Wework Aviation House, 125 Kingsway
London
WC2B 6NH
Director Name | Prof Jan Burns |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(27 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Professor Of Clinical Psychology |
Country of Residence | United Kingdom |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Ms Alison Rayson |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(30 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Mr Charles Joachim Classen |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | German |
Status | Current |
Appointed | 19 August 2019(30 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | General Manager, Media |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Ms Emma Louise Rose |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2019(30 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Mr Paul Donald Richardson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2019(31 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Mr Andrew Timothy Young |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2020(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Kiera Abigail Byland |
---|---|
Date of Birth | March 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2020(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Student |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Ms Vijita Sharad Patel |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 August 2020(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Principal Of Swiss Cottage School |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Mr David Young Agnew |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 May 1995) |
Role | Social Worker |
Correspondence Address | 5 Bramley Road Birstall Leicester Leicestershire LE4 4FH |
Director Name | Mr Wilfred Richard Cass |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hathill Copse Goodwood Chichester West Sussex PO18 0QP |
Director Name | Miss Elizabeth Dendy |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 24 September 1994) |
Role | Sports Council National Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingswood Road London W4 5EU |
Secretary Name | James Peter Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | 1 Mountway Potters Bar Hertfordshire EN6 1ER |
Secretary Name | Mr Ronald Hugh Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(4 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 31 January 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 59 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PH |
Secretary Name | Paul Richard Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 April 1999) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Retreat Barrack Square Winchelsea East Sussex TN36 4EG |
Director Name | Paul Richard Anderson |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Retreat Barrack Square Winchelsea East Sussex TN36 4EG |
Director Name | Nigel John Burnett |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 14 June 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Napier House 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE |
Director Name | Brendan Timothy Delaney |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 1998) |
Role | Creative Director |
Correspondence Address | Flat A 9 Cadogan Square London Sw1 |
Director Name | Mr Nigel Lawrence Colne |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 1997) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Nettlesworth Farm Nettlesworth Lane Vines Cross East Sussex TN21 9AR |
Director Name | Roger Wyn Bowen |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 14 June 2002) |
Role | Mental Handicapped Instructor |
Correspondence Address | 96 Dolaufan Burry Port Dyfed SA16 0RG Wales |
Director Name | Beryl Borchard |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 April 2001) |
Role | Retired Teacher |
Correspondence Address | The Laurels 102 London Road Bridgeyate Bristol South Gloucestershire BS15 5JL |
Director Name | Michael Cooke |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 April 1999) |
Role | Architect |
Correspondence Address | 1 Farnborough Drive Shirley Solihull West Midlands B90 4TB |
Director Name | James Charles Biggs |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(7 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 April 2001) |
Role | Training Consultant |
Correspondence Address | 7 Chinnery Close Enfield Middlesex EN1 4AX |
Secretary Name | Mrs Karen Bernice Wallin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1999(10 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 30 March 2016) |
Role | National Administrator |
Country of Residence | England |
Correspondence Address | 7 Woodland Road Tunbridge Wells Kent TN4 9HW |
Director Name | Mr Robert Andrew Simon Datnow |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 November 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Creighton Road London NW6 6EE |
Director Name | Mark William Booth |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 2004) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 13 Collingham Gardens London SW5 0HS |
