Company NameMary Ward Legal Centre
Company StatusActive
Company Number02786099
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 February 1993(31 years, 2 months ago)
Previous NameMary Ward Legal And Financial Advice Centre Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMiss Emma Victoria Wyatt
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(23 years, 8 months after company formation)
Appointment Duration7 years, 6 months
RoleDirector Of Marketing
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMs Beatriz Montoya Blanco
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed28 June 2017(24 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleDigital Marketing Director
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMs Nadine Cartner
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(24 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMr Graham Keith Collins
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(25 years, 3 months after company formation)
Appointment Duration5 years, 12 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMs Kim Dao Duong
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(26 years after company formation)
Appointment Duration5 years, 2 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMs Sally Elizabeth Todd
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(27 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleDirector Of Communications
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMr James Claude Collins
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2020(27 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleDirector, Strategy & Planning
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMr Paul William Nichols
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(28 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMiss Eva Henry
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(29 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RolePa To Director Of Services
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Secretary NameMs Therese Reinheimer-Jones
StatusCurrent
Appointed18 April 2023(30 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NameMrs Frances Clare Bates
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(31 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF
Director NamePhillip John Atherton
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleTax Manager
Correspondence Address65 Lansdowne Lane
Charlton
London
SE7 8TN
Director NamePeter Rollo Del Tufo
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address28 Westbourne Park Road
London
W2 5PH
Director NameGordon Stewart Deaville
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleRetired
Correspondence Address10 Bevan House
Boswell Street
Holborn
London
WC1N 3BT
Secretary NamePatrick Henry Freestone
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address10 Ulundi Road
London
SE3 7UG
Director NameAngela Campbell
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(8 months after company formation)
Appointment Duration15 years, 1 month (resigned 25 November 2008)
RoleSolicitor
Correspondence Address56 Somerset Road
London
N18 1HG
Director NameHelen Clarke
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(8 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 November 2003)
RoleBarrister
Correspondence Address21 Braemar Avenue
London
N22 7BY
Director NameChristian Nicholas Alan Duggan
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 2004)
RoleSolicitor
Correspondence Address10 The Drive
London
NW11 9SR
Director NameMs Maya Helen De Souza
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(12 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 2012)
RoleLawyer
Country of ResidenceEngland
Correspondence Address57 Spencer Rise
London
NW5 1AR
Secretary NameClive Hutton
NationalityBritish
StatusResigned
Appointed26 June 2006(13 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 December 2012)
RoleVice Principal Finance
Country of ResidenceEngland
Correspondence AddressSouthview High Street
Chalford
Stroud
Gloucestershire
GL6 8DH
Wales
Director NameKemi Davies
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2008(15 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address70a Pine Road
London
NW2 6SA
Director NameMs Alison Fenney
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(18 years after company formation)
Appointment Duration1 year, 10 months (resigned 05 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Keston Road
London
N17 6PJ
Director NameMr Peter Clyne
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(19 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 March 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMs Judith Mary Barber
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(19 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2014)
RoleDirector Of Finance Royal Academy Of Music
Country of ResidenceUnited Kingdom
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMs Susan Irene Dowd
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(19 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 March 2015)
RoleVolunteer Manager, Voluntary Action Camden
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMs Jane Chamberlain
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(19 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 March 2015)
RoleHead Of Humanities, Mary Ward Centre
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMr John Francis Edwards
