Registry Trust Limited

Company Name	Registry Trust Limited
Company Status	Active
Company Number	01896592
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1985(39 years, 1 month ago)
Previous Name	Registry Services Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Malcolm Hurlston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(25 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Eric John Leenders
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(29 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Michael Gerard McAteer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Helen May Hatton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Miss Alexandra Louise Jones
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(34 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Robin Wilfred Jarvis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	University Professor
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Ms Polly Janet Mackenzie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	Mr Christopher John Dick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(39 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Alternate Executive Director
Country of Residence	United Kingdom
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	15 December 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Alexander Dalgleish
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 May 1997)
Role	Controller - Credit Accounting
Correspondence Address	11 Castle Gate 12 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AH Scotland

Director Name	Kenneth William George Cherrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Brian Wyndham Bailey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Eaglehurst West Stanswood Road Southampton Hampshire SO45 1BT

Director Name	Christopher Paul Bellis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	8 Kewferry Road Northwood Middlesex HA6 2NY

Secretary Name	Mr Paul George Langdon Mudge
Nationality	British
Status	Resigned
Appointed	25 May 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	21 Poulett Gardens Twickenham Middlesex TW1 4QS

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Stephen Paul Cook
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 February 2000)
Role	General Manager
Correspondence Address	Hilltop Hillesden Buckingham Buckinghamshire MK18 4DB

Director Name	Mrs Christine Anne Coe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 2000)
Role	Credit And Risk Director
Country of Residence	England
Correspondence Address	Jobes Barn, Glebe Farm Fosse Way Ashorne Warwickshire CV35 9AE

Director Name	Barry Peter Conroy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2002)
Role	Director Of External And Commu
Correspondence Address	3 Cliffe Mill Fold East Morton West Yorkshire BD20 5TF

Director Name	Trevor Sidney Thomas Cookson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Brookhill Hall Pinxton Nottingham NG16 6JU

Director Name	Mr David Raiffe Coates
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	David Howard Cooke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2001)
Role	Operations Director
Correspondence Address	59 Willow Drive Bicester Oxfordshire OX6 9XF

Secretary Name	Mr Jonathan Andrew Hale
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Michael Owen Bradford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 June 2003)
Role	Dirctor Of Compliance & Data P
Country of Residence	United Kingdom
Correspondence Address	18 Queen Marys Close St James Park Radcliffe On Trent Nottingham NG12 2NR

Director Name	Barrie Crosthwaite Dixon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 May 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Mark Richard Bowler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hatters Barn Main Road Cutthorpe Chesterfield Derbyshire S42 7AJ

Director Name	Edward Huw Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2003)
Role	Operations Manager
Correspondence Address	66 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Mr Gregory Francis Connell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Angus Roy Mackenzie Breton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pond House Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Mr Ronald Francis Gainsford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Emma Burdett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2006)
Role	Legal Advisor
Correspondence Address	19 Walcote Drive West Bridgford Nottinghamshire NG2 7JQ

Director Name	Mr Kenneth William George Cherrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(25 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr John Gray
Status	Resigned
Appointed	23 June 2010(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2014)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr David George Wigman
Status	Resigned
Appointed	02 September 2014(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2016)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Miss Isabel Roncero
Status	Resigned
Appointed	08 March 2017(31 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Contact

Website	www.trustonline.org.uk
Email address	[email protected]
Telephone	020 73800133
Telephone region	London

Location

Registered Address	153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,800,898
Cash	£2,330,526
Current Liabilities	£859,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

14 December 2001	Delivered on: 18 December 2001 Persons entitled: Unity Trust Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 173 and 175 cleveland street in the city of westminster being the whole of the f/h property under t/no 243150 and also all unfixed plant and machinery and other chattels and equipment now or in the future. Outstanding

