Institute Of Professional Investigators Limited(The)

Company Name	Institute Of Professional Investigators Limited(The)
Company Status	Active
Company Number	01386248
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1978(45 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Richard Paul Cumming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(35 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Mr Brian Collins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Professional Investigator
Country of Residence	England
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Mr John Dennis Bateman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(39 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Private Investigator
Country of Residence	England
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Mr Stephen John Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(40 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investigator
Country of Residence	England
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Secretary Name	Mr Glyn Evans
Status	Current
Appointed	25 July 2019(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Mr Glyn Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Michael Pettitt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Ian John Hopkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 October 2010)
Role	Professional Investigator
Country of Residence	United Kingdom
Correspondence Address	7 Brantingham Close Tonbridge Kent TN9 2QT

Director Name	John William Barrow
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1995)
Role	Investigator
Correspondence Address	30 Derwent Bank Seaton Workington Cumbria CA14 1EE

Director Name	Stephen John Grant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 1999)
Role	Investigator
Correspondence Address	6a Mortonhall Road Edinburgh EH9 2HW Scotland

Director Name	Roger Eric Bunting
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Inglenook Hanby Grantham Lincolnshire NG33 4HJ

Director Name	Hamish Donald Cole
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 1997)
Role	Investigator
Correspondence Address	57 Kilncroft Clayton Le Woods Chorley Lancashire PR6 7UA

Director Name	Frank Bowker Scaife Fitchett
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1994)
Role	Private Investigator
Correspondence Address	11 Ellenbrook Road Worsley Manchester Lancashire M28 1FX

Secretary Name	James Donald Cole
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bankhead Lane Hoghton Preston Lancashire PR5 0AB

Director Name	Mr Michael Robert Gough
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 1998)
Role	Investigator
Correspondence Address	19 Lawrence Road Hazel Grove Stockport Cheshire SK7 4JB

Director Name	John Albert Hanchett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 October 1996)
Role	Professional Investigator
Correspondence Address	110 Newington Road Ramsgate Kent CT12 6EX

Director Name	Mr James Brian Michael Gannon
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Whitelands Main Street Willoughby Waterleys Leicester Leicestershire LE8 6UF

Secretary Name	Richard Peter Carratu
Nationality	British
Status	Resigned
Appointed	03 October 1998(20 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1999)
Role	Company Director
Correspondence Address	68 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Mr Andrew Paul Blackwell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2001)
Role	Security Manager
Country of Residence	England
Correspondence Address	4 Reedsfield Road Ashford Middlesex TW15 2HE

Director Name	Tom Lewis Davies
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Penlee Point House 191 Canterbury Road Kennington Ashford Kent TN24 9QH

Secretary Name	Brian Andrew Walker
Nationality	British
Status	Resigned
Appointed	04 January 2001(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2001)
Role	Investigator
Correspondence Address	Waverley House 45 Langside Drive Glasgow G43 2QQ Scotland

Secretary Name	Peter Edward Wigginton
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2003)
Role	Company Director
Correspondence Address	8 The Lindums 26 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Roger Eric Bunting
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(23 years, 1 month after company formation)
Appointment Duration	10 years (resigned 21 October 2011)
Role	Investigator
Country of Residence	United Kingdom
Correspondence Address	Ivy House Farm Hobhole Bank, Freiston Ings Boston Lincolnshire PE22 0PY

Director Name	John William Black
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 October 2004)
Role	Professional Investigator
Country of Residence	United Kingdom
Correspondence Address	Birchbank Main Street Killin Perthshire FK21 8UT Scotland

Director Name	Nicola Helen Amsel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(23 years, 1 month after company formation)
Appointment Duration	8 years (resigned 16 October 2009)
Role	Professional Investigator
Correspondence Address	5th Floor John Dalton House 121 Deansgate Manchester M3 2BX

Director Name	Mr Richard Charles Akehurst
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(23 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2007)
Role	Investigator
Correspondence Address	28 Paxton Road Perry Rise Forest Hill London SE23 2QG

