Company NameRoyal Society Of Portrait Painters(The)
Company StatusActive
Company Number02071592
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 November 1986(37 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Anthony Connolly
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2017(30 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleArtist
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMs Jane Alison Mary Bond
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(34 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Martin Brooks
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(34 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMiriam Escoffet
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(34 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Antony Mark Williams
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(34 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleNone Supplied
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Neale Worley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RolePainter
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Toby Wiggins
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RolePainter
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Simon Barrie Davis
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RolePainter
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Sam Dalby
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RolePainter
Country of ResidenceScotland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Alastair Christian Adams
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RolePainter
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMrs Frances Bell
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2023(36 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
RolePainter
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr David Caldwell
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityScottish
StatusCurrent
Appointed14 May 2023(36 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
RolePainter
Country of ResidenceScotland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Andrew James
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2023(36 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
RolePainter
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Director NameMr Jamie Routley
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2023(36 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks
RolePainter
Country of ResidenceEngland
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD
Secretary NameMr Richard Francis Foster
NationalityBritish
StatusResigned
Appointed02 July 1992(5 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Clareville Grove
London
SW7 5AU
Director NameMiss Jane Alison Mary Bond
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(6 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 May 1995)
RoleArtist Designer
Country of ResidenceUnited Kingdom
Correspondence Address8 Ceylon Road
London
W14 0PY
Director NameLeonard Monro Boden
Date of BirthMay 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(7 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 May 1996)
RolePortrait Painter
Correspondence Address36 Arden Road
Finchley
London
N3 3AN
Secretary NameAlan Jeffrey Stultiens
NationalityBritish
StatusResigned
Appointed31 May 1994(7 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 May 1996)
RoleArtist
Correspondence Address26 Saint Georges Close
Toddington
Bedfordshire
LU5 6AT
Director NamePaul Brason
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(8 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 May 2002)
RoleArtist
Correspondence AddressOld Inn
Market Place, Marshfield
Chippenham
Wiltshire
SN14 8NP
Secretary NamePaul Brason
NationalityBritish
StatusResigned
Appointed28 May 1996(9 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 June 1999)
RoleArtist
Correspondence AddressHinton House
140 High Street Marshfield
Chippenham
Wiltshire
SN14 8LU
Secretary NameDavid Hugh Cobley
NationalityBritish
StatusResigned
Appointed01 June 1999(12 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 May 2003)
RoleArtist
Correspondence Address22 Linden Crescent
Lower Westwood
Bradford On Avon
Wiltshire
BA15 2AN
Director NameNicholas Lloyd Archer
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(14 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 May 2003)
RoleArtist Painter
Correspondence Address9 Queen Elizabeths Close
London
N16 0HL
Director NameMr Keith James Breeden
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(15 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 May 2004)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressFronheulog
Llanfihangel
Llanfyllin
Powys
SY22 5JF
