Company NameCLIC Sargent Promotions Limited
Company StatusActive
Company Number00957520
CategoryPrivate Limited Company
Incorporation Date3 July 1969(52 years, 11 months ago)
Previous NameMalcolm Sargent Cancer Fund For Children Ltd

Business Activity

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

Directors

Director NameMr Michael William Carter
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(43 years after company formation)
Appointment Duration9 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameMs Rachel Louise Kirby-Rider
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(45 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameAnna Hancock
Date of BirthDecember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameJennifer Turner
Date of BirthJanuary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2020(50 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleDirector Of Strategy & Governance
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Secretary NameJennifer Turner
StatusCurrent
Appointed28 February 2020(50 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameSir David Haslam
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(52 years, 3 months after company formation)
Appointment Duration8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameMs Niamh Allison Lawlor
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(52 years, 3 months after company formation)
Appointment Duration8 months
RoleQualified Accountant And Finance Director
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameMiss Sylvia Juliet Darley
Date of BirthMarch 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(22 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 19 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Lamont Road
London
SW10 0JE
Director NameJohn Wilson Gauntlett
Date of BirthJanuary 1914 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(22 years, 1 month after company formation)
Appointment Duration2 years (resigned 25 August 1993)
RoleSolicitor
Correspondence AddressHigh Hammerden
Stonegate
Wadhurst
Sussex
Tn5
Director NameGabriel Frederick Garnons Lloyd
Date of BirthJuly 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(22 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 19 October 1995)
RoleRetired
Correspondence AddressWest Park Strathpeffer Ross-Shire
IV14 9BT
Scotland
Secretary NameVivian Fox Brown
NationalityBritish
StatusResigned
Appointed09 August 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 03 August 1994)
RoleCompany Director
Correspondence Address40 Aylmer Road
London
N2 0BX
Director NameGeneral Sir Basil Ian Spencer Gourlay
Date of BirthNovember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1992(23 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 27 April 2004)
RoleRetired
Correspondence Address48 Hyde Vale
Greenwich
London
SE10 8HP
Director NameMr Anthony Julian Robarts
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1992(23 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressBromley Hall
Standon
Ware
Hertfordshire
SG11 1NY
Director NameMiss Lucy Mary Craig
Date of BirthNovember 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 February 1996)
RoleRetired
Correspondence Address3 Lansdowne Walk
London
W11 3LN
Director NameJulian Nicol Sturdy-Morton
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1992(23 years, 3 months after company formation)
Appointment Duration7 years (resigned 21 October 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address79 Hillier Road
London
SW11 6AX
Secretary NameMary Murphy
NationalityBritish
StatusResigned
Appointed08 August 1994(25 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 19 October 1995)
RoleCompany Director
Correspondence AddressFlat 6,20 Crediton Hill
London
NW6 1HP
Secretary NameVictoria Ruth Barton
NationalityBritish
StatusResigned
Appointed19 October 1995(26 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 May 1996)
RoleCharity Executive
Correspondence Address212b Munster Road
London
SW6 6AX
Director NameSir Andrew Colin Hugh Smith
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(26 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 February 2002)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Grendon Underwood
Aylesbury
Buckinghamshire
HP18 0SY
Director NameMr John Edward Hicks Pendower
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(26 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 November 2001)
RoleRetired Surgeon
Correspondence AddressRosemary Promenade De Verdun
Purley
Surrey
CR8 3LN
Secretary NameAllison Jane Wood
NationalityBritish
StatusResigned
