London
SE1 4YR
Director Name | Ms Janette Rose Ward |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2015(28 years, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Dr Richard Ian Stones |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2016(30 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Ian James Stuart Rowat |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2016(30 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Judith Helen Cooke |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2017(31 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr William John Swan |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2018(32 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Rosanna Louise Maciver |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Simon Mark Winch |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Sustainability Manager |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Mrs Catherine Yvonne Broomfield |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Freelance Rural Consultant |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Secretary Name | Dr Rose Elizabeth O'Neil |
---|---|
Status | Current |
Appointed | 15 October 2021(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Sue Beaumont |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Miss Katherine Jessie Ashbrook |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | General Secretary |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr Andrew Brian McCloy |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(37 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Writer & Consultant |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Mr John George Henry Dubber |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(37 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Charity Chief Executive |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Ms Anna Rachael Beattie |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(37 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | TV Producer |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Director Name | Miss Katherine Jessie Ashbrook |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 28 years, 2 months (resigned 21 November 2019) |
Role | Charity Director |
Country of Residence | England |
Correspondence Address | Telfer's Cottage Turville Henley On Thames Oxfordshire RG9 6QL |
Director Name | Elizabeth Garland |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 21 September 1993) |
Role | Assistant Technical Officer |
Correspondence Address | 22 Endcliffe Crescent Sheffield South Yorkshire S10 3EF |
Director Name | Theo Burrell |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Retired |
Correspondence Address | Barn Piece Box Corsham Wiltshire SN14 9LF |
Secretary Name | Ms Amanda Jane Nobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 June 1997) |
Role | Company Director |
Correspondence Address | Bridge Cottage Bridge Road Weybridge Surrey KT13 8XT |
Director Name | Deborah Margaret Griffiths |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 September 1994) |
Role | Local Government Officer |
Correspondence Address | 47 Portland Street Exeter Devon EX1 2EG |
Director Name | Leonard Joseph John Clark |
---|---|
Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(8 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 September 1998) |
Role | Company Director |
Correspondence Address | Leveret Hare Lane Godalming Surrey GU7 3EF |
Director Name | John Dekker Earle |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(10 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 September 1997) |
Role | Head Of Outdoor Educ Centre |
Correspondence Address | Rowden Widecombe In The Moor Newton Abbot Devon TQ13 7TX |
Secretary Name | Dr James Edward Bull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(10 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 01 April 2012) |
Role | Finance Officer |
Correspondence Address | Flat 10, G Block Peabody Estate, St. John's Hill London SW11 1UH |
Director Name | Roderick Peter Francis |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 July 2001) |
Role | Environmentalist |
Correspondence Address | Bryn Eglwys Penmachno Betws Y Coed North Wales LL24 0TY Wales |
Director Name | Mr Richard James Carling |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(12 years, 1 month after company formation) |
Appointment Duration | 14 years (resigned 04 October 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 63 Canford Lane Westbury On Trym Bristol BS9 3NX |
Director Name | William Terence Dooris |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(13 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 September 2000) |
Role | Retired Health Service Account |
Correspondence Address | 203a Brighton Road Purley Surrey CR8 4HF |
