London
SE8 4AG
Director Name | Mr Chirag Manharlal Patel |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2020(43 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Sarah Louise Dean |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2021(43 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Miss Hope Ward-Brown |
---|---|
Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2021(44 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Miss Alexandra Yvonne Jones |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2021(44 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Charity Administrator |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Katharine Louise Welford |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Freelance Creative Producer |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Secretary Name | Rebecca Catherine Manson Jones |
---|---|
Status | Current |
Appointed | 09 November 2022(45 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Guy Francis Holland |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 October 2002) |
Role | Artistic Director |
Correspondence Address | 2 Mayfield Road London E8 4BB |
Director Name | Ms Carol Lenore Gooding |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 April 1995) |
Role | Publisher |
Correspondence Address | 16 Tremlett Grove London N19 5JX |
Director Name | Dr Judith Cook |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 May 1998) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 32 Bartholemew Villas London NW5 2LL |
Secretary Name | Sara Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 18 October 2000) |
Role | Company Director |
Correspondence Address | 4 Grange Walk Mews Grange Walk London SE1 3DS |
Director Name | Graeme Lorenzo Evans |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 12 Christchurch Road London N8 9QL |
Director Name | Emma Jane Gregory |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 August 1995) |
Role | Arts Administrator |
Correspondence Address | Flat 2 79 Hornsey Lane Highgate London N6 5LQ |
Director Name | Carolene Euleata Hinds |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(18 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 10 May 2004) |
Role | Artistic Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Larch Crescent Hayes Middlesex UB4 9DP |
Director Name | Jackie Dawson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 September 2005) |
Role | Corporate Sponsorship Manager |
Correspondence Address | 62 Fullers Road South Woodford London E18 2QA |
Secretary Name | Angela McNicholl |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 October 2000(23 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 12 November 2003) |
Role | Finance&Administration Manager |
Correspondence Address | 2 Merritt Road Brockley London SE4 1DY |
Director Name | John Andrew Jackson Ellis |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(26 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE |
Director Name | Mr Matt Clowes |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(26 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 11 November 2014) |
Role | Freelance Cultural Development |
Country of Residence | United Kingdom |
Correspondence Address | Flat 35 Great Northern Point Great Northern Road Derby DE1 1LZ |
Secretary Name | Anupum Kumar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 September 2007) |
Role | Actor |
Correspondence Address | 10 Elm Gardens East Finchley London N2 0TF |
Director Name | Carolene Euleata Hinds |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 November 2009) |
Role | Dancer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Larch Crescent Hayes Middlesex UB4 9DP |
Director Name | Ms Enid Mary Irving |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 July 2010) |
Role | Gerontologist And Editor |
Country of Residence | England |
Correspondence Address | 41 Canonbury Street London N1 2TA |
Secretary Name | Bonnie Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2007(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 January 2013) |
Role | General Manager |
Correspondence Address | 9 Ellington House Ashmore Road Woolwich London SE18 4AS |
Director Name | Ms Rachel Lucy Elliott |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 November 2014) |
Role | Education Director, Arts Organisation |
Country of Residence | England |
Correspondence Address | Cecil Sharp House 2 Regents Park Road London NW1 7AY |
Director Name | Esther Haines |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(34 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 November 2014) |
Role | Activities Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE |
Director Name | Ms Patricia Clare Cumper |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(34 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 November 2013) |
Role | Writer |
Country of Residence | England |
Correspondence Address | Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE |
Secretary Name | Miss Victoria Sarah Tweedie |
