Company NameThe Bat Conservation Trust
Company StatusActive
Company Number02712823
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date7 May 1992(31 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Abigail Clare Entwistle
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2015(23 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleConservation Science
Country of ResidenceScotland
Correspondence AddressQuadrant House Kennington Lane
London
SE11 5RD
Director NameMs Annika Kristina Binet
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2017(25 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleEcologist
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMr Steven Alan Roe
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2018(26 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleEcologist
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMs Jean Elizabeth Matthews
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2018(26 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceWales
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMs Ruth Dorcas Waters
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2019(27 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleDeputy Chief Scientist
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMr Stuart Brittenden
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2019(27 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameRight Honourable Lord Alexander John Randall
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2020(28 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleLord
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameDr Cerys Bradley
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2021(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleFreelance Podcast Producer / Comedian
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameDr Orly Nechama Razgour
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2021(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleUniversity Senior Lecturer
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMs Helen Louise Slinger
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2021(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMr Matthew William Terry
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2021(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleResearch Consultant
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMrs Colette Teresa Marshall
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2022(30 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCharity Director
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMrs Celia Maier
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(same day as company formation)
RoleLecturer
Correspondence Address24 Chestnut Avenue
Headington
Oxford
Oxfordshire
OX3 9JH
Secretary NamePhilip Richardson
NationalityBritish
StatusResigned
Appointed07 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address10 Bedford Cottages
Great Brington
Northampton
Northamptonshire
NN7 4JF
Secretary NameSimon Patrick Mickleburgh
NationalityBritish
StatusResigned
Appointed05 September 1992(4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address1 East View Cottages
Marlesford
Woodbridge
Suffolk
IP13 0AT
Secretary NameDavid Woolley
NationalityBritish
StatusResigned
Appointed10 September 1994(2 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 September 1997)
RoleFarmer
Correspondence AddressLlawrcwrt
Talgarreg
Llandysul
Dyfed
SA44 4HB
Wales
Director NameAndrew Philip McLeish
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1997(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 11 September 1999)
RoleEnvironmental Consultant
Correspondence AddressRock Cottage
Sarn
Newtown
Powys
SY16 4HH
Wales
Director NameConor Francis Kelleher
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 December 1998(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 August 2003)
RoleWildlife Consultant
Correspondence AddressSpring Lane
Carrigagulla Ballinagree
Macroom County Cork
Eire
Secretary NameConor Francis Kelleher
NationalityIrish
StatusResigned
Appointed01 December 1998(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 August 2003)
RoleQuality Technician
Correspondence AddressSpring Lane
Carrigagulla Ballinagree
Macroom County Cork
Eire
Director NamePeter Stanley Guest
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1999(7 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 October 2003)
RoleConservation Officer
Correspondence Address165 Monkleigh Road
Morden
Surrey
SM4 4EQ
Director NameRichard Michael Crompton
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2003(11 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 September 2007)
RoleEcologist Forester
Correspondence Address65 Bryncastell
Bow Street
Aberystwyth
Ceredigion
SY24 5DF
Wales
Secretary NameRichard Michael Crompton
NationalityBritish
StatusResigned
Appointed30 August 2003(11 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 September 2007)
RoleEcologist Forester
Correspondence Address65 Bryncastell
Bow Street
Aberystwyth
Ceredigion
SY24 5DF
Wales
Director NameMr Ian Kevin Dunbar
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2004(11 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 September 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 The Platt