Director Name | Keith Bungay |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 July 2003) |
Role | Retired |
Correspondence Address | Lower Oakford Oakford Tiverton Devon EX16 9EW |
Director Name | Mr Anthony David Maurice Hams |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 July 2002) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Holly Cottage Primrose Lane Tideswell Buxton Derbyshire SK17 8HN |
Director Name | Mr John Anfield |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(16 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 04 October 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Villette 15 Green Lane Buxton Derbyshire SK17 9DP |
Director Name | Mr David Edward Firth |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(16 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 16 November 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Plas Tegfryn Coed Gelert Beddgelert Caernarvon Gwynedd LL55 4YQ Wales |
Director Name | Mrs Jane Heard |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(20 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 17 December 2007) |
Role | Accountant/Restaurateur |
Country of Residence | Wales |
Correspondence Address | Tregynon Gwaun Valley Fishguard Pembrokeshire SA65 9TU Wales |
Director Name | Mrs Irene Julia Evison |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 12 November 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Y Wern Carreghofa Llanymynech Powys SY22 6PF Wales |
Secretary Name | Ms Helen Margaret Jackson |
---|---|
Status | Resigned |
Appointed | 01 April 2012(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 2013) |
Role | Company Director |
Correspondence Address | The Chestnut Manor Road Twyford Winchester Hampshire SO21 1RJ |
Secretary Name | Miss Zelica Abenaa Mensah |
---|---|
Status | Resigned |
Appointed | 01 December 2013(27 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 April 2014) |
Role | Company Director |
Correspondence Address | 1 Stevenson House Plantation Close London SW4 8AY |
Secretary Name | Mr Julian Alexander Woolford |
---|---|
Status | Resigned |
Appointed | 16 October 2014(28 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 March 2015) |
Role | Company Director |
Correspondence Address | 5-11 Lavington Street London SE1 0NZ |
Secretary Name | Mr Michael Stanley Russell |
---|---|
Status | Resigned |
Appointed | 02 April 2015(28 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 November 2018) |
Role | Company Director |
Correspondence Address | 5-11 Lavington Street London SE1 0NZ |
Director Name | Ms Anna Rose Bedford |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(32 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 25 November 2021) |
Role | Environmental Manager |
Country of Residence | England |
Correspondence Address | 7-14 Great Dover Street London SE1 4YR |
Website | www.cnp.org.uk/mosaic |
---|---|
Telephone | 020 79810890 |
Telephone region | London |
Registered Address | 7-14 Great Dover Street London SE1 4YR |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £485,906 |
Net Worth | £218,126 |
Cash | £96,380 |
Current Liabilities | £41,221 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 30 October 2024 (6 months from now) |
27 December 2023 | Total exemption full accounts made up to 31 March 2023 (33 pages) |
---|---|
24 November 2023 | Termination of appointment of Susie Rabin as a director on 22 November 2023 (1 page) |
24 November 2023 | Appointment of Mr Andrew Brian Mccloy as a director on 22 November 2023 (2 pages) |
24 November 2023 | Appointment of Mr John George Henry Dubber as a director on 22 November 2023 (2 pages) |
24 November 2023 | Appointment of Ms Anna Rachael Beattie as a director on 22 November 2023 (2 pages) |
21 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
20 January 2023 | Termination of appointment of Ian James Stuart Rowat as a director on 30 November 2022 (1 page) |
20 January 2023 | Termination of appointment of Simon Mark Winch as a director on 30 November 2022 (1 page) |
23 November 2022 | Total exemption full accounts made up to 31 March 2022 (36 pages) |
22 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
21 December 2021 | Termination of appointment of Rose Elizabeth O'neill as a director on 14 September 2021 (1 page) |
17 December 2021 | Appointment of Ms Katherine Jessie Ashbrook as a director on 25 November 2021 (2 pages) |
14 December 2021 | Director's details changed for Ms Susie Rabin on 14 December 2021 (2 pages) |
14 December 2021 | Director's details changed for Ms Rosanna Louise Maciver on 21 November 2019 (2 pages) |
14 December 2021 | Termination of appointment of Anna Rose Bedford as a director on 25 November 2021 (1 page) |
14 December 2021 | Appointment of Ms Sue Beaumont as a director on 25 November 2021 (2 pages) |