14 December 2001

Delivered on: 18 December 2001
Persons entitled: Unity Trust Bank PLC

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 173 and 175 cleveland street in the city of westminster being the whole of the f/h property under t/no 243150 and also all unfixed plant and machinery and other chattels and equipment now or in the future.
Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
30 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
31 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Isabel Roncero as a secretary on 1 December 2021 (1 page)
2 March 2022	Appointment of Ms Polly Janet Mackenzie as a director on 1 March 2022 (2 pages)
18 January 2022	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
17 January 2022	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
10 January 2022	Appointment of Michelmores Secretaries Limited as a secretary on 15 December 2021 (2 pages)
22 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
13 July 2021	Termination of appointment of Catherine Louise Waller as a director on 8 July 2021 (1 page)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
25 May 2021	Appointment of Ms Catherine Louise Waller as a director on 1 April 2021 (2 pages)
12 February 2021	Termination of appointment of Kenneth William George Cherrett as a director on 20 January 2021 (1 page)
11 October 2020	Appointment of Mr Robin Wilfred Jarvis as a director on 10 September 2019 (2 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
25 May 2020	Director's details changed for Miss Alexandra Louise Jones on 31 July 2019 (2 pages)
13 February 2020	Termination of appointment of Frances Sally Harrison as a director on 31 August 2019 (1 page)
24 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
31 May 2019	Notification of a person with significant control statement (2 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 May 2019	Cessation of Alexandra Louise Jones as a person with significant control on 30 May 2019 (1 page)
30 May 2019	Cessation of Michael Gerard Mcateer as a person with significant control on 30 May 2019 (1 page)
30 May 2019	Cessation of Malcolm Hurlston as a person with significant control on 30 May 2019 (1 page)
3 April 2019	Appointment of Miss Alexandra Louise Jones as a director on 21 March 2019 (2 pages)
3 April 2019	Notification of Alexandra Louise Jones as a person with significant control on 21 March 2019 (2 pages)
21 March 2019	Termination of appointment of Mick Mcateer as a director on 21 March 2019 (1 page)
21 March 2019	Notification of Mick Mcateer as a person with significant control on 7 March 2019 (2 pages)
21 March 2019	Change of details for Mr Mick Mcateer as a person with significant control on 21 March 2019 (2 pages)
21 March 2019	Termination of appointment of Nicholas Mark Rossiter as a director on 7 March 2019 (1 page)
21 March 2019	Appointment of Mr Mick Mcateer as a director on 7 March 2019 (2 pages)
28 February 2019	Cessation of Nick Mark Rossiter as a person with significant control on 28 February 2019 (1 page)
4 October 2018	Termination of appointment of Nicola Anne Websper as a director on 11 September 2018 (1 page)
4 October 2018	Appointment of Mrs Frances Sally Harrison as a director on 11 September 2018 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
6 October 2017	Memorandum and Articles of Association (14 pages)
6 October 2017	Memorandum and Articles of Association (14 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2017	Termination of appointment of Jonathan Andrew Hale as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Jonathan Andrew Hale as a director on 30 June 2017 (1 page)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 June 2017	Resolutions RES13 ‐ Appointment of non executive director. 02/09/2014 (1 page)
1 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 June 2017	Resolutions RES13 ‐ Appointment of non executive director. 02/09/2014 (1 page)
12 May 2017	Appointment of Mrs Helen May Hatton as a director on 6 September 2016 (2 pages)
12 May 2017	Appointment of Mrs Helen May Hatton as a director on 6 September 2016 (2 pages)
11 May 2017	Termination of appointment of Gillian Jane Thompson as a director on 6 September 2016 (1 page)
11 May 2017	Termination of appointment of Christopher Roper as a director on 6 September 2016 (1 page)
11 May 2017	Termination of appointment of Christopher Roper as a director on 6 September 2016 (1 page)
11 May 2017	Termination of appointment of Gillian Jane Thompson as a director on 6 September 2016 (1 page)
11 May 2017	Appointment of Mr Mick Mcateer as a director on 6 September 2016 (2 pages)
11 May 2017	Appointment of Mr Mick Mcateer as a director on 6 September 2016 (2 pages)
20 March 2017	Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017 (1 page)
20 March 2017	Appointment of Miss Isabel Roncero as a secretary on 8 March 2017 (2 pages)
20 March 2017	Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017 (1 page)
20 March 2017	Appointment of Miss Isabel Roncero as a secretary on 8 March 2017 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016	Satisfaction of charge 1 in full (1 page)
