Royal Albert Dock Trust

Company Name	Royal Albert Dock Trust
Company Status	Active
Company Number	02702502
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 March 1992(32 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Alan Leslie Laws
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(19 years after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Eric Kenneth Sorensen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Daniel Neville Bridge
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(25 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Programme Director
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Scott John Derben
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Genoa Avenue, London Genoa Avenue London SW15 6DY

Secretary Name	Rachel Brown
Status	Current
Appointed	25 May 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr David Lawrence
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mrs Joanna Christine Read
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 February 2023(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Cllr Caroline Adebowale Adaja
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Contact Centre Team Manager
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Alastair Matthew Marks
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(31 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Matt Giles Rostron
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(31 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Executive
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr John Paul Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(31 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Director Of Youth Charity
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Mr Arthur Edward Hodges
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Electrical Power Engineer (Retired)
Country of Residence	United Kingdom
Correspondence Address	The Pines 32 Tile Kiln Lane Bexley Kent DA5 2BB

Director Name	Mr Alan Leslie Laws
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Insurance Broker (Retired)
Country of Residence	England
Correspondence Address	Nalon Old Fen Lane Scrub Hill Lincoln Lincolnshire LN4 4XD

Director Name	Mr Anthony Ralph Martin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Retired
Correspondence Address	The Old Farm Old Farm Drive Warfield Road Bracknell Berkshire RG12 2JX

Secretary Name	Frederick Alexander Badowski
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	57 New Crane Wharf London E1W 3TX

Director Name	Mr Ronald Norman George Manley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Storekeeper
Country of Residence	England
Correspondence Address	46 Rokeby Street Stratford London E15 3NS

Director Name	Terence Crawford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 1997)
Role	Plasterer
Correspondence Address	1a Lord Street London E16 2DZ

Director Name	Dame Diana Margaret Ellis
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2000)
Role	District Manager
Country of Residence	England
Correspondence Address	3 Marshwood Road Lightwater Surrey GU18 5QZ

Secretary Name	Mr Ahmet Ali
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2012)
Role	Manager
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Gary Brian Anness
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2013)
Role	Waterman
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Raymond Joseph Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(19 years after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 2015)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Mr Frederick Alexander Badowski
Status	Resigned
Appointed	06 November 2012(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Cllr Ian Keith Corbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr David James Cosford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2016)
Role	Director Of Sport
Country of Residence	England
Correspondence Address	University Of East London University Way London E16 2RD

Director Name	Mr Martin John Coles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(22 years, 3 months after company formation)
Appointment Duration	9 years (resigned 21 July 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Mssc 202 Lambeth Road London SE1 7JW

Director Name	Mr Gary Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(22 years, 3 months after company formation)
Appointment Duration	9 years (resigned 21 July 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	British Rowing 6 Lower Mall London W6 9DJ

Director Name	Mr Mike Luddy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(22 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 July 2018)
Role	MD
Country of Residence	England
Correspondence Address	Royal Docks Management Authority Woolwich Manor Wa London E16 2NJ

Director Name	Mr James Bedford Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British,American
Status	Resigned
Appointed	22 July 2014(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2018)
Role	Finance
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Ms Laura Liang
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(23 years after company formation)
Appointment Duration	6 months (resigned 30 September 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Miss Lucy Morris
Status	Resigned
Appointed	01 October 2015(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mrs Susan Hornby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Ms Julie Pledge
Status	Resigned
Appointed	28 July 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Stablebridge Road Stablebridge Road Aston Clinton Aylesbury HP22 5NE

Director Name	Ms Guin Batten
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr John Ross Faragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 August 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr Daniel Laurence Blaney
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2019(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Mr Fred Badowski
Status	Resigned
Appointed	25 February 2021(28 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 May 2021)
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Cllr Genevieve Kitchen
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(29 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 May 2022)
Role	Councillor
Country of Residence	England
Correspondence Address	3 Fernhill Street London E16 2HZ

Contact

Telephone	020 73639700
Telephone region	London

Location

Registered Address	London Regatta Centre Dockside Road London E16 2QT
Region	London
Constituency	West Ham
County	Greater London
Ward	Custom House
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£548,943
Net Worth	£6,914,109
Cash	£72,838
Current Liabilities	£166,477

