Stratford
London
E15 2TF
Director Name | Ms Beatriz Montoya Blanco |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 28 June 2017(24 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Digital Marketing Director |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Ms Nadine Cartner |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2017(24 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Mr Graham Keith Collins |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(25 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Ms Kim Dao Duong |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2019(26 years after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Ms Sally Elizabeth Todd |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2020(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Director Of Communications |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Mr James Claude Collins |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2020(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Director, Strategy & Planning |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Mr Paul William Nichols |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2022(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Miss Eva Henry |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Pa To Director Of Services |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Secretary Name | Ms Therese Reinheimer-Jones |
---|---|
Status | Current |
Appointed | 18 April 2023(30 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Mrs Frances Clare Bates |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(31 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Director Name | Phillip John Atherton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Role | Tax Manager |
Correspondence Address | 65 Lansdowne Lane Charlton London SE7 8TN |
Director Name | Peter Rollo Del Tufo |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 28 Westbourne Park Road London W2 5PH |
Director Name | Gordon Stewart Deaville |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Role | Retired |
Correspondence Address | 10 Bevan House Boswell Street Holborn London WC1N 3BT |
Secretary Name | Patrick Henry Freestone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Ulundi Road London SE3 7UG |
Director Name | Angela Campbell |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 25 November 2008) |
Role | Solicitor |
Correspondence Address | 56 Somerset Road London N18 1HG |
Director Name | Helen Clarke |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 November 2003) |
Role | Barrister |
Correspondence Address | 21 Braemar Avenue London N22 7BY |
Director Name | Christian Nicholas Alan Duggan |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 November 2004) |
Role | Solicitor |
Correspondence Address | 10 The Drive London NW11 9SR |
Director Name | Ms Maya Helen De Souza |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(12 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 57 Spencer Rise London NW5 1AR |
Secretary Name | Clive Hutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 December 2012) |
Role | Vice Principal Finance |
Country of Residence | England |
Correspondence Address | Southview High Street Chalford Stroud Gloucestershire GL6 8DH Wales |
Director Name | Kemi Davies |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(15 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 70a Pine Road London NW2 6SA |
Director Name | Ms Alison Fenney |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Keston Road London N17 6PJ |
Director Name | Mr Peter Clyne |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 March 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Ms Judith Mary Barber |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2014) |
Role | Director Of Finance Royal Academy Of Music |
Country of Residence | United Kingdom |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Ms Susan Irene Dowd |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 March 2015) |
Role | Volunteer Manager, Voluntary Action Camden |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Ms Jane Chamberlain |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 March 2015) |
Role | Head Of Humanities, Mary Ward Centre |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Mr John Francis Edwards |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(20 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 09 November 2021) |
Role | Head Of Information & Advice, Age Uk |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Ms Helen Louise Carty |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 May 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Mrs Frances Clare Bates |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2015(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 June 2021) |
Role | Publishing Business Consultant |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Miss Maureen Eileen Brewster |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 October 2017) |
Role | Senior Community Development Worker |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Mr James Robert Bewsher |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 June 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 79 North View Road London N8 7LN |