Lindfield
Haywards Heath
West Sussex
RH16 2SY
Director NameMr Michael David Ford
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2004(12 years, 4 months after company formation)
Appointment Duration8 years, 12 months (resigned 14 September 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address19 Anglesea Place
Bristol
Avon
BS8 2UN
Director NameMs Gail Armstrong
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(15 years, 4 months after company formation)
Appointment Duration4 years (resigned 16 September 2011)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address1 Bottoms Lane
Silverdale
Carnforth
Lancashire
LA5 0TN
Secretary NameMr Michael David Ford
NationalityBritish
StatusResigned
Appointed01 September 2007(15 years, 4 months after company formation)
Appointment Duration6 years (resigned 14 September 2013)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address19 Anglesea Place
Bristol
Avon
BS8 2UN
Director NameProf Kate Jones
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2008(16 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 04 September 2016)
RoleSenior Research Fellow
Country of ResidenceUnited Kingdom
Correspondence Address125 James Lane
London
N10 3RJ
Director NameMr Thomas James Andrews
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(19 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 September 2019)
RoleCharity Senior Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Marine Drive
Ogmore-By-Sea
Bridgend
Mid Glamorgan
CF32 0PJ
Wales
Director NameMr Rupert Lancaster
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2013(21 years, 4 months after company formation)
Appointment Duration9 years (resigned 24 September 2022)
RolePublisher
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMr Stephen Charles Markham
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2013(21 years, 4 months after company formation)
Appointment Duration8 years (resigned 09 October 2021)
RoleEcological Consultant / Partner
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMr Robert Cornes
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2013(21 years, 4 months after company formation)
Appointment Duration8 years (resigned 09 October 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressStudio 15, Cloisters House Cloisters Business Cent
8 Battersea Park Road
London
SW8 4BG
Director NameMs Sarah Louise Escott
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2013(21 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 September 2018)
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressQuadrant House Kennington Lane
London
SE11 5RD
Director NameMr Thomas Peat McOwat
Date of BirthOctober 1947 (Born 76 years ago)
NationalityScottish
StatusResigned
Appointed14 September 2013(21 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 November 2016)
RoleLocal Authority
Country of ResidenceWales
Correspondence AddressQuadrant House Kennington Lane
London
SE11 5RD
Secretary NameMs Sarah Escott
StatusResigned
Appointed14 September 2013(21 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 September 2018)
RoleCompany Director
Correspondence AddressQuadrant House Kennington Lane
London
SE11 5RD
Director NameDr David Gibbons
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(21 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 September 2019)
RoleConservation Manager
Country of ResidenceEngland
Correspondence AddressQuadrant House Kennington Lane
London
SE11 5RD

Contact

Websitewww.bats.org.uk/
Telephone0845 1300228
Telephone regionUnknown

Location

Registered AddressStudio 15, Cloisters House Cloisters Business Centre
8 Battersea Park Road
London
SW8 4BG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Financials

Year2014
Turnover£2,873,958
Net Worth£2,855,852
Cash£339,292
Current Liabilities£106,731

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

27 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
18 August 2023Full accounts made up to 31 March 2023 (67 pages)
25 November 2022Termination of appointment of Rupert Lancaster as a director on 24 September 2022 (1 page)
25 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
25 November 2022Appointment of Ms Colette Teresa Marshall as a director on 24 September 2022 (2 pages)
20 September 2022Full accounts made up to 31 March 2022 (67 pages)
8 July 2022Appointment of Dr Orly Nechama Razgour as a director on 9 October 2021 (2 pages)
8 July 2022Appointment of Dr Cerys Bradley as a director on 9 October 2021 (2 pages)
8 July 2022Appointment of Ms Helen Louise Slinger as a director on 9 October 2021 (2 pages)
8 July 2022Appointment of Mr Matthew William Terry as a director on 9 October 2021 (2 pages)
20 December 2021Full accounts made up to 31 March 2021 (61 pages)
18 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 October 2021Termination of appointment of Roger Alban Mortlock as a director on 9 October 2021 (1 page)
22 October 2021Termination of appointment of Kirsty Park as a director on 9 October 2021 (1 page)
22 October 2021Termination of appointment of Robert Cornes as a director on 9 October 2021 (1 page)
22 October 2021Termination of appointment of Stephen Charles Markham as a director on 9 October 2021 (1 page)