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

10 February 2017	Delivered on: 21 February 2017 Persons entitled: The English Sports Council Classification: A registered charge Particulars: All leasehold property: part of london regatta centre dockside road, london, E16 2QT, registered at h m land registry under title number: EGL415667. Outstanding
10 February 2017	Delivered on: 21 February 2017 Persons entitled: The English Sports Council Classification: A registered charge Particulars: All leasehold property: part of london regatta centre dockside road, london, E16 2QT, registered at h m land registry under title number: EGL415667. Outstanding
10 February 2017	Delivered on: 20 February 2017 Persons entitled: The Mayor and Burgesses of the London Borough of Newham Classification: A registered charge Particulars: Leasehold property forming part of the land known as the london regatta centre dockside road, london, E16 2Q and registered at h m land registry under title number: EGL415667. For more details please refer to the instrument. Outstanding
25 July 2005	Delivered on: 27 July 2005 Persons entitled: Amateur Rowing Association Limited Classification: Loan agreement Secured details: Â£55,000 due or to become due from the company to. Particulars: All boats and other rowing equipment, all plant, machinery, vehicles, computers, office and other equipment, book and other debts, all monies from time to time standing to the credit of any and all its accounts and floating charge all undertakings and assets. See the mortgage charge document for full details. Outstanding