Wales
Director NameMiss Jane Alison Mary Bond
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(15 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 May 2004)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address8 Ceylon Road
London
W14 0PY
Secretary NameMr Antony Mark Williams
NationalityBritish
StatusResigned
Appointed22 May 2003(16 years, 6 months after company formation)
Appointment Duration12 months (resigned 20 May 2004)
RoleArtist
Country of ResidenceEngland
Correspondence AddressThe Cottage
8e Windsor Street
Chertsey
Surrey
KT16 8AS
Secretary NameMr Andrew John James
NationalityBritish
StatusResigned
Appointed20 May 2004(17 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 May 2008)
RoleArtist
Country of ResidenceEngland
Correspondence Address108 Auckland Road
Tunbridge Wells
Kent
TN1 2HT
Director NameMr Alastair Christian Adams
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(18 years, 6 months after company formation)
Appointment Duration9 years (resigned 24 May 2014)
RolePainter
Country of ResidenceEngland
Correspondence Address13 Witham Avenue
Oakham
Rutland
LE15 6SW
Director NameMiss Jane Alison Mary Bond
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2006(19 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 May 2008)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address8 Ceylon Road
London
W14 0PY
Director NameMr Jason Richard Bowyer
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2007(20 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 May 2009)
RoleArtist Lecturer
Country of ResidenceEngland
Correspondence Address35 Clifden Road
Brentford
Middlesex
TW8 0PB
Secretary NameMs Melissa Scott-Miller
NationalityBritish
StatusResigned
Appointed09 May 2008(21 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 May 2010)
RoleArtist
Correspondence AddressFlat G Lonsdale Square
London
N1 1EN
Secretary NameMs Anastasia Pollard
StatusResigned
Appointed13 May 2008(21 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 May 2010)
RoleArtist
Correspondence AddressFlat 2 Elizabeth Court
Churchfields
London
E18 2QX
Secretary NameMr Simon Davis
StatusResigned
Appointed22 May 2010(23 years, 6 months after company formation)
Appointment Duration4 years (resigned 25 May 2014)
RoleCompany Director
Correspondence AddressFlat 1 20 Prince Albert Road
London
NW1 7ST
Director NameMr Paul Brason
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2013(26 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 May 2014)
RoleArtist
Country of ResidenceEngland
Correspondence AddressBlakeleys House Beechen Cliff Road
Bath
BA2 4QT
Director NameMr Tim Benson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2021(34 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 May 2022)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address17 Carlton House Terrace
London
SW1Y 5BD

Contact

Websitewww.therp.co.uk
Email address[email protected]
Telephone020 79306844
Telephone regionLondon

Location

Registered Address17 Carlton House Terrace
London
SW1Y 5BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£24,290
Net Worth£129,121
Cash£130,743
Current Liabilities£1,622

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

21 July 2023Total exemption full accounts made up to 31 December 2022 (17 pages)
24 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
17 May 2023Appointment of Mrs Frances Bell as a director on 14 May 2023 (2 pages)
17 May 2023Termination of appointment of Martin Brooks as a director on 14 May 2023 (1 page)
17 May 2023Termination of appointment of Miriam Escoffet as a director on 14 May 2023 (1 page)
17 May 2023Appointment of Mr David Caldwell as a director on 14 May 2023 (2 pages)
17 May 2023Termination of appointment of Sam Dalby as a director on 14 May 2023 (1 page)
17 May 2023Termination of appointment of Neale Worley as a director on 14 May 2023 (1 page)
17 May 2023Termination of appointment of Jane Alison Mary Bond as a director on 14 May 2023 (1 page)
17 May 2023Appointment of Mr Andrew James as a director on 14 May 2023 (2 pages)
17 May 2023Appointment of Mr Jamie Routley as a director on 14 May 2023 (2 pages)
9 September 2022Total exemption full accounts made up to 31 December 2021 (16 pages)
29 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
24 May 2022Appointment of Mr Neale Worley as a director on 15 May 2022 (2 pages)
24 May 2022Termination of appointment of Neale Worley as a director on 24 May 2022 (1 page)
24 May 2022Appointment of Mr Neale Worley as a director on 15 May 2022 (2 pages)
23 May 2022Appointment of Mr Toby Wiggins as a director on 22 May 2022 (2 pages)
23 May 2022Termination of appointment of Richard Francis Foster as a director on 15 May 2022 (1 page)
23 May 2022Termination of appointment of Andrew James as a director on 15 May 2022 (1 page)
