Go Beyond Charity

Company Name	Go Beyond Charity
Company Status	Active
Company Number	03985540
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 May 2000(24 years ago)
Previous Name	Country Holidays For Inner City Kids

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Christopher Ryde
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Andrew John Wright
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	4 years
Role	Sales
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Richard William Wilson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Anisha Reed
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	4 years
Role	Social Work Team Manager
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Ms Barbara Ann Peacock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Regina Josephine Geraldine Clement
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	4 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Simon Andrew Boss
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Secretary Name	Mrs Susan Kimberley Cole
Status	Current
Appointed	17 April 2023(22 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Norman Martin Waller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(23 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mrs Sophia Dancygier
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Greek,English
Status	Current
Appointed	20 July 2023(23 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Director Name	Mr Kofi Awusi Mills-Bampoe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	John Lawrence
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Retired
Correspondence Address	17 Wyatts Lane Tavistock Devon PL19 0EU

Director Name	Mrs Marion Ruth Luckhurst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Courtleigh 5 Cox Tor Close Yelverton Devon PL20 6BH

Secretary Name	Stuart Matthew Parker
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Gatehouse Barn Peter Tavy Tavistock Devon PL19 9NN

Secretary Name	Mr Robert Felton Mulliner
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 May 2001)
Role	Book Keepe Consultant
Country of Residence	United Kingdom
Correspondence Address	Martlets Cottage St Anns Chapel Gunnislake Cornwall PL18 9HH

Secretary Name	James Pevalin
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2006)
Role	Bursar
Country of Residence	England
Correspondence Address	1 Coombe Lodge Milton Abbott Devon PL19 0PJ

Director Name	Mr Larry Russell William File
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 November 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	Luna House Twowatersfoot Liskeard Cornwall PL14 6HX

Director Name	Kenneth William George Cherrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Miss Arpita Ghosal
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2012)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	36c West Bank London N16 5DF

Secretary Name	David Aaron Peter Wynn Jones
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	Stockwood 4 Waie Cottages Zeal Monacorum Devon EX17 6DF

Director Name	Mr Roy William John Endacott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	East Nymph Farm Spreyton Crediton Devon EX17 5EA

Director Name	Andrew Edson Maynard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 January 2007)
Role	Solicitor
Correspondence Address	Summerleas Foggy Mill Tedburn St Mary Devon EX6 6ER

Secretary Name	Mr Roy William John Endacott
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	East Nymph Farm Spreyton Crediton Devon EX17 5EA

Secretary Name	Mrs Elanor Hoskin
Status	Resigned
Appointed	01 May 2011(10 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Mark Francis Duddridge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 March 2019)
Role	Food Manufacturer
Country of Residence	England
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Stephen David Brearley
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2022)
Role	Account Executive
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Director Name	Mr Robin Patrick Barlow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2020)
Role	Fine Art Consultant
Country of Residence	England
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Mr Robert Paul Gofton
Status	Resigned
Appointed	19 September 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2018)
Role	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Mr Andrew James Dean
Status	Resigned
Appointed	04 February 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mr Andrew Donald Fraser
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 12 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	St Fillians Crapstone Road Yelverton Devon PL20 6BT

Director Name	Mr Graham Alton Horner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(19 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Secretary Name	Ms Victoria Aspinall
Status	Resigned
Appointed	06 March 2020(19 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Miss Emily Grace Jepson
Status	Resigned
Appointed	31 March 2020(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX

Director Name	Mrs Dawn Andrea Carter-McDonald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Secretary Name	Mrs Deborah Anne McIver
Status	Resigned
Appointed	24 September 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE

Contact

Website	chicks.org.uk
Telephone	01822 811020
Telephone region	Tavistock

Location

Registered Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,971,801
Net Worth	£3,409,174
Cash	£746,824
Current Liabilities	£66,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

4 September 2018	Delivered on: 13 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Moorland retreat, bonnaford, brentor, tavistock, devon PL19 0LX, registered at the land registry with title numbers DN528418 and DN492069. Outstanding
24 April 2006	Delivered on: 25 April 2006 Satisfied on: 30 May 2014 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£318,000 and all other monies due or to become due. Particulars: F/H property k/a bonnaford brentor tavistock devon t/n DN528418 and DN492069. Fully Satisfied

Filing History

6 October 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
21 July 2023	Termination of appointment of Graham Alton Horner as a director on 20 July 2023 (1 page)
21 July 2023	Appointment of Mrs Sophia Dancygier as a director on 20 July 2023 (2 pages)
21 July 2023	Appointment of Mr Norman Martin Waller as a director on 20 July 2023 (2 pages)
21 July 2023	Termination of appointment of Dawn Andrea Carter-Mcdonald as a director on 20 July 2023 (1 page)
17 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
24 April 2023	Termination of appointment of Deborah Anne Mciver as a secretary on 17 April 2023 (1 page)
20 April 2023	Appointment of Mrs Susan Kimberley Cole as a secretary on 17 April 2023 (2 pages)
24 November 2022	Termination of appointment of Jessica Alice Swinfen as a director on 18 November 2022 (1 page)
19 August 2022	Amended group of companies' accounts made up to 31 December 2021 (50 pages)
11 August 2022	Group of companies' accounts made up to 31 December 2021 (49 pages)
10 June 2022	Termination of appointment of Stephen David Brearley as a director on 31 May 2022 (1 page)
25 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
25 May 2022	Registered office address changed from Moorland Retreat Bonnaford Brentor Tavistock Devon PL19 0LX to Suite B1 Higher Mill Buckfast Abbey Buckfast Devon TQ11 0EE on 25 May 2022 (1 page)
25 February 2022	Appointment of Mr Simon Andrew Boss as a director on 17 February 2022 (2 pages)
30 September 2021	Appointment of Mrs Deborah Anne Mciver as a secretary on 24 September 2021 (2 pages)
15 September 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
14 September 2021	Memorandum and Articles of Association (16 pages)
6 September 2021	Statement of company's objects (2 pages)
6 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 May 2021	Termination of appointment of Emily Grace Jepson as a secretary on 28 May 2021 (1 page)
28 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
24 May 2021	Director's details changed for Miss Jessica Alice Swinfen on 24 May 2021 (2 pages)
22 April 2021	Director's details changed for Mr Stephen David Brearley on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Mr Andrew John Wright on 22 April 2021 (2 pages)
29 January 2021	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
29 January 2021	Resolutions RES15 ‐ Change company name resolution on 2020-12-02 (3 pages)
31 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-12-02 (1 page)
18 December 2020	Change of name notice (2 pages)
18 November 2020	Appointment of Miss Emily Grace Jepson as a secretary on 31 March 2020 (2 pages)
18 November 2020	Termination of appointment of Victoria Aspinall as a secretary on 31 March 2020 (1 page)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
14 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Andrew Donald Fraser as a director on 12 May 2020 (1 page)
11 May 2020	Appointment of Mrs Dawn Andrea Carter-Mcdonald as a director on 29 April 2020 (2 pages)
6 May 2020	Appointment of Miss Jessica Alice Swinfen as a director on 29 April 2020 (2 pages)
6 May 2020	Appointment of Mr Richard William Wilson as a director on 29 April 2020 (2 pages)
4 May 2020	Appointment of Mrs Anisha Reed as a director on 29 April 2020 (2 pages)
4 May 2020	Termination of appointment of Stephen Paul Williams as a director on 29 April 2020 (1 page)
4 May 2020	Appointment of Ms Barbara Ann Peacock as a director on 29 April 2020 (2 pages)
4 May 2020	Termination of appointment of Robin Patrick Barlow as a director on 29 April 2020 (1 page)
4 May 2020	Appointment of Mrs Regina Josephine Geraldine Clement as a director on 29 April 2020 (2 pages)
4 May 2020	Appointment of Mr Andrew John Wright as a director on 29 April 2020 (2 pages)
4 May 2020	Termination of appointment of Kenneth William George Cherrett as a director on 29 April 2020 (1 page)
2 April 2020	Termination of appointment of Andrew James Dean as a secretary on 6 March 2020 (1 page)
2 April 2020	Appointment of Ms Victoria Aspinall as a secretary on 6 March 2020 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
13 May 2019	Notification of a person with significant control statement (2 pages)
13 May 2019	Appointment of Mr Graham Alton Horner as a director on 10 May 2019 (2 pages)
13 May 2019	Termination of appointment of Gillian Parker as a director on 10 May 2019 (1 page)
13 May 2019	Termination of appointment of Marion Ruth Luckhurst as a director on 10 May 2019 (1 page)
13 May 2019	Cessation of Marion Ruth Luckhurst as a person with significant control on 10 May 2019 (1 page)
13 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Mark Francis Duddridge as a director on 10 March 2019 (1 page)
5 April 2019	Termination of appointment of Morag Christine Mclintock as a director on 7 November 2018 (1 page)
13 September 2018	Registration of charge 039855400002, created on 4 September 2018 (30 pages)
3 September 2018	Director's details changed for Mr Stephen David Brearley on 29 August 2018 (2 pages)
10 August 2018	Director's details changed for Mr Robin Patrick Barlow on 10 August 2018 (2 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
13 July 2018	Director's details changed for Kenneth William George Cherrett on 6 July 2018 (2 pages)
12 July 2018	Director's details changed for Ms Marion Ruth Luckhurst on 9 July 2018 (2 pages)
12 July 2018	Director's details changed for Ms Marion Ruth Luckhurst on 9 July 2018 (2 pages)
12 July 2018	Director's details changed for Mrs Morag Christine Mclintock on 11 July 2018 (2 pages)
13 June 2018	Appointment of Mr Andrew Donald Fraser as a director on 27 April 2018 (2 pages)
17 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Andrew James Dean as a secretary on 4 February 2018 (2 pages)
17 May 2018	Termination of appointment of Robert Paul Gofton as a secretary on 3 February 2018 (1 page)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
18 April 2017	Appointment of Mr Robert Paul Gofton as a secretary on 19 September 2016 (2 pages)
18 April 2017	Appointment of Mr Robert Paul Gofton as a secretary on 19 September 2016 (2 pages)
22 July 2016	Termination of appointment of Elanor Hoskin as a secretary on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Elanor Hoskin as a secretary on 22 July 2016 (1 page)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 May 2016	Annual return made up to 4 May 2016 no member list (8 pages)
14 May 2016	Annual return made up to 4 May 2016 no member list (8 pages)
18 December 2015	Appointment of Mr Andrew Christopher Ryde as a director on 13 November 2015 (2 pages)
18 December 2015	Appointment of Mr Andrew Christopher Ryde as a director on 13 November 2015 (2 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
19 May 2015	Annual return made up to 4 May 2015 no member list (8 pages)
19 May 2015	Annual return made up to 4 May 2015 no member list (8 pages)
19 May 2015	Annual return made up to 4 May 2015 no member list (8 pages)
2 March 2015	Appointment of Mr Stephen Paul Williams as a director on 6 February 2015 (2 pages)
2 March 2015	Appointment of Mr Stephen Paul Williams as a director on 6 February 2015 (2 pages)
2 March 2015	Appointment of Mr Stephen Paul Williams as a director on 6 February 2015 (2 pages)
31 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
31 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
29 May 2014	Annual return made up to 4 May 2014 no member list (7 pages)
29 May 2014	Annual return made up to 4 May 2014 no member list (7 pages)
29 May 2014	Annual return made up to 4 May 2014 no member list (7 pages)
8 October 2013	Appointment of Mr Robin Patrick Barlow as a director (2 pages)
8 October 2013	Appointment of Mr Robin Patrick Barlow as a director (2 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
29 May 2013	Termination of appointment of Barry Stamp as a director (1 page)
29 May 2013	Annual return made up to 4 May 2013 no member list (6 pages)
29 May 2013	Annual return made up to 4 May 2013 no member list (6 pages)
29 May 2013	Termination of appointment of Barry Stamp as a director (1 page)
29 May 2013	Annual return made up to 4 May 2013 no member list (6 pages)
29 May 2013	Termination of appointment of Barry Stamp as a director (1 page)
29 May 2013	Termination of appointment of Barry Stamp as a director (1 page)
28 May 2013	Appointment of Mrs Gillian Parker as a director (2 pages)
28 May 2013	Appointment of Mrs Gillian Parker as a director (2 pages)
28 May 2013	Termination of appointment of Russell Moore as a director (1 page)
28 May 2013	Termination of appointment of Barry Stamp as a director (1 page)
28 May 2013	Termination of appointment of Russell Moore as a director (1 page)
28 May 2013	Termination of appointment of Barry Stamp as a director (1 page)
10 January 2013	Section 519 (1 page)
10 January 2013	Section 519 (1 page)
19 July 2012	Appointment of Mr Stephen David Brearley as a director (2 pages)
19 July 2012	Appointment of Mr Stephen David Brearley as a director (2 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
23 May 2012	Annual return made up to 4 May 2012 no member list (6 pages)
23 May 2012	Annual return made up to 4 May 2012 no member list (6 pages)
23 May 2012	Annual return made up to 4 May 2012 no member list (6 pages)
27 April 2012	Termination of appointment of Arpita Ghosal as a director (1 page)
27 April 2012	Termination of appointment of Arpita Ghosal as a director (1 page)
27 April 2012	Termination of appointment of Robert Mulliner as a director (1 page)
27 April 2012	Termination of appointment of John Stewart as a director (1 page)
27 April 2012	Termination of appointment of Robert Mulliner as a director (1 page)
27 April 2012	Termination of appointment of John Stewart as a director (1 page)
19 January 2012	Appointment of Mrs Morag Christine Mclintock as a director (2 pages)
19 January 2012	Appointment of Mrs Morag Christine Mclintock as a director (2 pages)
10 January 2012	Appointment of Mr Mark Francis Duddridge as a director (2 pages)
10 January 2012	Appointment of Mr Mark Francis Duddridge as a director (2 pages)
25 July 2011	Appointment of Mr Russell Kenneth Moore as a director (2 pages)
25 July 2011	Appointment of Mr Russell Kenneth Moore as a director (2 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
11 May 2011	Appointment of Mrs Elanor Hoskin as a secretary (1 page)
11 May 2011	Appointment of Mrs Elanor Hoskin as a secretary (1 page)
6 May 2011	Annual return made up to 4 May 2011 no member list (7 pages)
6 May 2011	Termination of appointment of John Willis as a director (1 page)
6 May 2011	Annual return made up to 4 May 2011 no member list (7 pages)
6 May 2011	Termination of appointment of Raymond Miles as a director (1 page)
6 May 2011	Annual return made up to 4 May 2011 no member list (7 pages)
6 May 2011	Termination of appointment of John Willis as a director (1 page)
6 May 2011	Termination of appointment of Roy Endacott as a secretary (1 page)
6 May 2011	Termination of appointment of Raymond Miles as a director (1 page)
6 May 2011	Termination of appointment of Roy Endacott as a secretary (1 page)
16 February 2011	Termination of appointment of Larry File as a director (1 page)
16 February 2011	Termination of appointment of Deborah Provan as a director (1 page)
16 February 2011	Termination of appointment of Larry File as a director (1 page)
16 February 2011	Termination of appointment of Larry File as a director (1 page)
16 February 2011	Termination of appointment of Deborah Provan as a director (1 page)
16 February 2011	Termination of appointment of Larry File as a director (1 page)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2010	Memorandum and Articles of Association (15 pages)
20 July 2010	Memorandum and Articles of Association (15 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Statement of company's objects (2 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
10 May 2010	Annual return made up to 4 May 2010 no member list (7 pages)
10 May 2010	Director's details changed for Larry Russell William File on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert Felton Mulliner on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Barry Kevin Stamp on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Larry Russell William File on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Reginald Miles on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for John David Willis on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for John David Willis on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for John David Willis on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Deborah Jane Provan on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert Felton Mulliner on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Robert Felton Mulliner on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 no member list (7 pages)
10 May 2010	Director's details changed for Miss Arpita Ghosal on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Deborah Jane Provan on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Miss Arpita Ghosal on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Barry Kevin Stamp on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Barry Kevin Stamp on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Reginald Miles on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Deborah Jane Provan on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Larry Russell William File on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Miss Arpita Ghosal on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Reginald Miles on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 no member list (7 pages)
9 June 2009	Annual return made up to 04/05/09 (5 pages)
9 June 2009	Annual return made up to 04/05/09 (5 pages)
7 May 2009	Full accounts made up to 31 December 2008 (26 pages)
7 May 2009	Full accounts made up to 31 December 2008 (26 pages)
2 June 2008	Annual return made up to 04/05/08 (5 pages)
2 June 2008	Annual return made up to 04/05/08 (5 pages)
11 April 2008	Full accounts made up to 31 December 2007 (24 pages)
11 April 2008	Full accounts made up to 31 December 2007 (24 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
3 July 2007	Annual return made up to 04/05/07 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/07 (8 pages)
3 July 2007	Annual return made up to 04/05/07 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/07 (8 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
22 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
22 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
9 May 2006	Annual return made up to 04/05/06 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Annual return made up to 04/05/06 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Particulars of mortgage/charge (4 pages)
25 April 2006	Particulars of mortgage/charge (4 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: woodside retreat dunterton tavistock devon PL19 0QJ (1 page)
15 August 2005	Registered office changed on 15/08/05 from: woodside retreat dunterton tavistock devon PL19 0QJ (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
24 May 2005	Annual return made up to 04/05/05 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2005	Annual return made up to 04/05/05 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
3 June 2004	Annual return made up to 04/05/04 363(288) ‐ Director's particulars changed (6 pages)
3 June 2004	Annual return made up to 04/05/04 363(288) ‐ Director's particulars changed (6 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
27 May 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Annual return made up to 04/05/03 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
31 March 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
23 May 2002	Annual return made up to 04/05/02 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Annual return made up to 04/05/02 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
20 February 2002	Secretary's particulars changed (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary's particulars changed (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
25 May 2001	Annual return made up to 04/05/01 (5 pages)
25 May 2001	Annual return made up to 04/05/01 (5 pages)
23 March 2001	Full accounts made up to 31 December 2000 (15 pages)
23 March 2001	Full accounts made up to 31 December 2000 (15 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
27 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 May 2000	Incorporation (29 pages)
4 May 2000	Incorporation (29 pages)

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