Appointed02 May 1996(26 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2004)
RoleSecretary
Correspondence Address33 Southerton Road
London
W6 0PJ
Director NameMr David John Knowles
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(32 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 2003)
RoleCompany Director
Correspondence AddressCalderbank Coombe Park
Kingston Upon Thames
Surrey
KT2 7JB
Director NameMr Gordon Morrison
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2003(33 years, 10 months after company formation)
Appointment Duration3 years (resigned 17 May 2006)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressCarldane Court Bromley Lane
Much Hadham
Hertfordshire
SG10 6HU
Director NameSian Mary Jennifer Cranny
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed24 June 2003(33 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 April 2007)
RoleCEO
Correspondence Address2 Elizabethan Rise
North Waltham
Hampshire
RG25 2DQ
Director NameMr Allister Patrick McLeish
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(33 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 May 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Roedean Crescent
Brighton
East Sussex
BN2 5RH
Secretary NamePaul Winslade
NationalityBritish
StatusResigned
Appointed01 July 2004(35 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address34 Malmesbury Road
Morden
Surrey
SM4 6HD
Director NameDavid Ellis
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(35 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 January 2006)
RoleChief Executive
Correspondence Address5 Edward Road South
Clevedon
North Somerset
BS21 7HY
Secretary NameEdward David Henry Coviello
NationalityBritish
StatusResigned
Appointed01 October 2005(36 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 August 2007)
RoleCompany Director
Correspondence Address22 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameEdward David Henry Coviello
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(36 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 August 2007)
RoleFinance Director
Correspondence Address22 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameDr Carole Easton
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(37 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2009)
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence Address20 Chancellors Wharf, Crisp Road
London
W6 9RT
Director NameMr Henry James Kenyon
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(37 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 June 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMyrtle Cottage
Harris Lane
Abbots Leigh
North Somerset
BS8 3RZ
Secretary NameDr Carole Easton
NationalityBritish
StatusResigned
Appointed14 September 2007(38 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 January 2008)
RoleChief Executive
Correspondence AddressGriffin House
161 Hammersmith Road
London
W6 8SG
Secretary NameMr Stephen Powell Williams
NationalityBritish
StatusResigned
Appointed01 January 2008(38 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 May 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1QX
Director NameMs Lucy Woodruff Caldicott
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(40 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 March 2015)
RoleDirector Of Fundraising
Country of ResidenceUnited Kingdom
Correspondence AddressHoratio House 77-85 Fulham Palace Road
London
W6 8JA
Director NameMr Chris Wathen
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(40 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 September 2011)
RoleRetired Bank Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House
161 Hammersmith Road
London
W6 8SG
Director NameMr Graham John Clarke
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(42 years, 3 months after company formation)
Appointment Duration7 years, 12 months (resigned 24 September 2019)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameMr Michael William Carter
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(43 years after company formation)
Appointment Duration9 years, 3 months (resigned 30 September 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Director NameMr Kevin Michael O'Brien
Date of BirthMay 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2016(47 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA
Secretary NameMr Kevin Michael O'Brien
StatusResigned
Appointed11 July 2016(47 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2020)
RoleCompany Director
Correspondence AddressClic Sargent, Ground Floor, No.1 Farriers Yard Ass
77-85 Fulham Palace Road
London
W6 8JA