23 May 2022Appointment of Mr Simon Barrie Davis as a director on 22 May 2022 (2 pages)
23 May 2022Termination of appointment of Alexandra Frances Pardoe as a director on 15 May 2022 (1 page)
23 May 2022Appointment of Mr Alastair Christian Adams as a director on 22 May 2022 (2 pages)
23 May 2022Termination of appointment of Tim Benson as a director on 15 May 2022 (1 page)
23 May 2022Appointment of Mr Sam Dalby as a director on 22 May 2022 (2 pages)
1 September 2021Compulsory strike-off action has been discontinued (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
26 August 2021Termination of appointment of Paul Brason as a director on 27 May 2021 (1 page)
26 August 2021Appointment of Ms Jane Alison Mary Bond as a director on 27 May 2021 (2 pages)
26 August 2021Termination of appointment of Simon Davis as a director on 27 May 2021 (1 page)
26 August 2021Termination of appointment of Emma Jane Alice Hopkins as a director on 27 May 2021 (1 page)
26 August 2021Appointment of Miriam Escoffet as a director on 27 May 2021 (2 pages)
26 August 2021Termination of appointment of Michael Ryan Taylor as a director on 27 May 2021 (1 page)
26 August 2021Appointment of Mr Martin Brooks as a director on 27 May 2021 (2 pages)
26 August 2021Appointment of Alexandra Frances Pardoe as a director on 27 May 2021 (2 pages)
26 August 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
26 August 2021Appointment of Mr Antony Mark Williams as a director on 27 May 2021 (2 pages)
26 August 2021Appointment of Mr Tim Benson as a director on 27 May 2021 (2 pages)
26 August 2021Termination of appointment of Sheldon Oakley Hutchinson as a director on 27 May 2021 (1 page)
2 July 2021Total exemption full accounts made up to 31 December 2020 (16 pages)
18 August 2020Total exemption full accounts made up to 31 December 2019 (17 pages)
28 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 August 2019Termination of appointment of Brendan Gerard Kelly as a director on 25 February 2019 (1 page)
12 August 2019Appointment of Mr Sheldon Oakley Hutchinson as a director on 25 May 2019 (2 pages)
12 August 2019Termination of appointment of Samuel Piers Dalby as a director on 25 May 2019 (1 page)
12 August 2019Appointment of Mr. Michael Ryan Taylor as a director on 25 May 2019 (2 pages)
11 August 2019Termination of appointment of Mark Roscoe as a director on 25 May 2019 (1 page)
9 August 2019Notification of a person with significant control statement (3 pages)
28 May 2019Total exemption full accounts made up to 31 December 2018 (16 pages)
27 June 2018Appointment of Mr Paul Brason as a director on 26 May 2018 (2 pages)
27 June 2018Termination of appointment of Antony Mark Williams as a director on 26 May 2018 (1 page)
27 June 2018Appointment of Miss Emma Jane Alice Hopkins as a director on 26 May 2018 (2 pages)
27 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 June 2018Appointment of Mr Brendan Gerard Kelly as a director on 26 May 2018 (2 pages)
27 June 2018Termination of appointment of Toby Wiggins as a director on 26 May 2018 (1 page)
27 June 2018Termination of appointment of Anastasia Pollard as a director on 26 May 2018 (1 page)
27 June 2018Termination of appointment of Jason Walker as a director on 26 May 2018 (1 page)
27 June 2018Termination of appointment of a director (1 page)
1 June 2018Total exemption full accounts made up to 31 December 2017 (17 pages)
6 July 2017Confirmation statement made on 12 June 2017 with no updates (3 pages)
6 July 2017Appointment of Mr Richard Francis Foster as a director on 20 May 2017 (2 pages)
6 July 2017Appointment of Mr Richard Francis Foster as a director on 20 May 2017 (2 pages)
6 July 2017Confirmation statement made on 12 June 2017 with no updates (3 pages)
5 July 2017Appointment of Mr Mark Roscoe as a director on 20 May 2017 (2 pages)
5 July 2017Appointment of Mr Jason Walker as a director on 20 May 2017 (2 pages)
5 July 2017Appointment of Mr Samuel Piers Dalby as a director on 20 May 2017 (2 pages)
5 July 2017Appointment of Mr Samuel Piers Dalby as a director on 20 May 2017 (2 pages)
5 July 2017Appointment of Mr Mark Roscoe as a director on 20 May 2017 (2 pages)
5 July 2017Appointment of Mr Jason Walker as a director on 20 May 2017 (2 pages)
4 July 2017Appointment of Mr Anthony Connolly as a director on 20 May 2017 (2 pages)
4 July 2017Termination of appointment of Sue Ryder as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Melissa Scott-Miller as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Robin-Lee - Lee Hall as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Benjamin Christian Sullivan as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Jane Alison Mary Bond as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Sue Ryder as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Jane Alison Mary Bond as a director on 20 May 2017 (1 page)
4 July 2017Appointment of Mr Anthony Connolly as a director on 20 May 2017 (2 pages)
4 July 2017Termination of appointment of Robin-Lee - Lee Hall as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Benjamin Christian Sullivan as a director on 20 May 2017 (1 page)
4 July 2017Termination of appointment of Melissa Scott-Miller as a director on 20 May 2017 (1 page)
15 May 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
19 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
19 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
4 August 2016Appointment of Mr Toby Wiggins as a director on 27 May 2016 (2 pages)
4 August 2016Annual return made up to 12 June 2016 no member list (7 pages)
4 August 2016Annual return made up to 12 June 2016 no member list (7 pages)
4 August 2016Appointment of Mr Toby Wiggins as a director on 27 May 2016 (2 pages)
3 August 2016Termination of appointment of Tom Coates as a director on 27 May 2016 (1 page)
3 August 2016Termination of appointment of Sheldon Oakley Hutchinson as a director on 27 May 2016 (1 page)
3 August 2016Appointment of Ms Anastasia Pollard as a director on 27 May 2016 (2 pages)
3 August 2016Termination of appointment of Sam Dalby as a director on 27 May 2016 (1 page)
3 August 2016Termination of appointment of Sam Dalby as a director on 27 May 2016 (1 page)
3 August 2016Appointment of Mr Antony Mark Williams as a director on 27 May 2016 (2 pages)
3 August 2016Termination of appointment of Sheldon Oakley Hutchinson as a director on 27 May 2016 (1 page)
3 August 2016Appointment of Ms Anastasia Pollard as a director on 27 May 2016 (2 pages)
3 August 2016Appointment of Mr Antony Mark Williams as a director on 27 May 2016 (2 pages)
3 August 2016Termination of appointment of Tom Coates as a director on 27 May 2016 (1 page)
25 February 2016Termination of appointment of Andrew James as a director on 7 July 2015 (1 page)
25 February 2016Termination of appointment of Andrew James as a director on 7 July 2015 (1 page)
24 July 2015Termination of appointment of a director (1 page)
24 July 2015Annual return made up to 12 June 2015 no member list (9 pages)
24 July 2015Annual return made up to 12 June 2015 no member list (9 pages)
24 July 2015Appointment of Mr Andrew James as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of a director (1 page)
24 July 2015Appointment of Mr Andrew James as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of a director (1 page)
24 July 2015Termination of appointment of a director (1 page)
16 July 2015Appointment of Mr Tom Coates as a director on 25 May 2014 (2 pages)
16 July 2015Appointment of Mr Tom Coates as a director on 25 May 2014 (2 pages)
10 July 2015Termination of appointment of Michael Taylor as a director on 24 May 2014 (1 page)
10 July 2015Termination of appointment of Michael Taylor as a director on 24 May 2014 (1 page)
8 July 2015Appointment of Mr Andrew James as a director on 7 July 2015 (2 pages)
8 July 2015Appointment of Mr Andrew James as a director on 7 July 2015 (2 pages)
8 July 2015Appointment of Mr Andrew James as a director on 7 July 2015 (2 pages)
7 July 2015Termination of appointment of Andrew John James as a director on 7 July 2015 (1 page)
7 July 2015Termination of appointment of Andrew John James as a director on 7 July 2015 (1 page)
7 July 2015Termination of appointment of Andrew John James as a director on 7 July 2015 (1 page)
25 June 2015Appointment of Mr Andrew John James as a director on 25 June 2015 (2 pages)
25 June 2015Termination of appointment of Jason Walker as a director on 25 June 2015 (1 page)
25 June 2015Termination of appointment of Jason Walker as a director on 25 June 2015 (1 page)
25 June 2015Appointment of Mr Andrew John James as a director on 25 June 2015 (2 pages)
25 June 2015Termination of appointment of Jason Walker as a director on 25 June 2015 (1 page)
25 June 2015Termination of appointment of Jason Walker as a director on 25 June 2015 (1 page)
7 June 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
7 June 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
15 May 2015Termination of appointment of Antony Williams as a director on 2 May 2015 (1 page)
15 May 2015Appointment of Ms Sue Ryder as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Ms Jane Alison Mary Bond as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Ms Jane Alison Mary Bond as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Ms Sue Ryder as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Ms Sue Ryder as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Mr Benjamin Christian Sullivan as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Mr Benjamin Christian Sullivan as a director on 2 May 2015 (2 pages)
15 May 2015Appointment of Mr Benjamin Christian Sullivan as a director on 2 May 2015 (2 pages)
15 May 2015Termination of appointment of Antony Williams as a director on 2 May 2015 (1 page)
15 May 2015Termination of appointment of Antony Williams as a director on 2 May 2015 (1 page)
15 May 2015Appointment of Ms Jane Alison Mary Bond as a director on 2 May 2015 (2 pages)
14 May 2015Termination of appointment of Paul Brason as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Saied Dai as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Antony Williams as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Saied Dai as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Paul Brason as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Antony Williams as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Paul Brason as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Saied Dai as a director on 2 May 2015 (1 page)
14 May 2015Termination of appointment of Antony Williams as a director on 2 May 2015 (1 page)
1 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
29 July 2014Annual return made up to 12 June 2014 no member list (9 pages)
29 July 2014Annual return made up to 12 June 2014 no member list (9 pages)
26 July 2014Appointment of Mr Sheldon Hutchinson as a director on 24 May 2014 (2 pages)
26 July 2014Appointment of Mr Sheldon Hutchinson as a director on 24 May 2014 (2 pages)
26 July 2014Appointment of Mr Jason Walker as a director on 25 May 2014 (2 pages)
26 July 2014Appointment of Mr Jason Walker as a director on 25 May 2014 (2 pages)
23 July 2014Appointment of Mr Saied Dai as a director on 25 May 2014 (2 pages)
23 July 2014Appointment of Mr Sam Dalby as a director on 25 May 2014 (2 pages)
23 July 2014Termination of appointment of Paul Brason as a director on 25 May 2014 (1 page)
23 July 2014Appointment of Mr Paul Brason as a director on 25 May 2014 (2 pages)
23 July 2014Appointment of Mr Antony Williams as a director on 25 May 2014 (2 pages)
23 July 2014Appointment of Mr Sam Dalby as a director on 25 May 2014 (2 pages)
23 July 2014Termination of appointment of Paul Brason as a director on 25 May 2014 (1 page)
23 July 2014Appointment of Mr Saied Dai as a director on 25 May 2014 (2 pages)
23 July 2014Appointment of Mr Antony Williams as a director on 25 May 2014 (2 pages)
23 July 2014Appointment of Mr Paul Brason as a director on 25 May 2014 (2 pages)
22 July 2014Appointment of Mr Simon Davis as a director on 25 May 2014 (2 pages)
22 July 2014Appointment of Mr Simon Davis as a director on 25 May 2014 (2 pages)
22 July 2014Appointment of Ms Melissa Scott-Miller as a director on 25 May 2014 (2 pages)
22 July 2014Termination of appointment of Andrew John James as a director on 24 May 2014 (1 page)
22 July 2014Termination of appointment of Simon Davis as a secretary on 25 May 2014 (1 page)
22 July 2014Appointment of Ms Melissa Scott-Miller as a director on 25 May 2014 (2 pages)
22 July 2014Termination of appointment of Andrew John James as a director on 24 May 2014 (1 page)
22 July 2014Termination of appointment of Simon Davis as a secretary on 25 May 2014 (1 page)
26 June 2014Termination of appointment of Valeriy Gridnev as a director (1 page)
26 June 2014Termination of appointment of Valeriy Gridnev as a director (1 page)
26 June 2014Termination of appointment of Alastair Adams as a director (1 page)
26 June 2014Termination of appointment of Alastair Adams as a director (1 page)
20 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
20 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
25 July 2013Appointment of Mr Antony Williams as a director (2 pages)
25 July 2013Appointment of Mr Antony Williams as a director (2 pages)
24 July 2013Appointment of Mr Paul Brason as a director (2 pages)
24 July 2013Appointment of Mr Paul Brason as a director (2 pages)
16 July 2013Termination of appointment of Susan Ryder as a director (1 page)
16 July 2013Termination of appointment of Susan Ryder as a director (1 page)
16 July 2013Termination of appointment of Anastasia Pollard as a director (1 page)
16 July 2013Termination of appointment of Anastasia Pollard as a director (1 page)
12 July 2013Annual return made up to 12 June 2013 no member list (9 pages)
12 July 2013Annual return made up to 12 June 2013 no member list (9 pages)
13 June 2012Annual return made up to 12 June 2012 no member list (8 pages)
13 June 2012Appointment of Valeriy Gridnev as a director (2 pages)
13 June 2012Appointment of Valeriy Gridnev as a director (2 pages)
13 June 2012Annual return made up to 12 June 2012 no member list (8 pages)
12 June 2012Secretary's details changed for Mr Simon Davis on 11 June 2012 (2 pages)
12 June 2012Appointment of Robin - Lee Hall as a director (2 pages)
12 June 2012Appointment of Robin - Lee Hall as a director (2 pages)
12 June 2012Secretary's details changed for Mr Simon Davis on 11 June 2012 (2 pages)
12 June 2012Appointment of Michael Taylor as a director (2 pages)
12 June 2012Appointment of Michael Taylor as a director (2 pages)
6 June 2012Director's details changed for Jason Walker on 19 May 2012 (2 pages)
6 June 2012Director's details changed for Jason Walker on 19 May 2012 (2 pages)
5 June 2012Termination of appointment of Neale Worley as a director (1 page)
5 June 2012Termination of appointment of Melissa Scott-Miller as a director (1 page)
5 June 2012Termination of appointment of Emma Wesley as a director (1 page)
5 June 2012Termination of appointment of Melissa Scott-Miller as a director (1 page)
5 June 2012Termination of appointment of Neale Worley as a director (1 page)
5 June 2012Termination of appointment of Jane Bond as a director (1 page)
5 June 2012Termination of appointment of Emma Wesley as a director (1 page)
5 June 2012Termination of appointment of Jane Bond as a director (1 page)
25 May 2012Full accounts made up to 31 December 2011 (12 pages)
25 May 2012Full accounts made up to 31 December 2011 (12 pages)
20 September 2011Full accounts made up to 31 December 2010 (12 pages)
20 September 2011Full accounts made up to 31 December 2010 (12 pages)
7 July 2011Annual return made up to 2 July 2011 no member list (9 pages)
7 July 2011Annual return made up to 2 July 2011 no member list (9 pages)
7 July 2011Annual return made up to 2 July 2011 no member list (9 pages)
6 June 2011Appointment of Jason Walker as a director (2 pages)
6 June 2011Appointment of Jason Walker as a director (2 pages)
2 June 2011Appointment of Anastasia Pollard as a director (2 pages)
2 June 2011Appointment of Susan Ryder as a director (2 pages)
2 June 2011Appointment of Anastasia Pollard as a director (2 pages)
2 June 2011Appointment of Susan Ryder as a director (2 pages)
27 May 2011Termination of appointment of Keith Breeden as a director (1 page)
27 May 2011Termination of appointment of Anthony Conolly as a director (1 page)
27 May 2011Termination of appointment of Robin-Lee Hall as a director (1 page)
27 May 2011Termination of appointment of Brendan Kelly as a director (1 page)
27 May 2011Termination of appointment of Keith Breeden as a director (1 page)
27 May 2011Termination of appointment of Robin-Lee Hall as a director (1 page)
27 May 2011Termination of appointment of Brendan Kelly as a director (1 page)
27 May 2011Termination of appointment of Anthony Conolly as a director (1 page)
29 September 2010Full accounts made up to 31 December 2009 (12 pages)
29 September 2010Full accounts made up to 31 December 2009 (12 pages)
24 August 2010Annual return made up to 2 July 2010 no member list (11 pages)
24 August 2010Appointment of Ms Melissa Scott-Miller as a director (2 pages)
24 August 2010Annual return made up to 2 July 2010 no member list (11 pages)
24 August 2010Annual return made up to 2 July 2010 no member list (11 pages)
24 August 2010Appointment of Ms Melissa Scott-Miller as a director (2 pages)
23 August 2010Director's details changed for Ms Robin-Lee Hall on 22 May 2010 (2 pages)
23 August 2010Director's details changed for Mr Anthony Conolly on 22 May 2010 (2 pages)
23 August 2010Termination of appointment of Simon Davis as a director (1 page)
23 August 2010Appointment of Mr Simon Davis as a secretary (2 pages)
23 August 2010Director's details changed for Brendan Kelly on 22 May 2010 (2 pages)
23 August 2010Director's details changed for Ms Robin-Lee Hall on 22 May 2010 (2 pages)
23 August 2010Termination of appointment of Simon Davis as a director (1 page)
23 August 2010Director's details changed for Mr Keith James Breeden on 22 May 2010 (2 pages)
23 August 2010Director's details changed for Mr Keith James Breeden on 22 May 2010 (2 pages)
23 August 2010Director's details changed for Mr Andrew John James on 22 May 2010 (2 pages)
23 August 2010Director's details changed for Mr Andrew John James on 22 May 2010 (2 pages)
23 August 2010Appointment of Mr Simon Davis as a secretary (2 pages)
23 August 2010Director's details changed for Brendan Kelly on 22 May 2010 (2 pages)
23 August 2010Director's details changed for Mr Anthony Conolly on 22 May 2010 (2 pages)
22 August 2010Termination of appointment of Melissa Scott-Miller as a secretary (1 page)
22 August 2010Termination of appointment of Melissa Scott-Miller as a secretary (1 page)
7 June 2010Appointment of Ms Emma Wesley as a director (2 pages)
7 June 2010Appointment of Ms Emma Wesley as a director (2 pages)
4 June 2010Termination of appointment of Anastasia Pollard as a secretary (1 page)
4 June 2010Termination of appointment of Anastasia Pollard as a secretary (1 page)
4 June 2010Appointment of Miss Jane Alison Mary Bond as a director (2 pages)