Filing History

16 January 2024	Full accounts made up to 31 March 2023 (24 pages)
19 September 2023	Appointment of Mr Matt Giles Rostron as a director on 19 September 2023 (2 pages)
19 September 2023	Appointment of Mr John Paul Wilkinson as a director on 19 September 2023 (2 pages)
19 September 2023	Appointment of Mr Alastair Matthew Marks as a director on 19 September 2023 (2 pages)
24 July 2023	Termination of appointment of Martin John Coles as a director on 21 July 2023 (1 page)
24 July 2023	Termination of appointment of Gary Harris as a director on 21 July 2023 (1 page)
24 July 2023	Termination of appointment of Alan Leslie Laws as a director on 21 July 2023 (1 page)
24 July 2023	Director's details changed for Mr David Lawrence on 21 July 2023 (2 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 April 2023	Appointment of Councillor Caroline Adebowale Adaja as a director on 8 March 2023 (2 pages)
12 April 2023	Appointment of Mrs Joanna Christine Read as a director on 12 February 2023 (2 pages)
23 December 2022	Full accounts made up to 31 March 2022 (25 pages)
19 October 2022	Memorandum and Articles of Association (23 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2022	Director's details changed for Mr Daniel Neville Bridge on 5 October 2022 (2 pages)
30 September 2022	Director's details changed for Mr Scott John Derben on 1 October 2020 (2 pages)
30 June 2022	Termination of appointment of Genevieve Kitchen as a director on 5 May 2022 (1 page)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 February 2022	Appointment of Mr David Lawrence as a director on 21 December 2021 (2 pages)
11 February 2022	Appointment of Councillor Genevieve Kitchen as a director on 18 November 2021 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (25 pages)
25 May 2021	Termination of appointment of Fred Badowski as a secretary on 25 May 2021 (1 page)
25 May 2021	Appointment of Rachel Brown as a secretary on 25 May 2021 (2 pages)
7 April 2021	Full accounts made up to 31 March 2020 (21 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 February 2021	Termination of appointment of Julie Pledge as a secretary on 25 February 2021 (1 page)
25 February 2021	Appointment of Mr Fred Badowski as a secretary on 25 February 2021 (2 pages)
16 December 2020	Termination of appointment of John Ross Faragher as a director on 14 August 2020 (1 page)
10 November 2020	Termination of appointment of Daniel Laurence Blaney as a director on 2 November 2020 (1 page)
5 May 2020	Appointment of Mr John Desmond Kinsella as a director on 5 May 2020 (2 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Guin Batten as a director on 6 February 2020 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (21 pages)
10 October 2019	Appointment of Mr Daniel Laurence Blaney as a director on 5 October 2019 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 February 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
19 November 2018	Appointment of Mr Scott John Derben as a director on 14 November 2018 (2 pages)
13 August 2018	Appointment of Mr John Ross Faragher as a director on 27 July 2018 (2 pages)
30 July 2018	Termination of appointment of Stephen Timms Mp as a director on 27 July 2018 (1 page)
30 July 2018	Termination of appointment of Mike Luddy as a director on 27 July 2018 (1 page)
1 May 2018	Appointment of Ms Guin Batten as a director on 27 April 2018 (2 pages)
30 April 2018	Termination of appointment of James Bedford Downing as a director on 27 April 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 February 2018	Group of companies' accounts made up to 31 March 2017 (27 pages)
16 January 2018	Appointment of Mr Daniel Neville Bridge as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Daniel Neville Bridge as a director on 15 January 2018 (2 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 September 2017	Appointment of Ms Julie Pledge as a secretary on 28 July 2017 (2 pages)
25 September 2017	Appointment of Ms Julie Pledge as a secretary on 28 July 2017 (2 pages)
18 September 2017	Termination of appointment of Susan Hornby as a director on 31 July 2017 (1 page)
18 September 2017	Termination of appointment of Susan Hornby as a director on 31 July 2017 (1 page)
10 May 2017	Termination of appointment of Lucy Morris as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Lucy Morris as a secretary on 10 May 2017 (1 page)
18 April 2017	Termination of appointment of Ian Keith Corbett as a director on 10 March 2017 (1 page)
18 April 2017	Termination of appointment of Ian Keith Corbett as a director on 10 March 2017 (1 page)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
21 February 2017	Registration of charge 027025020003, created on 10 February 2017 (8 pages)
21 February 2017	Registration of charge 027025020003, created on 10 February 2017 (8 pages)
21 February 2017	Registration of charge 027025020004, created on 10 February 2017 (8 pages)
21 February 2017	Registration of charge 027025020004, created on 10 February 2017 (8 pages)
20 February 2017	Registration of charge 027025020002, created on 10 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
20 February 2017	Registration of charge 027025020002, created on 10 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
20 January 2017	Group of companies' accounts made up to 31 March 2016 (23 pages)
20 January 2017	Group of companies' accounts made up to 31 March 2016 (23 pages)
3 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 December 2016	Appointment of The Rt. Hon. Stephen Timms Mp as a director on 25 November 2016 (2 pages)
19 December 2016	Appointment of The Rt. Hon. Stephen Timms Mp as a director on 25 November 2016 (2 pages)
6 December 2016	Termination of appointment of David James Cosford as a director on 16 November 2016 (1 page)
6 December 2016	Termination of appointment of David James Cosford as a director on 16 November 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 no member list (9 pages)
1 April 2016	Annual return made up to 31 March 2016 no member list (9 pages)
17 March 2016	Termination of appointment of Laura Liang as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Laura Liang as a director on 17 March 2016 (1 page)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
10 December 2015	Director's details changed for Mrs Sue Hornby on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Sue Hornby on 10 December 2015 (2 pages)
7 December 2015	Appointment of Mr Eric Kenneth Sorensen as a director on 1 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Sue Hornby as a director on 1 November 2015 (2 pages)
7 December 2015	Appointment of Mr Eric Kenneth Sorensen as a director on 1 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Sue Hornby as a director on 1 November 2015 (2 pages)
2 December 2015	Termination of appointment of Paul William Owen as a director on 4 June 2015 (1 page)
2 December 2015	Termination of appointment of Paul William Owen as a director on 4 June 2015 (1 page)
20 October 2015	Appointment of Miss Lucy Morris as a secretary on 1 October 2015 (2 pages)
20 October 2015	Termination of appointment of Frederick Alexander Badowski as a secretary on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Frederick Alexander Badowski as a secretary on 1 October 2015 (1 page)
20 October 2015	Appointment of Miss Lucy Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ms Laura Liang as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ms Laura Liang as a director on 1 October 2015 (2 pages)
30 September 2015	Termination of appointment of Laura Liang as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Laura Liang as a director on 30 September 2015 (1 page)
3 June 2015	Appointment of Ms Laura Liang as a director on 1 April 2015 (2 pages)
3 June 2015	Appointment of Ms Laura Liang as a director on 1 April 2015 (2 pages)
3 June 2015	Appointment of Ms Laura Liang as a director on 1 April 2015 (2 pages)
27 April 2015	Termination of appointment of Raymond Joseph Cassidy as a director on 27 March 2015 (1 page)
27 April 2015	Termination of appointment of Raymond Joseph Cassidy as a director on 27 March 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 no member list (9 pages)
27 April 2015	Annual return made up to 31 March 2015 no member list (9 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
14 November 2014	Appointment of Mr Paul William Owen as a director on 13 November 2014 (2 pages)
14 November 2014	Appointment of Mr Paul William Owen as a director on 13 November 2014 (2 pages)
29 October 2014	Appointment of Cllr Ian Keith Corbett as a director on 3 June 2014 (2 pages)
29 October 2014	Appointment of Cllr Ian Keith Corbett as a director on 3 June 2014 (2 pages)
29 October 2014	Appointment of Cllr Ian Keith Corbett as a director on 3 June 2014 (2 pages)
24 September 2014	Appointment of Mr Mike Luddy as a director on 22 July 2014 (2 pages)
24 September 2014	Appointment of Mr Mike Luddy as a director on 22 July 2014 (2 pages)
24 September 2014	Appointment of Mr James Downing as a director on 22 July 2014 (2 pages)
24 September 2014	Appointment of Mr James Downing as a director on 22 July 2014 (2 pages)
16 September 2014	Appointment of Mr Gary Harris as a director on 22 July 2014 (2 pages)
16 September 2014	Appointment of Mr Gary Harris as a director on 22 July 2014 (2 pages)
11 September 2014	Appointment of Mr David James Cosford as a director on 3 June 2014 (2 pages)
11 September 2014	Appointment of Mr David James Cosford as a director on 3 June 2014 (2 pages)
11 September 2014	Appointment of Mr Martin John Coles as a director on 22 July 2014 (2 pages)
11 September 2014	Appointment of Mr Martin John Coles as a director on 22 July 2014 (2 pages)
11 September 2014	Appointment of Mr David James Cosford as a director on 3 June 2014 (2 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 April 2014	Termination of appointment of David Hardy as a director (1 page)
2 April 2014	Termination of appointment of David Hardy as a director (1 page)
2 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
17 February 2014	Termination of appointment of Anthony White as a director (1 page)
17 February 2014	Termination of appointment of John Roberts as a director (1 page)
17 February 2014	Termination of appointment of Anthony White as a director (1 page)
17 February 2014	Termination of appointment of John Roberts as a director (1 page)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
13 November 2013	Termination of appointment of Gary Anness as a director (1 page)
13 November 2013	Termination of appointment of Gary Anness as a director (1 page)
22 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
22 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
11 December 2012	Appointment of Mr Gary Brian Anness as a director (2 pages)
11 December 2012	Appointment of Mr Gary Brian Anness as a director (2 pages)
12 November 2012	Appointment of Mr Frederick Alexander Badowski as a secretary (1 page)
12 November 2012	Termination of appointment of Ahmet Ali as a secretary (1 page)
12 November 2012	Appointment of Mr Frederick Alexander Badowski as a secretary (1 page)
12 November 2012	Termination of appointment of Arthur Hodges as a director (1 page)
12 November 2012	Termination of appointment of Arthur Hodges as a director (1 page)
12 November 2012	Termination of appointment of Ahmet Ali as a secretary (1 page)
14 June 2012	Appointment of Mr Anthony Michael White as a director (2 pages)
14 June 2012	Appointment of Mr Anthony Michael White as a director (2 pages)
13 June 2012	Appointment of Mr John Arthur Roberts as a director (2 pages)
13 June 2012	Appointment of Mr John Arthur Roberts as a director (2 pages)
10 April 2012	Secretary's details changed for Mr Ahmet Ali on 1 January 2012 (1 page)
10 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
10 April 2012	Secretary's details changed for Mr Ahmet Ali on 1 January 2012 (1 page)
10 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
10 April 2012	Secretary's details changed for Mr Ahmet Ali on 1 January 2012 (1 page)
21 March 2012	Group of companies' accounts made up to 31 March 2011 (20 pages)