Contact

Websiteclicsargent.org.uk

Location

Registered AddressClic Sargent, Ground Floor, No.1 Farriers Yard Assembly London
77-85 Fulham Palace Road
London
W6 8JA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Shareholders

100k at £1Clic Sargent Cancer Care For Children
100.00%
Ordinary

Financials

Year2014
Turnover£833,392
Gross Profit£650,989
Net Worth£100,000
Cash£93,150
Current Liabilities£287,915

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 August 2021 (9 months, 1 week ago)
Next Return Due4 September 2022 (3 months, 1 week from now)

Filing History

12 October 2021Accounts for a small company made up to 31 March 2021 (14 pages)
8 October 2021Appointment of Ms Niamh Allison Lawlor as a director on 30 September 2021 (2 pages)
8 October 2021Appointment of Sir David Haslam as a director on 30 September 2021 (2 pages)
5 October 2021Termination of appointment of Michael William Carter as a director on 30 September 2021 (1 page)
3 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
27 January 2021Accounts for a small company made up to 31 March 2020 (13 pages)
21 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
8 April 2020Director's details changed for Ms Rachel Louise Kirby-Rider on 1 April 2020 (2 pages)
2 March 2020Appointment of Jennifer Turner as a director on 28 February 2020 (2 pages)
28 February 2020Appointment of Jennifer Turner as a secretary on 28 February 2020 (2 pages)
28 February 2020Termination of appointment of Kevin Michael O'brien as a secretary on 28 February 2020 (1 page)
28 February 2020Termination of appointment of Kevin Michael O'brien as a director on 28 February 2020 (1 page)
30 January 2020Appointment of Anna Hancock as a director on 24 September 2019 (2 pages)
30 January 2020Termination of appointment of Graham John Clarke as a director on 24 September 2019 (1 page)
20 September 2019Accounts for a small company made up to 31 March 2019 (13 pages)
2 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
17 October 2018Accounts for a small company made up to 31 March 2018 (13 pages)
27 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
31 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017Notification of Clic Sargent Cancer Care for Children as a person with significant control on 6 April 2016 (1 page)
31 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 August 2017Notification of Clic Sargent Cancer Care for Children as a person with significant control on 6 April 2016 (1 page)
10 August 2017Accounts for a small company made up to 31 March 2017 (12 pages)
10 August 2017Accounts for a small company made up to 31 March 2017 (12 pages)
14 September 2016Full accounts made up to 31 March 2016 (12 pages)
14 September 2016Full accounts made up to 31 March 2016 (12 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
22 July 2016Appointment of Mr Kevin Michael O'brien as a director on 11 July 2016 (2 pages)
22 July 2016Appointment of Mr Kevin Michael O'brien as a secretary on 11 July 2016 (2 pages)
22 July 2016Appointment of Mr Kevin Michael O'brien as a director on 11 July 2016 (2 pages)
22 July 2016Appointment of Mr Kevin Michael O'brien as a secretary on 11 July 2016 (2 pages)
31 May 2016Termination of appointment of Stephen Powell Williams as a director on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Stephen Powell Williams as a secretary on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Stephen Powell Williams as a director on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Stephen Powell Williams as a secretary on 31 May 2016 (1 page)
15 September 2015Full accounts made up to 31 March 2015 (12 pages)
15 September 2015Full accounts made up to 31 March 2015 (12 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
(5 pages)
21 August 2015Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Clic Sargent, Ground Floor, No.1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 21 August 2015 (1 page)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
(5 pages)
21 August 2015Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Clic Sargent, Ground Floor, No.1 Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 21 August 2015 (1 page)
23 July 2015Appointment of Ms Rachel Louise Kirby-Rider as a director on 13 April 2015 (2 pages)
23 July 2015Appointment of Ms Rachel Louise Kirby-Rider as a director on 13 April 2015 (2 pages)
30 March 2015Termination of appointment of Lucy Woodruff Caldicott as a director on 26 March 2015 (1 page)
30 March 2015Termination of appointment of Lucy Woodruff Caldicott as a director on 26 March 2015 (1 page)
3 September 2014Full accounts made up to 31 March 2014 (12 pages)
3 September 2014Full accounts made up to 31 March 2014 (12 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000
(5 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100,000
(5 pages)
16 October 2013Full accounts made up to 31 March 2013 (11 pages)
16 October 2013Full accounts made up to 31 March 2013 (11 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100,000
