Company NameThe Royal Borough Of Kingston-Upon-Thames Citizens Advice Bureaux Service
Company StatusActive
Company Number02751249
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 September 1992(31 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Mark McRae Otway
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2008(15 years, 6 months after company formation)
Appointment Duration16 years
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMs Carol Deborah Morgan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed27 October 2010(18 years, 1 month after company formation)
Appointment Duration13 years, 6 months
RolePublic Servant/Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMr Jonathan Taylor
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2017(24 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMrs Jill Darling
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2017(24 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMr Zubair Dharamsi
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(26 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMrs Bhavna Jitendra Mehta
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2019(27 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMrs Alison Mary Chivers
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2020(28 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMr Colin Raymond Green
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2021(28 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMr Matthew James Hatton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(31 years, 2 months after company formation)
Appointment Duration5 months
RoleLife Coach
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMs Gillian Frances Pipkin
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2023(31 years, 2 months after company formation)
Appointment Duration5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Secretary NameMr Richard Douglas Morgan
StatusCurrent
Appointed07 March 2024(31 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMrs Rhona Lesley Ewen
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RolePersonnel Manager
Correspondence Address19 Avenue South
Surbiton
Surrey
KT5 8PJ
Director NameMrs Pamela Diana Fletcher Jones
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleJournalist
Correspondence Address9 Claremont Gardens
Surbiton
Surrey
KT6 4TN
Director NameMrs Phyllis Carolyn Doe
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address59 Kings Drive
Surbiton
Surrey
KT5 8NQ
Director NameJohn Azah
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityGhanaian
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleCommunity Relations
Correspondence Address29 Langley Avenue
Worcester Park
Surrey
KT4 8PB
Director NameMr Geoffrey Fairfax Cockerill
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address29 Lovelace Road
Surbiton
Surrey
KT6 6NS
Director NameMrs Frances Elisabeth Burton
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Avenue South
Surbiton
Surrey
KT5 8PJ
Director NameMrs Kamal Jit Chopra
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address46 Drake Road
Chessington
Surrey
KT9 1LW
Secretary NameMr David Ernest Penrice
NationalityBritish
StatusResigned
Appointed29 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address20 Hamsland
Horsted Keynes
West Sussex
RH17 7DX
Director NameGillian Mary Chapman
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(1 year, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 09 December 2002)
RoleRetail Manager
Correspondence Address43 Tonsley Place
Wandsworth
London
SW18 1BH
Director NameMichael Evan Eddowes
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 15 July 1999)
RoleAdvice Worker
Correspondence Address75 Oakmead Road
Balham
London
SW12 9SH
Director NameHelen Marie Brown
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 1998)
RoleTaxation Practitioner
Correspondence Address61 Mill Street
Kingston Upon Thames
Surrey
KT1 2RG
Director NameKaren Joan Fenwick
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 April 2000)
RoleActing Director Of A Voluntary
Correspondence Address2 Dunstall Way
East Molesey
Surrey
KT8 1PD
Director NameMs Valerie Anne Foote
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(6 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 October 2003)
RoleDevelopment Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Chesham Road
Kingston Upon Thames
Surrey
KT1 3AG
Secretary NameMr Richard Douglas Morgan
NationalityBritish
StatusResigned
Appointed26 February 1999(6 years, 5 months after company formation)
Appointment Duration2 months (resigned 01 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Avenue Elmers
Surbiton
Surrey
KT6 4SL
Secretary NameMrs Philippa Lesley Mackie
NationalityBritish
StatusResigned
Appointed01 May 1999(6 years, 7 months after company formation)
Appointment Duration24 years, 10 months (resigned 29 February 2024)
RoleCompany Director
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NamePaul Thomas Brill
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(7 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2002)
RoleSolicitor
Correspondence Address18 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BW
Director NameMark Cullen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(7 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 January 2001)
RoleService Manager K.C.A.H.