Director Name | Moira Brown |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 June 2004) |
Role | Company Director |
Correspondence Address | 26 Cairnswell Avenue Cambuslang Glasgow G72 8SW Scotland |
Director Name | William C Bilsborough |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2006(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 March 2008) |
Role | Banker |
Correspondence Address | Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ |
Director Name | Mr James Gordon Blair |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(20 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 October 2014) |
Role | Consultant Senior Lecturer |
Country of Residence | England |
Correspondence Address | 4 Umfreville Road London N4 1SB |
Secretary Name | Ms Tanya Layng |
---|---|
Status | Resigned |
Appointed | 30 March 2016(27 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 25 November 2016) |
Role | Company Director |
Correspondence Address | Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN |
Director Name | Mr Anthony Abbott |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(27 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 December 2019) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN |
Secretary Name | Mrs Peju Oriunuta |
---|---|
Status | Resigned |
Appointed | 12 December 2017(29 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 05 December 2018) |
Role | Company Director |
Correspondence Address | Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN |
Director Name | Mr Andrew Charles Baker |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2019(30 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2022) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
Director Name | Dr Dawn Alison Brace |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2019(31 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 2021) |
Role | Civil Servant |
Country of Residence | Wales |
Correspondence Address | C/O Two Circles 145 City Road Hoxton London EC1V 1AZ |
Website | www.specialolympicsgb.org.uk/ |
---|---|
Telephone | 020 72478891 |
Telephone region | London |
Registered Address | 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £1,924,527 |
Net Worth | £1,107,809 |
Cash | £1,398,062 |
Current Liabilities | £437,488 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (8 months ago) |
---|---|
Next Return Due | 14 September 2024 (4 months, 1 week from now) |
4 October 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
---|---|
25 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
25 May 2023 | Termination of appointment of Andrew Charles Baker as a director on 15 November 2022 (1 page) |
7 November 2022 | Group of companies' accounts made up to 31 December 2021 (31 pages) |
21 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
16 August 2022 | Statement of company's objects (2 pages) |
16 August 2022 | Resolutions
|
16 August 2022 | Memorandum and Articles of Association (25 pages) |
3 November 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
29 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
6 September 2021 | Registered office address changed from C/O Two Circles 145 City Road Hoxton London EC1V 1AZ England to 125 Kingsway C/O Two Circles Wework Aviation House, 125 Kingsway London WC2B 6NH on 6 September 2021 (1 page) |
30 April 2021 | Termination of appointment of Dawn Alison Brace as a director on 29 April 2021 (1 page) |
11 March 2021 | Termination of appointment of Laura Ann Pender Smith as a director on 10 March 2021 (1 page) |
16 February 2021 | Resolutions
|
16 February 2021 | Memorandum and Articles of Association (17 pages) |
6 January 2021 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
1 December 2020 | Registered office address changed from Can Mezzanine 2nd Floor 49-51 East Road London N1 6AH England to C/O Two Circles 145 City Road Hoxton London EC1V 1AZ on 1 December 2020 (1 page) |
1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
28 August 2020 | Appointment of Ms Vijita Sharad Patel as a director on 20 August 2020 (2 pages) |
27 August 2020 | Appointment of Kiera Abigail Byland as a director on 12 March 2020 (2 pages) |
27 August 2020 | Termination of appointment of Len Dunne as a director on 12 March 2020 (1 page) |
27 August 2020 | Termination of appointment of Miles Stewart Mackinnon as a director on 12 March 2020 (1 page) |
27 August 2020 | Termination of appointment of Philip Charles Nathan as a director on 12 March 2020 (1 page) |
27 August 2020 | Termination of appointment of Gregory Silvester as a director on 12 March 2020 (1 page) |
26 August 2020 | Director's details changed for Mr Charles Joachim Classen on 26 August 2020 (2 pages) |
8 January 2020 | Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Can Mezzanine 2nd Floor 49-51 East Road London N1 6AH on 8 January 2020 (1 page) |
8 January 2020 | Termination of appointment of Martin Paul Mann as a director on 12 December 2019 (1 page) |
8 January 2020 | Termination of appointment of Anthony Abbott as a director on 12 December 2019 (1 page) |
8 January 2020 | Appointment of Mr Andy Young as a director on 2 January 2020 (2 pages) |