---|---|
Status | Resigned |
Appointed | 29 January 2013(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2015) |
Role | Company Director |
Correspondence Address | Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE |
Director Name | Duncan Philip Eastoe |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(36 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2020) |
Role | Management Consultant (Retired) |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Gillian Ruth Hall |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr Sebastien Antoine Marie De Morelos |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 February 2014(36 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 November 2022) |
Role | Learning And Development Consultant |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr Antony Jarvis |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2014(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 August 2015) |
Role | Senior Marketing Professional |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Secretary Name | Mrs Lynette Shanbury |
---|---|
Status | Resigned |
Appointed | 12 May 2015(38 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 July 2018) |
Role | Company Director |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Shariffa Abdulrehman |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2016(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 July 2017) |
Role | Production Co-Ordinator |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Olivia Susanna Brinson |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2016(39 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 December 2020) |
Role | Director Of Development |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Ms Katherine Jessica Everett |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2016(39 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2020) |
Role | Head Of Development |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Secretary Name | Miss Gemma Clare Williams |
---|---|
Status | Resigned |
Appointed | 17 July 2018(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 December 2019) |
Role | Company Director |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Director Name | Mr David Philip Atkinson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2019(42 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 December 2021) |
Role | Social Research Consultant |
Country of Residence | England |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Secretary Name | Mr John Holmes |
---|---|
Status | Resigned |
Appointed | 02 December 2019(42 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 November 2022) |
Role | Company Director |
Correspondence Address | The Albany Douglas Way London SE8 4AG |
Website | sparetyre.org |
---|---|
Telephone | 020 70616454 |
Telephone region | London |
Registered Address | The Albany Douglas Way London SE8 4AG |
---|---|
Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | New Cross |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £249,475 |
Net Worth | £29,791 |
Cash | £24,476 |
Current Liabilities | £9,682 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
---|---|
9 January 2023 | Total exemption full accounts made up to 31 March 2022 (24 pages) |
10 November 2022 | Termination of appointment of Michelle Smith as a director on 9 November 2022 (1 page) |
10 November 2022 | Appointment of Rebecca Catherine Manson Jones as a secretary on 9 November 2022 (2 pages) |
10 November 2022 | Termination of appointment of John Holmes as a secretary on 9 November 2022 (1 page) |
10 November 2022 | Termination of appointment of Sebastien Antoine Marie De Morelos as a director on 9 November 2022 (1 page) |
10 November 2022 | Secretary's details changed for Rebecca Catherine Manson Jones on 10 November 2022 (1 page) |
12 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
22 June 2022 | Appointment of Ms Katharine Louise Welford as a director on 21 June 2022 (2 pages) |
14 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
13 January 2022 | Director's details changed for Ms Sarah Louise Dean on 13 January 2022 (2 pages) |
6 January 2022 | Termination of appointment of David Philip Atkinson as a director on 2 December 2021 (1 page) |
23 November 2021 | Appointment of Miss Hope Ward-Brown as a director on 10 August 2021 (2 pages) |
18 November 2021 | Appointment of Miss Alexandra Yvonne Jones as a director on 16 November 2021 (2 pages) |
3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
17 May 2021 | Termination of appointment of Katherine Jessica Everett as a director on 30 September 2020 (1 page) |
17 May 2021 | Termination of appointment of Duncan Philip Eastoe as a director on 30 September 2020 (1 page) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
15 February 2021 | Appointment of Mr Chirag Manharlal Patel as a director on 30 September 2020 (2 pages) |
8 February 2021 | Appointment of Ms Sarah Louise Dean as a director on 28 January 2021 (2 pages) |