Correspondence Address36a Fife Road
Kingston Upon Thames
Surrey
KT1 1SU
Director NameMs Marika Juliana Elisabeth Dalgliesh
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(9 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 31 May 2015)
RoleManagement Development Consult
Country of ResidenceUnited Kingdom
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMr Henry Charles Crisp
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2010(18 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 February 2021)
RoleSilicitor
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMichael Geoffrey Burden
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(18 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
Director NameMr Kevin John Davis
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(19 years after company formation)
Appointment Duration2 years, 3 months (resigned 23 January 2014)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1EU
Director NameMs Lynda Jane Evans
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2015(22 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 September 2020)
RoleCharity Manager
Country of ResidenceEngland
Correspondence AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW

Contact

Websitewww.kcabs.org.uk/
Telephone020 31660953
Telephone regionLondon

Location

Registered AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2013
Turnover£410,175
Net Worth£111,617
Cash£123,290
Current Liabilities£41,916

Accounts

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

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

21 September 2023Total exemption full accounts made up to 31 March 2023 (19 pages)
5 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 March 2022 (23 pages)
4 August 2022Memorandum and Articles of Association (24 pages)
4 August 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
30 September 2021Appointment of Mr Colin Raymond Green as a director on 26 August 2021 (2 pages)
22 September 2021Full accounts made up to 31 March 2021 (23 pages)
11 February 2021Termination of appointment of Henry Charles Crisp as a director on 1 February 2021 (1 page)
28 January 2021Appointment of Mrs Alison Mary Chivers as a director on 26 November 2020 (2 pages)
20 January 2021Accounts for a small company made up to 31 March 2020 (21 pages)
6 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
6 October 2020Termination of appointment of Lynda Jane Evans as a director on 28 September 2020 (1 page)
31 January 2020Appointment of Mrs Bhavna Jitendra Mehta as a director on 21 November 2019 (2 pages)
4 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 September 2019Accounts for a small company made up to 31 March 2019 (21 pages)
11 February 2019Termination of appointment of Frances Elisabeth Burton as a director on 6 February 2019 (1 page)
6 December 2018Appointment of Mr Zubair Dharamsi as a director on 22 November 2018 (2 pages)
28 November 2018Full accounts made up to 31 March 2018 (21 pages)
4 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 October 2018Termination of appointment of Ian Maurice Sheridan as a director on 9 November 2017 (1 page)
4 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 September 2017Accounts for a small company made up to 31 March 2017 (23 pages)
20 September 2017Accounts for a small company made up to 31 March 2017 (23 pages)
3 August 2017Termination of appointment of Robert William Lee as a director on 31 March 2017 (1 page)
3 August 2017Termination of appointment of Robert William Lee as a director on 31 March 2017 (1 page)
15 May 2017Appointment of Mr Jonathan Taylor as a director on 11 May 2017 (2 pages)
15 May 2017Appointment of Mr Jonathan Taylor as a director on 11 May 2017 (2 pages)
15 May 2017Appointment of Mrs Jill Darling as a director on 11 May 2017 (2 pages)
15 May 2017Appointment of Mrs Jill Darling as a director on 11 May 2017 (2 pages)
9 February 2017Termination of appointment of Valerie Anne Foote as a director on 3 November 2016 (1 page)
9 February 2017Termination of appointment of Valerie Anne Foote as a director on 3 November 2016 (1 page)
30 September 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
30 September 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
19 August 2016Full accounts made up to 31 March 2016 (24 pages)
19 August 2016Full accounts made up to 31 March 2016 (24 pages)
1 October 2015Annual return made up to 29 September 2015 no member list (8 pages)
1 October 2015Annual return made up to 29 September 2015 no member list (8 pages)
24 September 2015Appointment of Mrs Femina Makkar as a director on 9 July 2015 (2 pages)
24 September 2015Appointment of Ms Lynda Jane Evans as a director on 9 July 2015 (2 pages)
24 September 2015Appointment of Ms Lynda Jane Evans as a director on 9 July 2015 (2 pages)
24 September 2015Appointment of Mrs Femina Makkar as a director on 9 July 2015 (2 pages)
3 September 2015Full accounts made up to 31 March 2015 (22 pages)
3 September 2015Full accounts made up to 31 March 2015 (22 pages)
4 June 2015Termination of appointment of Marika Dalgliesh as a director on 31 May 2015 (1 page)
4 June 2015Termination of appointment of Marika Dalgliesh as a director on 31 May 2015 (1 page)
23 January 2015Appointment of Mrs Frances Elisabeth Burton as a director on 23 October 2014 (2 pages)
23 January 2015Appointment of Mrs Frances Elisabeth Burton as a director on 23 October 2014 (2 pages)
21 November 2014Director's details changed for Mr Robert William Lee on 21 November 2014 (2 pages)
21 November 2014Director's details changed for Mr Robert William Lee on 21 November 2014 (2 pages)
17 November 2014Director's details changed for Mr Mark Mcrae Otway on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Mark Mcrae Otway on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Ian Maurice Sheridan on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Richard Douglas Morgan on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Richard Douglas Morgan on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Ian Maurice Sheridan on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Richard Douglas Morgan on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Ian Maurice Sheridan on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Mr Mark Mcrae Otway on 1 October 2014 (2 pages)
8 October 2014Director's details changed for Marika Dalgliesh on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Mr Robert William Lee on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Mr Henry Charles Crisp on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Mr Henry Charles Crisp on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Marika Dalgliesh on 1 September 2014 (2 pages)
8 October 2014Annual return made up to 29 September 2014 no member list (7 pages)
8 October 2014Director's details changed for Mr Henry Charles Crisp on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Marika Dalgliesh on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Ms Valerie Anne Foote on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Ms Valerie Anne Foote on 1 September 2014 (2 pages)
8 October 2014Annual return made up to 29 September 2014 no member list (7 pages)
8 October 2014Director's details changed for Ms Valerie Anne Foote on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Mr Robert William Lee on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Mr Robert William Lee on 1 September 2014 (2 pages)
14 August 2014Full accounts made up to 31 March 2014 (24 pages)
14 August 2014Full accounts made up to 31 March 2014 (24 pages)
7 May 2014Termination of appointment of Michael Burden as a director (1 page)
7 May 2014Termination of appointment of Edward Forsyth as a director (1 page)
7 May 2014Termination of appointment of Edward Forsyth as a director (1 page)
7 May 2014Termination of appointment of Michael Burden as a director (1 page)
16 April 2014Termination of appointment of Kevin Davis as a director (1 page)
16 April 2014Termination of appointment of Kevin Davis as a director (1 page)
1 October 2013Annual return made up to 29 September 2013 no member list (12 pages)
1 October 2013Annual return made up to 29 September 2013 no member list (12 pages)
8 August 2013Full accounts made up to 31 March 2013 (23 pages)
8 August 2013Full accounts made up to 31 March 2013 (23 pages)
4 June 2013Termination of appointment of Julie Reay as a director (1 page)
4 June 2013Termination of appointment of Peter Gray as a director (1 page)
4 June 2013Termination of appointment of Peter Gray as a director (1 page)
4 June 2013Termination of appointment of Julie Reay as a director (1 page)
16 November 2012Full accounts made up to 31 March 2012 (21 pages)
16 November 2012Full accounts made up to 31 March 2012 (21 pages)
9 October 2012Annual return made up to 29 September 2012 no member list (14 pages)
9 October 2012Annual return made up to 29 September 2012 no member list (14 pages)
3 February 2012Appointment of Ms Valarie Anne Foote as a director (2 pages)
3 February 2012Appointment of Ms Valarie Anne Foote as a director (2 pages)
24 November 2011Appointment of Kevin John Davis as a director (3 pages)
24 November 2011Appointment of Kevin John Davis as a director (3 pages)
22 November 2011Termination of appointment of Robert Roberts as a director (1 page)
22 November 2011Termination of appointment of Robert Roberts as a director (1 page)
22 November 2011Termination of appointment of Stella Simpson as a director (1 page)
22 November 2011Termination of appointment of Stella Simpson as a director (1 page)
14 October 2011Termination of appointment of Gillian Murchie as a director (1 page)
14 October 2011Termination of appointment of Gillian Murchie as a director (1 page)
14 October 2011Annual return made up to 29 September 2011 no member list (14 pages)
14 October 2011Secretary's details changed for Mrs Philippa Lesley Mackie on 1 September 2011 (1 page)
14 October 2011Secretary's details changed for Mrs Philippa Lesley Mackie on 1 September 2011 (1 page)
14 October 2011Annual return made up to 29 September 2011 no member list (14 pages)
14 October 2011Secretary's details changed for Mrs Philippa Lesley Mackie on 1 September 2011 (1 page)
22 August 2011Full accounts made up to 31 March 2011 (22 pages)
22 August 2011Full accounts made up to 31 March 2011 (22 pages)
26 July 2011Appointment of Michael Geoffrey Burden as a director (3 pages)
26 July 2011Appointment of Michael Geoffrey Burden as a director (3 pages)
14 December 2010Appointment of Mrs Stella Jackline Simpson as a director (2 pages)
14 December 2010Appointment of Ms Carol Deborah Morgan as a director (2 pages)
14 December 2010Appointment of Mr Henry Charles Crisp as a director (2 pages)
14 December 2010Appointment of Mrs Stella Jackline Simpson as a director (2 pages)
14 December 2010Appointment of Mr Henry Charles Crisp as a director (2 pages)
14 December 2010Appointment of Mrs Gillian Murchie as a director (2 pages)
14 December 2010Appointment of Mrs Gillian Murchie as a director (2 pages)
14 December 2010Appointment of Ms Carol Deborah Morgan as a director (2 pages)
26 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(27 pages)
26 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(27 pages)
9 November 2010Director's details changed for Peter Christopher Gray on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Mr Edward Robert Forsyth on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Mr Robert Graham Roberts on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Mr Edward Robert Forsyth on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Marika Dalgliesh on 29 September 2010 (2 pages)
9 November 2010Annual return made up to 29 September 2010 no member list (11 pages)
9 November 2010Director's details changed for Marika Dalgliesh on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Mr Ian Maurice Sheridan on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Peter Christopher Gray on 29 September 2010 (2 pages)
9 November 2010Director's details changed for Mr Ian Maurice Sheridan on 29 September 2010 (2 pages)
9 November 2010Annual return made up to 29 September 2010 no member list (11 pages)
9 November 2010Director's details changed for Mr Robert Graham Roberts on 29 September 2010 (2 pages)
19 October 2010Full accounts made up to 31 March 2010 (22 pages)
19 October 2010Full accounts made up to 31 March 2010 (22 pages)
25 June 2010Termination of appointment of Anne Vase as a director (2 pages)
25 June 2010Termination of appointment of Steven Mama as a director (2 pages)
25 June 2010Termination of appointment of Steven Mama as a director (2 pages)
25 June 2010Termination of appointment of Kevin Davis as a director (2 pages)
25 June 2010Termination of appointment of Anne Vase as a director (2 pages)
25 June 2010Termination of appointment of Kevin Davis as a director (2 pages)
19 January 2010Full accounts made up to 31 March 2009 (22 pages)
19 January 2010Full accounts made up to 31 March 2009 (22 pages)
21 October 2009Annual return made up to 29 September 2009 no member list (6 pages)
21 October 2009Annual return made up to 29 September 2009 no member list (6 pages)
28 October 2008Annual return made up to 29/09/08 (6 pages)
28 October 2008Annual return made up to 29/09/08 (6 pages)
27 October 2008Director appointed mr robert graham roberts (1 page)
27 October 2008Director appointed mr mark mcrae otway (1 page)
27 October 2008Director appointed mr mark mcrae otway (1 page)
27 October 2008Director appointed mr robert graham roberts (1 page)
27 October 2008Appointment terminated director bhavna mehta (1 page)
27 October 2008Appointment terminated director bhavna mehta (1 page)
2 September 2008Full accounts made up to 31 March 2008 (21 pages)
2 September 2008Full accounts made up to 31 March 2008 (21 pages)
22 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
22 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
8 October 2007Annual return made up to 29/09/07 (3 pages)
8 October 2007Director's particulars changed (1 page)
8 October 2007Director's particulars changed (1 page)
8 October 2007Annual return made up to 29/09/07 (3 pages)
4 September 2007Full accounts made up to 31 March 2007 (22 pages)
4 September 2007Full accounts made up to 31 March 2007 (22 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
10 October 2006Full accounts made up to 31 March 2006 (22 pages)
10 October 2006Full accounts made up to 31 March 2006 (22 pages)
2 October 2006Annual return made up to 29/09/06 (3 pages)
2 October 2006Annual return made up to 29/09/06 (3 pages)
1 June 2006Secretary's particulars changed (1 page)
1 June 2006Secretary's particulars changed (1 page)
29 September 2005Annual return made up to 29/09/05 (3 pages)
29 September 2005Annual return made up to 29/09/05 (3 pages)
15 August 2005Full accounts made up to 31 March 2005 (15 pages)
15 August 2005Full accounts made up to 31 March 2005 (15 pages)
3 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
28 October 2004Annual return made up to 29/09/04 (7 pages)
28 October 2004Annual return made up to 29/09/04 (7 pages)
25 June 2004Full accounts made up to 31 March 2004 (15 pages)
25 June 2004Full accounts made up to 31 March 2004 (15 pages)
24 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
24 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
17 December 2003Full accounts made up to 31 March 2003 (15 pages)
17 December 2003Full accounts made up to 31 March 2003 (15 pages)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
9 October 2003Annual return made up to 29/09/03 (9 pages)
9 October 2003Annual return made up to 29/09/03 (9 pages)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
22 October 2002Annual return made up to 29/09/02 (9 pages)
22 October 2002Annual return made up to 29/09/02 (9 pages)
16 August 2002Full accounts made up to 31 March 2002 (15 pages)
16 August 2002Full accounts made up to 31 March 2002 (15 pages)
5 June 2002Director resigned (1 page)
5 June 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
27 October 2001Full accounts made up to 31 March 2001 (13 pages)
27 October 2001Full accounts made up to 31 March 2001 (13 pages)
10 October 2001Annual return made up to 29/09/01 (8 pages)
10 October 2001Annual return made up to 29/09/01 (8 pages)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
6 October 2000Annual return made up to 29/09/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 October 2000Annual return made up to 29/09/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
3 August 2000Full accounts made up to 31 March 2000 (13 pages)
3 August 2000Full accounts made up to 31 March 2000 (13 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
15 November 1999Full accounts made up to 31 March 1999 (12 pages)
15 November 1999Full accounts made up to 31 March 1999 (12 pages)
28 October 1999Annual return made up to 29/09/99
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/10/99
(9 pages)
28 October 1999Annual return made up to 29/09/99
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/10/99
(9 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Secretary resigned (1 page)
8 May 1999Director resigned (1 page)
8 May 1999Director resigned (1 page)
4 March 1999New secretary appointed (2 pages)
4 March 1999New secretary appointed (2 pages)
4 March 1999Secretary resigned (1 page)
4 March 1999Secretary resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 January 1999New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
12 November 1998Full accounts made up to 31 March 1998 (12 pages)
12 November 1998Full accounts made up to 31 March 1998 (12 pages)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Annual return made up to 29/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
6 October 1998Annual return made up to 29/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
26 May 1998Director resigned (1 page)
26 May 1998Director resigned (1 page)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
30 March 1998Director resigned (1 page)
30 March 1998Director resigned (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
20 October 1997Full accounts made up to 31 March 1997 (28 pages)
20 October 1997Full accounts made up to 31 March 1997 (28 pages)
8 October 1997Annual return made up to 29/09/97 (12 pages)
8 October 1997Annual return made up to 29/09/97 (12 pages)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
26 November 1996Full accounts made up to 31 March 1996 (30 pages)
26 November 1996Full accounts made up to 31 March 1996 (30 pages)
13 October 1996Annual return made up to 29/09/96 (12 pages)
13 October 1996Annual return made up to 29/09/96 (12 pages)
1 March 1996Director resigned (2 pages)
1 March 1996Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
5 October 1995Annual return made up to 29/09/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 October 1995Annual return made up to 29/09/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 June 1995Director resigned (2 pages)
22 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (96 pages)
29 September 1992Incorporation (93 pages)
29 September 1992Incorporation (93 pages)