Director Name	Ruth Hoffmann
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2002(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 2009)
Role	Criminologist
Correspondence Address	Renonquet Rue Genet St Anne Alderney GY9 3XD

Secretary Name	Brian Andrew Walker
Nationality	British
Status	Resigned
Appointed	10 August 2003(24 years, 11 months after company formation)
Appointment Duration	8 months (resigned 06 April 2004)
Role	Investigator
Correspondence Address	16 Rosslea Drive Giffnock Glasgow G46 6JW Scotland

Secretary Name	Mr David John Pryke
Nationality	British
Status	Resigned
Appointed	06 April 2004(25 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Virginia Place Cobham Surrey KT11 1AE

Director Name	James William Harrison-Griffiths
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(32 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 2017)
Role	Investigator
Country of Residence	England
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Ian John Hopkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(33 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ

Director Name	James Donald Cole
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2013)
Role	Investigatory Consultant
Country of Residence	United Kingdom
Correspondence Address	Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ

Director Name	Mr Richard Ian Bradshaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2016)
Role	Investigator
Country of Residence	England
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Secretary Name	Mr Simon McLaren Smith
Status	Resigned
Appointed	01 June 2014(35 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Mr Roy Herridge
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(39 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2019)
Role	Investigator
Country of Residence	England
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Secretary Name	Mrs Barbara Tolan
Status	Resigned
Appointed	01 February 2018(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2019)
Role	Company Director
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Contact

Website	ipi.org.uk

Location

Registered Address	27 Pelham Road Beckenham BR3 4SQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,824
Net Worth	£10,593
Cash	£11,408
Current Liabilities	£2,617

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Filing History

30 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 October 2023	Termination of appointment of Richard Arthur Lee as a director on 1 October 2023 (1 page)
24 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
6 December 2022	Appointment of Michael Pettitt as a director on 1 December 2022 (2 pages)
6 December 2022	Appointment of Richard Lee as a director on 1 December 2022 (2 pages)
10 November 2022	Termination of appointment of Stephen John Smith as a director on 1 May 2022 (1 page)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 July 2020	Registered office address changed from C/O Howard Wilson 36 Crown Rise Watford Hertfordshire WD25 0NE to 27 Pelham Road Beckenham BR3 4SQ on 29 July 2020 (1 page)
29 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 October 2019	Termination of appointment of David Charles Palmer as a director on 30 June 2019 (1 page)
18 October 2019	Termination of appointment of Brendan William Tolan as a director on 3 August 2019 (1 page)
24 September 2019	Appointment of Mr Glyn Evans as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Glyn Evans as a secretary on 25 July 2019 (2 pages)
5 August 2019	Termination of appointment of Barbara Tolan as a secretary on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Stephen John Smith as a director on 31 May 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Susan Ward as a director on 21 May 2019 (1 page)
27 June 2019	Termination of appointment of Brian Andrew Walker as a director on 26 October 2018 (1 page)
27 June 2019	Termination of appointment of Stephen John Langley as a director on 5 February 2019 (1 page)
27 June 2019	Termination of appointment of Roy Herridge as a director on 31 May 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 February 2018	Appointment of Mrs Barbara Tolan as a secretary on 1 February 2018 (2 pages)
12 February 2018	Termination of appointment of Simon Mclaren Smith as a secretary on 31 January 2018 (1 page)
26 January 2018	Termination of appointment of Richard John Newman as a director on 26 January 2018 (1 page)
10 November 2017	Appointment of Mr Roy Herridge as a director on 27 October 2017 (2 pages)
10 November 2017	Appointment of Mr Roy Herridge as a director on 27 October 2017 (2 pages)
3 November 2017	Termination of appointment of Richard Arthur Lee as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of James William Harrison-Griffiths as a director on 31 October 2017 (1 page)
3 November 2017	Appointment of Mr Richard John Newman as a director on 27 October 2017 (2 pages)
3 November 2017	Appointment of Mr John Dennis Bateman as a director on 27 October 2017 (2 pages)
3 November 2017	Appointment of Mr Stephen Langley as a director on 27 October 2017 (2 pages)
3 November 2017	Termination of appointment of Richard Arthur Lee as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Simon Mclaren Smith as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of James William Harrison-Griffiths as a director on 31 October 2017 (1 page)
3 November 2017	Appointment of Mr Richard John Newman as a director on 27 October 2017 (2 pages)
3 November 2017	Termination of appointment of Simon Mclaren Smith as a director on 31 October 2017 (1 page)
3 November 2017	Appointment of Mr Stephen Langley as a director on 27 October 2017 (2 pages)
3 November 2017	Appointment of Mr John Dennis Bateman as a director on 27 October 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 November 2016	Appointment of Mr Brian Collins as a director on 14 October 2016 (2 pages)
22 November 2016	Appointment of Mr Brian Collins as a director on 14 October 2016 (2 pages)
10 November 2016	Termination of appointment of Richard Ian Bradshaw as a director on 14 October 2016 (1 page)
10 November 2016	Termination of appointment of Richard Ian Bradshaw as a director on 14 October 2016 (1 page)
10 October 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
10 October 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 October 2015	Appointment of Mrs Susan Ward as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Susan Ward as a director on 16 October 2015 (2 pages)
10 August 2015	Annual return made up to 15 July 2015 no member list (7 pages)
10 August 2015	Director's details changed for David Charles Palmer on 1 August 2015 (2 pages)
10 August 2015	Annual return made up to 15 July 2015 no member list (7 pages)
10 August 2015	Director's details changed for David Charles Palmer on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for David Charles Palmer on 1 August 2015 (2 pages)
10 December 2014	Termination of appointment of Richard John Newman as a director on 17 October 2014 (1 page)
10 December 2014	Termination of appointment of Richard John Newman as a director on 17 October 2014 (1 page)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
21 July 2014	Annual return made up to 15 July 2014 no member list (7 pages)
21 July 2014	Annual return made up to 15 July 2014 no member list (7 pages)
10 July 2014	Registered office address changed from Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ United Kingdom on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ United Kingdom on 10 July 2014 (1 page)
6 June 2014	Appointment of Mr Simon Mclaren Smith as a secretary (2 pages)
6 June 2014	Appointment of Mr Simon Mclaren Smith as a secretary (2 pages)
5 June 2014	Termination of appointment of David Pryke as a secretary (1 page)
5 June 2014	Termination of appointment of David Pryke as a secretary (1 page)