8 February 2021 | Termination of appointment of Olivia Susanna Brinson as a director on 9 December 2020 (1 page) |
4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
3 December 2019 | Appointment of Mr John Holmes as a secretary on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of Gemma Clare Williams as a secretary on 2 December 2019 (1 page) |
3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
16 August 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
26 July 2019 | Termination of appointment of Sophia Linehan as a director on 18 July 2019 (1 page) |
6 June 2019 | Termination of appointment of Jim Mulligan as a director on 30 May 2019 (1 page) |
30 April 2019 | Appointment of Mr David Philip Atkinson as a director on 17 April 2019 (2 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
16 August 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
13 August 2018 | Termination of appointment of Thomas Schildhammer as a director on 31 July 2018 (1 page) |
17 July 2018 | Appointment of Miss Gemma Clare Williams as a secretary on 17 July 2018 (2 pages) |
17 July 2018 | Termination of appointment of Lynette Shanbury as a secretary on 17 July 2018 (1 page) |
23 April 2018 | Director's details changed for Sophia Linehan on 23 April 2018 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
16 August 2017 | Director's details changed for Duncan Philip Eastoe on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Ms Olivia Susanna Brinson on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages) |
16 August 2017 | Termination of appointment of Gillian Ruth Hall as a director on 23 June 2017 (1 page) |
16 August 2017 | Termination of appointment of Shariffa Abdulrehman as a director on 20 July 2017 (1 page) |
16 August 2017 | Director's details changed for Duncan Philip Eastoe on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages) |
16 August 2017 | Termination of appointment of Gillian Ruth Hall as a director on 23 June 2017 (1 page) |
16 August 2017 | Director's details changed for Ms Olivia Susanna Brinson on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages) |
16 August 2017 | Director's details changed for Mr Thomas Schildhammer on 8 August 2017 (2 pages) |
16 August 2017 | Termination of appointment of Shariffa Abdulrehman as a director on 20 July 2017 (1 page) |
6 July 2017 | Director's details changed for Michelle Smith on 3 July 2017 (2 pages) |
6 July 2017 | Director's details changed for Michelle Smith on 3 July 2017 (2 pages) |
22 December 2016 | Appointment of Ms Olivia Susanna Brinson as a director on 8 November 2016 (2 pages) |
22 December 2016 | Appointment of Ms Olivia Susanna Brinson as a director on 8 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Ms Katherine Jessica Edwards on 8 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Ms Katherine Jessica Edwards on 8 November 2016 (2 pages) |
10 November 2016 | Appointment of Ms Kathy Jessica Edwards as a director on 8 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Michelle Smith on 8 November 2016 (2 pages) |
10 November 2016 | Appointment of Ms Kathy Jessica Edwards as a director on 8 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Ms Kathy Jessica Edwards on 8 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Michelle Smith on 8 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Ms Kathy Jessica Edwards on 8 November 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
8 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
8 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
22 June 2016 | Appointment of Ms Shariffa Abdulrehman as a director on 17 May 2016 (2 pages) |
22 June 2016 | Appointment of Ms Shariffa Abdulrehman as a director on 17 May 2016 (2 pages) |
6 June 2016 | Termination of appointment of Rebecca Taverner as a director on 17 May 2016 (1 page) |
6 June 2016 | Termination of appointment of Rebecca Taverner as a director on 17 May 2016 (1 page) |
8 September 2015 | Annual return made up to 2 September 2015 no member list (6 pages) |
8 September 2015 | Annual return made up to 2 September 2015 no member list (6 pages) |
6 August 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
6 August 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
4 August 2015 | Termination of appointment of Antony Jarvis as a director on 3 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Antony Jarvis as a director on 3 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Antony Jarvis as a director on 3 August 2015 (1 page) |
17 June 2015 | Registered office address changed from Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE to The Albany Douglas Way London SE8 4AG on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from Unit 3 22 Cantebury Cour 1-3 Brixton Road Kennington Park London SW9 6DE to The Albany Douglas Way London SE8 4AG on 17 June 2015 (1 page) |
21 May 2015 | Termination of appointment of Victoria Sarah Tweedie as a secretary on 12 May 2015 (1 page) |
21 May 2015 | Appointment of Mrs Lynette Shanbury as a secretary on 12 May 2015 (2 pages) |