27 August 2021Registered office address changed from Quadrant House Kennington Lane London SE11 5rd to Studio 15, Cloisters House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 27 August 2021 (1 page)
20 April 2021Director's details changed for Mr Stephen Charles Markham on 14 April 2021 (2 pages)
7 January 2021Full accounts made up to 31 March 2020 (54 pages)
17 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
14 October 2020Appointment of Lord Alexander John Randall as a director on 10 October 2020 (2 pages)
28 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
20 September 2019Appointment of Mr Stuart Brittenden as a director on 7 September 2019 (2 pages)
20 September 2019Appointment of Ms Ruth Dorcas Waters as a director on 7 September 2019 (2 pages)
19 September 2019Termination of appointment of Thomas James Andrews as a director on 7 September 2019 (1 page)
19 September 2019Termination of appointment of David Gibbons as a director on 7 September 2019 (1 page)
17 July 2019Full accounts made up to 31 March 2019 (54 pages)
9 May 2019Termination of appointment of Robert Upex as a director on 1 May 2019 (1 page)
30 April 2019Director's details changed for Ms Annika Kristina Binet on 18 April 2019 (2 pages)
26 February 2019Director's details changed for Dr Abigail Entwhistle on 26 February 2019 (2 pages)
26 February 2019Director's details changed for Ms Annika Kristina Binet on 5 January 2019 (2 pages)
27 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 October 2018Appointment of Ms Jean Elizabeth Matthews as a director on 8 September 2018 (2 pages)
18 October 2018Termination of appointment of Sarah Louise Escott as a director on 8 September 2018 (1 page)
18 October 2018Termination of appointment of Steve Parker as a director on 8 September 2018 (1 page)
18 October 2018Appointment of Mr Steven Alan Roe as a director on 8 September 2018 (2 pages)
18 October 2018Termination of appointment of Sarah Escott as a secretary on 8 September 2018 (1 page)
1 August 2018Full accounts made up to 31 March 2018 (57 pages)
4 January 2018Appointment of Ms Annika Kristina Binet as a director on 18 November 2017 (2 pages)
4 January 2018Appointment of Ms Annika Kristina Binet as a director on 18 November 2017 (2 pages)
14 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
19 October 2017Full accounts made up to 31 March 2017 (55 pages)
19 October 2017Full accounts made up to 31 March 2017 (55 pages)
15 December 2016Termination of appointment of Kate Jones as a director on 4 September 2016 (1 page)
15 December 2016Termination of appointment of Thomas Peat Mcowat as a director on 16 November 2016 (1 page)
15 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2016Termination of appointment of Kate Jones as a director on 4 September 2016 (1 page)
15 December 2016Termination of appointment of Thomas Peat Mcowat as a director on 16 November 2016 (1 page)
15 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
12 August 2016Full accounts made up to 31 March 2016 (45 pages)
12 August 2016Full accounts made up to 31 March 2016 (45 pages)
18 December 2015Annual return made up to 1 December 2015 no member list (9 pages)
18 December 2015Appointment of Mr Roger Alban Mortlock as a director on 12 September 2015 (2 pages)
18 December 2015Appointment of Mr Roger Alban Mortlock as a director on 12 September 2015 (2 pages)
18 December 2015Annual return made up to 1 December 2015 no member list (9 pages)
18 December 2015Appointment of Dr Abigail Entwhistle as a director on 12 September 2015 (2 pages)
18 December 2015Appointment of Dr Abigail Entwhistle as a director on 12 September 2015 (2 pages)
21 August 2015Full accounts made up to 31 March 2015 (38 pages)
21 August 2015Full accounts made up to 31 March 2015 (38 pages)
23 July 2015Appointment of Professor Robert Upex as a director on 6 September 2014 (2 pages)
23 July 2015Appointment of Professor Robert Upex as a director on 6 September 2014 (2 pages)
23 July 2015Appointment of Professor Robert Upex as a director on 6 September 2014 (2 pages)
24 December 2014Annual return made up to 1 December 2014 no member list (8 pages)
24 December 2014Annual return made up to 1 December 2014 no member list (8 pages)
24 December 2014Annual return made up to 1 December 2014 no member list (8 pages)
13 August 2014Full accounts made up to 31 March 2014 (39 pages)
13 August 2014Full accounts made up to 31 March 2014 (39 pages)
23 December 2013Appointment of Mr Thomas Peat Mcowat as a director (2 pages)
23 December 2013Director's details changed for Dr Kate Jones on 1 September 2013 (3 pages)
23 December 2013Appointment of Dr Kirsty Park as a director (2 pages)
23 December 2013Director's details changed for Dr Kate Jones on 1 September 2013 (3 pages)
23 December 2013Appointment of Ms Sarah Escott as a secretary (2 pages)
23 December 2013Termination of appointment of Michael Ford as a director (1 page)
23 December 2013Appointment of Dr David Gibbons as a director (2 pages)
23 December 2013Appointment of Mr Robert Cornes as a director (2 pages)
23 December 2013Appointment of Mr Steve Parker as a director (2 pages)
23 December 2013Termination of appointment of Michael Ford as a secretary (1 page)
23 December 2013Director's details changed for Dr Kate Jones on 1 September 2013 (3 pages)
23 December 2013Appointment of Mr Thomas Peat Mcowat as a director (2 pages)
23 December 2013Annual return made up to 1 December 2013 no member list (7 pages)
23 December 2013Termination of appointment of Michael Ford as a director (1 page)
23 December 2013Appointment of Mr Steve Markham as a director (2 pages)
23 December 2013Appointment of Mr Rupert Lancaster as a director (2 pages)
23 December 2013Appointment of Mr Steve Markham as a director (2 pages)
23 December 2013Appointment of Dr David Gibbons as a director (2 pages)
23 December 2013Appointment of Mr Robert Cornes as a director (2 pages)
23 December 2013Termination of appointment of Michael Ford as a secretary (1 page)
23 December 2013Appointment of Ms Sarah Escott as a director (2 pages)
23 December 2013Appointment of Ms Sarah Escott as a secretary (2 pages)
23 December 2013Appointment of Ms Sarah Escott as a director (2 pages)
23 December 2013Appointment of Dr Kirsty Park as a director (2 pages)
23 December 2013Annual return made up to 1 December 2013 no member list (7 pages)
23 December 2013Appointment of Mr Rupert Lancaster as a director (2 pages)
23 December 2013Appointment of Mr Steve Parker as a director (2 pages)
23 December 2013Annual return made up to 1 December 2013 no member list (7 pages)
29 July 2013Accounts made up to 31 March 2013 (40 pages)
29 July 2013Accounts made up to 31 March 2013 (40 pages)
20 December 2012Annual return made up to 1 December 2012 no member list (6 pages)
20 December 2012Termination of appointment of Nicholas Tomlinson as a director (1 page)
20 December 2012Annual return made up to 1 December 2012 no member list (6 pages)
20 December 2012Annual return made up to 1 December 2012 no member list (6 pages)
20 December 2012Termination of appointment of Nicholas Tomlinson as a director (1 page)
12 October 2012Amended full accounts made up to 31 March 2012 (35 pages)
12 October 2012Amended full accounts made up to 31 March 2012 (35 pages)
31 July 2012Accounts made up to 31 March 2012 (35 pages)
31 July 2012Accounts made up to 31 March 2012 (35 pages)
5 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 April 2012Memorandum and Articles of Association (17 pages)
5 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 April 2012Memorandum and Articles of Association (17 pages)
8 December 2011Annual return made up to 1 December 2011 no member list (6 pages)
8 December 2011Annual return made up to 1 December 2011 no member list (6 pages)
8 December 2011Annual return made up to 1 December 2011 no member list (6 pages)
26 October 2011Appointment of Mr Thomas James Andrews as a director (2 pages)
26 October 2011Appointment of Mr Thomas James Andrews as a director (2 pages)
26 October 2011Termination of appointment of Gail Armstrong as a director (1 page)
26 October 2011Termination of appointment of Gail Armstrong as a director (1 page)
21 July 2011Accounts made up to 31 March 2011 (36 pages)
21 July 2011Accounts made up to 31 March 2011 (36 pages)
19 April 2011Registered office address changed from 15 Cloisters House 8 Battersea Park Road London SW8 4BG on 19 April 2011 (1 page)
19 April 2011Registered office address changed from 15 Cloisters House 8 Battersea Park Road London SW8 4BG on 19 April 2011 (1 page)
14 January 2011Annual return made up to 1 December 2010 no member list (6 pages)
14 January 2011Annual return made up to 1 December 2010 no member list (6 pages)
14 January 2011Annual return made up to 1 December 2010 no member list (6 pages)
26 October 2010Termination of appointment of Ian Dunbar as a director (1 page)
26 October 2010Appointment of Mr Nicholas John Tomlinson as a director (2 pages)
26 October 2010Termination of appointment of Ian Dunbar as a director (1 page)
26 October 2010Appointment of Mr Nicholas John Tomlinson as a director (2 pages)
21 July 2010Accounts made up to 31 March 2010 (36 pages)
21 July 2010Accounts made up to 31 March 2010 (36 pages)
26 January 2010Director's details changed for Ms Gail Armstrong on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Ms Gail Armstrong on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Michael David Ford on 1 December 2009 (2 pages)
26 January 2010Annual return made up to 1 December 2009 no member list (4 pages)
26 January 2010Director's details changed for Dr Kate Jones on 1 December 2009 (2 pages)
26 January 2010Annual return made up to 1 December 2009 no member list (4 pages)
26 January 2010Director's details changed for Michael David Ford on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Dr Kate Jones on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Ms Gail Armstrong on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Michael David Ford on 1 December 2009 (2 pages)
26 January 2010Director's details changed for Dr Kate Jones on 1 December 2009 (2 pages)
26 January 2010Annual return made up to 1 December 2009 no member list (4 pages)
15 June 2009Accounts made up to 31 March 2009 (35 pages)
15 June 2009Accounts made up to 31 March 2009 (35 pages)
19 December 2008Annual return made up to 01/12/08 (3 pages)
19 December 2008Annual return made up to 01/12/08 (3 pages)
22 October 2008Director appointed dr kate jones (1 page)
22 October 2008Director appointed dr kate jones (1 page)
21 October 2008Appointment terminated director sheila wright (1 page)
21 October 2008Director appointed ms gail armstrong (1 page)