(5 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100,000
(5 pages)
17 December 2012Appointment of Mr Michael William Carter as a director (2 pages)
17 December 2012Appointment of Mr Michael William Carter as a director (2 pages)
9 November 2012Full accounts made up to 31 March 2012 (11 pages)
9 November 2012Full accounts made up to 31 March 2012 (11 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
18 July 2012Termination of appointment of Henry Kenyon as a director (1 page)
18 July 2012Termination of appointment of Henry Kenyon as a director (1 page)
20 December 2011Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SG on 20 December 2011 (1 page)
20 December 2011Registered office address changed from Griffin House 161 Hammersmith Road London W6 8SG on 20 December 2011 (1 page)
8 December 2011Appointment of Mr Graham John Clarke as a director (2 pages)
8 December 2011Termination of appointment of Chris Wathen as a director (1 page)
8 December 2011Appointment of Mr Graham John Clarke as a director (2 pages)
8 December 2011Termination of appointment of Chris Wathen as a director (1 page)
6 December 2011Full accounts made up to 31 March 2011 (11 pages)
6 December 2011Full accounts made up to 31 March 2011 (11 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
28 January 2011Full accounts made up to 31 March 2010 (11 pages)
28 January 2011Full accounts made up to 31 March 2010 (11 pages)
3 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 November 2010Director's details changed for Mr Stephen Powell Williams on 31 August 2010 (2 pages)
3 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 November 2010Director's details changed for Mr Stephen Powell Williams on 31 August 2010 (2 pages)
9 October 2009Appointment of Mr Chris Wathen as a director (2 pages)
9 October 2009Appointment of Miss Lucy Caldicott as a director (2 pages)
9 October 2009Appointment of Mr Chris Wathen as a director (2 pages)
9 October 2009Appointment of Miss Lucy Caldicott as a director (2 pages)
16 September 2009Full accounts made up to 31 March 2009 (11 pages)
16 September 2009Full accounts made up to 31 March 2009 (11 pages)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
26 August 2009Director appointed mr stephen powell williams (1 page)
26 August 2009Director appointed mr stephen powell williams (1 page)
12 May 2009Appointment terminated director carole easton (1 page)
12 May 2009Appointment terminated director carole easton (1 page)
26 September 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 September 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 September 2008Return made up to 31/08/08; full list of members (3 pages)
20 September 2008Return made up to 31/08/08; full list of members (3 pages)
18 August 2008Full accounts made up to 31 December 2007 (11 pages)
18 August 2008Full accounts made up to 31 December 2007 (11 pages)
21 July 2008Director's change of particulars / carole easton / 21/07/2008 (1 page)
21 July 2008Director's change of particulars / carole easton / 21/07/2008 (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (1 page)
1 October 2007Full accounts made up to 31 December 2006 (11 pages)
1 October 2007Full accounts made up to 31 December 2006 (11 pages)
25 September 2007New secretary appointed (1 page)
25 September 2007New secretary appointed (1 page)
14 September 2007Return made up to 31/08/07; full list of members (2 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Secretary resigned (1 page)
14 September 2007Return made up to 31/08/07; full list of members (2 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Secretary resigned (1 page)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
7 November 2006Full accounts made up to 31 December 2005 (12 pages)
7 November 2006Full accounts made up to 31 December 2005 (12 pages)
25 October 2006Return made up to 31/08/06; full list of members (2 pages)
25 October 2006Return made up to 31/08/06; full list of members (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
25 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 2005Memorandum and Articles of Association (8 pages)
22 December 2005Memorandum and Articles of Association (8 pages)
13 December 2005Company name changed malcolm sargent cancer fund for children LTD\certificate issued on 13/12/05 (2 pages)
13 December 2005Company name changed malcolm sargent cancer fund for children LTD\certificate issued on 13/12/05 (2 pages)
14 November 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned (1 page)
14 November 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned (1 page)
6 September 2005Return made up to 31/08/05; full list of members (8 pages)
6 September 2005Return made up to 31/08/05; full list of members (8 pages)
5 July 2005Full accounts made up to 31 December 2004 (9 pages)
5 July 2005Full accounts made up to 31 December 2004 (9 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
23 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 December 2004Return made up to 31/08/04; full list of members (7 pages)