21 May 2015 | Appointment of Mrs Lynette Shanbury as a secretary on 12 May 2015 (2 pages) |
21 May 2015 | Termination of appointment of Victoria Sarah Tweedie as a secretary on 12 May 2015 (1 page) |
28 November 2014 | Full accounts made up to 31 March 2014 (29 pages) |
28 November 2014 | Full accounts made up to 31 March 2014 (29 pages) |
20 November 2014 | Termination of appointment of Rachel Lucy Elliott as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Julia Schauerman as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Rachel Lucy Elliott as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Julia Schauerman as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Matt Clowes as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Esther Haines as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Matt Clowes as a director on 11 November 2014 (1 page) |
20 November 2014 | Termination of appointment of Esther Haines as a director on 11 November 2014 (1 page) |
17 October 2014 | Termination of appointment of Lucy Sarah Wilson as a director on 11 February 2014 (1 page) |
17 October 2014 | Annual return made up to 2 September 2014 no member list (9 pages) |
17 October 2014 | Annual return made up to 2 September 2014 no member list (9 pages) |
17 October 2014 | Annual return made up to 2 September 2014 no member list (9 pages) |
17 October 2014 | Termination of appointment of Lucy Sarah Wilson as a director on 11 February 2014 (1 page) |
2 July 2014 | Director's details changed for Sebastien Antoine Marie De Morelos on 11 February 2014 (2 pages) |
2 July 2014 | Appointment of Mr Antony Jarvis as a director (2 pages) |
2 July 2014 | Appointment of Mr Antony Jarvis as a director (2 pages) |
2 July 2014 | Director's details changed for Sebastien Antoine Marie De Morelos on 11 February 2014 (2 pages) |
22 May 2014 | Appointment of Michelle Smith as a director (2 pages) |
22 May 2014 | Appointment of Rebecca Taverner as a director (2 pages) |
22 May 2014 | Appointment of Michelle Smith as a director (2 pages) |
22 May 2014 | Appointment of Rebecca Taverner as a director (2 pages) |
17 February 2014 | Appointment of Sophia Linehan as a director (2 pages) |
17 February 2014 | Appointment of Sophia Linehan as a director (2 pages) |
14 February 2014 | Appointment of Duncan Philip Eastoe as a director (2 pages) |
14 February 2014 | Appointment of Sebastien Antoine Marie De Morelos as a director (2 pages) |
14 February 2014 | Appointment of Gill Hall as a director (2 pages) |
14 February 2014 | Appointment of Sebastien Antoine Marie De Morelos as a director (2 pages) |
14 February 2014 | Appointment of Duncan Philip Eastoe as a director (2 pages) |
14 February 2014 | Appointment of Gill Hall as a director (2 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
18 November 2013 | Termination of appointment of John Ellis as a director (1 page) |
18 November 2013 | Termination of appointment of Patricia Cumper as a director (1 page) |
18 November 2013 | Termination of appointment of Patricia Cumper as a director (1 page) |
18 November 2013 | Termination of appointment of John Ellis as a director (1 page) |
9 September 2013 | Annual return made up to 2 September 2013 no member list (7 pages) |
9 September 2013 | Annual return made up to 2 September 2013 no member list (7 pages) |
9 September 2013 | Annual return made up to 2 September 2013 no member list (7 pages) |
1 August 2013 | Appointment of Mr Jim Mulligan as a director (2 pages) |
1 August 2013 | Appointment of Mr Jim Mulligan as a director (2 pages) |
14 February 2013 | Termination of appointment of Bonnie Mitchell as a secretary (1 page) |
14 February 2013 | Appointment of Miss Victoria Sarah Tweedie as a secretary (1 page) |
14 February 2013 | Appointment of Miss Victoria Sarah Tweedie as a secretary (1 page) |
14 February 2013 | Termination of appointment of Bonnie Mitchell as a secretary (1 page) |
27 December 2012 | Full accounts made up to 31 March 2012 (26 pages) |
27 December 2012 | Full accounts made up to 31 March 2012 (26 pages) |
4 December 2012 | Termination of appointment of Antoinette Morris as a director (1 page) |
4 December 2012 | Termination of appointment of Antoinette Morris as a director (1 page) |
6 September 2012 | Annual return made up to 2 September 2012 no member list (8 pages) |
6 September 2012 | Annual return made up to 2 September 2012 no member list (8 pages) |
6 September 2012 | Annual return made up to 2 September 2012 no member list (8 pages) |
18 April 2012 | Appointment of Miss Patricia Clare Cumper as a director (2 pages) |
18 April 2012 | Appointment of Miss Patricia Clare Cumper as a director (2 pages) |
16 April 2012 | Appointment of Esther Haines as a director (2 pages) |
16 April 2012 | Appointment of Esther Haines as a director (2 pages) |
23 January 2012 | Director's details changed for Miss Lucy Sarah Pearson on 26 November 2011 (2 pages) |
23 January 2012 | Director's details changed for Miss Lucy Sarah Pearson on 26 November 2011 (2 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