5 August 2016	Satisfaction of charge 1 in full (1 page)
29 July 2016	Appointment of Mr Jonathan Andrew Hale as a secretary on 22 June 2016 (2 pages)
29 July 2016	Termination of appointment of David George Wigman as a secretary on 22 June 2016 (1 page)
29 July 2016	Appointment of Mr Jonathan Andrew Hale as a secretary on 22 June 2016 (2 pages)
29 July 2016	Termination of appointment of David George Wigman as a secretary on 22 June 2016 (1 page)
10 June 2016	Annual return made up to 25 May 2016 no member list (6 pages)
10 June 2016	Annual return made up to 25 May 2016 no member list (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
23 June 2015	Annual return made up to 25 May 2015 no member list (6 pages)
23 June 2015	Annual return made up to 25 May 2015 no member list (6 pages)
24 November 2014	Appointment of Mr Eric John Leenders as a director on 2 September 2014 (2 pages)
24 November 2014	Appointment of Mr Eric John Leenders as a director on 2 September 2014 (2 pages)
24 November 2014	Appointment of Mr Eric John Leenders as a director on 2 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Gray as a secretary on 2 September 2014 (1 page)
28 October 2014	Appointment of Mr Nicholas Mark Rossiter as a director on 2 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Gray as a secretary on 2 September 2014 (1 page)
28 October 2014	Appointment of Mr David George Wigman as a secretary on 2 September 2014 (2 pages)
28 October 2014	Appointment of Mr David George Wigman as a secretary on 2 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Gray as a director on 2 September 2014 (1 page)
28 October 2014	Termination of appointment of John Gray as a director on 2 September 2014 (1 page)
28 October 2014	Termination of appointment of John Gray as a director on 2 September 2014 (1 page)
28 October 2014	Appointment of Mr David George Wigman as a secretary on 2 September 2014 (2 pages)
28 October 2014	Appointment of Mr Nicholas Mark Rossiter as a director on 2 September 2014 (2 pages)
28 October 2014	Appointment of Mr Nicholas Mark Rossiter as a director on 2 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Gray as a secretary on 2 September 2014 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
23 June 2014	Annual return made up to 25 May 2014 no member list (5 pages)
23 June 2014	Director's details changed for Mr John Gray on 20 September 2013 (2 pages)
23 June 2014	Director's details changed for Mr John Gray on 20 September 2013 (2 pages)
23 June 2014	Annual return made up to 25 May 2014 no member list (5 pages)
21 June 2014	Termination of appointment of John Moulding as a director (1 page)
21 June 2014	Termination of appointment of John Moulding as a director (1 page)
26 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
20 June 2013	Annual return made up to 25 May 2013 no member list (6 pages)
20 June 2013	Annual return made up to 25 May 2013 no member list (6 pages)
19 June 2013	Director's details changed for Mr John Gray on 19 May 2013 (2 pages)
19 June 2013	Director's details changed for Mr John Gray on 19 May 2013 (2 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
21 June 2012	Annual return made up to 25 May 2012 no member list (5 pages)
21 June 2012	Annual return made up to 25 May 2012 no member list (5 pages)
21 June 2012	Director's details changed for Ms Nicola Anne Websper on 1 May 2012 (2 pages)
21 June 2012	Director's details changed for Ms Nicola Anne Websper on 1 May 2012 (2 pages)
21 June 2012	Director's details changed for Ms Nicola Anne Websper on 1 May 2012 (2 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 June 2011	Annual return made up to 25 May 2011 no member list (5 pages)
2 June 2011	Annual return made up to 25 May 2011 no member list (5 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 June 2010	Appointment of Mr John Gray as a secretary (1 page)
30 June 2010	Appointment of Mr John Gray as a secretary (1 page)
30 June 2010	Termination of appointment of Jonathan Hale as a secretary (1 page)
30 June 2010	Termination of appointment of Jonathan Hale as a secretary (1 page)
21 June 2010	Appointment of Ms Gillian Jane Thompson as a director (2 pages)
21 June 2010	Appointment of Ms Gillian Jane Thompson as a director (2 pages)
21 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
21 June 2010	Secretary's details changed for Mr Jon Hale on 12 May 2010 (1 page)
21 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
21 June 2010	Secretary's details changed for Mr Jon Hale on 12 May 2010 (1 page)
17 June 2010	Appointment of Mr Malcolm Hurlston as a director (2 pages)
17 June 2010	Appointment of Mr John Gray as a director (2 pages)
17 June 2010	Appointment of Mr Jonathan Andrew Hale as a director (2 pages)
17 June 2010	Termination of appointment of Malcolm Hurlston as a director (1 page)
17 June 2010	Appointment of Mr Malcolm Hurlston as a director (2 pages)
17 June 2010	Termination of appointment of Malcolm Hurlston as a director (1 page)
17 June 2010	Termination of appointment of Kenneth Cherrett as a director (1 page)