Director Name | Mr Brian Gerald Chandler |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 November 2019) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Secretary Name | Mrs Suzanna Ellen Jackson |
---|---|
Status | Resigned |
Appointed | 15 February 2019(26 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 April 2023) |
Role | Company Director |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Mr Mark Edward Pollard Bassett |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2020(27 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 November 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 42 Queen Sq London WC1N 3AQ |
Director Name | Mrs Christine Cryne |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 February 2024) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Queensway House High Street Stratford London E15 2TF |
Website | marywardcentre.ac.uk |
---|---|
Telephone | 020 72696000 |
Telephone region | London |
Registered Address | Queensway House High Street Stratford London E15 2TF |
---|---|
Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,022,933 |
Net Worth | £287,185 |
Cash | £351,783 |
Current Liabilities | £157,911 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
7 August 2023 | Registered 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 2023 | Full accounts made up to 31 July 2022 (29 pages) |
18 April 2023 | Appointment of Ms Therese Reinheimer-Jones as a secretary on 18 April 2023 (2 pages) |
18 April 2023 | Termination of appointment of Suzanna Ellen Jackson as a secretary on 18 April 2023 (1 page) |
14 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
17 May 2022 | Accounts for a small company made up to 31 July 2021 (29 pages) |
17 May 2022 | Appointment of Miss Eva Henry as a director on 10 May 2022 (2 pages) |
16 May 2022 | Termination of appointment of Andrew Michael Peck as a director on 10 May 2022 (1 page) |
16 May 2022 | Termination of appointment of Austin Hill as a director on 10 May 2022 (1 page) |
8 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
25 January 2022 | Appointment of Mr Paul William Nichols as a director on 6 January 2022 (2 pages) |
6 December 2021 | Termination of appointment of Mark Edward Pollard Bassett as a director on 29 November 2021 (1 page) |
11 November 2021 | Termination of appointment of John Francis Edwards as a director on 9 November 2021 (1 page) |
30 July 2021 | Termination of appointment of Raja Rajan Nadarajan as a director on 13 July 2021 (1 page) |
5 July 2021 | Termination of appointment of Frances Clare Bates as a director on 22 June 2021 (1 page) |
12 May 2021 | Appointment of Mrs Christine Cryne as a director on 1 May 2021 (2 pages) |
14 April 2021 | Full accounts made up to 31 July 2020 (31 pages) |
4 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
9 December 2020 | Appointment of Mr Mark Edward Pollard Bassett as a director on 8 December 2020 (2 pages) |
9 December 2020 | Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 8 December 2020 (1 page) |
22 September 2020 | Appointment of Ms Sally Elizabeth Todd as a director on 17 September 2020 (2 pages) |
21 September 2020 | Appointment of Mr James Claude Collins as a director on 17 September 2020 (2 pages) |
3 March 2020 | Termination of appointment of Alexine Horsup as a director on 24 February 2020 (1 page) |
12 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a small company made up to 31 July 2019 (31 pages) |
14 November 2019 | Termination of appointment of Brian Gerald Chandler as a director on 11 November 2019 (1 page) |
15 February 2019 | Appointment of Mrs Suzanna Ellen Jackson as a secretary on 15 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
15 February 2019 | Appointment of Mrs Kim Dao Duong as a director on 15 February 2019 (2 pages) |
30 January 2019 | Accounts for a small company made up to 31 July 2018 (28 pages) |
27 November 2018 | Director's details changed for Dr Austin Hill on 27 November 2018 (2 pages) |
27 November 2018 | Director's details changed for Mrs Frances Clare Bates on 27 November 2018 (2 pages) |
27 November 2018 | Director's details changed for Miss Emma Victoria Wyatt on 27 November 2018 (2 pages) |
27 November 2018 | Director's details changed for Mr John Francis Edwards on 27 November 2018 (2 pages) |
24 August 2018 | Director's details changed for Ms Alexine Horsup on 23 August 2018 (2 pages) |
14 May 2018 | Appointment of Baroness Wheeler of Blackfriars Margaret Eileen Joyce Wheeler as a director on 1 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Helen Louise Carty as a director on 1 May 2018 (1 page) |
11 May 2018 | Appointment of Mr Graham Keith Collins as a director on 1 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Kathryn Mary Watters as a director on 1 May 2018 (1 page) |
11 May 2018 | Appointment of Mr Brian Gerald Chandler as a director on 1 May 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a small company made up to 31 July 2017 (27 pages) |
28 December 2017 | Accounts for a small company made up to 31 July 2017 (27 pages) |
3 November 2017 | Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017 (1 page) |
3 November 2017 | Termination of appointment of Maureen Eileen Brewster as a director on 26 October 2017 (1 page) |
8 September 2017 | Appointment of Ms Nadine Cartner as a director on 28 June 2017 (2 pages) |
8 September 2017 | Appointment of Ms Nadine Cartner as a director on 28 June 2017 (2 pages) |