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2013(20 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 09 November 2021)
RoleHead Of Information & Advice, Age Uk
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMs Helen Louise Carty
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(21 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMrs Frances Clare Bates
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2015(22 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 22 June 2021)
RolePublishing Business Consultant
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMiss Maureen Eileen Brewster
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2015(22 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 October 2017)
RoleSenior Community Development Worker
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMr James Robert Bewsher
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(23 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence Address79 North View Road
London
N8 7LN
Director NameMr Brian Gerald Chandler
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(25 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 November 2019)
RolePartner
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Secretary NameMrs Suzanna Ellen Jackson
StatusResigned
Appointed15 February 2019(26 years after company formation)
Appointment Duration4 years, 2 months (resigned 18 April 2023)
RoleCompany Director
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMr Mark Edward Pollard Bassett
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2020(27 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 November 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address42 Queen Sq
London
WC1N 3AQ
Director NameMrs Christine Cryne
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2021(28 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 February 2024)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressQueensway House High Street
Stratford
London
E15 2TF

Contact

Websitemarywardcentre.ac.uk
Telephone020 72696000
Telephone regionLondon

Location

Registered AddressQueensway House High Street
Stratford
London
E15 2TF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Financials

Year2014
Turnover£1,022,933
Net Worth£287,185
Cash£351,783
Current Liabilities£157,911

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

7 August 2023Registered office address changed from 42 Queen Sq London WC1N 3AQ to Queensway House High Street Stratford London E15 2TF on 7 August 2023 (1 page)
22 April 2023Full accounts made up to 31 July 2022 (29 pages)
18 April 2023Appointment of Ms Therese Reinheimer-Jones as a secretary on 18 April 2023 (2 pages)
18 April 2023Termination of appointment of Suzanna Ellen Jackson as a secretary on 18 April 2023 (1 page)
14 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
17 May 2022Accounts for a small company made up to 31 July 2021 (29 pages)
17 May 2022Appointment of Miss Eva Henry as a director on 10 May 2022 (2 pages)
16 May 2022Termination of appointment of Andrew Michael Peck as a director on 10 May 2022 (1 page)
16 May 2022Termination of appointment of Austin Hill as a director on 10 May 2022 (1 page)
8 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
25 January 2022Appointment of Mr Paul William Nichols as a director on 6 January 2022 (2 pages)
6 December 2021Termination of appointment of Mark Edward Pollard Bassett as a director on 29 November 2021 (1 page)
11 November 2021Termination of appointment of John Francis Edwards as a director on 9 November 2021 (1 page)
30 July 2021Termination of appointment of Raja Rajan Nadarajan as a director on 13 July 2021 (1 page)
5 July 2021Termination of appointment of Frances Clare Bates as a director on 22 June 2021 (1 page)
12 May 2021Appointment of Mrs Christine Cryne as a director on 1 May 2021 (2 pages)
14 April 2021Full accounts made up to 31 July 2020 (31 pages)
4 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
9 December 2020Appointment of Mr Mark Edward Pollard Bassett as a director on 8 December 2020 (2 pages)
9 December 2020Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 8 December 2020 (1 page)
22 September 2020Appointment of Ms Sally Elizabeth Todd as a director on 17 September 2020 (2 pages)
21 September 2020Appointment of Mr James Claude Collins as a director on 17 September 2020 (2 pages)
3 March 2020Termination of appointment of Alexine Horsup as a director on 24 February 2020 (1 page)
12 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
30 December 2019Accounts for a small company made up to 31 July 2019 (31 pages)
14 November 2019Termination of appointment of Brian Gerald Chandler as a director on 11 November 2019 (1 page)
15 February 2019Appointment of Mrs Suzanna Ellen Jackson as a secretary on 15 February 2019 (2 pages)
15 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
15 February 2019Appointment of Mrs Kim Dao Duong as a director on 15 February 2019 (2 pages)
30 January 2019Accounts for a small company made up to 31 July 2018 (28 pages)
27 November 2018Director's details changed for Dr Austin Hill on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Mrs Frances Clare Bates on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Miss Emma Victoria Wyatt on 27 November 2018 (2 pages)
27 November 2018Director's details changed for Mr John Francis Edwards on 27 November 2018 (2 pages)
24 August 2018Director's details changed for Ms Alexine Horsup on 23 August 2018 (2 pages)
14 May 2018Appointment of Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler as a director on 1 May 2018 (2 pages)
11 May 2018Termination of appointment of Helen Louise Carty as a director on 1 May 2018 (1 page)
11 May 2018Appointment of Mr Graham Keith Collins as a director on 1 May 2018 (2 pages)
11 May 2018Termination of appointment of Kathryn Mary Watters as a director on 1 May 2018 (1 page)
11 May 2018Appointment of Mr Brian Gerald Chandler as a director on 1 May 2018 (2 pages)
12 March 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 December 2017Accounts for a small company made up to 31 July 2017 (27 pages)
28 December 2017Accounts for a small company made up to 31 July 2017 (27 pages)
3 November 2017Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017 (1 page)
3 November 2017Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017 (1 page)
8 September 2017Appointment of Ms Nadine Cartner as a director on 28 June 2017 (2 pages)
8 September 2017Appointment of Ms Nadine Cartner as a director on 28 June 2017 (2 pages)
1 September 2017Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017 (2 pages)
1 September 2017Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017 (2 pages)
23 August 2017Termination of appointment of James Robert Bewsher as a director on 28 June 2017 (1 page)
23 August 2017Termination of appointment of James Robert Bewsher as a director on 28 June 2017 (1 page)
21 August 2017Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017 (1 page)
21 August 2017Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017 (1 page)
23 March 2017Termination of appointment of Nicole Louise Kar as a director on 21 March 2017 (1 page)
23 March 2017Termination of appointment of Nicole Louise Kar as a director on 21 March 2017 (1 page)
23 March 2017Termination of appointment of Peter Clyne as a director on 21 March 2017 (1 page)
23 March 2017Termination of appointment of Peter Clyne as a director on 21 March 2017 (1 page)
21 March 2017Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page)
21 March 2017Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page)
21 March 2017Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page)
21 March 2017Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page)
21 March 2017Confirmation statement made on 3 February 2017 with updates (4 pages)
21 March 2017Confirmation statement made on 3 February 2017 with updates (4 pages)
21 March 2017Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page)
21 March 2017Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page)
13 January 2017Full accounts made up to 31 July 2016 (24 pages)
13 January 2017Full accounts made up to 31 July 2016 (24 pages)
22 November 2016Director's details changed for Mr James Robert Brewsher on 22 November 2016 (2 pages)
22 November 2016Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016 (2 pages)
22 November 2016Director's details changed for Mr James Robert Brewsher on 22 November 2016 (2 pages)
22 November 2016Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016 (2 pages)
19 April 2016Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages)
19 April 2016Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages)
22 March 2016Annual return made up to 3 February 2016 no member list (15 pages)
22 March 2016Annual return made up to 3 February 2016 no member list (15 pages)
9 February 2016Full accounts made up to 31 July 2015 (17 pages)
9 February 2016Full accounts made up to 31 July 2015 (17 pages)
8 December 2015Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page)
8 December 2015Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages)
8 December 2015Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages)
8 December 2015Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page)
4 June 2015Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages)
4 June 2015Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages)
6 May 2015Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages)
6 May 2015Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages)
1 May 2015Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages)
1 May 2015Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages)
29 April 2015Termination of appointment of Caro Millington as a director on 24 March 2015 (1 page)
29 April 2015Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page)
29 April 2015Termination of appointment of Caro Millington as a director on 24 March 2015 (1 page)
29 April 2015Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page)
29 April 2015Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages)
29 April 2015Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages)
29 April 2015Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages)
29 April 2015Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page)
29 April 2015Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page)
29 April 2015Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages)
29 April 2015Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page)
29 April 2015Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page)
27 March 2015Annual return made up to 3 February 2015 no member list (10 pages)
27 March 2015Annual return made up to 3 February 2015 no member list (10 pages)
27 March 2015Annual return made up to 3 February 2015 no member list (10 pages)
19 January 2015Full accounts made up to 31 July 2014 (15 pages)
19 January 2015Full accounts made up to 31 July 2014 (15 pages)
16 May 2014Appointment of Ms Helen Louise Carty as a director (2 pages)
16 May 2014Appointment of Ms Helen Louise Carty as a director (2 pages)
30 April 2014Appointment of Mr Andrew Michael Peck as a director (2 pages)
30 April 2014Appointment of Mr Andrew Michael Peck as a director (2 pages)
29 April 2014Appointment of Ms Alexine Horsup as a director (2 pages)
29 April 2014Appointment of Ms Alexine Horsup as a director (2 pages)
29 April 2014Termination of appointment of Judith Barber as a director (1 page)
29 April 2014Termination of appointment of Judith Barber as a director (1 page)
31 March 2014Annual return made up to 3 February 2014 no member list (11 pages)
31 March 2014Annual return made up to 3 February 2014 no member list (11 pages)
31 March 2014Annual return made up to 3 February 2014 no member list (11 pages)
31 March 2014Appointment of Mr John Francis Edwards as a director (2 pages)
31 March 2014Appointment of Mr John Francis Edwards as a director (2 pages)
31 March 2014Termination of appointment of Robert Smeath as a director (1 page)
31 March 2014Termination of appointment of Robert Smeath as a director (1 page)
28 March 2014Termination of appointment of Jonathan Sellors as a director (1 page)
28 March 2014Termination of appointment of Jonathan Sellors as a director (1 page)
28 March 2014Termination of appointment of Catherine Wilson as a director (1 page)
28 March 2014Termination of appointment of Catherine Wilson as a director (1 page)
20 December 2013Full accounts made up to 31 July 2013 (15 pages)
20 December 2013Full accounts made up to 31 July 2013 (15 pages)
18 July 2013Appointment of Mr Raja Rajan Nadarajan as a director (2 pages)
18 July 2013Appointment of Mr Raja Rajan Nadarajan as a director (2 pages)
17 May 2013Appointment of Ms Catherine Mary Wilson as a director (2 pages)
17 May 2013Appointment of Ms Catherine Mary Wilson as a director (2 pages)
2 May 2013Director's details changed for Diana Frances Good on 30 January 2013 (2 pages)
2 May 2013Director's details changed for Ms Josephine Monk on 26 March 2013 (2 pages)
2 May 2013Director's details changed for Ms Josephine Monk on 26 March 2013 (2 pages)
2 May 2013Director's details changed for Diana Frances Good on 30 January 2013 (2 pages)
29 April 2013Appointment of Ms Irene Ann Payne as a director (2 pages)
29 April 2013Termination of appointment of Rosalind Mills as a director (1 page)
29 April 2013Appointment of Ms Irene Ann Payne as a director (2 pages)
29 April 2013Appointment of Ms Josephine Monk as a director (2 pages)
29 April 2013Termination of appointment of Rosalind Mills as a director (1 page)
29 April 2013Appointment of Ms Josephine Monk as a director (2 pages)
11 February 2013Appointment of Mr Mehul Shah as a director (2 pages)
11 February 2013Appointment of Mr Mehul Shah as a director (2 pages)
11 February 2013Director's details changed for Diana Frances Good on 11 February 2013 (2 pages)
11 February 2013Director's details changed for Diana Frances Good on 11 February 2013 (2 pages)
4 February 2013Annual return made up to 3 February 2013 no member list (8 pages)
4 February 2013Annual return made up to 3 February 2013 no member list (8 pages)
4 February 2013Annual return made up to 3 February 2013 no member list (8 pages)
25 January 2013Full accounts made up to 31 July 2012 (15 pages)
25 January 2013Full accounts made up to 31 July 2012 (15 pages)
21 January 2013Appointment of Ms Susan Irene Dowd as a director (2 pages)
21 January 2013Appointment of Ms Jane Chamberlain as a director (2 pages)
21 January 2013Appointment of Ms Judith Mary Barber as a director (2 pages)
21 January 2013Appointment of Ms Caro Millington as a director (2 pages)
21 January 2013Appointment of Ms Rosalind Elsie Mills as a director (2 pages)
21 January 2013Appointment of Ms Susan Irene Dowd as a director (2 pages)
21 January 2013Appointment of Ms Jane Chamberlain as a director (2 pages)
21 January 2013Appointment of Mr Peter Clyne as a director (2 pages)
21 January 2013Appointment of Mr Peter Clyne as a director (2 pages)
21 January 2013Appointment of Ms Caro Millington as a director (2 pages)
21 January 2013Appointment of Ms Rosalind Elsie Mills as a director (2 pages)
21 January 2013Appointment of Ms Judith Mary Barber as a director (2 pages)
19 December 2012Termination of appointment of Alison Fenney as a director (1 page)
19 December 2012Termination of appointment of Alison Fenney as a director (1 page)
19 December 2012Termination of appointment of Peter Vlachos as a director (1 page)
19 December 2012Termination of appointment of Clive Hutton as a secretary (1 page)
19 December 2012Termination of appointment of Marit Mohn as a director (1 page)
19 December 2012Termination of appointment of Marit Mohn as a director (1 page)
19 December 2012Termination of appointment of Rebecca Hilsenrath as a director (1 page)
19 December 2012Termination of appointment of Rebecca Hilsenrath as a director (1 page)
19 December 2012Termination of appointment of Christine Kings as a director (1 page)
19 December 2012Termination of appointment of Peter Vlachos as a director (1 page)
19 December 2012Termination of appointment of Clive Hutton as a secretary (1 page)
19 December 2012Termination of appointment of Christine Kings as a director (1 page)
19 December 2012Termination of appointment of Clive Hutton as a director (1 page)
19 December 2012Termination of appointment of Clive Hutton as a director (1 page)
5 October 2012Termination of appointment of Ceri Williams as a director (1 page)
5 October 2012Termination of appointment of Ceri Williams as a director (1 page)
20 February 2012Annual return made up to 3 February 2012 no member list (13 pages)
20 February 2012Annual return made up to 3 February 2012 no member list (13 pages)
20 February 2012Annual return made up to 3 February 2012 no member list (13 pages)
17 February 2012Termination of appointment of Maya De Souza as a director (1 page)
17 February 2012Termination of appointment of Maya De Souza as a director (1 page)
29 December 2011Full accounts made up to 31 July 2011 (15 pages)
29 December 2011Full accounts made up to 31 July 2011 (15 pages)
7 April 2011Appointment of Ms Alison Fenney as a director (2 pages)
7 April 2011Appointment of Ms Alison Fenney as a director (2 pages)
1 April 2011Annual return made up to 3 February 2011 no member list (13 pages)
1 April 2011Annual return made up to 3 February 2011 no member list (13 pages)
1 April 2011Annual return made up to 3 February 2011 no member list (13 pages)
31 March 2011Appointment of Mrs Marit Mohn as a director (2 pages)
31 March 2011Appointment of Mr Jake Leon Justin Lee as a director (2 pages)
31 March 2011Appointment of Mr Jake Leon Justin Lee as a director (2 pages)
31 March 2011Termination of appointment of Kemi Davies as a director (1 page)
31 March 2011Termination of appointment of Kemi Davies as a director (1 page)
31 March 2011Appointment of Mrs Marit Mohn as a director (2 pages)
30 December 2010Full accounts made up to 31 July 2010 (15 pages)
30 December 2010Full accounts made up to 31 July 2010 (15 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(18 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(18 pages)
3 March 2010Annual return made up to 3 February 2010 no member list (7 pages)
3 March 2010Annual return made up to 3 February 2010 no member list (7 pages)
3 March 2010Annual return made up to 3 February 2010 no member list (7 pages)
2 March 2010Director's details changed for Peter Vlachos on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Jonathan Michael Holmes Sellors on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Peter Vlachos on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Rebecca Jane Hilsenrath on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Kemi Davies on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Kemi Davies on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Rebecca Jane Hilsenrath on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Maya Helen De Souza on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Clive Hutton on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Jonathan Michael Holmes Sellors on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Kemi Davies on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Maya Helen De Souza on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Clive Hutton on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Christine Kings on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Christine Kings on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Peter Vlachos on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Jonathan Michael Holmes Sellors on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Rebecca Jane Hilsenrath on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Clive Hutton on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Christine Kings on 1 March 2010 (2 pages)
2 March 2010Director's details changed for Maya Helen De Souza on 1 March 2010 (2 pages)
11 February 2010Termination of appointment of Peter Del Tufo as a director (1 page)
11 February 2010Termination of appointment of Peter Del Tufo as a director (1 page)
6 January 2010Full accounts made up to 31 July 2009 (15 pages)
6 January 2010Full accounts made up to 31 July 2009 (15 pages)
10 February 2009Annual return made up to 03/02/09 (5 pages)
10 February 2009Appointment terminated director angela campbell (1 page)
10 February 2009Appointment terminated director angela campbell (1 page)
10 February 2009Annual return made up to 03/02/09 (5 pages)
19 January 2009Full accounts made up to 31 July 2008 (15 pages)
19 January 2009Full accounts made up to 31 July 2008 (15 pages)
30 June 2008Director appointed diana frances good (1 page)
30 June 2008Director appointed diana frances good (1 page)
15 April 2008Director appointed clive hutton (2 pages)
15 April 2008Director appointed clive hutton (2 pages)
1 April 2008Director appointed rebecca hilsenrath (2 pages)
1 April 2008Director appointed rebecca hilsenrath (2 pages)
1 April 2008Director appointed kemi davies (2 pages)
1 April 2008Director appointed kemi davies (2 pages)
18 February 2008Annual return made up to 03/02/08 (7 pages)
18 February 2008Annual return made up to 03/02/08 (7 pages)
11 January 2008Full accounts made up to 31 July 2007 (15 pages)
11 January 2008Full accounts made up to 31 July 2007 (15 pages)
14 March 2007Annual return made up to 03/02/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
14 March 2007Annual return made up to 03/02/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
27 January 2007Full accounts made up to 31 July 2006 (15 pages)
27 January 2007Full accounts made up to 31 July 2006 (15 pages)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006New director appointed (1 page)
24 October 2006New director appointed (1 page)
24 October 2006Secretary resigned (1 page)
30 August 2006New secretary appointed (3 pages)
30 August 2006New secretary appointed (3 pages)
13 February 2006Annual return made up to 03/02/06 (7 pages)
13 February 2006Annual return made up to 03/02/06 (7 pages)
17 January 2006Full accounts made up to 31 July 2005 (14 pages)
17 January 2006Full accounts made up to 31 July 2005 (14 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
11 October 2005New director appointed (1 page)
11 October 2005New director appointed (1 page)
30 September 2005New director appointed (2 pages)
30 September 2005New director appointed (2 pages)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
7 March 2005Annual return made up to 03/02/05 (7 pages)
7 March 2005Annual return made up to 03/02/05 (7 pages)
8 December 2004Full accounts made up to 31 July 2004 (14 pages)
8 December 2004Full accounts made up to 31 July 2004 (14 pages)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
3 March 2004New director appointed (2 pages)
3 March 2004Annual return made up to 03/02/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 March 2004New director appointed (2 pages)
3 March 2004Annual return made up to 03/02/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
24 December 2003Full accounts made up to 31 July 2003 (13 pages)
24 December 2003Full accounts made up to 31 July 2003 (13 pages)
14 December 2003Director resigned (1 page)
14 December 2003Director resigned (1 page)
25 October 2003New director appointed (2 pages)
25 October 2003New director appointed (2 pages)
27 June 2003Auditor's resignation (1 page)
27 June 2003Auditor's resignation (1 page)
6 May 2003Auditor's resignation (1 page)
6 May 2003Auditor's resignation (1 page)
25 February 2003Annual return made up to 03/02/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
25 February 2003Annual return made up to 03/02/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
25 February 2003Director resigned (1 page)
25 February 2003Director resigned (1 page)
13 December 2002Full accounts made up to 31 July 2002 (12 pages)
13 December 2002Full accounts made up to 31 July 2002 (12 pages)
25 June 2002Full accounts made up to 31 July 2001 (11 pages)
25 June 2002Full accounts made up to 31 July 2001 (11 pages)
29 March 2002Director resigned (1 page)
29 March 2002Director resigned (1 page)
22 March 2002Annual return made up to 03/02/02
  • 363(288) ‐ Director resigned
(7 pages)
22 March 2002Annual return made up to 03/02/02
  • 363(288) ‐ Director resigned
(7 pages)
26 January 2002Director's particulars changed (1 page)
26 January 2002Director's particulars changed (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
6 March 2001Annual return made up to 03/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2001Annual return made up to 03/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 January 2001Full accounts made up to 31 July 2000 (11 pages)
24 January 2001Full accounts made up to 31 July 2000 (11 pages)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
22 February 2000Full accounts made up to 31 July 1999 (11 pages)
22 February 2000Full accounts made up to 31 July 1999 (11 pages)
9 February 2000Annual return made up to 03/02/00
  • 363(288) ‐ Director resigned
(7 pages)
9 February 2000Annual return made up to 03/02/00
  • 363(288) ‐ Director resigned
(7 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
29 October 1999Director resigned (1 page)
29 October 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
12 March 1999Full accounts made up to 31 July 1998 (11 pages)
12 March 1999Full accounts made up to 31 July 1998 (11 pages)
19 February 1999Annual return made up to 03/02/99 (8 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999Annual return made up to 03/02/99 (8 pages)
19 February 1999New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
6 February 1998Annual return made up to 03/02/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 1998Annual return made up to 03/02/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
9 December 1997Full accounts made up to 31 July 1997 (11 pages)
9 December 1997Full accounts made up to 31 July 1997 (11 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
6 May 1997Full accounts made up to 31 July 1996 (13 pages)
6 May 1997Full accounts made up to 31 July 1996 (13 pages)
14 February 1997New director appointed (2 pages)
14 February 1997Annual return made up to 03/02/97
  • 363(288) ‐ Director resigned
(8 pages)
14 February 1997New director appointed (2 pages)
14 February 1997Annual return made up to 03/02/97
  • 363(288) ‐ Director resigned
(8 pages)
9 February 1996Annual return made up to 03/02/96 (8 pages)
9 February 1996Annual return made up to 03/02/96 (8 pages)
6 February 1996Full accounts made up to 31 July 1995 (11 pages)
6 February 1996Full accounts made up to 31 July 1995 (11 pages)
2 February 1996Director resigned (2 pages)
2 February 1996Director resigned (2 pages)
2 February 1996Director resigned (2 pages)
2 February 1996Director resigned (2 pages)
9 August 1995Memorandum and Articles of Association (58 pages)
9 August 1995Memorandum and Articles of Association (58 pages)
8 August 1995Company name changed mary ward legal and financial ad vice centre LIMITED\certificate issued on 09/08/95 (6 pages)
8 August 1995Company name changed mary ward legal and financial ad vice centre LIMITED\certificate issued on 09/08/95 (6 pages)
28 April 1995New director appointed (2 pages)
28 April 1995New director appointed (2 pages)