17 June 2010	Appointment of Mr Christopher Roper as a director (2 pages)
17 June 2010	Appointment of Mr John Moulding as a director (2 pages)
17 June 2010	Appointment of Ms Nicola Anne Websper as a director (2 pages)
17 June 2010	Appointment of Mr Kenneth William George Cherrett as a director (2 pages)
17 June 2010	Appointment of Mr John Gray as a director (2 pages)
17 June 2010	Appointment of Mr John Moulding as a director (2 pages)
17 June 2010	Termination of appointment of Kenneth Cherrett as a director (1 page)
17 June 2010	Appointment of Ms Nicola Anne Websper as a director (2 pages)
17 June 2010	Appointment of Mr Christopher Roper as a director (2 pages)
17 June 2010	Appointment of Mr Jonathan Andrew Hale as a director (2 pages)
17 June 2010	Appointment of Mr Kenneth William George Cherrett as a director (2 pages)
9 June 2010	Termination of appointment of John Mcandrew as a director (1 page)
9 June 2010	Termination of appointment of Ronald Gainsford as a director (1 page)
9 June 2010	Termination of appointment of Gregory Connell as a director (1 page)
9 June 2010	Termination of appointment of Richard Jones as a director (1 page)
9 June 2010	Termination of appointment of Paul Phillips as a director (1 page)
9 June 2010	Termination of appointment of Ronald Gainsford as a director (1 page)
9 June 2010	Termination of appointment of Frederick Oakes as a director (1 page)
9 June 2010	Termination of appointment of Gavin Snell as a director (1 page)
9 June 2010	Termination of appointment of Frederick Oakes as a director (1 page)
9 June 2010	Termination of appointment of Graham Price as a director (1 page)
9 June 2010	Termination of appointment of John Mcandrew as a director (1 page)
9 June 2010	Termination of appointment of Paul Phillips as a director (1 page)
9 June 2010	Termination of appointment of Gavin Snell as a director (1 page)
9 June 2010	Termination of appointment of Barrie Dixon as a director (1 page)
9 June 2010	Termination of appointment of Richard Jones as a director (1 page)
9 June 2010	Termination of appointment of Graham Price as a director (1 page)
9 June 2010	Termination of appointment of Gregory Connell as a director (1 page)
9 June 2010	Termination of appointment of Barrie Dixon as a director (1 page)
29 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
7 October 2009	Director's details changed for Paul Phillips on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Kenneth William George Cherrett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Malcolm Hurlston on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gregory Francis Connell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Malcolm Hurlston on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ronald Francis Gainsford on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Barrie Crosthwaite Dixon on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ronald Francis Gainsford on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gavin John Snell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gregory Francis Connell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Kenneth William George Cherrett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Graham Price on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Malcolm Hurlston on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Graham Price on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Kenneth William George Cherrett on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Barrie Crosthwaite Dixon on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gavin John Snell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Barrie Crosthwaite Dixon on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ronald Francis Gainsford on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Phillips on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gregory Francis Connell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Jones on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Jones on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gavin John Snell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Jones on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Phillips on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Graham Price on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Jon Hale on 6 October 2009 (1 page)
6 October 2009	Director's details changed for John Francis Mcandrew on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Francis Mcandrew on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr. Frederick William Oakes on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Francis Mcandrew on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Jon Hale on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr. Frederick William Oakes on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Jon Hale on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr. Frederick William Oakes on 6 October 2009 (2 pages)