7 December 2004Return made up to 31/08/04; full list of members (7 pages)
23 August 2004Full accounts made up to 31 March 2004 (9 pages)
23 August 2004New secretary appointed (2 pages)
23 August 2004Secretary resigned (1 page)
23 August 2004Full accounts made up to 31 March 2004 (9 pages)
23 August 2004New secretary appointed (2 pages)
23 August 2004Secretary resigned (1 page)
17 May 2004Director resigned (2 pages)
17 May 2004Director resigned (2 pages)
9 October 2003Return made up to 31/08/03; full list of members (8 pages)
9 October 2003Return made up to 31/08/03; full list of members (8 pages)
10 September 2003Full accounts made up to 31 March 2003 (9 pages)
10 September 2003New director appointed (2 pages)
10 September 2003Full accounts made up to 31 March 2003 (9 pages)
10 September 2003New director appointed (2 pages)
30 August 2003New director appointed (2 pages)
30 August 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003Director resigned (1 page)
29 May 2003New director appointed (2 pages)
29 May 2003New director appointed (2 pages)
6 December 2002Full accounts made up to 31 March 2002 (10 pages)
6 December 2002Full accounts made up to 31 March 2002 (10 pages)
4 October 2002Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
(7 pages)
4 October 2002Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
(7 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002New director appointed (2 pages)
22 January 2002Director resigned (1 page)
22 January 2002New director appointed (2 pages)
17 September 2001Full accounts made up to 31 March 2001 (10 pages)
17 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 September 2001Full accounts made up to 31 March 2001 (10 pages)
17 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 December 2000Auditor's resignation (1 page)
21 December 2000Auditor's resignation (1 page)
26 September 2000Full accounts made up to 31 March 2000 (10 pages)
26 September 2000Return made up to 31/08/00; full list of members (7 pages)
26 September 2000Full accounts made up to 31 March 2000 (10 pages)
26 September 2000Return made up to 31/08/00; full list of members (7 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
29 September 1999Full accounts made up to 31 March 1999 (10 pages)
29 September 1999Return made up to 31/08/99; no change of members (6 pages)
29 September 1999Full accounts made up to 31 March 1999 (10 pages)
29 September 1999Return made up to 31/08/99; no change of members (6 pages)
10 August 1999Registered office changed on 10/08/99 from: 14 abingdon road london W8 6AF (1 page)
10 August 1999Registered office changed on 10/08/99 from: 14 abingdon road london W8 6AF (1 page)
9 November 1998Full accounts made up to 31 March 1998 (10 pages)
9 November 1998Full accounts made up to 31 March 1998 (10 pages)
20 October 1998Return made up to 31/08/98; full list of members (8 pages)
20 October 1998Return made up to 31/08/98; full list of members (8 pages)
21 August 1998Memorandum and Articles of Association (12 pages)
21 August 1998Ad 02/07/97--------- £ si [email protected] (2 pages)
21 August 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
21 August 1998£ nc 100/100000 02/07/98 (1 page)
21 August 1998Memorandum and Articles of Association (12 pages)
21 August 1998Ad 02/07/97--------- £ si [email protected] (2 pages)
21 August 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
21 August 1998£ nc 100/100000 02/07/98 (1 page)
23 September 1997Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 September 1997Full accounts made up to 31 March 1997 (9 pages)
23 September 1997Full accounts made up to 31 March 1997 (9 pages)
23 September 1997Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 August 1997Secretary's particulars changed (1 page)
19 August 1997Secretary's particulars changed (1 page)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
14 January 1997Full accounts made up to 31 March 1996 (9 pages)
14 January 1997Full accounts made up to 31 March 1996 (9 pages)
3 September 1996New director appointed (2 pages)
3 September 1996Return made up to 31/08/96; full list of members (8 pages)
3 September 1996New director appointed (2 pages)
3 September 1996Return made up to 31/08/96; full list of members (8 pages)
28 August 1996New director appointed (2 pages)
28 August 1996New director appointed (2 pages)
8 August 1996New director appointed (3 pages)
8 August 1996New director appointed (3 pages)
10 June 1996New secretary appointed (1 page)
10 June 1996Secretary resigned (1 page)
10 June 1996Director resigned (2 pages)
10 June 1996New secretary appointed (1 page)
10 June 1996Secretary resigned (1 page)
10 June 1996Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 October 1995New secretary appointed (2 pages)
30 October 1995Secretary resigned (2 pages)
30 October 1995New secretary appointed (2 pages)
30 October 1995Secretary resigned (2 pages)
13 September 1995Return made up to 31/08/95; no change of members (6 pages)
13 September 1995Return made up to 31/08/95; no change of members (6 pages)