30 January 2014	Appointment of Mr Brendan William Tolan as a director (2 pages)
30 January 2014	Appointment of Mr Richard Arthur Lee as a director (2 pages)
30 January 2014	Appointment of Mr Brendan William Tolan as a director (2 pages)
30 January 2014	Appointment of Mr Richard Arthur Lee as a director (2 pages)
29 November 2013	Appointment of Mr Richard John Newman as a director (2 pages)
29 November 2013	Appointment of Mr Richard Ian Bradshaw as a director (2 pages)
29 November 2013	Appointment of Mr Richard Ian Bradshaw as a director (2 pages)
29 November 2013	Appointment of Mr Richard John Newman as a director (2 pages)
27 November 2013	Appointment of Mr Richard Paul Cumming as a director (2 pages)
27 November 2013	Appointment of Mr Richard Paul Cumming as a director (2 pages)
26 November 2013	Termination of appointment of James Cole as a director (1 page)
26 November 2013	Termination of appointment of Ian Hopkins as a director (1 page)
26 November 2013	Termination of appointment of Ian Hopkins as a director (1 page)
26 November 2013	Termination of appointment of James Cole as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 July 2013	Annual return made up to 15 July 2013 no member list (6 pages)
22 July 2013	Annual return made up to 15 July 2013 no member list (6 pages)
22 August 2012	Termination of appointment of Roger Bunting as a director (1 page)
22 August 2012	Termination of appointment of Roger Bunting as a director (1 page)
10 August 2012	Annual return made up to 15 July 2012 no member list (8 pages)
10 August 2012	Appointment of Ian John Hopkins as a director (2 pages)
10 August 2012	Appointment of Ian John Hopkins as a director (2 pages)
10 August 2012	Annual return made up to 15 July 2012 no member list (8 pages)
10 August 2012	Appointment of James Donald Cole as a director (2 pages)
10 August 2012	Appointment of James Donald Cole as a director (2 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 August 2011	Annual return made up to 15 July 2011 no member list (7 pages)
24 August 2011	Termination of appointment of Ian Hopkins as a director (1 page)
24 August 2011	Annual return made up to 15 July 2011 no member list (7 pages)
24 August 2011	Termination of appointment of Ian Hopkins as a director (1 page)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 June 2011	Appointment of Simon Mclaren Smith as a director (2 pages)
29 June 2011	Appointment of James William Harrison-Griffiths as a director (2 pages)
29 June 2011	Appointment of James William Harrison-Griffiths as a director (2 pages)
29 June 2011	Appointment of Simon Mclaren Smith as a director (2 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 August 2010	Director's details changed for Ian John Hopkins on 15 July 2010 (2 pages)
4 August 2010	Termination of appointment of Paul Hughes as a director (1 page)
4 August 2010	Director's details changed for David Charles Palmer on 15 July 2010 (2 pages)
4 August 2010	Director's details changed for Roger Eric Bunting on 15 July 2010 (2 pages)
4 August 2010	Annual return made up to 15 July 2010 no member list (6 pages)
4 August 2010	Termination of appointment of Paul Hughes as a director (1 page)
4 August 2010	Director's details changed for Roger Eric Bunting on 15 July 2010 (2 pages)
4 August 2010	Annual return made up to 15 July 2010 no member list (6 pages)
4 August 2010	Director's details changed for David Charles Palmer on 15 July 2010 (2 pages)
4 August 2010	Director's details changed for Ian John Hopkins on 15 July 2010 (2 pages)
2 March 2010	Registered office address changed from Runnymede Malthouse Off Hummer Road Egham Surrey TW20 9BD United Kingdom on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Runnymede Malthouse Off Hummer Road Egham Surrey TW20 9BD United Kingdom on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Runnymede Malthouse Off Hummer Road Egham Surrey TW20 9BD United Kingdom on 2 March 2010 (1 page)
24 November 2009	Appointment of Paul Hughes as a director (3 pages)
24 November 2009	Termination of appointment of Nicola Amsel as a director (2 pages)
24 November 2009	Termination of appointment of Nicola Amsel as a director (2 pages)
24 November 2009	Appointment of Paul Hughes as a director (3 pages)
24 November 2009	Termination of appointment of Ruth Hoffmann as a director (2 pages)
24 November 2009	Termination of appointment of Ruth Hoffmann as a director (2 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 September 2009	Annual return made up to 15/07/09 (4 pages)
1 September 2009	Annual return made up to 15/07/09 (4 pages)
28 August 2009	Appointment terminated director michael whittington (1 page)
28 August 2009	Appointment terminated director michael whittington (1 page)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 August 2008	Annual return made up to 15/07/08 (4 pages)
8 August 2008	Annual return made up to 15/07/08 (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from runnymede malthouse off hummer road egham surrey TW20 9BD united kingdom (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from runnymede malthouse off hummer road egham surrey TW20 9BD united kingdom (1 page)
7 August 2008	Location of debenture register (1 page)
13 March 2008	Registered office changed on 13/03/2008 from bank house, 81 st. Judes road englefield green egham surrey TW20 0DF (1 page)