4 June 2010Director's details changed for Mr Simon Davis on 2 June 2010 (2 pages)
4 June 2010Appointment of Mr Neale Worley as a director (2 pages)
4 June 2010Appointment of Mr Neale Worley as a director (2 pages)
4 June 2010Appointment of Miss Jane Alison Mary Bond as a director (2 pages)
4 June 2010Director's details changed for Mr Simon Davis on 2 June 2010 (2 pages)
4 June 2010Director's details changed for Mr Simon Davis on 2 June 2010 (2 pages)
3 June 2010Termination of appointment of Toby Wiggins as a director (1 page)
3 June 2010Termination of appointment of Toby Wiggins as a director (1 page)
29 October 2009Full accounts made up to 31 December 2008 (21 pages)
29 October 2009Full accounts made up to 31 December 2008 (21 pages)
22 September 2009Annual return made up to 02/07/09 (5 pages)
22 September 2009Annual return made up to 02/07/09 (5 pages)
10 September 2009Appointment terminated director jason bowyer (1 page)
10 September 2009Appointment terminated director melissa scott-miller (1 page)
10 September 2009Director appointed mr anthony conolly (1 page)
10 September 2009Director appointed mr keith breeden (2 pages)
10 September 2009Director appointed ms melissa emma scott-miller (1 page)
10 September 2009Appointment terminated director jason bowyer (1 page)
10 September 2009Appointment terminated director robert wraith (1 page)
10 September 2009Appointment terminated director june mendoza (1 page)
10 September 2009Director appointed mr anthony conolly (1 page)
10 September 2009Director appointed mr keith breeden (2 pages)
10 September 2009Director appointed ms robin-lee hall (1 page)
10 September 2009Director appointed ms melissa emma scott-miller (1 page)
10 September 2009Appointment terminated director june mendoza (1 page)
10 September 2009Appointment terminated director robert wraith (1 page)
10 September 2009Appointment terminated director melissa scott-miller (1 page)
10 September 2009Director appointed ms robin-lee hall (1 page)
17 October 2008Full accounts made up to 31 December 2007 (11 pages)
17 October 2008Full accounts made up to 31 December 2007 (11 pages)
11 August 2008Director appointed mr robbie wraith (1 page)
11 August 2008Director appointed mr robbie wraith (1 page)
8 August 2008Secretary appointed ms anastasia pollard (1 page)
8 August 2008Secretary appointed ms anastasia pollard (1 page)
31 July 2008Annual return made up to 02/07/08 (4 pages)
31 July 2008Annual return made up to 02/07/08 (4 pages)
24 July 2008Secretary appointed ms melissa scott-miller (1 page)
24 July 2008Secretary appointed ms melissa scott-miller (1 page)
23 July 2008Director appointed mr simon davis (1 page)
23 July 2008Director's change of particulars / jason bowyek / 23/07/2008 (1 page)
23 July 2008Appointment terminated director jane bond (1 page)
23 July 2008Director appointed mr andrew john james (1 page)
23 July 2008Appointment terminated director stephen goddard (1 page)
23 July 2008Appointment terminated director jane bond (1 page)
23 July 2008Director appointed mr simon davis (1 page)
23 July 2008Director's change of particulars / jason bowyek / 23/07/2008 (1 page)
23 July 2008Appointment terminated director andrew festing (1 page)
23 July 2008Appointment terminated director susan ryder (1 page)
23 July 2008Appointment terminated director stephen goddard (1 page)
23 July 2008Appointment terminated secretary andrew james (1 page)
23 July 2008Appointment terminated director susan ryder (1 page)
23 July 2008Appointment terminated director andrew festing (1 page)
23 July 2008Director appointed mr andrew john james (1 page)
23 July 2008Appointment terminated secretary andrew james (1 page)
9 October 2007Full accounts made up to 31 December 2006 (11 pages)
9 October 2007Full accounts made up to 31 December 2006 (11 pages)
3 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
9 September 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
3 August 2007Annual return made up to 02/07/07
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 August 2007Annual return made up to 02/07/07
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
12 October 2006Full accounts made up to 31 December 2005 (11 pages)
12 October 2006Full accounts made up to 31 December 2005 (11 pages)
12 September 2006New director appointed (1 page)
12 September 2006New director appointed (1 page)
6 September 2006New director appointed (1 page)
6 September 2006New director appointed (1 page)
6 September 2006New director appointed (1 page)
6 September 2006New director appointed (1 page)
31 July 2006Annual return made up to 02/07/06
  • 363(288) ‐ Director resigned
(7 pages)
31 July 2006Annual return made up to 02/07/06
  • 363(288) ‐ Director resigned
(7 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
26 October 2005Full accounts made up to 31 December 2004 (11 pages)
8 July 2005New director appointed (2 pages)
8 July 2005Annual return made up to 02/07/05
  • 363(288) ‐ Director resigned
(8 pages)
8 July 2005New director appointed (2 pages)
8 July 2005Annual return made up to 02/07/05
  • 363(288) ‐ Director resigned
(8 pages)
8 July 2005New director appointed (2 pages)
8 July 2005New director appointed (2 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New secretary appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004Annual return made up to 02/07/04
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 July 2004Annual return made up to 02/07/04
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New secretary appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
22 October 2003Full accounts made up to 31 December 2002 (10 pages)
22 October 2003Full accounts made up to 31 December 2002 (10 pages)
29 July 2003Memorandum and Articles of Association (23 pages)
29 July 2003Memorandum and Articles of Association (23 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New secretary appointed;new director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003Annual return made up to 02/07/03
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 July 2003New secretary appointed;new director appointed (2 pages)
22 July 2003Annual return made up to 02/07/03
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 July 2003New director appointed (2 pages)
25 February 2003Memorandum and Articles of Association (30 pages)
25 February 2003Memorandum and Articles of Association (30 pages)
27 November 2002Memorandum and Articles of Association (26 pages)
27 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 November 2002Memorandum and Articles of Association (26 pages)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
4 August 2002New director appointed (2 pages)
4 August 2002New director appointed (2 pages)
4 August 2002Annual return made up to 02/07/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 August 2002New director appointed (2 pages)
4 August 2002New director appointed (2 pages)
4 August 2002Annual return made up to 02/07/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 July 2002Director resigned (1 page)
8 July 2002Director resigned (1 page)
8 July 2002Director resigned (1 page)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
1 August 2001Annual return made up to 02/07/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2001Annual return made up to 02/07/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
12 July 2000Annual return made up to 02/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
12 July 2000Annual return made up to 02/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
1 August 1999Annual return made up to 02/07/99 (6 pages)
1 August 1999Annual return made up to 02/07/99 (6 pages)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
25 September 1998Full accounts made up to 31 December 1997 (9 pages)
25 September 1998Full accounts made up to 31 December 1997 (9 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998Annual return made up to 02/07/98
  • 363(288) ‐ Director resigned
(6 pages)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998Annual return made up to 02/07/98
  • 363(288) ‐ Director resigned
(6 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
6 August 1997Annual return made up to 02/07/97
  • 363(288) ‐ Director resigned
(6 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997Annual return made up to 02/07/97
  • 363(288) ‐ Director resigned
(6 pages)
6 August 1997New director appointed (2 pages)
10 October 1996Full accounts made up to 31 December 1995 (9 pages)
10 October 1996Full accounts made up to 31 December 1995 (9 pages)
30 July 1996Annual return made up to 02/07/96
  • 363(288) ‐ Director resigned
(6 pages)
30 July 1996Annual return made up to 02/07/96
  • 363(288) ‐ Director resigned
(6 pages)
30 July 1996New secretary appointed (2 pages)
30 July 1996New secretary appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (1 page)
23 July 1996Secretary resigned;director resigned (2 pages)
23 July 1996New director appointed (1 page)
23 July 1996Secretary resigned;director resigned (2 pages)
12 September 1995Full accounts made up to 31 December 1994 (9 pages)
12 September 1995Full accounts made up to 31 December 1994 (9 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Annual return made up to 02/07/95 (6 pages)
4 July 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Annual return made up to 02/07/95 (6 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (82 pages)
6 November 1986Application to commence business (39 pages)
6 November 1986Application to commence business (39 pages)