1 September 2017 | Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017 (2 pages) |
1 September 2017 | Appointment of Ms Beatriz Montoya Blanco as a director on 28 June 2017 (2 pages) |
23 August 2017 | Termination of appointment of James Robert Bewsher as a director on 28 June 2017 (1 page) |
23 August 2017 | Termination of appointment of James Robert Bewsher as a director on 28 June 2017 (1 page) |
21 August 2017 | Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017 (1 page) |
21 August 2017 | Termination of appointment of Alan Stuart Humphreys as a director on 14 June 2017 (1 page) |
23 March 2017 | Termination of appointment of Nicole Louise Kar as a director on 21 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Nicole Louise Kar as a director on 21 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Peter Clyne as a director on 21 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Peter Clyne as a director on 21 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page) |
21 March 2017 | Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page) |
21 March 2017 | Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page) |
21 March 2017 | Termination of appointment of Jake Leon Justin Lee as a director on 22 March 2016 (1 page) |
21 March 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
21 March 2017 | Termination of appointment of Diana Frances Good as a director on 22 March 2016 (1 page) |
21 March 2017 | Termination of appointment of Irene Ann Payne as a director on 22 March 2016 (1 page) |
13 January 2017 | Full accounts made up to 31 July 2016 (24 pages) |
13 January 2017 | Full accounts made up to 31 July 2016 (24 pages) |
22 November 2016 | Director's details changed for Mr James Robert Brewsher on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016 (2 pages) |
22 November 2016 | Director's details changed for Mr James Robert Brewsher on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Miss Emma Victoria Wyatt as a director on 25 October 2016 (2 pages) |
19 April 2016 | Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages) |
19 April 2016 | Appointment of Mr James Robert Brewsher as a director on 22 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 3 February 2016 no member list (15 pages) |
22 March 2016 | Annual return made up to 3 February 2016 no member list (15 pages) |
9 February 2016 | Full accounts made up to 31 July 2015 (17 pages) |
9 February 2016 | Full accounts made up to 31 July 2015 (17 pages) |
8 December 2015 | Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page) |
8 December 2015 | Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages) |
8 December 2015 | Appointment of Mr Alan Stuart Humphreys as a director on 20 October 2015 (2 pages) |
8 December 2015 | Termination of appointment of Mehul Shah as a director on 20 October 2015 (1 page) |
4 June 2015 | Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages) |
4 June 2015 | Appointment of Miss Maureen Eileen Brewster as a director on 21 May 2015 (2 pages) |
6 May 2015 | Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages) |
6 May 2015 | Appointment of Mrs Frances Clare Bates as a director on 24 March 2015 (2 pages) |
1 May 2015 | Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages) |
1 May 2015 | Appointment of Mrs Nicole Louise Kar as a director on 24 March 2015 (2 pages) |
29 April 2015 | Termination of appointment of Caro Millington as a director on 24 March 2015 (1 page) |
29 April 2015 | Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page) |
29 April 2015 | Termination of appointment of Caro Millington as a director on 24 March 2015 (1 page) |
29 April 2015 | Termination of appointment of Susan Irene Dowd as a director on 24 March 2015 (1 page) |
29 April 2015 | Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages) |
29 April 2015 | Appointment of Dr Kathryn Mary Watters as a director on 24 March 2015 (2 pages) |
29 April 2015 | Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages) |
29 April 2015 | Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page) |
29 April 2015 | Termination of appointment of Jane Chamberlain as a director on 24 March 2015 (1 page) |
29 April 2015 | Appointment of Dr Austin Hill as a director on 24 March 2015 (2 pages) |
29 April 2015 | Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page) |
29 April 2015 | Termination of appointment of Josephine Monk as a director on 24 March 2015 (1 page) |
27 March 2015 | Annual return made up to 3 February 2015 no member list (10 pages) |
27 March 2015 | Annual return made up to 3 February 2015 no member list (10 pages) |
27 March 2015 | Annual return made up to 3 February 2015 no member list (10 pages) |
19 January 2015 | Full accounts made up to 31 July 2014 (15 pages) |
19 January 2015 | Full accounts made up to 31 July 2014 (15 pages) |
16 May 2014 | Appointment of Ms Helen Louise Carty as a director (2 pages) |
16 May 2014 | Appointment of Ms Helen Louise Carty as a director (2 pages) |
30 April 2014 | Appointment of Mr Andrew Michael Peck as a director (2 pages) |
30 April 2014 | Appointment of Mr Andrew Michael Peck as a director (2 pages) |
29 April 2014 | Appointment of Ms Alexine Horsup as a director (2 pages) |
29 April 2014 | Appointment of Ms Alexine Horsup as a director (2 pages) |
29 April 2014 | Termination of appointment of Judith Barber as a director (1 page) |
29 April 2014 | Termination of appointment of Judith Barber as a director (1 page) |
31 March 2014 | Annual return made up to 3 February 2014 no member list (11 pages) |
31 March 2014 | Annual return made up to 3 February 2014 no member list (11 pages) |
31 March 2014 | Annual return made up to 3 February 2014 no member list (11 pages) |
31 March 2014 | Appointment of Mr John Francis Edwards as a director (2 pages) |
31 March 2014 | Appointment of Mr John Francis Edwards as a director (2 pages) |
31 March 2014 | Termination of appointment of Robert Smeath as a director (1 page) |
31 March 2014 | Termination of appointment of Robert Smeath as a director (1 page) |
28 March 2014 | Termination of appointment of Jonathan Sellors as a director (1 page) |
28 March 2014 | Termination of appointment of Jonathan Sellors as a director (1 page) |
28 March 2014 | Termination of appointment of Catherine Wilson as a director (1 page) |
28 March 2014 | Termination of appointment of Catherine Wilson as a director (1 page) |
20 December 2013 | Full accounts made up to 31 July 2013 (15 pages) |
20 December 2013 | Full accounts made up to 31 July 2013 (15 pages) |
18 July 2013 | Appointment of Mr Raja Rajan Nadarajan as a director (2 pages) |
18 July 2013 | Appointment of Mr Raja Rajan Nadarajan as a director (2 pages) |
17 May 2013 | Appointment of Ms Catherine Mary Wilson as a director (2 pages) |
17 May 2013 | Appointment of Ms Catherine Mary Wilson as a director (2 pages) |
2 May 2013 | Director's details changed for Diana Frances Good on 30 January 2013 (2 pages) |
2 May 2013 | Director's details changed for Ms Josephine Monk on 26 March 2013 (2 pages) |
2 May 2013 | Director's details changed for Ms Josephine Monk on 26 March 2013 (2 pages) |
2 May 2013 | Director's details changed for Diana Frances Good on 30 January 2013 (2 pages) |
29 April 2013 | Appointment of Ms Irene Ann Payne as a director (2 pages) |
29 April 2013 | Termination of appointment of Rosalind Mills as a director (1 page) |
29 April 2013 | Appointment of Ms Irene Ann Payne as a director (2 pages) |
29 April 2013 | Appointment of Ms Josephine Monk as a director (2 pages) |
29 April 2013 | Termination of appointment of Rosalind Mills as a director (1 page) |
29 April 2013 | Appointment of Ms Josephine Monk as a director (2 pages) |
11 February 2013 | Appointment of Mr Mehul Shah as a director (2 pages) |
11 February 2013 | Appointment of Mr Mehul Shah as a director (2 pages) |
11 February 2013 | Director's details changed for Diana Frances Good on 11 February 2013 (2 pages) |
11 February 2013 | Director's details changed for Diana Frances Good on 11 February 2013 (2 pages) |
4 February 2013 | Annual return made up to 3 February 2013 no member list (8 pages) |
4 February 2013 | Annual return made up to 3 February 2013 no member list (8 pages) |
4 February 2013 | Annual return made up to 3 February 2013 no member list (8 pages) |
25 January 2013 | Full accounts made up to 31 July 2012 (15 pages) |
25 January 2013 | Full accounts made up to 31 July 2012 (15 pages) |
21 January 2013 | Appointment of Ms Susan Irene Dowd as a director (2 pages) |
21 January 2013 | Appointment of Ms Jane Chamberlain as a director (2 pages) |
21 January 2013 | Appointment of Ms Judith Mary Barber as a director (2 pages) |
21 January 2013 | Appointment of Ms Caro Millington as a director (2 pages) |
21 January 2013 | Appointment of Ms Rosalind Elsie Mills as a director (2 pages) |
21 January 2013 | Appointment of Ms Susan Irene Dowd as a director (2 pages) |
21 January 2013 | Appointment of Ms Jane Chamberlain as a director (2 pages) |
21 January 2013 | Appointment of Mr Peter Clyne as a director (2 pages) |
21 January 2013 | Appointment of Mr Peter Clyne as a director (2 pages) |
21 January 2013 | Appointment of Ms Caro Millington as a director (2 pages) |
21 January 2013 | Appointment of Ms Rosalind Elsie Mills as a director (2 pages) |
21 January 2013 | Appointment of Ms Judith Mary Barber as a director (2 pages) |
19 December 2012 | Termination of appointment of Alison Fenney as a director (1 page) |
19 December 2012 | Termination of appointment of Alison Fenney as a director (1 page) |
19 December 2012 | Termination of appointment of Peter Vlachos as a director (1 page) |
19 December 2012 | Termination of appointment of Clive Hutton as a secretary (1 page) |
19 December 2012 | Termination of appointment of Marit Mohn as a director (1 page) |
19 December 2012 | Termination of appointment of Marit Mohn as a director (1 page) |
19 December 2012 | Termination of appointment of Rebecca Hilsenrath as a director (1 page) |
19 December 2012 | Termination of appointment of Rebecca Hilsenrath as a director (1 page) |
19 December 2012 | Termination of appointment of Christine Kings as a director (1 page) |
19 December 2012 | Termination of appointment of Peter Vlachos as a director (1 page) |
19 December 2012 | Termination of appointment of Clive Hutton as a secretary (1 page) |
19 December 2012 | Termination of appointment of Christine Kings as a director (1 page) |
19 December 2012 | Termination of appointment of Clive Hutton as a director (1 page) |
19 December 2012 | Termination of appointment of Clive Hutton as a director (1 page) |
5 October 2012 | Termination of appointment of Ceri Williams as a director (1 page) |
5 October 2012 | Termination of appointment of Ceri Williams as a director (1 page) |
20 February 2012 | Annual return made up to 3 February 2012 no member list (13 pages) |
20 February 2012 | Annual return made up to 3 February 2012 no member list (13 pages) |
20 February 2012 | Annual return made up to 3 February 2012 no member list (13 pages) |
17 February 2012 | Termination of appointment of Maya De Souza as a director (1 page) |
17 February 2012 | Termination of appointment of Maya De Souza as a director (1 page) |
29 December 2011 | Full accounts made up to 31 July 2011 (15 pages) |
29 December 2011 | Full accounts made up to 31 July 2011 (15 pages) |
7 April 2011 | Appointment of Ms Alison Fenney as a director (2 pages) |
7 April 2011 | Appointment of Ms Alison Fenney as a director (2 pages) |
1 April 2011 | Annual return made up to 3 February 2011 no member list (13 pages) |
1 April 2011 | Annual return made up to 3 February 2011 no member list (13 pages) |
1 April 2011 | Annual return made up to 3 February 2011 no member list (13 pages) |
31 March 2011 | Appointment of Mrs Marit Mohn as a director (2 pages) |
31 March 2011 | Appointment of Mr Jake Leon Justin Lee as a director (2 pages) |
31 March 2011 | Appointment of Mr Jake Leon Justin Lee as a director (2 pages) |
31 March 2011 | Termination of appointment of Kemi Davies as a director (1 page) |
31 March 2011 | Termination of appointment of Kemi Davies as a director (1 page) |
31 March 2011 | Appointment of Mrs Marit Mohn as a director (2 pages) |
30 December 2010 | Full accounts made up to 31 July 2010 (15 pages) |
30 December 2010 | Full accounts made up to 31 July 2010 (15 pages) |
12 May 2010 | Resolutions
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12 May 2010 | Resolutions
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3 March 2010 | Annual return made up to 3 February 2010 no member list (7 pages) |
3 March 2010 | Annual return made up to 3 February 2010 no member list (7 pages) |
3 March 2010 | Annual return made up to 3 February 2010 no member list (7 pages) |
2 March 2010 | Director's details changed for Peter Vlachos on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Jonathan Michael Holmes Sellors on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Peter Vlachos on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Rebecca Jane Hilsenrath on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Kemi Davies on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Kemi Davies on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Rebecca Jane Hilsenrath on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Maya Helen De Souza on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Clive Hutton on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Jonathan Michael Holmes Sellors on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Kemi Davies on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Maya Helen De Souza on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Clive Hutton on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Christine Kings on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Christine Kings on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Peter Vlachos on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Jonathan Michael Holmes Sellors on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Rebecca Jane Hilsenrath on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Clive Hutton on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Christine Kings on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Maya Helen De Souza on 1 March 2010 (2 pages) |
11 February 2010 | Termination of appointment of Peter Del Tufo as a director (1 page) |
11 February 2010 | Termination of appointment of Peter Del Tufo as a director (1 page) |
6 January 2010 | Full accounts made up to 31 July 2009 (15 pages) |
6 January 2010 | Full accounts made up to 31 July 2009 (15 pages) |
10 February 2009 | Annual return made up to 03/02/09 (5 pages) |
10 February 2009 | Appointment terminated director angela campbell (1 page) |
10 February 2009 | Appointment terminated director angela campbell (1 page) |
10 February 2009 | Annual return made up to 03/02/09 (5 pages) |
19 January 2009 | Full accounts made up to 31 July 2008 (15 pages) |
19 January 2009 | Full accounts made up to 31 July 2008 (15 pages) |
30 June 2008 | Director appointed diana frances good (1 page) |
30 June 2008 | Director appointed diana frances good (1 page) |
15 April 2008 | Director appointed clive hutton (2 pages) |
15 April 2008 | Director appointed clive hutton (2 pages) |
1 April 2008 | Director appointed rebecca hilsenrath (2 pages) |
1 April 2008 | Director appointed rebecca hilsenrath (2 pages) |
1 April 2008 | Director appointed kemi davies (2 pages) |
1 April 2008 | Director appointed kemi davies (2 pages) |
18 February 2008 | Annual return made up to 03/02/08 (7 pages) |
18 February 2008 | Annual return made up to 03/02/08 (7 pages) |
11 January 2008 | Full accounts made up to 31 July 2007 (15 pages) |
11 January 2008 | Full accounts made up to 31 July 2007 (15 pages) |
14 March 2007 | Annual return made up to 03/02/07
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14 March 2007 | Annual return made up to 03/02/07
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27 January 2007 | Full accounts made up to 31 July 2006 (15 pages) |
27 January 2007 | Full accounts made up to 31 July 2006 (15 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | Secretary resigned (1 page) |
30 August 2006 | New secretary appointed (3 pages) |
30 August 2006 | New secretary appointed (3 pages) |
13 February 2006 | Annual return made up to 03/02/06 (7 pages) |
13 February 2006 | Annual return made up to 03/02/06 (7 pages) |
17 January 2006 | Full accounts made up to 31 July 2005 (14 pages) |
17 January 2006 | Full accounts made up to 31 July 2005 (14 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
11 October 2005 | New director appointed (1 page) |
11 October 2005 | New director appointed (1 page) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
7 March 2005 | Annual return made up to 03/02/05 (7 pages) |
7 March 2005 | Annual return made up to 03/02/05 (7 pages) |
8 December 2004 | Full accounts made up to 31 July 2004 (14 pages) |
8 December 2004 | Full accounts made up to 31 July 2004 (14 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
3 March 2004 | New director appointed (2 pages) |
3 March 2004 | Annual return made up to 03/02/04
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3 March 2004 | New director appointed (2 pages) |
3 March 2004 | Annual return made up to 03/02/04
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21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
24 December 2003 | Full accounts made up to 31 July 2003 (13 pages) |
24 December 2003 | Full accounts made up to 31 July 2003 (13 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
27 June 2003 | Auditor's resignation (1 page) |
27 June 2003 | Auditor's resignation (1 page) |
6 May 2003 | Auditor's resignation (1 page) |
6 May 2003 | Auditor's resignation (1 page) |
25 February 2003 | Annual return made up to 03/02/03
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25 February 2003 | Annual return made up to 03/02/03
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25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
13 December 2002 | Full accounts made up to 31 July 2002 (12 pages) |
13 December 2002 | Full accounts made up to 31 July 2002 (12 pages) |
25 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
25 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
22 March 2002 | Annual return made up to 03/02/02
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22 March 2002 | Annual return made up to 03/02/02
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26 January 2002 | Director's particulars changed (1 page) |
26 January 2002 | Director's particulars changed (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
6 March 2001 | Annual return made up to 03/02/01
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6 March 2001 | Annual return made up to 03/02/01
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24 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
24 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
22 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
22 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
9 February 2000 | Annual return made up to 03/02/00
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9 February 2000 | Annual return made up to 03/02/00
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2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
12 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
12 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
19 February 1999 | Annual return made up to 03/02/99 (8 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Annual return made up to 03/02/99 (8 pages) |
19 February 1999 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
6 February 1998 | Annual return made up to 03/02/98
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6 February 1998 | Annual return made up to 03/02/98
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16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
9 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
9 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
6 May 1997 | Full accounts made up to 31 July 1996 (13 pages) |
6 May 1997 | Full accounts made up to 31 July 1996 (13 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Annual return made up to 03/02/97
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14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Annual return made up to 03/02/97
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9 February 1996 | Annual return made up to 03/02/96 (8 pages) |
9 February 1996 | Annual return made up to 03/02/96 (8 pages) |
6 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
6 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
2 February 1996 | Director resigned (2 pages) |
2 February 1996 | Director resigned (2 pages) |
2 February 1996 | Director resigned (2 pages) |
2 February 1996 | Director resigned (2 pages) |
9 August 1995 | Memorandum and Articles of Association (58 pages) |
9 August 1995 | Memorandum and Articles of Association (58 pages) |
8 August 1995 | Company name changed mary ward legal and financial ad vice centre LIMITED\certificate issued on 09/08/95 (6 pages) |
8 August 1995 | Company name changed mary ward legal and financial ad vice centre LIMITED\certificate issued on 09/08/95 (6 pages) |
28 April 1995 | New director appointed (2 pages) |
28 April 1995 | New director appointed (2 pages) |