13 March 2008	Registered office changed on 13/03/2008 from bank house, 81 st. Judes road englefield green egham surrey TW20 0DF (1 page)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Annual return made up to 15/07/07 (3 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Annual return made up to 15/07/07 (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 83 guildford street chertsey surrey KT16 9AS (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 83 guildford street chertsey surrey KT16 9AS (1 page)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 October 2006	Annual return made up to 15/07/06 (3 pages)
19 October 2006	Annual return made up to 15/07/06 (3 pages)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (9 pages)
4 October 2005	Full accounts made up to 31 March 2005 (9 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
25 July 2005	Annual return made up to 15/07/05 (6 pages)
25 July 2005	Annual return made up to 15/07/05 (6 pages)
15 July 2005	Auditor's resignation (1 page)
15 July 2005	Auditor's resignation (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (11 pages)
28 February 2005	Full accounts made up to 31 March 2004 (11 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
8 October 2004	Annual return made up to 15/07/04 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Annual return made up to 15/07/04 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: kent house upper mulgrave road cheam surrey SM2 7AY (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: kent house upper mulgrave road cheam surrey SM2 7AY (1 page)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: burnhill business centre provident house burrell row high street beckenham kent BR3 1AT (1 page)
3 September 2003	Registered office changed on 03/09/03 from: burnhill business centre provident house burrell row high street beckenham kent BR3 1AT (1 page)
3 September 2003	Secretary resigned (1 page)
4 August 2003	Annual return made up to 15/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Annual return made up to 15/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
29 November 2002	Full accounts made up to 31 March 2002 (11 pages)
29 November 2002	Full accounts made up to 31 March 2002 (11 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 21 bloomsbury way london WC1A 2TH (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 21 bloomsbury way london WC1A 2TH (1 page)
19 July 2002	Annual return made up to 15/07/02 363(288) ‐ Secretary resigned (7 pages)
19 July 2002	Annual return made up to 15/07/02 363(288) ‐ Secretary resigned (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 31 March 2001 (12 pages)
20 December 2001	Full accounts made up to 31 March 2001 (12 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 21 bloomsbury way london WC1A 2TH (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 21 bloomsbury way london WC1A 2TH (1 page)
11 September 2001	New secretary appointed (2 pages)
20 June 2001	Annual return made up to 20/06/01 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
20 June 2001	Annual return made up to 20/06/01 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
19 March 2001	Registered office changed on 19/03/01 from: suite 353 glenfield park business centre blakewater road blackburn BB1 5QH (1 page)
19 March 2001	Registered office changed on 19/03/01 from: suite 353 glenfield park business centre blakewater road blackburn BB1 5QH (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
30 June 2000	Annual return made up to 20/06/00 363(288) ‐ Director resigned (6 pages)
30 June 2000	Annual return made up to 20/06/00 363(288) ‐ Director resigned (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 July 1999	Full accounts made up to 31 March 1999 (13 pages)
22 July 1999	Full accounts made up to 31 March 1999 (13 pages)
24 June 1999	Annual return made up to 20/06/99 363(288) ‐ Director resigned (6 pages)
24 June 1999	Annual return made up to 20/06/99 363(288) ‐ Director resigned (6 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 31A wellington street st johns blackburn lancashire BB1 8AF (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 31A wellington street st johns blackburn lancashire BB1 8AF (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	New secretary appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
26 August 1998	Full accounts made up to 31 March 1998 (13 pages)
26 August 1998	Full accounts made up to 31 March 1998 (13 pages)
20 July 1998	Annual return made up to 20/06/98 363(288) ‐ Director resigned (6 pages)
20 July 1998	Annual return made up to 20/06/98 363(288) ‐ Director resigned (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
28 June 1997	Annual return made up to 20/06/97 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	Annual return made up to 20/06/97 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1996	Memorandum and Articles of Association (20 pages)
19 October 1996	Memorandum and Articles of Association (20 pages)
26 July 1996	Full accounts made up to 31 March 1996 (12 pages)
26 July 1996	Full accounts made up to 31 March 1996 (12 pages)
24 June 1996	Annual return made up to 20/06/96 363(288) ‐ Director's particulars changed (8 pages)
24 June 1996	Annual return made up to 20/06/96 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1995	Memorandum and Articles of Association (44 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1995	Memorandum and Articles of Association (44 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Full accounts made up to 31 March 1995 (12 pages)
16 August 1995	Full accounts made up to 31 March 1995 (12 pages)
14 June 1995	Annual return made up to 20/06/95 363(288) ‐ Director resigned (8 pages)
14 June 1995	Annual return made up to 20/06/95 363(288) ‐ Director resigned (8 pages)

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