13 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
25 November 2011 | Termination of appointment of Sue Stapely as a director (1 page) |
25 November 2011 | Termination of appointment of Sue Stapely as a director (1 page) |
13 September 2011 | Annual return made up to 2 September 2011 no member list (8 pages) |
13 September 2011 | Secretary's details changed for Bonnie Mitchell on 12 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 2 September 2011 no member list (8 pages) |
13 September 2011 | Director's details changed for Thomas Schildhammer on 12 September 2011 (2 pages) |
13 September 2011 | Secretary's details changed for Bonnie Mitchell on 12 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Thomas Schildhammer on 12 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 2 September 2011 no member list (8 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (22 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (22 pages) |
13 October 2010 | Director's details changed for Ms Sue Stapely on 13 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Ms Sue Stapely on 13 October 2010 (2 pages) |
14 September 2010 | Director's details changed for Thomas Schildhammer on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Matt Clowes on 1 September 2010 (3 pages) |
14 September 2010 | Annual return made up to 2 September 2010 no member list (8 pages) |
14 September 2010 | Director's details changed for Thomas Schildhammer on 1 September 2010 (2 pages) |
14 September 2010 | Termination of appointment of Enid Irving as a director (1 page) |
14 September 2010 | Director's details changed for Thomas Schildhammer on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Matt Clowes on 1 September 2010 (3 pages) |
14 September 2010 | Annual return made up to 2 September 2010 no member list (8 pages) |
14 September 2010 | Annual return made up to 2 September 2010 no member list (8 pages) |
14 September 2010 | Termination of appointment of Enid Irving as a director (1 page) |
14 September 2010 | Director's details changed for Matt Clowes on 1 September 2010 (3 pages) |
2 March 2010 | Appointment of Ms Julia Schauerman as a director (2 pages) |
2 March 2010 | Appointment of Ms Julia Schauerman as a director (2 pages) |
25 February 2010 | Director's details changed for Enid Mary Irving on 24 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Enid Mary Irving on 24 February 2010 (2 pages) |
24 February 2010 | Termination of appointment of Anupum Kumar as a director (1 page) |
24 February 2010 | Director's details changed for Thomas Schildhammer on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Rachel Elliott on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for John Andrew Jackson Ellis on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Thomas Schildhammer on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for John Andrew Jackson Ellis on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Rachel Elliott on 24 February 2010 (2 pages) |
24 February 2010 | Termination of appointment of Anupum Kumar as a director (1 page) |
15 January 2010 | Full accounts made up to 31 March 2009 (21 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (21 pages) |
20 November 2009 | Appointment of Ms Antoinette Elizabeth Morris as a director (2 pages) |
20 November 2009 | Appointment of Ms Antoinette Elizabeth Morris as a director (2 pages) |
20 November 2009 | Termination of appointment of Jonathan Pettigrew as a director (1 page) |
20 November 2009 | Termination of appointment of Carolene Hinds as a director (1 page) |
20 November 2009 | Termination of appointment of Jonathan Pettigrew as a director (1 page) |
20 November 2009 | Termination of appointment of Carolene Hinds as a director (1 page) |
30 October 2009 | Director's details changed for Thomas Schildhammer on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Miss Lucy Sarah Pearson on 20 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Andrew Jackson Ellis on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Andrew Jackson Ellis on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Thomas Schildhammer on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rachel Elliott on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rachel Elliott on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Miss Lucy Sarah Pearson on 20 October 2009 (2 pages) |
2 September 2009 | Annual return made up to 02/09/09 (5 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from unit 3.22, cantebury court kennington park 1-3 brixton road london SW9 6DE (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from unit 3.22, cantebury court kennington park 1-3 brixton road london SW9 6DE (1 page) |
2 September 2009 | Annual return made up to 02/09/09 (5 pages) |
11 August 2009 | Resolutions
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11 August 2009 | Resolutions
|