11 November 2019 | Appointment of Mr Paul Donald Richardson as a director on 5 November 2019 (2 pages) |
22 October 2019 | Appointment of Dr Dawn Alison Brace as a director on 17 October 2019 (2 pages) |
8 October 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
2 October 2019 | Appointment of Ms Emma Louise Rose as a director on 21 September 2019 (2 pages) |
2 October 2019 | Appointment of Mr Andrew Charles Baker as a director on 19 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mr Charles Joachim Claessen on 19 September 2019 (2 pages) |
6 September 2019 | Withdrawal of a person with significant control statement on 6 September 2019 (2 pages) |
6 September 2019 | Notification of a person with significant control statement (2 pages) |
6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
23 August 2019 | Appointment of Mr Charles Joachim Claessen as a director on 19 August 2019 (2 pages) |
20 August 2019 | Director's details changed for Mr Robert Andrew Powell on 19 August 2019 (2 pages) |
20 August 2019 | Director's details changed for Ms Alison Rayson on 19 August 2019 (2 pages) |
5 December 2018 | Termination of appointment of Peju Oriunuta as a secretary on 5 December 2018 (1 page) |
12 October 2018 | Appointment of Ms Alison Rayson as a director on 1 October 2018 (2 pages) |
12 October 2018 | Termination of appointment of Kathryn Mccoll as a director on 1 October 2018 (1 page) |
12 October 2018 | Termination of appointment of Andrew John Reed as a director on 1 October 2018 (1 page) |
6 October 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
22 August 2018 | Notification of a person with significant control statement (2 pages) |
6 August 2018 | Termination of appointment of Tom Smith as a director on 31 July 2018 (1 page) |
23 March 2018 | Cessation of Karen Bernice Wallin as a person with significant control on 28 February 2018 (1 page) |
14 December 2017 | Appointment of Mrs Peju Oriunuta as a secretary on 12 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Tom Smith as a director on 12 December 2017 (2 pages) |
14 December 2017 | Appointment of Mrs Peju Oriunuta as a secretary on 12 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Tom Smith as a director on 12 December 2017 (2 pages) |
21 November 2017 | Termination of appointment of Tom Gorman as a director on 20 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Tom Gorman as a director on 20 November 2017 (1 page) |
7 October 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
7 October 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
15 September 2017 | Appointment of Mr Anthony Abbott as a director on 22 September 2016 (2 pages) |
15 September 2017 | Appointment of Mr Anthony Abbott as a director on 22 September 2016 (2 pages) |
8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
30 January 2017 | Termination of appointment of Terence Keith Wilcox as a director on 13 December 2016 (1 page) |
30 January 2017 | Termination of appointment of Terence Keith Wilcox as a director on 13 December 2016 (1 page) |
25 November 2016 | Termination of appointment of Tanya Layng as a secretary on 25 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Tanya Layng as a secretary on 25 November 2016 (1 page) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
5 September 2016 | Secretary's details changed for Ms Tanya Layng on 5 September 2016 (1 page) |
5 September 2016 | Secretary's details changed for Ms Tanya Layng on 5 September 2016 (1 page) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
28 June 2016 | Termination of appointment of Karen Bernice Wallin as a secretary on 30 March 2016 (1 page) |
28 June 2016 | Termination of appointment of Karen Bernice Wallin as a secretary on 30 March 2016 (1 page) |
18 May 2016 | Appointment of Professor Jan Burns as a director on 30 March 2016 (2 pages) |
18 May 2016 | Appointment of Professor Jan Burns as a director on 30 March 2016 (2 pages) |
14 April 2016 | Appointment of Mr Robert Andrew Powell as a director on 30 March 2016 (2 pages) |
14 April 2016 | Appointment of Mr Robert Andrew Powell as a director on 30 March 2016 (2 pages) |
13 April 2016 | Appointment of Ms Tanya Layng as a secretary on 30 March 2016 (2 pages) |
13 April 2016 | Appointment of Ms Tanya Layng as a secretary on 30 March 2016 (2 pages) |
15 October 2015 | Annual return made up to 31 August 2015 no member list (9 pages) |
15 October 2015 | Annual return made up to 31 August 2015 no member list (9 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (25 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (25 pages) |
24 February 2015 | Appointment of Mr Tom Gorman as a director on 4 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Tom Gorman as a director on 4 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Tom Gorman as a director on 4 February 2015 (2 pages) |
7 October 2014 | Termination of appointment of James Gordon Blair as a director on 1 October 2014 (1 page) |
7 October 2014 | Termination of appointment of James Gordon Blair as a director on 1 October 2014 (1 page) |
7 October 2014 | Termination of appointment of James Gordon Blair as a director on 1 October 2014 (1 page) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (25 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (25 pages) |
10 September 2014 | Annual return made up to 31 August 2014 no member list (10 pages) |
10 September 2014 | Annual return made up to 31 August 2014 no member list (10 pages) |
16 July 2014 | Director's details changed for Mr Martin Paul Mann on 4 March 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Martin Paul Mann on 4 March 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Martin Paul Mann on 4 March 2014 (2 pages) |
26 November 2013 | Appointment of Ms Laura Ann Pender Smith as a director (2 pages) |
26 November 2013 | Appointment of Ms Laura Ann Pender Smith as a director (2 pages) |
17 October 2013 | Termination of appointment of Gordon Mccormack as a director (1 page) |
17 October 2013 | Annual return made up to 31 August 2013 no member list (10 pages) |
17 October 2013 | Termination of appointment of Gordon Mccormack as a director (1 page) |
17 October 2013 | Annual return made up to 31 August 2013 no member list (10 pages) |
1 August 2013 | Total exemption full accounts made up to 30 September 2012 (25 pages) |
1 August 2013 | Total exemption full accounts made up to 30 September 2012 (25 pages) |
2 July 2013 | Appointment of Ms Kathryn Mccoll as a director (2 pages) |
2 July 2013 | Appointment of Ms Kathryn Mccoll as a director (2 pages) |
23 April 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
23 April 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
14 September 2012 | Director's details changed for Mr Philip Charles Nathan on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Philip Charles Nathan on 14 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 31 August 2012 no member list (8 pages) |
14 September 2012 | Annual return made up to 31 August 2012 no member list (8 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (25 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (25 pages) |
15 June 2012 | Termination of appointment of Peter Silverman as a director (1 page) |
15 June 2012 | Termination of appointment of Christopher Hull as a director (1 page) |
15 June 2012 | Termination of appointment of Christopher Hull as a director (1 page) |
15 June 2012 | Termination of appointment of Peter Silverman as a director (1 page) |
22 September 2011 | Annual return made up to 31 August 2011 no member list (11 pages) |
22 September 2011 | Appointment of Mr Gregory Silvester as a director (2 pages) |
22 September 2011 | Appointment of Mr Gregory Silvester as a director (2 pages) |
22 September 2011 | Annual return made up to 31 August 2011 no member list (11 pages) |
6 July 2011 | Total exemption full accounts made up to 30 September 2010 (25 pages) |
6 July 2011 | Total exemption full accounts made up to 30 September 2010 (25 pages) |
19 April 2011 | Appointment of Mr Christopher Hull as a director (2 pages) |
19 April 2011 | Appointment of Mr Christopher Hull as a director (2 pages) |
28 February 2011 | Appointment of Mr Len Dunne as a director (2 pages) |
28 February 2011 | Appointment of Mr Andy Reed as a director (2 pages) |
28 February 2011 | Appointment of Mr Andy Reed as a director (2 pages) |
28 February 2011 | Appointment of Mr Len Dunne as a director (2 pages) |
25 February 2011 | Appointment of Mr Miles Stewart Mackinnon as a director (2 pages) |
25 February 2011 | Appointment of Mr Miles Stewart Mackinnon as a director (2 pages) |
24 February 2011 | Termination of appointment of Paul Anderson as a director (1 page) |
24 February 2011 | Termination of appointment of James England as a director (1 page) |
24 February 2011 | Termination of appointment of James England as a director (1 page) |
24 February 2011 | Termination of appointment of Lawrence Mcmenemy as a director (1 page) |
24 February 2011 | Termination of appointment of Paul Anderson as a director (1 page) |
24 February 2011 | Termination of appointment of Timothy Madgwick as a director (1 page) |
24 February 2011 | Termination of appointment of Timothy Madgwick as a director (1 page) |
24 February 2011 | Termination of appointment of Lawrence Mcmenemy as a director (1 page) |
24 February 2011 | Termination of appointment of Georgina Hulme as a director (1 page) |
24 February 2011 | Termination of appointment of Georgina Hulme as a director (1 page) |
7 October 2010 | Annual return made up to 31 August 2010 no member list (12 pages) |
7 October 2010 | Annual return made up to 31 August 2010 no member list (12 pages) |
6 October 2010 | Director's details changed for James Patrick Sidney England on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Mr Peter Silverman on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Georgina Rachel Hulme on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Timothy Peter Madgwick on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Keith Wilcox on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for James Gordon Blair on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Timothy Peter Madgwick on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for James Gordon Blair on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Georgina Rachel Hulme on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for James Patrick Sidney England on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Keith Wilcox on 28 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Mr Peter Silverman on 28 October 2009 (2 pages) |
2 July 2010 | Group of companies' accounts made up to 30 September 2009 (25 pages) |
2 July 2010 | Group of companies' accounts made up to 30 September 2009 (25 pages) |
21 June 2010 | Appointment of Mr Martin Paul Mann as a director (2 pages) |
21 June 2010 | Appointment of Mr Martin Paul Mann as a director (2 pages) |
16 June 2010 | Termination of appointment of Rose Stancer as a director (1 page) |
16 June 2010 | Termination of appointment of Rose Stancer as a director (1 page) |
5 January 2010 | Appointment of Mr Gordon Lamont Mccormack as a director (2 pages) |
5 January 2010 | Appointment of Mr Gordon Lamont Mccormack as a director (2 pages) |
5 January 2010 | Termination of appointment of Jed Renilson as a director (1 page) |
5 January 2010 | Termination of appointment of Jed Renilson as a director (1 page) |
18 October 2009 | Memorandum and Articles of Association (16 pages) |
18 October 2009 | Resolutions
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18 October 2009 | Memorandum and Articles of Association (16 pages) |
18 October 2009 | Resolutions
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13 October 2009 | Annual return made up to 31 August 2009 no member list (5 pages) |
13 October 2009 | Annual return made up to 31 August 2009 no member list (5 pages) |
1 August 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
1 August 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
20 July 2009 | Appointment terminated director jane silverman (1 page) |
20 July 2009 | Appointment terminated director ian muir (1 page) |
20 July 2009 | Appointment terminated director jane silverman (1 page) |
20 July 2009 | Appointment terminated director ian muir (1 page) |
5 June 2009 | Director appointed james gordon blair (2 pages) |
5 June 2009 | Director appointed james gordon blair (2 pages) |
11 September 2008 | Annual return made up to 31/08/08 (6 pages) |
11 September 2008 | Annual return made up to 31/08/08 (6 pages) |
31 July 2008 | Group of companies' accounts made up to 30 September 2007 (25 pages) |
31 July 2008 | Group of companies' accounts made up to 30 September 2007 (25 pages) |
22 July 2008 | Director's change of particulars / peter silverman / 12/03/2008 (2 pages) |
22 July 2008 | Director's change of particulars / peter silverman / 12/03/2008 (2 pages) |
22 July 2008 | Director's change of particulars / jane silverman / 12/03/2008 (2 pages) |
22 July 2008 | Director's change of particulars / jane silverman / 12/03/2008 (2 pages) |
21 July 2008 | Appointment terminated director nicholas russell (1 page) |
21 July 2008 | Appointment terminated director william bilsborough (1 page) |
21 July 2008 | Appointment terminated director nicholas russell (1 page) |
21 July 2008 | Appointment terminated director carol potter (1 page) |
21 July 2008 | Appointment terminated director william bilsborough (1 page) |
21 July 2008 | Appointment terminated director carol potter (1 page) |
23 May 2008 | Director appointed philip charles nathan (2 pages) |
23 May 2008 | Director appointed philip charles nathan (2 pages) |
14 May 2008 | Director appointed james patrick sidney england (1 page) |
14 May 2008 | Director appointed james patrick sidney england (1 page) |
2 October 2007 | Group of companies' accounts made up to 30 September 2006 (25 pages) |
2 October 2007 | Group of companies' accounts made up to 30 September 2006 (25 pages) |
26 September 2007 | Annual return made up to 31/08/07 (9 pages) |
26 September 2007 | Annual return made up to 31/08/07 (9 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (4 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (4 pages) |
4 October 2006 | Annual return made up to 31/08/06 (8 pages) |
4 October 2006 | Annual return made up to 31/08/06 (8 pages) |
25 September 2006 | Group of companies' accounts made up to 30 September 2005 (25 pages) |
25 September 2006 | Group of companies' accounts made up to 30 September 2005 (25 pages) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New director appointed (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
4 November 2005 | Group of companies' accounts made up to 30 September 2004 (24 pages) |
4 November 2005 | Group of companies' accounts made up to 30 September 2004 (24 pages) |
26 October 2005 | Annual return made up to 31/08/05
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26 October 2005 | Annual return made up to 31/08/05
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28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
25 June 2005 | New director appointed (2 pages) |
25 June 2005 | New director appointed (2 pages) |
16 February 2005 | Secretary's particulars changed (1 page) |
16 February 2005 | Secretary's particulars changed (1 page) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | New director appointed (1 page) |