21 October 2008Appointment terminated director richard crompton (1 page)
21 October 2008Director appointed ms gail armstrong (1 page)
21 October 2008Appointment terminated director sheila wright (1 page)
21 October 2008Appointment terminated director richard crompton (1 page)
5 August 2008Accounts made up to 31 March 2008 (35 pages)
5 August 2008Accounts made up to 31 March 2008 (35 pages)
19 December 2007Annual return made up to 01/12/07 (2 pages)
19 December 2007Annual return made up to 01/12/07 (2 pages)
19 December 2007New secretary appointed (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007Secretary resigned (1 page)
19 December 2007New secretary appointed (1 page)
26 June 2007Accounts made up to 31 March 2007 (36 pages)
26 June 2007Accounts made up to 31 March 2007 (36 pages)
6 December 2006Annual return made up to 01/12/06 (2 pages)
6 December 2006Annual return made up to 01/12/06 (2 pages)
6 July 2006Accounts made up to 31 March 2006 (31 pages)
6 July 2006Accounts made up to 31 March 2006 (31 pages)
3 January 2006Annual return made up to 01/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
3 January 2006Annual return made up to 01/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
1 September 2005Accounts made up to 31 March 2005 (30 pages)
1 September 2005Accounts made up to 31 March 2005 (30 pages)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005Annual return made up to 01/12/04 (5 pages)
4 January 2005Annual return made up to 01/12/04 (5 pages)
20 October 2004Accounts made up to 31 March 2004 (26 pages)
20 October 2004Accounts made up to 31 March 2004 (26 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
6 March 2004Auditor's resignation (2 pages)
6 March 2004Auditor's resignation (2 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003Annual return made up to 01/12/03
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
15 December 2003Annual return made up to 01/12/03
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
23 July 2003Accounts made up to 31 March 2003 (31 pages)
23 July 2003Accounts made up to 31 March 2003 (31 pages)
29 November 2002Annual return made up to 01/12/02 (5 pages)
29 November 2002Accounts made up to 31 March 2002 (28 pages)
29 November 2002Annual return made up to 01/12/02 (5 pages)
29 November 2002Accounts made up to 31 March 2002 (28 pages)
18 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
18 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
22 August 2001Accounts made up to 31 March 2001 (26 pages)
22 August 2001Accounts made up to 31 March 2001 (26 pages)
14 February 2001Annual return made up to 01/12/00 (4 pages)
14 February 2001Annual return made up to 01/12/00 (4 pages)
12 July 2000Accounts made up to 31 March 2000 (23 pages)
12 July 2000Accounts made up to 31 March 2000 (23 pages)
8 December 1999Annual return made up to 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Annual return made up to 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
8 December 1999New director appointed (2 pages)
26 October 1999Accounts made up to 31 March 1999 (16 pages)
26 October 1999Accounts made up to 31 March 1999 (16 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Annual return made up to 01/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 December 1998New secretary appointed;new director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Annual return made up to 01/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 December 1998New secretary appointed;new director appointed (2 pages)
8 October 1998Accounts made up to 31 March 1998 (16 pages)
8 October 1998Accounts made up to 31 March 1998 (16 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
12 December 1997Annual return made up to 01/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
12 December 1997Annual return made up to 01/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 October 1997Accounts made up to 31 March 1997 (16 pages)
13 October 1997Accounts made up to 31 March 1997 (16 pages)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
31 December 1996Memorandum and Articles of Association (14 pages)
31 December 1996Memorandum and Articles of Association (14 pages)
19 December 1996Annual return made up to 01/12/96
  • 363(288) ‐ Director resigned
(6 pages)
19 December 1996Annual return made up to 01/12/96
  • 363(288) ‐ Director resigned
(6 pages)
27 September 1996Accounts made up to 31 March 1996 (15 pages)
27 September 1996Accounts made up to 31 March 1996 (15 pages)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Annual return made up to 01/12/95
  • 363(287) ‐ Registered office changed on 02/01/96
(6 pages)
2 January 1996Annual return made up to 01/12/95
  • 363(287) ‐ Registered office changed on 02/01/96
(6 pages)
20 September 1995Accounts made up to 31 March 1995 (14 pages)
20 September 1995Accounts made up to 31 March 1995 (14 pages)
12 July 1995New director appointed (2 pages)
12 July 1995New director appointed (2 pages)
5 June 1995Annual return made up to 07/05/95 (6 pages)
5 June 1995Annual return made up to 07/05/95 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
28 May 1992Accounting reference date notified as 31/03 (1 page)
28 May 1992Accounting reference date notified as 31/03 (1 page)
7 May 1992Incorporation (20 pages)
7 May 1992Incorporation (20 pages)