3 pages) |
17 August 2016 | Appointment of Peter Alan Ranken as a director on 16 April 2016 (3 pages) |
21 July 2016 | Termination of appointment of Alan Sidney Keith as a director on 16 April 2016 (2 pages) |
21 July 2016 | Termination of appointment of George Gledhill as a director on 16 April 2016 (2 pages) |
21 July 2016 | Termination of appointment of George Gledhill as a director on 16 April 2016 (2 pages) |
21 July 2016 | Termination of appointment of Alan Sidney Keith as a director on 16 April 2016 (2 pages) |
20 July 2016 | Termination of appointment of Alison Mary Crane as a director on 16 April 2016 (2 pages) |
20 July 2016 | Termination of appointment of Alison Mary Crane as a director on 16 April 2016 (2 pages) |
12 July 2016 | Annual return made up to 11 June 2016 (26 pages) |
12 July 2016 | Annual return made up to 11 June 2016 (26 pages) |
10 September 2015 | Annual return made up to 11 June 2015 (22 pages) |
10 September 2015 | Annual return made up to 11 June 2015 (22 pages) |
8 September 2015 | Appointment of Barbara Dorothy Potter as a director on 25 April 2015 (3 pages) |
8 September 2015 | Appointment of Barbara Dorothy Potter as a director on 25 April 2015 (3 pages) |
20 August 2015 | Appointment of Malcolm Bowker as a director on 25 April 2015 (3 pages) |
20 August 2015 | Appointment of Malcolm Bowker as a director on 25 April 2015 (3 pages) |
15 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
15 July 2015 | Termination of appointment of Robert Henry Williamson as a director on 25 April 2015 (2 pages) |
15 July 2015 | Termination of appointment of Robert Henry Williamson as a director on 25 April 2015 (2 pages) |
15 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
15 July 2015 | Termination of appointment of Pamela Brunt as a director on 25 April 2015 (2 pages) |
15 July 2015 | Termination of appointment of Pamela Brunt as a director on 25 April 2015 (2 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
16 July 2014 | Annual return made up to 11 June 2014 (24 pages) |
16 July 2014 | Annual return made up to 11 June 2014 (24 pages) |
12 July 2013 | Director's details changed for Christina Birch on 24 May 2013 (3 pages) |
12 July 2013 | Director's details changed for Mr Jeffery Malcolm Smith on 1 September 2012 (3 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
12 July 2013 | Director's details changed for Christina Birch on 24 May 2013 (3 pages) |
12 July 2013 | Director's details changed for Mr Jeffery Malcolm Smith on 1 September 2012 (3 pages) |
12 July 2013 | Annual return made up to 11 June 2013 (24 pages) |
12 July 2013 | Annual return made up to 11 June 2013 (24 pages) |
12 July 2013 | Director's details changed for Mr Jeffery Malcolm Smith on 1 September 2012 (3 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
21 December 2012 | Statement of company's objects (2 pages) |
21 December 2012 | Resolutions
|
21 December 2012 | Resolutions
|
21 December 2012 | Statement of company's objects (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Appointment of Christina Birch as a director (3 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Appointment of Christina Birch as a director (3 pages) |
3 October 2012 | Appointment of Pamela Brunt as a director (3 pages) |
3 October 2012 | Appointment of Pamela Brunt as a director (3 pages) |
19 September 2012 | Appointment of Mr Jeffery Malcolm Smith as a director (3 pages) |
19 September 2012 | Appointment of Mr Jeffery Malcolm Smith as a director (3 pages) |
10 July 2012 | Termination of appointment of Frank Cookson as a director (2 pages) |
10 July 2012 | Termination of appointment of Christopher Griffin as a director (2 pages) |
10 July 2012 | Termination of appointment of Frank Cookson as a director (2 pages) |
10 July 2012 | Termination of appointment of Allan Wright as a director (2 pages) |
10 July 2012 | Annual return made up to 11 June 2012 (21 pages) |
10 July 2012 | Termination of appointment of Christopher Griffin as a director (2 pages) |
10 July 2012 | Annual return made up to 11 June 2012 (21 pages) |
10 July 2012 | Termination of appointment of Allan Wright as a director (2 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
12 July 2011 | Appointment of Mr Dugan Cummings as a director (3 pages) |
12 July 2011 | Annual return made up to 11 June 2011 (22 pages) |
12 July 2011 | Termination of appointment of David Burnell as a director (2 pages) |
12 July 2011 | Termination of appointment of David Burnell as a director (2 pages) |
12 July 2011 | Appointment of Timothy John Yeomans as a director (3 pages) |
12 July 2011 | Annual return made up to 11 June 2011 (22 pages) |
12 July 2011 | Appointment of Timothy John Yeomans as a director (3 pages) |
12 July 2011 | Appointment of Mr Dugan Cummings as a director (3 pages) |
12 July 2011 | Termination of appointment of David Correa Hunt as a director (2 pages) |
12 July 2011 | Termination of appointment of David Correa Hunt as a director (2 pages) |
13 October 2010 | Appointment of Robert Henry Williamson as a director (3 pages) |
13 October 2010 | Appointment of Robert Henry Williamson as a director (3 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
19 July 2010 | Termination of appointment of George Lee as a director (2 pages) |
19 July 2010 | Termination of appointment of George Lee as a director (2 pages) |
17 June 2010 | Annual return made up to 11 June 2010 (23 pages) |
17 June 2010 | Annual return made up to 11 June 2010 (23 pages) |
15 October 2009 | Annual return made up to 14 May 2009 (16 pages) |
15 October 2009 | Annual return made up to 14 May 2009 (16 pages) |
25 August 2009 | Director's change of particulars / alison crane / 31/10/2008 (1 page) |
25 August 2009 | Director's change of particulars / alison crane / 31/10/2008 (1 page) |
6 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
9 July 2009 | Director appointed katharine lucy parker (1 page) |
9 July 2009 | Director appointed katharine lucy parker (1 page) |