18 November 2004 | New director appointed (1 page) |
18 November 2004 | Director resigned (1 page) |
3 September 2004 | Annual return made up to 31/08/04
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3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Annual return made up to 31/08/04
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3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
4 August 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
4 August 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
12 September 2003 | Annual return made up to 31/08/03 (8 pages) |
12 September 2003 | Annual return made up to 31/08/03 (8 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (22 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (22 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Annual return made up to 31/08/02 (5 pages) |
2 October 2002 | Annual return made up to 31/08/02 (5 pages) |
2 October 2002 | Director resigned (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
26 July 2002 | Full accounts made up to 30 September 2001 (23 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (23 pages) |
28 December 2001 | Company name changed special olympics uk\certificate issued on 28/12/01 (2 pages) |
28 December 2001 | Company name changed special olympics uk\certificate issued on 28/12/01 (2 pages) |
2 October 2001 | Annual return made up to 31/08/01
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2 October 2001 | Annual return made up to 31/08/01
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28 July 2001 | Total exemption full accounts made up to 30 September 2000 (21 pages) |
28 July 2001 | Total exemption full accounts made up to 30 September 2000 (21 pages) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Director resigned (1 page) |
27 September 2000 | Annual return made up to 31/08/00
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27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Annual return made up to 31/08/00
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23 June 2000 | Full accounts made up to 30 September 1999 (24 pages) |
23 June 2000 | Full accounts made up to 30 September 1999 (24 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Secretary resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Annual return made up to 31/08/99 (10 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Annual return made up to 31/08/99 (10 pages) |
31 August 1999 | Secretary resigned (1 page) |
9 May 1999 | Full accounts made up to 30 September 1998 (22 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (22 pages) |
27 August 1998 | Annual return made up to 31/08/98 (8 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Annual return made up to 31/08/98 (8 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
30 April 1998 | Full accounts made up to 30 September 1997 (24 pages) |
30 April 1998 | Full accounts made up to 30 September 1997 (24 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
17 November 1997 | Annual return made up to 31/08/97
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17 November 1997 | Annual return made up to 31/08/97
|
7 February 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
7 February 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
4 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
27 October 1996 | Director resigned (1 page) |
27 October 1996 | Director resigned (1 page) |
27 October 1996 | Director resigned (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | Director resigned (1 page) |
2 October 1996 | Annual return made up to 31/08/96
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2 October 1996 | Annual return made up to 31/08/96
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27 February 1996 | New director appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
24 January 1996 | Registered office changed on 24/01/96 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page) |
24 January 1996 | Registered office changed on 24/01/96 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page) |
1 December 1995 | Registered office changed on 01/12/95 from: 2ND floor 69 old street london EC1V 9HX (1 page) |
1 December 1995 | Registered office changed on 01/12/95 from: 2ND floor 69 old street london EC1V 9HX (1 page) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (6 pages) |
13 October 1995 | New director appointed (6 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
29 September 1995 | Annual return made up to 31/08/95
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29 September 1995 | Annual return made up to 31/08/95
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30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
30 May 1995 | Director resigned (2 pages) |
18 May 1995 | New director appointed (2 pages) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
26 March 1991 | Resolutions
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26 March 1991 | Resolutions
|
30 September 1988 | Incorporation (28 pages) |
30 September 1988 | Incorporation (28 pages) |