14 December 2021 | Termination of appointment of Nicholas Charles Brayshaw Holliday as a director on 25 November 2021 (1 page) |
14 December 2021 | Director's details changed for Mr Nicholas Charles Brayshaw Holliday on 4 October 2012 (2 pages) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (29 pages) |
30 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
26 October 2021 | Appointment of Dr Rose Elizabeth O'neil as a secretary on 15 October 2021 (2 pages) |
29 September 2021 | Director's details changed for Ms Anna Rose Bedford on 29 September 2021 (2 pages) |
29 September 2021 | Director's details changed for Mr William John Swan on 29 September 2021 (2 pages) |
29 September 2021 | Termination of appointment of Rosanna Maclver as a director on 14 September 2021 (1 page) |
29 September 2021 | Director's details changed for Ms Rosanna Louise Cotgreave on 29 September 2021 (2 pages) |
29 September 2021 | Appointment of Dr Rose Elizabeth O’Neill as a director on 14 September 2021 (2 pages) |
28 September 2021 | Director's details changed for Ms Rosanna Maciver on 14 September 2021 (2 pages) |
28 September 2021 | Appointment of Ms Rosanna Maciver as a director on 14 September 2021 (2 pages) |
20 July 2021 | Registered office address changed from 5-11 Lavington Street London SE1 0NZ to 7-14 Great Dover Street London SE1 4YR on 20 July 2021 (1 page) |
22 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (30 pages) |
22 January 2020 | Appointment of Ms Rosanna Louise Cotgreave as a director on 21 November 2019 (2 pages) |
22 January 2020 | Appointment of Simon Mark Winch as a director on 21 November 2019 (2 pages) |
22 January 2020 | Appointment of Mrs Catherine Yvonne Broomfield as a director on 21 November 2019 (2 pages) |
21 January 2020 | Termination of appointment of Anne Penelope Robinson as a director on 21 November 2019 (1 page) |
21 January 2020 | Termination of appointment of Kate Jessie Ashbrook as a director on 21 November 2019 (1 page) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (28 pages) |
19 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (27 pages) |
20 November 2018 | Termination of appointment of Michael Stanley Russell as a secretary on 15 November 2018 (1 page) |
20 November 2018 | Appointment of Ms Anna Rose Bedford as a director on 15 November 2018 (2 pages) |
20 November 2018 | Appointment of Mr William John Swan as a director on 15 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Michael Stanley Russell as a director on 15 November 2018 (1 page) |
26 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
18 October 2018 | Termination of appointment of John Richard Lloyd Jones as a director on 26 September 2018 (1 page) |
31 May 2018 | Termination of appointment of Marian Spain as a director on 27 April 2018 (1 page) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (30 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (30 pages) |
23 November 2017 | Appointment of Ms Judith Helen Cooke as a director on 16 November 2017 (2 pages) |
23 November 2017 | Appointment of Ms Judith Helen Cooke as a director on 16 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Rebekah Helen Ryder as a director on 16 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Rebekah Helen Ryder as a director on 16 November 2017 (1 page) |
20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
22 February 2017 | Appointment of Dr Richard Ian Stones as a director on 16 November 2016 (2 pages) |
22 February 2017 | Termination of appointment of Fabienne Renee Helene Poulet as a director on 16 November 2016 (1 page) |
22 February 2017 | Appointment of Mr John Richard Lloyd Jones as a director on 16 November 2016 (2 pages) |
22 February 2017 | Termination of appointment of Fabienne Renee Helene Poulet as a director on 16 November 2016 (1 page) |
22 February 2017 | Appointment of Dr Richard Ian Stones as a director on 16 November 2016 (2 pages) |
22 February 2017 | Termination of appointment of David Edward Firth as a director on 16 November 2016 (1 page) |
22 February 2017 | Appointment of Mr John Richard Lloyd Jones as a director on 16 November 2016 (2 pages) |
22 February 2017 | Termination of appointment of David Edward Firth as a director on 16 November 2016 (1 page) |
22 February 2017 | Appointment of Mr Ian James Stuart Rowat as a director on 16 November 2016 (2 pages) |
22 February 2017 | Appointment of Mr Ian James Stuart Rowat as a director on 16 November 2016 (2 pages) |
8 December 2016 | Full accounts made up to 31 March 2016 (27 pages) |
8 December 2016 | Full accounts made up to 31 March 2016 (27 pages) |
28 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
28 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (28 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (28 pages) |
18 November 2015 | Termination of appointment of Irene Julia Evison as a director on 12 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Irene Julia Evison as a director on 12 November 2015 (1 page) |
2 November 2015 | Annual return made up to 16 October 2015 no member list (12 pages) |
2 November 2015 | Annual return made up to 16 October 2015 no member list (12 pages) |
27 April 2015 | Appointment of Ms Janette Rose Ward as a director on 2 April 2015 (2 pages) |
27 April 2015 | Appointment of Ms Janette Rose Ward as a director on 2 April 2015 (2 pages) |
27 April 2015 | Appointment of Ms Janette Rose Ward as a director on 2 April 2015 (2 pages) |
9 April 2015 | Appointment of Mr Michael Stanley Russell as a secretary on 2 April 2015 (2 pages) |
9 April 2015 | Appointment of Mr Michael Stanley Russell as a secretary on 2 April 2015 (2 pages) |
9 April 2015 | Appointment of Mr Michael Stanley Russell as a secretary on 2 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Julian Alexander Woolford as a secretary on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Julian Alexander Woolford as a secretary on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Julian Alexander Woolford as a secretary on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Julian Alexander Woolford as a secretary on 31 March 2015 (1 page) |
19 January 2015 | Appointment of Ms Susie Rabin as a director on 13 November 2014 (2 pages) |
19 January 2015 | Appointment of Ms Susie Rabin as a director on 13 November 2014 (2 pages) |
13 January 2015 | Full accounts made up to 31 March 2014 (27 pages) |
13 January 2015 | Full accounts made up to 31 March 2014 (27 pages) |
16 October 2014 | Annual return made up to 16 October 2014 no member list (10 pages) |
16 October 2014 | Annual return made up to 16 October 2014 no member list (10 pages) |
16 October 2014 | Appointment of Mr Julian Alexander Woolford as a secretary on 16 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Julian Alexander Woolford as a secretary on 16 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Julian Alexander Woolford as a director on 15 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Julian Alexander Woolford as a director on 15 October 2014 (1 page) |
22 July 2014 | Appointment of Ms Marian Spain as a director on 1 November 2013 (2 pages) |
22 July 2014 | Appointment of Ms Marian Spain as a director on 1 November 2013 (2 pages) |
22 July 2014 | Appointment of Ms Marian Spain as a director on 1 November 2013 (2 pages) |
10 July 2014 | Appointment of Mr Julian Alexander Woolford as a director (2 pages) |
10 July 2014 | Appointment of Mr Julian Alexander Woolford as a director (2 pages) |
7 May 2014 | Termination of appointment of Christopher Naylor as a director (1 page) |
7 May 2014 | Termination of appointment of Zelica Mensah as a secretary (1 page) |
7 May 2014 | Termination of appointment of Christopher Naylor as a director (1 page) |
7 May 2014 | Termination of appointment of Zelica Mensah as a secretary (1 page) |
10 February 2014 | Registered office address changed from 6-7 Barnard Mews London SW11 1QU on 10 February 2014 (1 page) |
10 February 2014 | Registered office address changed from 6-7 Barnard Mews London SW11 1QU on 10 February 2014 (1 page) |
15 January 2014 | Termination of appointment of Helen Jackson as a secretary (1 page) |
15 January 2014 | Termination of appointment of Helen Jackson as a secretary (1 page) |
15 January 2014 | Appointment of Miss Zelica Abenaa Mensah as a secretary (2 pages) |
15 January 2014 | Appointment of Miss Zelica Abenaa Mensah as a secretary (2 pages) |
27 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
27 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
2 October 2013 | Appointment of Miss Rebekah Helen Ryder as a director (2 pages) |
2 October 2013 | Termination of appointment of John Anfield as a director (1 page) |
2 October 2013 | Appointment of Mr Nicholas Charles Brayshaw Holliday as a director (2 pages) |
2 October 2013 | Appointment of Mr Michael Stanley Russell as a director (2 pages) |
2 October 2013 | Appointment of Miss Rebekah Helen Ryder as a director (2 pages) |
2 October 2013 | Appointment of Mr Michael Stanley Russell as a director (2 pages) |
2 October 2013 | Termination of appointment of Richard Carling as a director (1 page) |
2 October 2013 | Annual return made up to 3 September 2013 no member list (11 pages) |
2 October 2013 | Annual return made up to 3 September 2013 no member list (11 pages) |
2 October 2013 | Appointment of Mr Nicholas Charles Brayshaw Holliday as a director (2 pages) |
2 October 2013 | Termination of appointment of Richard Carling as a director (1 page) |
2 October 2013 | Termination of appointment of John Anfield as a director (1 page) |
2 October 2013 | Termination of appointment of Elizabeth Wild as a director (1 page) |
2 October 2013 | Termination of appointment of Elizabeth Wild as a director (1 page) |
2 October 2013 | Annual return made up to 3 September 2013 no member list (11 pages) |
10 December 2012 | Full accounts made up to 31 March 2012 (24 pages) |
10 December 2012 | Full accounts made up to 31 March 2012 (24 pages) |
25 October 2012 | Annual return made up to 3 September 2012 no member list (12 pages) |
25 October 2012 | Annual return made up to 3 September 2012 no member list (12 pages) |
25 October 2012 | Annual return made up to 3 September 2012 no member list (12 pages) |
22 October 2012 | Termination of appointment of Gladys Taylor as a director (1 page) |
22 October 2012 | Termination of appointment of Gladys Taylor as a director (1 page) |
9 May 2012 | Appointment of Ms Helen Margaret Jackson as a secretary (2 pages) |
9 May 2012 | Termination of appointment of Arabella Heathcoat Amory as a director (1 page) |
9 May 2012 | Termination of appointment of James Bull as a secretary (1 page) |
9 May 2012 | Appointment of Ms Helen Margaret Jackson as a secretary (2 pages) |
9 May 2012 | Termination of appointment of Arabella Heathcoat Amory as a director (1 page) |
9 May 2012 | Termination of appointment of James Bull as a secretary (1 page) |
9 September 2011 | Full accounts made up to 31 March 2011 (34 pages) |
9 September 2011 | Full accounts made up to 31 March 2011 (34 pages) |
6 September 2011 | Annual return made up to 3 September 2011 no member list (13 pages) |
6 September 2011 | Annual return made up to 3 September 2011 no member list (13 pages) |
6 September 2011 | Annual return made up to 3 September 2011 no member list (13 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Resolutions
|
5 November 2010 | Full accounts made up to 31 March 2010 (34 pages) |
5 November 2010 | Full accounts made up to 31 March 2010 (34 pages) |
7 September 2010 | Annual return made up to 3 September 2010 no member list (13 pages) |
7 September 2010 | Annual return made up to 3 September 2010 no member list (13 pages) |
7 September 2010 | Annual return made up to 3 September 2010 no member list (13 pages) |
6 September 2010 | Director's details changed for Gladys Mary Taylor on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Richard Carling on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Richard Carling on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Elizabeth Anne Wild on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Arabella Heathcoat Amory on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Elizabeth Anne Wild on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Elizabeth Anne Wild on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Arabella Heathcoat Amory on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Gladys Mary Taylor on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Richard Carling on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Gladys Mary Taylor on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Arabella Heathcoat Amory on 3 September 2010 (2 pages) |
8 September 2009 | Full accounts made up to 31 March 2009 (33 pages) |
8 September 2009 | Full accounts made up to 31 March 2009 (33 pages) |
3 September 2009 | Annual return made up to 03/09/09 (5 pages) |
3 September 2009 | Annual return made up to 03/09/09 (5 pages) |
10 August 2009 | Secretary's change of particulars / james bull / 08/07/2009 (1 page) |
10 August 2009 | Secretary's change of particulars / james bull / 08/07/2009 (1 page) |
5 December 2008 | Director appointed irene julia evison (2 pages) |
5 December 2008 | Director appointed cllr christopher john francis naylor (2 pages) |
5 December 2008 | Director appointed irene julia evison (2 pages) |
5 December 2008 | Director appointed cllr christopher john francis naylor (2 pages) |
5 September 2008 | Full accounts made up to 31 March 2008 (29 pages) |
5 September 2008 | Full accounts made up to 31 March 2008 (29 pages) |
3 September 2008 | Annual return made up to 03/09/08 (5 pages) |
3 September 2008 | Annual return made up to 03/09/08 (5 pages) |
23 July 2008 | Appointment terminated director emily oliver (1 page) |
23 July 2008 | Appointment terminated director emily oliver (1 page) |
22 April 2008 | Memorandum and Articles of Association (18 pages) |
22 April 2008 | Memorandum and Articles of Association (18 pages) |
4 April 2008 | Company name changed council for national parks\certificate issued on 15/04/08 (2 pages) |
4 April 2008 | Company name changed council for national parks\certificate issued on 15/04/08 (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
12 September 2007 | Full accounts made up to 31 March 2007 (29 pages) |
12 September 2007 | Full accounts made up to 31 March 2007 (29 pages) |
5 September 2007 | Annual return made up to 03/09/07 (3 pages) |
5 September 2007 | Annual return made up to 03/09/07 (3 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