16 June 2009 | Appointment terminate, director peter frederick burley logged form (1 page) |
16 June 2009 | Appointment terminate, director ann margaret brennan logged form (1 page) |
16 June 2009 | Director appointed jennifer mary brierley (2 pages) |
16 June 2009 | Director appointed richard hugh williams (2 pages) |
16 June 2009 | Director appointed jennifer mary brierley (2 pages) |
16 June 2009 | Appointment terminate, director ann margaret brennan logged form (1 page) |
16 June 2009 | Appointment terminate, director peter frederick burley logged form (1 page) |
16 June 2009 | Director appointed richard hugh williams (2 pages) |
10 June 2009 | Appointment terminated director ann brennan (1 page) |
10 June 2009 | Appointment terminated director william edgar (1 page) |
10 June 2009 | Appointment terminated director william edgar (1 page) |
10 June 2009 | Appointment terminated secretary alison crane (1 page) |
10 June 2009 | Appointment terminated director peter burley (1 page) |
10 June 2009 | Appointment terminated secretary alison crane (1 page) |
10 June 2009 | Appointment terminated director ann brennan (1 page) |
10 June 2009 | Appointment terminated director peter burley (1 page) |
17 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
17 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
4 July 2008 | Appointment terminated director malcolm bowker (1 page) |
4 July 2008 | Annual return made up to 14/05/08 (10 pages) |
4 July 2008 | Appointment terminated director malcolm bowker (1 page) |
4 July 2008 | Appointment terminated director anthony manasseh (1 page) |
4 July 2008 | Director appointed alan sidney keith (2 pages) |
4 July 2008 | Annual return made up to 14/05/08 (10 pages) |
4 July 2008 | Appointment terminated director janet lynch (1 page) |
4 July 2008 | Director and secretary appointed alison mary crane (2 pages) |
4 July 2008 | Director appointed allan nigel wright (2 pages) |
4 July 2008 | Director appointed george gledhill (2 pages) |
4 July 2008 | Appointment terminated director marian moseley (1 page) |
4 July 2008 | Director appointed alan sidney keith (2 pages) |
4 July 2008 | Director appointed allan nigel wright (2 pages) |
4 July 2008 | Director appointed george gledhill (2 pages) |
4 July 2008 | Director and secretary appointed alison mary crane (2 pages) |
4 July 2008 | Appointment terminated director marian moseley (1 page) |
4 July 2008 | Appointment terminated director anthony manasseh (1 page) |
4 July 2008 | Appointment terminated director janet lynch (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
18 June 2007 | Director resigned (2 pages) |
18 June 2007 | Director resigned (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Director resigned (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Annual return made up to 14/05/07 (9 pages) |
18 June 2007 | Director resigned (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Annual return made up to 14/05/07 (9 pages) |
18 June 2007 | Director resigned (2 pages) |
18 June 2007 | Director resigned (2 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | Annual return made up to 14/05/06
|
16 June 2006 | Annual return made up to 14/05/06
|
16 June 2006 | New director appointed (2 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
16 June 2005 | Annual return made up to 14/05/05
|
16 June 2005 | Annual return made up to 14/05/05
|
14 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
14 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
14 June 2004 | Annual return made up to 14/05/04 (9 pages) |
14 June 2004 | Annual return made up to 14/05/04 (9 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | Annual return made up to 14/05/03 (9 pages) |
14 June 2003 | Annual return made up to 14/05/03 (9 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Director resigned (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
14 June 2002 | Annual return made up to 14/05/02 (9 pages) |
14 June 2002 | Annual return made up to 14/05/02 (9 pages) |
13 June 2002 | Notice of resolution removing auditor (3 pages) |
13 June 2002 | Notice of resolution removing auditor (3 pages) |
12 June 2002 | Full accounts made up to 31 December 2001 (18 pages) |
12 June 2002 | Full accounts made up to 31 December 2001 (18 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
21 June 2001 | Annual return made up to 14/05/01 (7 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Annual return made up to 14/05/01 (7 pages) |
29 December 2000 | New director appointed (2 pages) |
29 December 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Annual return made up to 20/05/00 (7 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Annual return made up to 20/05/00 (7 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
22 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Annual return made up to 14/05/99 (8 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Annual return made up to 14/05/99 (8 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Annual return made up to 14/05/98
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12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Annual return made up to 14/05/98
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12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
26 June 1997 | Accounts for a small company made up to 31 December 1996 (15 pages) |
26 June 1997 | Accounts for a small company made up to 31 December 1996 (15 pages) |
10 June 1997 | Annual return made up to 14/05/97 (8 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | Annual return made up to 14/05/97 (8 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
23 July 1996 | Annual return made up to 14/05/96
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23 July 1996 | Annual return made up to 14/05/96
|
8 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
23 May 1995 | Annual return made up to 14/05/95 (8 pages) |
23 May 1995 | Annual return made up to 14/05/95 (8 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |