Friends Reunited Limited

Company Name	Friends Reunited Limited
Director	Robert Paul Daly
Company Status	Active
Company Number	03932836
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 1 month ago)
Previous Names	Happygroup.com Limited and Happygroup Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(19 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Ian Harrison Roobottom
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Rouse Farm Cottages Nash Lane, Keston Kent BR2 6AP

Director Name	Jason Porter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Smallhythe Road Tenterden Kent TN30 7NB

Director Name	Mr Stephen Pankhurst
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Director Name	David Edward James Drew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Manager
Correspondence Address	1 Rouse Farm Cottages Nash Lane Keston Kent BR2 6AP

Secretary Name	David Edward James Drew
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Manager
Correspondence Address	1 Rouse Farm Cottages Nash Lane Keston Kent BR2 6AP

Secretary Name	Mr Stephen Pankhurst
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 months after company formation)
Appointment Duration	3 years (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Director Name	Mr Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Rushmore Hill House Rushmore Hill, Knockholt Sevenoaks Kent TN14 5NJ

Director Name	Mr Robert Daniel Mogford
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 26 May 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chestnuts 38 Forest Ridge, Keston Park Kent BR2 6EQ

Secretary Name	Robert Daniel Mogford
Nationality	British
Status	Resigned
Appointed	23 June 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2005)
Role	C F O
Correspondence Address	134 Petts Wood Road Orpington Kent BR5 1LF

Director Name	Tim Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Chadwell House Bucklebury Common Berkshire RG7 6QB

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	8 Old Stable Mews Mountgrove Road, Highbury London N5 2LR

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 December 2005(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Benjamin Charles McOwenwilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Manchuria Road London SW11 6AE

Director Name	Thomas Duncan Hetherington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fifth Cross Road Twickenham Middlesex TW2 5LJ

Director Name	Ms Carolyn Julie Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Gardens London SW1Y 5AD

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(10 years after company formation)
Appointment Duration	3 days (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2012)
Role	Corporate Development & Strategy Director
Country of Residence	England
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Laura Anne Calder
Nationality	British
Status	Resigned
Appointed	25 March 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Mrs Irene Douglas
Status	Resigned
Appointed	14 June 2013(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(13 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2014)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mrs Annelies Van Den Belt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	02 December 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Jason Porter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Garcon Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	2 Upper Aughton Road Southport Merseyside PR8 5NA

Secretary Name	Garcon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	8 Alexandra Road Crosby Liverpool Merseyside L23 7TF

Contact

Website	friendsreunited.co.uk

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150k at £0.001	Jason Porter 37.50% Ordinary
150k at £0.001	Stephen Pankhurst 37.50% Ordinary
100k at £0.001	Brightsolid Online Innovation LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£17,639
Cash	£4,246
Current Liabilities	£104,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

19 August 2005	Delivered on: 23 August 2005 Satisfied on: 21 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 2002	Delivered on: 3 April 2002 Satisfied on: 21 July 2009 Persons entitled: Thanington Holdings Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The sum of Â£10,000 being the rent deposit paid to the chargees to secure rental payments on property at 38A station road west oxted surrey. Fully Satisfied

19 August 2005

Delivered on: 23 August 2005
Satisfied on: 21 July 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 March 2002

Delivered on: 3 April 2002
Satisfied on: 21 July 2009
Persons entitled: Thanington Holdings Limited

Classification: Rent deposit deed
Secured details: Â£10,000 due or to become due from the company to the chargee.
Particulars: The sum of Â£10,000 being the rent deposit paid to the chargees to secure rental payments on property at 38A station road west oxted surrey.
Fully Satisfied

Filing History

18 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
31 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
21 June 2021	Registered office address changed from The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ to 185 Fleet Street London EC4A 2HS on 21 June 2021 (1 page)
1 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
14 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
15 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
15 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
15 March 2019	Withdrawal of a person with significant control statement on 15 March 2019 (2 pages)
15 March 2019	Notification of Brightsolid Online Innovation Limited as a person with significant control on 3 May 2018 (2 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
9 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
24 October 2017	Appointment of Mr Robert Paul Daly as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Annelies Van Den Belt as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Annelies Van Den Belt as a director on 24 October 2017 (1 page)
24 October 2017	Appointment of Mr Robert Paul Daly as a director on 24 October 2017 (2 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (11 pages)
20 December 2016	Full accounts made up to 31 March 2016 (11 pages)
20 June 2016	Termination of appointment of Stephen Pankhurst as a director on 31 March 2016 (1 page)
20 June 2016	Termination of appointment of Stephen Pankhurst as a director on 31 March 2016 (1 page)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 400 (4 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 400 (4 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 October 2015	Termination of appointment of Jason Porter as a director on 6 October 2015 (1 page)
23 October 2015	Termination of appointment of Jason Porter as a director on 6 October 2015 (1 page)
23 October 2015	Termination of appointment of Jason Porter as a director on 6 October 2015 (1 page)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 400 (4 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 400 (4 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 April 2014	Appointment of Mr Stephen Pankhurst as a director (2 pages)
17 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 400 (4 pages)
17 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 400 (4 pages)
17 April 2014	Appointment of Mr Stephen Pankhurst as a director (2 pages)
16 April 2014	Appointment of Mr Jason Porter as a director (2 pages)
16 April 2014	Termination of appointment of David Thomson as a director (1 page)
16 April 2014	Appointment of Mr Jason Porter as a director (2 pages)
16 April 2014	Termination of appointment of Paul Daly as a director (1 page)
16 April 2014	Termination of appointment of Paul Daly as a director (1 page)
16 April 2014	Termination of appointment of David Thomson as a director (1 page)
25 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 400.00 (4 pages)
25 March 2014	Sub-division of shares on 13 February 2014 (5 pages)
25 March 2014	Sub-division of shares on 13 February 2014 (5 pages)
25 March 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 400.00 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director (2 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director (2 pages)
12 November 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
12 November 2013	Termination of appointment of Christiaan Van Der Kuyl as a director (1 page)
12 November 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
12 November 2013	Termination of appointment of Christiaan Van Der Kuyl as a director (1 page)
14 June 2013	Termination of appointment of Laura Calder as a secretary (1 page)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary (2 pages)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary (2 pages)
14 June 2013	Termination of appointment of Laura Calder as a secretary (1 page)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 November 2012	Appointment of Mr Paul Daly as a director (2 pages)
26 November 2012	Appointment of Mr Paul Daly as a director (2 pages)
12 November 2012	Termination of appointment of Jennifer Denning as a director (1 page)
12 November 2012	Termination of appointment of Jennifer Denning as a director (1 page)
1 March 2012	Registered office address changed from the Glebe 6 Chapel Place London EC2A 3DQ United Kingdom on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Registered office address changed from the Glebe 6 Chapel Place London EC2A 3DQ United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from the Glebe 6 Chapel Place London EC2A 3DQ United Kingdom on 1 March 2012 (1 page)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
18 October 2010	Section 519 (2 pages)
18 October 2010	Section 519 (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (25 pages)
24 September 2010	Full accounts made up to 31 December 2009 (25 pages)
7 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
7 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
22 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Benjamin Charles Mcowenwilson on 24 February 2010 (2 pages)
22 April 2010	Director's details changed for Benjamin Charles Mcowenwilson on 24 February 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Robert Baker on 24 February 2010 (2 pages)
22 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Andrew Robert Baker on 24 February 2010 (2 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (25 pages)
25 July 2009	Full accounts made up to 31 December 2008 (25 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2009	Appointment terminated director thomas hetherington (1 page)
26 June 2009	Appointment terminated director thomas hetherington (1 page)
4 June 2009	Appointment terminated director robert mogford (1 page)
4 June 2009	Appointment terminated director robert mogford (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
4 March 2009	Director appointed carolyn julie fairbairn (2 pages)
4 March 2009	Director appointed thomas duncan hetherington (1 page)
4 March 2009	Appointment terminated director tim ward (1 page)
4 March 2009	Director appointed carolyn julie fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (2 pages)
4 March 2009	Appointment terminated director michael murphy (1 page)
4 March 2009	Director appointed carolyn julie fairbairn (2 pages)
4 March 2009	Appointment terminated director tim ward (1 page)
4 March 2009	Appointment terminated director michael murphy (1 page)
4 March 2009	Director appointed thomas duncan hetherington (1 page)
3 February 2009	Appointment terminated director michael fegan (1 page)
3 February 2009	Appointment terminated director michael fegan (1 page)
22 January 2009	Appointment terminated director jeffrey henry (1 page)
22 January 2009	Appointment terminated director jeffrey henry (1 page)
11 December 2008	Resolutions RES13 ‐ Section 175 ca 2006 14/11/2008 (1 page)
11 December 2008	Resolutions RES13 ‐ Section 175 ca 2006 14/11/2008 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (25 pages)
23 June 2008	Full accounts made up to 31 December 2007 (25 pages)
11 April 2008	Return made up to 24/02/08; full list of members (5 pages)
11 April 2008	Return made up to 24/02/08; full list of members (5 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (25 pages)
8 August 2007	Full accounts made up to 31 December 2006 (25 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 6 December 2005 (21 pages)
11 October 2006	Full accounts made up to 6 December 2005 (21 pages)
11 October 2006	Full accounts made up to 6 December 2005 (21 pages)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 (1 page)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 24/02/06; full list of members (3 pages)
16 March 2006	Return made up to 24/02/06; full list of members (3 pages)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2005	Company name changed happygroup LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed happygroup LIMITED\certificate issued on 14/03/05 (2 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
14 July 2004	Registered office changed on 14/07/04 from: meadway house 38A station road west oxted surrey RH8 9EU (1 page)
14 July 2004	Registered office changed on 14/07/04 from: meadway house 38A station road west oxted surrey RH8 9EU (1 page)
11 March 2004	Return made up to 24/02/04; full list of members (9 pages)
11 March 2004	Return made up to 24/02/04; full list of members (9 pages)
21 November 2003	Auditors res (1 page)
21 November 2003	Auditors res (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
21 August 2003	Sect 394 (1 page)
21 August 2003	Sect 394 (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
10 March 2003	Return made up to 24/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2003	Registered office changed on 10/03/03 from: 247 ballards lane london N3 1NG (1 page)
10 March 2003	Return made up to 24/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2003	Registered office changed on 10/03/03 from: 247 ballards lane london N3 1NG (1 page)
6 September 2002	S-div 22/07/02 (7 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	S-div 22/07/02 (7 pages)
6 September 2002	S-div 08/07/00 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	S-div 08/07/00 (1 page)
13 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 April 2002	Return made up to 24/02/02; full list of members (7 pages)
10 April 2002	Return made up to 24/02/02; full list of members (7 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 May 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 May 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 March 2001	Return made up to 24/02/01; full list of members (7 pages)
9 March 2001	Return made up to 24/02/01; full list of members (7 pages)
8 November 2000	Ad 12/07/00--------- Â£ si [email protected]=16 Â£ ic 83/99 (2 pages)
8 November 2000	Ad 12/07/00--------- Â£ si [email protected]=16 Â£ ic 83/99 (2 pages)
8 November 2000	Ad 08/07/00--------- Â£ si [email protected]=82 Â£ ic 1/83 (2 pages)
8 November 2000	Ad 08/07/00--------- Â£ si [email protected]=82 Â£ ic 1/83 (2 pages)
26 June 2000	Company name changed happygroup.com LIMITED\certificate issued on 27/06/00 (2 pages)
26 June 2000	Company name changed happygroup.com LIMITED\certificate issued on 27/06/00 (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: rouse farm nash lane keston kent BR2 6AP (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: rouse farm nash lane keston kent BR2 6AP (1 page)
22 June 2000	Director resigned (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Incorporation (12 pages)
24 February 2000	Incorporation (12 pages)