6 August 2009	Registered office changed on 06/08/2009 from 173/175 cleveland street london W1T 6QR (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 173/175 cleveland street london W1T 6QR (1 page)
17 June 2009	Annual return made up to 25/05/09 (5 pages)
17 June 2009	Annual return made up to 25/05/09 (5 pages)
12 May 2009	Director's change of particulars / greg connell / 11/05/2009 (1 page)
12 May 2009	Director's change of particulars / greg connell / 11/05/2009 (1 page)
7 May 2009	Director appointed gavin john snell (2 pages)
7 May 2009	Director appointed gavin john snell (2 pages)
7 May 2009	Appointment terminated director michael bradford (1 page)
7 May 2009	Appointment terminated director michael bradford (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 October 2008	Director appointed michael bradford (2 pages)
2 October 2008	Director appointed michael bradford (2 pages)
25 September 2008	Appointment terminated director steven kilmister (1 page)
25 September 2008	Appointment terminated director melanie mitchley (1 page)
25 September 2008	Director appointed john mcandrew (2 pages)
25 September 2008	Appointment terminated director melanie mitchley (1 page)
25 September 2008	Director appointed john mcandrew (2 pages)
25 September 2008	Appointment terminated director steven kilmister (1 page)
30 May 2008	Annual return made up to 25/05/08 (5 pages)
30 May 2008	Annual return made up to 25/05/08 (5 pages)
13 May 2008	Appointment terminated director john gray (1 page)
13 May 2008	Director appointed richard jones (2 pages)
13 May 2008	Appointment terminated director john gray (1 page)
13 May 2008	Director appointed richard jones (2 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
22 June 2007	Annual return made up to 25/05/07 (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Annual return made up to 25/05/07 (3 pages)
22 June 2007	Director's particulars changed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
29 March 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
5 July 2006	Annual return made up to 25/05/06 (3 pages)
5 July 2006	Annual return made up to 25/05/06 (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	Annual return made up to 25/05/05 363(288) ‐ Director resigned (9 pages)
15 June 2005	Annual return made up to 25/05/05 363(288) ‐ Director resigned (9 pages)
15 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
12 January 2005	Annual return made up to 25/05/04 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 January 2005	Annual return made up to 25/05/04 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
12 August 2003	Annual return made up to 25/05/03 (11 pages)
12 August 2003	Annual return made up to 25/05/03 (11 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
21 May 2003	New director appointed (1 page)
21 May 2003	New director appointed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
18 December 2002	Auditor's resignation (1 page)
18 December 2002	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
31 October 2002	Full accounts made up to 31 December 2001 (18 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
24 June 2002	Annual return made up to 25/05/02 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/06/02 (10 pages)
24 June 2002	Annual return made up to 25/05/02 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/06/02 (10 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Annual return made up to 25/05/01 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Annual return made up to 25/05/01 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (14 pages)
27 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Annual return made up to 25/05/00 363(288) ‐ Director resigned (9 pages)
26 June 2000	Annual return made up to 25/05/00 363(288) ‐ Director resigned (9 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 25/05/99 (8 pages)
23 July 1999	Annual return made up to 25/05/99 (8 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Annual return made up to 25/05/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Annual return made up to 25/05/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	New director appointed (2 pages)
18 June 1997	Annual return made up to 25/05/97 363(288) ‐ Director resigned (8 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Annual return made up to 25/05/97 363(288) ‐ Director resigned (8 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1996	Annual return made up to 25/05/96 363(288) ‐ Director resigned (10 pages)
30 May 1996	Annual return made up to 25/05/96 363(288) ‐ Director resigned (10 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
18 May 1995	Annual return made up to 25/05/95 (8 pages)
18 May 1995	Annual return made up to 25/05/95 (8 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
26 January 1989	Memorandum and Articles of Association (3 pages)
26 January 1989	Memorandum and Articles of Association (3 pages)
14 March 1988	Full accounts made up to 31 December 1986 (13 pages)
14 March 1988	Full accounts made up to 31 December 1986 (13 pages)
18 March 1985	Incorporation (19 pages)
18 March 1985	Incorporation (19 pages)