21 March 2012	Group of companies' accounts made up to 31 March 2011 (20 pages)
8 March 2012	Termination of appointment of Alan Laws as a director (1 page)
8 March 2012	Termination of appointment of Brian Mitchell as a director (1 page)
8 March 2012	Termination of appointment of Alan Laws as a director (1 page)
8 March 2012	Termination of appointment of Brian Mitchell as a director (1 page)
29 February 2012	Appointment of Mr Alan Leslie Laws as a director (2 pages)
29 February 2012	Appointment of Mr Alan Leslie Laws as a director (2 pages)
22 February 2012	Appointment of Mr Raymond Joseph Cassidy as a director (2 pages)
22 February 2012	Appointment of Mr Raymond Joseph Cassidy as a director (2 pages)
19 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
19 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
31 March 2011	Termination of appointment of Frederick Smallbone as a director (1 page)
31 March 2011	Termination of appointment of Frederick Smallbone as a director (1 page)
31 March 2011	Annual return made up to 31 March 2011 no member list (7 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (7 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
8 April 2010	Director's details changed for Mr Arthur Edward Hodges on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Frederick John Smallbone on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Frederick John Smallbone on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Alan Leslie Laws on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Arthur Edward Hodges on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Alan Leslie Laws on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 no member list (5 pages)
8 April 2010	Director's details changed for Mr Alan Leslie Laws on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 no member list (5 pages)
8 April 2010	Director's details changed for Mr Arthur Edward Hodges on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Frederick John Smallbone on 8 April 2010 (2 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
23 April 2009	Annual return made up to 31/03/09 (3 pages)
23 April 2009	Secretary appointed mr ahmet ali (1 page)
23 April 2009	Annual return made up to 31/03/09 (3 pages)
23 April 2009	Secretary appointed mr ahmet ali (1 page)
23 April 2009	Appointment terminated secretary frederick badowski (1 page)
23 April 2009	Appointment terminated secretary frederick badowski (1 page)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
2 November 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
24 April 2008	Appointment terminated director john thackaberry (1 page)
24 April 2008	Appointment terminated director john thackaberry (1 page)
24 April 2008	Annual return made up to 31/03/08 (3 pages)
24 April 2008	Annual return made up to 31/03/08 (3 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2006 (18 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2006 (18 pages)
18 July 2007	Annual return made up to 31/03/07 (2 pages)
18 July 2007	Annual return made up to 31/03/07 (2 pages)
6 July 2006	Annual return made up to 31/03/06 (2 pages)
6 July 2006	Annual return made up to 31/03/06 (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Annual return made up to 31/03/05 (2 pages)
28 July 2005	Annual return made up to 31/03/05 (2 pages)
28 July 2005	Director resigned (1 page)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2004 (15 pages)
14 July 2005	Group of companies' accounts made up to 31 March 2004 (15 pages)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 July 2004	Annual return made up to 31/03/04 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2004	Annual return made up to 31/03/04 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
19 May 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
10 August 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 August 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 May 2003	Full accounts made up to 31 March 2002 (15 pages)
4 May 2003	Full accounts made up to 31 March 2002 (15 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
8 May 2002	Annual return made up to 31/03/02 (6 pages)
8 May 2002	Annual return made up to 31/03/02 (6 pages)
18 February 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
18 February 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
5 April 2001	Annual return made up to 31/03/01 (5 pages)
5 April 2001	Annual return made up to 31/03/01 (5 pages)
21 February 2001	Full accounts made up to 31 March 2000 (14 pages)
21 February 2001	Full accounts made up to 31 March 2000 (14 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
21 April 2000	Annual return made up to 31/03/00 (6 pages)
21 April 2000	Annual return made up to 31/03/00 (6 pages)
28 February 2000	Full group accounts made up to 31 March 1999 (14 pages)
28 February 2000	Full group accounts made up to 31 March 1999 (14 pages)
2 May 1999	Annual return made up to 31/03/99 (6 pages)
2 May 1999	Annual return made up to 31/03/99 (6 pages)
11 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
11 February 1999	Full group accounts made up to 31 March 1998 (14 pages)
7 May 1998	Annual return made up to 31/03/98 (8 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Annual return made up to 31/03/98 (8 pages)
7 May 1998	Director resigned (1 page)
22 January 1998	Full group accounts made up to 31 March 1997 (13 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (13 pages)
16 June 1997	Annual return made up to 31/03/97 (8 pages)
16 June 1997	Annual return made up to 31/03/97 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
17 April 1996	Annual return made up to 31/03/96 (6 pages)
17 April 1996	Annual return made up to 31/03/96 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
13 June 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (6 pages)
13 June 1995	Annual return made up to 31/03/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
31 March 1992	Incorporation (39 pages)
31 March 1992	Incorporation (39 pages)

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