26 September 2006 | Full accounts made up to 31 March 2006 (30 pages) |
26 September 2006 | Full accounts made up to 31 March 2006 (30 pages) |
19 September 2006 | Annual return made up to 03/09/06 (3 pages) |
19 September 2006 | Annual return made up to 03/09/06 (3 pages) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
14 September 2005 | Annual return made up to 03/09/05 (8 pages) |
14 September 2005 | Annual return made up to 03/09/05 (8 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: 246 lavender hill london SW11 1LJ (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: 246 lavender hill london SW11 1LJ (1 page) |
22 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
22 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
10 September 2004 | Annual return made up to 03/09/04 (8 pages) |
10 September 2004 | Annual return made up to 03/09/04 (8 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
10 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
10 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
3 October 2003 | Annual return made up to 20/09/03
|
3 October 2003 | Annual return made up to 20/09/03
|
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | New director appointed (2 pages) |
15 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
15 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
26 September 2002 | Annual return made up to 20/09/02
|
26 September 2002 | Annual return made up to 20/09/02
|
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
25 September 2001 | Annual return made up to 20/09/01
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25 September 2001 | Annual return made up to 20/09/01
|
28 August 2001 | Director's particulars changed (1 page) |
28 August 2001 | Director's particulars changed (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Full accounts made up to 31 March 2001 (14 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Full accounts made up to 31 March 2001 (14 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Annual return made up to 20/09/00 (6 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Annual return made up to 20/09/00 (6 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (2 pages) |
25 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
25 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
25 February 2000 | Director's particulars changed (1 page) |
25 February 2000 | Director's particulars changed (1 page) |
4 December 1999 | Director's particulars changed (1 page) |
4 December 1999 | Director's particulars changed (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
12 October 1999 | Annual return made up to 20/09/99 (6 pages) |
12 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
12 October 1999 | Annual return made up to 20/09/99 (6 pages) |
17 February 1999 | Resolutions
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17 February 1999 | Resolutions
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30 September 1998 | Director resigned (1 page) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Annual return made up to 20/09/98 (8 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Annual return made up to 20/09/98 (8 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | New director appointed (2 pages) |
29 September 1998 | Full accounts made up to 31 March 1998 (31 pages) |
29 September 1998 | Full accounts made up to 31 March 1998 (31 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Annual return made up to 20/09/97 (8 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Full accounts made up to 31 March 1997 (31 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Annual return made up to 20/09/97 (8 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (31 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
18 June 1997 | New secretary appointed (2 pages) |
18 June 1997 | New secretary appointed (2 pages) |
18 June 1997 | Secretary resigned (1 page) |
18 June 1997 | Secretary resigned (1 page) |
29 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
29 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
9 October 1996 | Annual return made up to 20/09/96
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9 October 1996 | Annual return made up to 20/09/96
|
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | New director appointed (2 pages) |
27 September 1995 | Annual return made up to 20/09/95 (8 pages) |
27 September 1995 | Annual return made up to 20/09/95 (8 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
18 November 1987 | Company name changed council for national parks limit ed\certificate issued on 19/11/87 (2 pages) |
18 November 1987 | Company name changed council for national parks limit ed\certificate issued on 19/11/87 (2 pages) |
11 August 1986 | Certificate of Incorporation (1 page) |
11 August 1986 | Certificate of Incorporation (1 page) |