7 August 2009 | Registered office changed on 07/08/2009 from interchange studios hampstead town hall 213 haverstock hill london NW3 4QP (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from interchange studios hampstead town hall 213 haverstock hill london NW3 4QP (1 page) |
30 April 2009 | Director appointed miss lucy sarah pearson (1 page) |
30 April 2009 | Director appointed miss lucy sarah pearson (1 page) |
16 January 2009 | Full accounts made up to 31 March 2008 (21 pages) |
16 January 2009 | Full accounts made up to 31 March 2008 (21 pages) |
5 December 2008 | Annual return made up to 30/11/08 (5 pages) |
5 December 2008 | Secretary's change of particulars / bonnie mitchell / 29/11/2008 (1 page) |
5 December 2008 | Secretary's change of particulars / bonnie mitchell / 29/11/2008 (1 page) |
5 December 2008 | Annual return made up to 30/11/08 (5 pages) |
23 September 2008 | Appointment terminated director joanne savill (1 page) |
23 September 2008 | Appointment terminated director joanne savill (1 page) |
11 February 2008 | New director appointed (1 page) |
11 February 2008 | New director appointed (1 page) |
31 January 2008 | Full accounts made up to 31 March 2007 (21 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (21 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Annual return made up to 30/11/07 (2 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Annual return made up to 30/11/07 (2 pages) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
7 January 2007 | Annual return made up to 30/11/06
|
7 January 2007 | Annual return made up to 30/11/06
|
30 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
30 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Annual return made up to 30/11/05
|
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Annual return made up to 30/11/05
|
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
26 October 2005 | Full accounts made up to 31 March 2005 (18 pages) |
26 October 2005 | Full accounts made up to 31 March 2005 (18 pages) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
10 January 2005 | Annual return made up to 30/11/04
|
10 January 2005 | Annual return made up to 30/11/04
|
2 December 2004 | Full accounts made up to 31 March 2004 (17 pages) |
2 December 2004 | Full accounts made up to 31 March 2004 (17 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
10 January 2004 | Annual return made up to 30/11/03
|
10 January 2004 | Annual return made up to 30/11/03
|
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
22 December 2003 | New secretary appointed (2 pages) |
22 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
17 December 2002 | Annual return made up to 30/11/02
|
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
17 December 2002 | Annual return made up to 30/11/02
|
26 March 2002 | Full accounts made up to 31 March 2001 (15 pages) |
26 March 2002 | Full accounts made up to 31 March 2001 (15 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
4 February 2002 | Annual return made up to 30/11/01 (5 pages) |
4 February 2002 | Annual return made up to 30/11/01 (5 pages) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
20 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | Annual return made up to 30/11/00
|
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Annual return made up to 30/11/00
|
4 January 2000 | Annual return made up to 30/11/99 (5 pages) |
4 January 2000 | Annual return made up to 30/11/99 (5 pages) |
8 December 1999 | Auditor's resignation (1 page) |
8 December 1999 | Auditor's resignation (1 page) |
7 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
15 March 1999 | Annual return made up to 30/11/98
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15 March 1999 | Annual return made up to 30/11/98
|
20 January 1999 | Registered office changed on 20/01/99 from: 2 henrietta street london WC2E 8PS (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: 2 henrietta street london WC2E 8PS (1 page) |
18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 January 1998 | Annual return made up to 30/11/97
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29 January 1998 | Annual return made up to 30/11/97
|
30 December 1996 | Annual return made up to 30/11/96 (6 pages) |
30 December 1996 | Annual return made up to 30/11/96 (6 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
23 July 1996 | Registered office changed on 23/07/96 from: messrs goatchers cht. Accts. 43 cantelupe road east grinstead west. Sussex. RH19 3BL (1 page) |
23 July 1996 | Registered office changed on 23/07/96 from: messrs goatchers cht. Accts. 43 cantelupe road east grinstead west. Sussex. RH19 3BL (1 page) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
3 June 1996 | Auditor's resignation (1 page) |
3 June 1996 | Auditor's resignation (1 page) |
19 January 1996 | Annual return made up to 30/11/95
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19 January 1996 | Annual return made up to 30/11/95
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4 January 1996 | New director appointed (2 pages) |
4 January 1996 | New director appointed (2 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |