The Adolescent And Children's Trust

Company Name	The Adolescent And Children's Trust
Company Status	Active
Company Number	02779751
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 1993(31 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Lisa Joann Waterman-Glasgow
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(22 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Communications Director
Country of Residence	England
Correspondence Address	Flat 1 223 Twickenham Road London TW7 6DH

Director Name	Mr Michael Colin Scott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mr Paul John Anderson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(28 years after company formation)
Appointment Duration	3 years, 2 months
Role	Social Worker
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mrs Jennifer Marica Ginette O'Connell
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mr Thomas Michael David Bingham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Communications Director
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mr Philip Benson Woodman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(30 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Tax Accountant
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Secretary Name	Mr Liam King
Status	Current
Appointed	16 January 2024(31 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mr Bert O'Donoghue
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 2024(31 years, 2 months after company formation)
Appointment Duration	4 weeks
Role	Chair Person
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Secretary Name	Mr Stephen Lewin Tyrwhitt
Nationality	British
Status	Resigned
Appointed	14 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Stanley House 38 Avery Hill Road London SE9 2BJ

Director Name	Mr Malcolm James Armstrong
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year after company formation)
Appointment Duration	1 year (resigned 14 January 1995)
Role	Social Worker
Correspondence Address	25 Merchland Road New Eltham London SE9 2BQ

Director Name	Thelma Armstrong
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year after company formation)
Appointment Duration	1 year (resigned 14 January 1995)
Role	Lecturer
Correspondence Address	25 Merchland Road New Eltham London SE9 2BQ

Secretary Name	Thelma Armstrong
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year after company formation)
Appointment Duration	1 year (resigned 14 January 1995)
Role	Lecturer
Correspondence Address	25 Merchland Road New Eltham London SE9 2BQ

Director Name	Timothy Emmet
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1996)
Role	Social Worker
Correspondence Address	24 Clive Road Belvedere Kent DA17 5BJ

Director Name	Gordon Grant
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 March 2002)
Role	Master Baker
Correspondence Address	11 Izane Road Bexleyheath Kent DA6 8NU

Secretary Name	Stephen Lewin Tyrwhitt
Nationality	British
Status	Resigned
Appointed	14 January 1995(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	161 Charlton Church Lane London SE7 7AA

Director Name	Karam Bhogal
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1998)
Role	Social Worker
Correspondence Address	1 St Quentin Road Welling Kent DA16 2EJ

Director Name	Prof Hugh Barr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2001)
Role	Prof Of Social Studies
Correspondence Address	20 Rangers Square London SE10 8HR

Director Name	John Eric Austin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Labour Mp
Country of Residence	United Kingdom
Correspondence Address	27 Bertrand Way Thamesmead London SE28 8LL

Director Name	Richard Grove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(4 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 The Mead Beckenham Kent BR3 5PE

Director Name	Mr John Campolini
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Greenways Beckenham Kent BR3 3NG

Secretary Name	Betty Violet Russell
Nationality	British
Status	Resigned
Appointed	27 July 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2002)
Role	Admin Director
Correspondence Address	2 Chartwell Close New Eltham London SE9 3UQ

Secretary Name	Mr Kingsley Eusebe Peter
Nationality	British
Status	Resigned
Appointed	17 June 2002(9 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 May 2019)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	15 Loxham Road Chingford London E4 8SE

Director Name	Mr Michael Ramsay Edmonds
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(10 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	215 Daniells Welwyn Garden City Hertfordshire AL7 1QH

Director Name	Martha Clarke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 February 2013)
Role	PR Consultant
Country of Residence	England
Correspondence Address	11c Cadogan Road Surbiton KT6 4DQ

Director Name	Linda Magdalene Andrew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2007)
Role	Consultant
Correspondence Address	84 Norfolk Avenue London N13 6AJ

Director Name	Ada Grindley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(12 years after company formation)
Appointment Duration	10 years, 10 months (resigned 24 November 2015)
Role	Education Liasion Officer
Country of Residence	England
Correspondence Address	3 Cassiobury Road Walthamstow London E17 7JD

Director Name	Ms Sarah Charles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	31 Glenloch Road London NW3 4DJ

Director Name	Mr Jonathan Peter Fayle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Courtyard Hither Green Lane London SE13 6TJ

Director Name	Ms Melanie Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(22 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 August 2016)
Role	Marketing Specialist
Country of Residence	United Kingdom
Correspondence Address	Tamarisk Cottage The Broadway Lambourn Hungerford Berkshire RG17 8XY

Director Name	Mr Matthew Robert Doyle
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard, 303 Hither Green Lane London SE13 6TJ

Director Name	Ms Leanne Carol Ellis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 2020)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	21 Downing Close Rowley Regis West Midlands B65 0DL

Director Name	Ms Martine Ann Bond
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2017(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2021)
Role	Banker
Country of Residence	England, United Kingdom
Correspondence Address	83 Bennerley Road London SW11 6DJ

Director Name	Ms Mary Elizabeth Griffith-Jones
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2023)
Role	Retired Social Work Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 York House Lawrie Park Road London SE26 6DT

Director Name	Mr Leon Antony Farrar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Barons Close Kirby Muxloe Leicester LE9 2BW

Director Name	Mr Owen Evans
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 March 2019(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 March 2024)
Role	Apprentice Trustee
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Secretary Name	Mr Philip David Oldfield
Status	Resigned
Appointed	08 May 2019(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2023)
Role	Company Director
Correspondence Address	98 Station Road Sidcup DA15 7BY

Contact

Website	tactcare.org.uk
Telephone	0808 2528523
Telephone region	Freephone

Location

Registered Address	98 Station Road Sidcup DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,760,607
Net Worth	£4,305,747
Cash	£1,783,048
Current Liabilities	£1,446,000

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 August 2013	Delivered on: 29 August 2013 Satisfied on: 1 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 6 old school house, lingfield road, edenbridge, kent and parking space 6 t/no K692628. Notification of addition to or amendment of charge. Fully Satisfied
27 July 2009	Delivered on: 10 September 2009 Satisfied on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming slateford house 53 lanark road edinburgh t/no. MID81598. Fully Satisfied
21 August 2013	Delivered on: 29 August 2013 Satisfied on: 1 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 20 robyns way edenbridge kent no.K569143. Notification of addition to or amendment of charge. Fully Satisfied
21 August 2013	Delivered on: 29 August 2013 Satisfied on: 1 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 13 robyns way, edenbridge, kent t/no K569013. Notification of addition to or amendment of charge. Fully Satisfied
20 August 2009	Delivered on: 25 August 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 27593843 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
5 March 2009	Delivered on: 6 March 2009 Persons entitled: Futurebuilders England Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 6 old school house, longfield road, edenbridge, kent t/n K692628. 13 and 20 robyns way, edenbridge, kent t/nos K569013 and K569143 see image for full details. Outstanding
24 July 2008	Delivered on: 12 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St johns vicarage 2 green lane tuebrook liverpool; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2008	Delivered on: 5 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172 grove crescent birmingham road west bromwich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 January 2006	Delivered on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32-34 hotwells road hotwells bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 July 2014	Delivered on: 14 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 53 lanark road, edinburgh registered MID81598. Outstanding
7 July 2014	Delivered on: 10 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 October 2003	Delivered on: 5 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 victoria gardens neath t/no WA360841. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2014	Delivered on: 8 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 20 victoria gardens, neath. Hm land registry title number(s) WA360841. Outstanding
7 July 2014	Delivered on: 8 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 6 old school house, lingfield road, edenbridge and parking space 6. hm land registry title number(s) K692628. Outstanding
7 July 2014	Delivered on: 8 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 13 robyns way, edenbridge. Hm land registry title number(s) K569013. Outstanding
7 July 2014	Delivered on: 8 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 20 robyns way, edenbridge. Hm land registry title number(s) K569143. Outstanding
7 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 27 station road, kettering. Hm land registry title number(s) NN176522. Outstanding
7 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 172 birmingham road, west bromwich. Hm land registry title number(s). Outstanding
7 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 34 hotwell road, bristol. Hm land registry title number(s) AV60964. Outstanding
7 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as st. Johns vicarage, green lane, stoneycroft, liverpool. Hm land registry title number(s) - MS556648. Outstanding
21 November 2002	Delivered on: 5 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 27 station road kettering northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

17 January 2024	Memorandum and Articles of Association (21 pages)
17 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2024	Appointment of Mr Philip Benson Woodman as a director on 5 December 2023 (2 pages)
16 January 2024	Appointment of Mr Liam King as a secretary on 16 January 2024 (2 pages)
5 December 2023	Termination of appointment of David Robertson Shepherd Rankin as a director on 29 November 2023 (1 page)
15 November 2023	Termination of appointment of Matthew Robert Doyle as a director on 10 November 2023 (1 page)
16 October 2023	Full accounts made up to 31 March 2023 (51 pages)
21 June 2023	Termination of appointment of Philip David Oldfield as a secretary on 1 May 2023 (1 page)
21 June 2023	Appointment of Mr Thomas Michael David Bingham as a director on 30 November 2021 (2 pages)
21 June 2023	Termination of appointment of Mary Elizabeth Griffith-Jones as a director on 1 April 2023 (1 page)
26 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 March 2022 (41 pages)
30 November 2022	Director's details changed for Mr Owen Evans on 30 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Owen Evans on 30 November 2022 (2 pages)
27 September 2022	Termination of appointment of Philip Woodman as a director on 26 September 2022 (1 page)
10 August 2022	Registered office address changed from 303 the Courtyard Hither Green Lane London SE13 6TJ United Kingdom to 98 Station Road Sidcup DA15 7BY on 10 August 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 February 2022	Satisfaction of charge 4 in full (1 page)
3 February 2022	Satisfaction of charge 027797510015 in full (1 page)
3 February 2022	Satisfaction of charge 6 in full (1 page)
3 February 2022	Satisfaction of charge 027797510016 in full (1 page)
3 February 2022	Satisfaction of charge 027797510012 in full (1 page)
21 December 2021	Full accounts made up to 31 March 2021 (42 pages)
9 November 2021	Appointment of Mrs Jennifer Marica Ginette O'connell as a director on 21 September 2021 (2 pages)
9 November 2021	Director's details changed for Mr Owen Evans on 9 November 2021 (2 pages)
9 November 2021	Termination of appointment of Andrew White as a director on 23 September 2021 (1 page)
12 July 2021	Appointment of Mr Paul John Anderson as a director on 26 January 2021 (2 pages)
18 May 2021	Termination of appointment of Martine Ann Bond as a director on 30 April 2021 (1 page)
12 April 2021	Full accounts made up to 31 March 2020 (39 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 February 2021	Termination of appointment of Matthew Horton as a director on 26 January 2021 (1 page)
10 November 2020	Appointment of Mr Michael Colin Scott as a director on 23 September 2020 (2 pages)
10 November 2020	Appointment of Mr David Robertson Shepherd Rankin as a director on 23 September 2020 (2 pages)
4 September 2020	Satisfaction of charge 5 in full (2 pages)
4 September 2020	Satisfaction of charge 1 in full (2 pages)
4 September 2020	Satisfaction of charge 7 in full (1 page)
4 September 2020	Termination of appointment of Leanne Carol Ellis as a director on 26 August 2020 (1 page)
4 September 2020	Satisfaction of charge 2 in full (2 pages)
4 September 2020	Satisfaction of charge 3 in full (2 pages)
18 June 2020	Satisfaction of charge 027797510018 in full (1 page)
18 June 2020	Satisfaction of charge 027797510021 in full (1 page)
18 June 2020	Satisfaction of charge 027797510013 in full (1 page)
18 June 2020	Satisfaction of charge 027797510017 in full (1 page)
18 June 2020	Satisfaction of charge 027797510014 in full (1 page)
18 June 2020	Satisfaction of charge 027797510019 in full (1 page)
17 June 2020	Director's details changed for Mr Matthew Robert Doyle on 17 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (39 pages)
3 July 2019	Termination of appointment of Michael David Thomas as a director on 24 June 2019 (1 page)
17 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 May 2019	Appointment of Mr Philip David Oldfield as a secretary on 8 May 2019 (2 pages)
16 May 2019	Termination of appointment of Kingsley Eusebe Peter as a secretary on 4 May 2019 (1 page)
18 April 2019	Appointment of Mr Owen Evans as a director on 27 March 2019 (2 pages)
16 April 2019	Appointment of Mr Andrew White as a director on 27 March 2019 (2 pages)
9 April 2019	Appointment of Mr Matthew Horton as a director on 30 January 2019 (2 pages)
9 April 2019	Register inspection address has been changed from 42-48 High Road London E18 2QL England to 27 Station Road Kettering Northants NN15 7HH (1 page)
9 April 2019	Register inspection address has been changed to 42-48 High Road London E18 2QL (1 page)
5 April 2019	Termination of appointment of Jonathan Peter Fayle as a director on 29 October 2018 (1 page)
5 April 2019	Termination of appointment of Ann Lee as a director on 29 October 2018 (1 page)
5 April 2019	Termination of appointment of Leon Antony Farrar as a director on 27 March 2019 (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (38 pages)
20 September 2018	Termination of appointment of Geoffrey Drayson Knox as a director on 27 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 April 2018	Appointment of Ms Martine Bond as a director on 27 September 2017 (2 pages)
9 April 2018	Appointment of Ms Leanne Carol Ellis as a director on 28 June 2017 (2 pages)
9 April 2018	Appointment of Mr Leon Antony Farrar as a director on 30 January 2018 (2 pages)
9 April 2018	Appointment of Ms Mary Elizabeth Griffith-Jones as a director on 27 September 2017 (2 pages)
28 March 2018	Termination of appointment of Gillian Louise Santi as a director on 27 September 2017 (1 page)
28 March 2018	Termination of appointment of Joan Lawton as a director on 27 September 2017 (1 page)
30 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 January 2018	Statement of company's objects (2 pages)
30 November 2017	Full accounts made up to 31 March 2017 (36 pages)
30 November 2017	Full accounts made up to 31 March 2017 (36 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Director's details changed for Mrs Ann Lee on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Ann Lee on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jonathan Peter Fayle on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Gillian Louise Santi on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Gillian Louise Santi on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Gillian Louise Santi on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jonathan Peter Fayle on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Gillian Louise Santi on 4 April 2017 (2 pages)
4 April 2017	Registered office address changed from The Courtyard 303 Hither Green Lane London SE13 6TJ to 303 the Courtyard Hither Green Lane London SE13 6TJ on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from The Courtyard 303 Hither Green Lane London SE13 6TJ to 303 the Courtyard Hither Green Lane London SE13 6TJ on 4 April 2017 (1 page)
6 February 2017	Termination of appointment of Louise Helen Hale as a director on 30 January 2017 (1 page)
6 February 2017	Termination of appointment of Louise Helen Hale as a director on 30 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 March 2016 (34 pages)
12 October 2016	Full accounts made up to 31 March 2016 (34 pages)
5 October 2016	Appointment of Mr Matthew Robert Doyle as a director on 4 August 2016 (2 pages)
5 October 2016	Appointment of Mr Matthew Robert Doyle as a director on 4 August 2016 (2 pages)
20 September 2016	Termination of appointment of Michael Meredith Sherwin as a director on 18 September 2016 (1 page)
20 September 2016	Termination of appointment of Michael Meredith Sherwin as a director on 18 September 2016 (1 page)
15 August 2016	Termination of appointment of Melanie Foster as a director on 4 August 2016 (1 page)
15 August 2016	Termination of appointment of Marium Khan-Shafique as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Melanie Foster as a director on 4 August 2016 (1 page)
15 August 2016	Termination of appointment of Marium Khan-Shafique as a director on 15 August 2016 (1 page)
6 May 2016	Annual return made up to 31 March 2016 no member list (12 pages)
6 May 2016	Annual return made up to 31 March 2016 no member list (12 pages)
5 May 2016	Director's details changed for Miss Marium Shafique on 31 March 2016 (3 pages)
5 May 2016	Director's details changed for Miss Marium Shafique on 31 March 2016 (3 pages)
4 May 2016	Appointment of Ms Melanie Foster as a director on 15 September 2015 (2 pages)
4 May 2016	Appointment of Ms Melanie Foster as a director (2 pages)
4 May 2016	Director's details changed for Mrs Ann Lee on 31 March 2016 (2 pages)
4 May 2016	Director's details changed for Joan Lawton on 31 March 2016 (2 pages)
4 May 2016	Director's details changed for Joan Lawton on 31 March 2016 (2 pages)
4 May 2016	Appointment of Ms Melanie Foster as a director (2 pages)
4 May 2016	Termination of appointment of Deborah Jones as a director on 24 November 2015 (1 page)
4 May 2016	Termination of appointment of Deborah Jones as a director on 24 November 2015 (1 page)
4 May 2016	Director's details changed for Mrs Ann Lee on 31 March 2016 (2 pages)
4 May 2016	Appointment of Ms Melanie Foster as a director on 15 September 2015 (2 pages)
30 April 2016	Appointment of Mr Michael David Thomas as a director on 22 March 2016 (2 pages)
30 April 2016	Appointment of Mr Michael David Thomas as a director on 22 March 2016 (2 pages)
29 April 2016	Appointment of Mr Michael Meredith Sherwin as a director on 22 March 2016 (2 pages)
29 April 2016	Appointment of Mr Michael Meredith Sherwin as a director on 22 March 2016 (2 pages)
24 February 2016	Appointment of Ms Lisa Joann Waterman-Glasgow as a director on 30 June 2015 (2 pages)
24 February 2016	Appointment of Ms Lisa Joann Waterman-Glasgow as a director on 30 June 2015 (2 pages)
20 January 2016	Termination of appointment of Ada Grindley as a director on 24 November 2015 (1 page)
20 January 2016	Termination of appointment of Ada Grindley as a director on 24 November 2015 (1 page)
20 January 2016	Appointment of Ms Louise Hale as a director on 30 June 2015 (2 pages)
20 January 2016	Termination of appointment of Ada Grindley as a director on 24 November 2015 (1 page)
20 January 2016	Termination of appointment of Ada Grindley as a director on 24 November 2015 (1 page)
20 January 2016	Appointment of Ms Louise Hale as a director on 30 June 2015 (2 pages)
23 September 2015	Full accounts made up to 31 March 2015 (29 pages)
23 September 2015	Full accounts made up to 31 March 2015 (29 pages)
14 April 2015	Appointment of Miss Marium Shafique as a director on 1 October 2014 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 no member list (11 pages)
14 April 2015	Termination of appointment of Michael Ramsay Edmonds as a director on 31 March 2015 (1 page)
14 April 2015	Appointment of Miss Marium Shafique as a director on 1 October 2014 (2 pages)
14 April 2015	Appointment of Miss Marium Shafique as a director on 1 October 2014 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 no member list (11 pages)
14 April 2015	Termination of appointment of Michael Ramsay Edmonds as a director on 31 March 2015 (1 page)
1 December 2014	Satisfaction of charge 027797510011 in full (1 page)
1 December 2014	Satisfaction of charge 027797510011 in full (1 page)
1 December 2014	Satisfaction of charge 027797510009 in full (1 page)
1 December 2014	Satisfaction of charge 027797510009 in full (1 page)
1 December 2014	Satisfaction of charge 027797510010 in full (1 page)
1 December 2014	Satisfaction of charge 027797510010 in full (1 page)
6 November 2014	Satisfaction of charge 8 in full (4 pages)
6 November 2014	Satisfaction of charge 8 in full (4 pages)
17 September 2014	Full accounts made up to 31 March 2014 (27 pages)
17 September 2014	Full accounts made up to 31 March 2014 (27 pages)
14 August 2014	Registration of charge 027797510021, created on 29 July 2014 (16 pages)
14 August 2014	Registration of charge 027797510021, created on 29 July 2014 (16 pages)
10 July 2014	Registration of charge 027797510020 (24 pages)
10 July 2014	Registration of charge 027797510020 (24 pages)
8 July 2014	Registration of charge 027797510016 (7 pages)
8 July 2014	Registration of charge 027797510016 (7 pages)
8 July 2014	Registration of charge 027797510018 (7 pages)
8 July 2014	Registration of charge 027797510017 (7 pages)
8 July 2014	Registration of charge 027797510017 (7 pages)
8 July 2014	Registration of charge 027797510019 (7 pages)
8 July 2014	Registration of charge 027797510018 (7 pages)
8 July 2014	Registration of charge 027797510019 (7 pages)
7 July 2014	Registration of charge 027797510013 (7 pages)
7 July 2014	Registration of charge 027797510012 (7 pages)
7 July 2014	Registration of charge 027797510015 (7 pages)
7 July 2014	Registration of charge 027797510014 (7 pages)
7 July 2014	Registration of charge 027797510013 (7 pages)
7 July 2014	Registration of charge 027797510014 (7 pages)
7 July 2014	Registration of charge 027797510015 (7 pages)
7 July 2014	Registration of charge 027797510012 (7 pages)
15 April 2014	Annual return made up to 31 March 2014 no member list (11 pages)
15 April 2014	Annual return made up to 31 March 2014 no member list (11 pages)
14 April 2014	Termination of appointment of Richard Grove as a director (1 page)
14 April 2014	Termination of appointment of Richard Grove as a director (1 page)
14 April 2014	Termination of appointment of Anastasia Shillingford as a director (1 page)
14 April 2014	Termination of appointment of Anastasia Shillingford as a director (1 page)
10 October 2013	Full accounts made up to 31 March 2013 (31 pages)
10 October 2013	Full accounts made up to 31 March 2013 (31 pages)
29 August 2013	Registration of charge 027797510010 (10 pages)
29 August 2013	Registration of charge 027797510010 (10 pages)
29 August 2013	Registration of charge 027797510011 (10 pages)
29 August 2013	Registration of charge 027797510009 (10 pages)
29 August 2013	Registration of charge 027797510011 (10 pages)
29 August 2013	Registration of charge 027797510009 (10 pages)
13 March 2013	Director's details changed for Mr Philip Woodhead on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 11 March 2013 no member list (13 pages)
13 March 2013	Secretary's details changed for Mr Kingsley Eusebius Peter on 13 March 2013 (1 page)
13 March 2013	Secretary's details changed for Mr Kingsley Eusebius Peter on 13 March 2013 (1 page)
13 March 2013	Director's details changed for Mr Philip Woodhead on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 11 March 2013 no member list (13 pages)
6 March 2013	Termination of appointment of Martha Clarke as a director (1 page)
6 March 2013	Secretary's details changed for Mr Kingsley Eusebius Peter on 5 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mr Kingsley Eusebius Peter on 5 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mr Kingsley Eusebius Peter on 5 March 2013 (1 page)
6 March 2013	Termination of appointment of Martha Clarke as a director (1 page)
5 March 2013	Termination of appointment of Martha Clarke as a director (1 page)
5 March 2013	Termination of appointment of Martha Clarke as a director (1 page)
9 November 2012	Appointment of Mr Philip Woodhead as a director (2 pages)
9 November 2012	Appointment of Mr Philip Woodhead as a director (2 pages)
26 September 2012	Full accounts made up to 31 March 2012 (34 pages)
26 September 2012	Full accounts made up to 31 March 2012 (34 pages)
14 March 2012	Annual return made up to 11 March 2012 no member list (12 pages)
14 March 2012	Appointment of Ms Deborah Jones as a director (2 pages)
14 March 2012	Appointment of Mr Jonathan Peter Fayle as a director (2 pages)
14 March 2012	Appointment of Mr Jonathan Peter Fayle as a director (2 pages)
14 March 2012	Appointment of Mrs Ann Lee as a director (2 pages)
14 March 2012	Appointment of Ms Deborah Jones as a director (2 pages)
14 March 2012	Annual return made up to 11 March 2012 no member list (12 pages)
14 March 2012	Appointment of Mrs Ann Lee as a director (2 pages)
12 January 2012	Termination of appointment of Belinda Harding as a director (1 page)
12 January 2012	Termination of appointment of Gillian Hall as a director (1 page)
12 January 2012	Termination of appointment of Gillian Hall as a director (1 page)
12 January 2012	Termination of appointment of Belinda Harding as a director (1 page)
17 August 2011	Full accounts made up to 31 March 2011 (33 pages)
17 August 2011	Full accounts made up to 31 March 2011 (33 pages)
19 May 2011	Termination of appointment of Sarah Charles as a director (1 page)
19 May 2011	Termination of appointment of Sarah Charles as a director (1 page)
14 March 2011	Annual return made up to 11 March 2011 no member list (13 pages)
14 March 2011	Annual return made up to 11 March 2011 no member list (13 pages)
11 March 2011	Termination of appointment of Francis Lidtowel as a director (1 page)
11 March 2011	Termination of appointment of Francis Lidtowel as a director (1 page)
2 September 2010	Full accounts made up to 31 March 2010 (36 pages)
2 September 2010	Full accounts made up to 31 March 2010 (36 pages)
16 March 2010	Annual return made up to 11 March 2010 no member list (9 pages)
16 March 2010	Termination of appointment of Philip Thomas as a director (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 11 March 2010 no member list (9 pages)
16 March 2010	Termination of appointment of Philip Thomas as a director (1 page)
15 March 2010	Director's details changed for Ada Grindley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Sarah Charles on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Philip Thomas as a director (1 page)
15 March 2010	Director's details changed for Gillian Louise Santi on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ada Grindley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Sarah Charles on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Michael Ramsay Edmonds on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Michael Ramsay Edmonds on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Geoffrey Drayson Knox on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Francis Lidtowel on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Anastasia Shillingford on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Martha Clarke on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Mary Hall on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Anastasia Shillingford on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Louise Santi on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Joan Lawton on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Philip Thomas as a director (1 page)
15 March 2010	Director's details changed for Joan Lawton on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Mary Hall on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Martha Clarke on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Geoffrey Drayson Knox on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Francis Lidtowel on 15 March 2010 (2 pages)
10 September 2009	Particulars of a mortgage or charge/398 / charge no: 8 (4 pages)
10 September 2009	Particulars of a mortgage or charge/398 / charge no: 8 (4 pages)
4 September 2009	Director appointed mr geoffrey drayson knox (2 pages)
4 September 2009	Director appointed mr geoffrey drayson knox (2 pages)
1 September 2009	Full accounts made up to 31 March 2009 (60 pages)
1 September 2009	Full accounts made up to 31 March 2009 (60 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 July 2009	Appointment terminated director joanne lucas (1 page)
20 July 2009	Appointment terminated director joanne lucas (1 page)
9 April 2009	Director appointed francis lidtowel (2 pages)
9 April 2009	Director appointed francis lidtowel (2 pages)
12 March 2009	Director's change of particulars / philip thomas / 12/03/2009 (1 page)
12 March 2009	Annual return made up to 11/03/09 (6 pages)
12 March 2009	Director's change of particulars / michael edmonds / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / michael edmonds / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / philip thomas / 12/03/2009 (1 page)
12 March 2009	Annual return made up to 11/03/09 (6 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 August 2008	Full accounts made up to 31 March 2008 (32 pages)
11 August 2008	Full accounts made up to 31 March 2008 (32 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 March 2008	Annual return made up to 01/03/08 (6 pages)
28 March 2008	Annual return made up to 01/03/08 (6 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 December 2007	Memorandum and Articles of Association (6 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2007	Memorandum and Articles of Association (6 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 March 2007 (27 pages)
8 August 2007	Full accounts made up to 31 March 2007 (27 pages)
12 February 2007	Annual return made up to 20/01/07 (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Annual return made up to 20/01/07 (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (25 pages)
30 August 2006	Full accounts made up to 31 March 2006 (25 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Annual return made up to 20/01/06 (3 pages)
26 January 2006	Annual return made up to 20/01/06 (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
26 August 2005	Full accounts made up to 31 March 2005 (20 pages)
26 August 2005	Full accounts made up to 31 March 2005 (20 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
13 January 2005	Annual return made up to 14/01/05 (8 pages)
13 January 2005	Annual return made up to 14/01/05 (8 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
10 December 2004	New director appointed (4 pages)
10 December 2004	New director appointed (4 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 October 2004	Full accounts made up to 31 March 2004 (15 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (2 pages)
14 October 2004	Director resigned (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
8 February 2004	Annual return made up to 14/01/04 (6 pages)
8 February 2004	Annual return made up to 14/01/04 (6 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: R.E. Jones chartered accountants 132 burnt ash road lee london SE12 8PU (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: R.E. Jones chartered accountants 132 burnt ash road lee london SE12 8PU (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Full accounts made up to 31 March 2003 (12 pages)
13 June 2003	Full accounts made up to 31 March 2003 (12 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
30 January 2003	Annual return made up to 14/01/03 363(288) ‐ Director resigned (6 pages)
30 January 2003	Annual return made up to 14/01/03 363(288) ‐ Director resigned (6 pages)
18 December 2002	Full accounts made up to 31 March 2002 (13 pages)
18 December 2002	Full accounts made up to 31 March 2002 (13 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
18 February 2002	Annual return made up to 14/01/02 (4 pages)
18 February 2002	Annual return made up to 14/01/02 (4 pages)
5 February 2002	Full accounts made up to 31 March 2001 (13 pages)
5 February 2002	Full accounts made up to 31 March 2001 (13 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
14 March 2001	Annual return made up to 14/01/01 363(353) ‐ Location of register of members address changed (5 pages)
14 March 2001	Annual return made up to 14/01/01 363(353) ‐ Location of register of members address changed (5 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
15 September 2000	Full accounts made up to 31 March 2000 (12 pages)
15 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
9 February 2000	Annual return made up to 14/01/00 (5 pages)
9 February 2000	Annual return made up to 14/01/00 (5 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 March 1999 (14 pages)
22 September 1999	Full accounts made up to 31 March 1999 (14 pages)
24 February 1999	Annual return made up to 14/01/99 (7 pages)
24 February 1999	Annual return made up to 14/01/99 (7 pages)
31 December 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
31 December 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
12 August 1998	Full accounts made up to 31 January 1998 (15 pages)
12 August 1998	Full accounts made up to 31 January 1998 (15 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
29 June 1998	Location of register of members (1 page)
29 June 1998	Annual return made up to 14/01/98 (7 pages)
29 June 1998	Annual return made up to 14/01/98 (7 pages)
29 June 1998	Location of register of members (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
12 July 1997	Full accounts made up to 31 January 1997 (15 pages)
12 July 1997	Full accounts made up to 31 January 1997 (15 pages)
16 May 1997	Annual return made up to 14/01/97 (8 pages)
16 May 1997	Annual return made up to 14/01/97 (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 January 1996 (12 pages)
5 June 1996	Full accounts made up to 31 January 1996 (12 pages)
12 May 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
12 May 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
27 April 1995	Annual return made up to 14/01/95 (6 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Annual return made up to 14/01/95 (6 pages)
27 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
14 January 1993	Incorporation (32 pages)
14 January 1993	Incorporation (32 pages)

The Adolescent And Children's Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London