Company NameRichmond Citizens Advice Bureaux Service
Company StatusActive
Company Number04140012
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 January 2001(23 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Farah Rachlin
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(15 years, 3 months after company formation)
Appointment Duration8 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Tom Duncan Hetherington
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2018(17 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Roger Keith Hillyer
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(19 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMs Wendy Barker
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(20 years after company formation)
Appointment Duration3 years, 2 months
RoleLearning & Development Manager
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Secretary NameMs Lorna Reid
StatusCurrent
Appointed19 October 2021(20 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr John Edward Wheatle
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleSenior Civil Servant
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Owain Griffiths
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleDirector IT Consultancy
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMs Annie Elisabeth Carpenter
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2022(21 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RolePublic Servant
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMiss Sarah Hynes
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2023(22 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleProject Manager
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Nigel Brown
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2023(22 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMs Rakhi Govil
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2023(22 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMs Lollie Tuckey
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2024(23 years after company formation)
Appointment Duration2 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Guy Easthaugh
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2024(23 years, 3 months after company formation)
Appointment Duration1 week, 5 days
RoleRetired Financial Consultant
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameJoyce May Akuoma Chandler
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(same day as company formation)
RoleTraining Consultant
Correspondence Address4 Latham Road
Twickenham
Middlesex
TW1 1BN
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed12 January 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Secretary NameChristopher King
NationalityBritish
StatusResigned
Appointed12 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address91 Thetford Road
New Malden
Surrey
KT3 5DS
Director NameNoel Emerson Davies
Date of BirthDecember 1921 (Born 102 years ago)
NationalityNigerian
StatusResigned
Appointed08 May 2001(3 months, 3 weeks after company formation)
Appointment Duration13 years, 7 months (resigned 02 December 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address45 Richmond Hill
Richmond
Surrey
TW10 6RR
Director NamePatricia Elaine Cartwright
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(3 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 09 November 2009)
RoleResidential Services Manager
Correspondence Address36 Brightside Avenue
Staines
Middlesex
TW18 1NG
Director NameGeoffrey Brighton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(3 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 10 October 2001)
RoleChief Executive
Correspondence Address14 Trentham Street
London
SW18 5AT
Secretary NameNoel Emerson Davies
NationalityNigerian
StatusResigned
Appointed18 August 2002(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Richmond Hill
Richmond
Surrey
TW10 6RR
Director NameMr John Fitzpatrick
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(2 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 November 2009)
RoleBarrister At Law
Country of ResidenceEngland
Correspondence AddressFlat 4
68 Denton Road
Twickenham
Middlesex
TW1 2HQ
Director NamePeter Allez
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 15 October 2008)
RoleCompany Director
Correspondence Address52 Station Road
Barnes
London
SW13 0LP
Secretary NameLeighton Jones
NationalityBritish
StatusResigned
Appointed08 June 2004(3 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address67 Church Road
Brighton
Portslade
East Sussex
BN41 1LB
Secretary NameSusan Smith
NationalityBritish
StatusResigned
Appointed01 July 2008(7 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 26 February 2016)
RoleCompany Director
Correspondence Address2a Chapel Road
Twickenham
Middlesex
TW1 2NG
Director NameRachael Holmes
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(7 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 December 2014)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address6 Kingswood Court
Marchmont Road
Richmond
Surrey
TW10 6EU
Director NameMr Keith Melvyn Atkinson
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(7 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 May 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingston Lane
Teddington
Middlesex
TW11 9HN
Director NameMr Robert John Bryans
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(8 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2011)
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressOak Lodge/6 Hampton Court Way
Thames Ditton
Surrey
KT7 0LS
Director NameProf Stephen Roderick Hill
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(9 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 19 April 2023)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Stephen David Boley
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(12 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 January 2018)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address5th Floor Regal House 70 London Road
Twickenham
TW1 3QS
Director NameMs Heather Louise Craig
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(12 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5th Floor Regal House 70 London Road
Twickenham
TW1 3QS
Secretary NameMr Simon John Lawson
StatusResigned
Appointed29 February 2016(15 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 19 October 2021)
RoleCompany Director
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameCllr Clare Orel Head
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2016(15 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 February 2018)
RoleCouncillor
Country of ResidenceEngland
Correspondence Address5th Floor Regal House 70 London Road
Twickenham
TW1 3QS
Director NameMs Lucy Charlotte Holmes
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2017(16 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2020)
RoleResearch Manager
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr John Castelberg
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2018(17 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 May 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMr Simon Clarkson
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(20 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
Director NameMs Camelia Mary Fredericks
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2022(21 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 September 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY

Contact

Websitercabs.org.uk

Location

Registered Address94-102 High Street
Hampton Hill
Hampton
TW12 1NY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£591,121
Net Worth£230,085
Cash£190,559
Current Liabilities£48,652

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021Appointment of Ms Wendy Barker as a director on 27 January 2021 (2 pages)
18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
15 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021Appointment of Mr David Vernon Tatlow as a director on 7 January 2021 (2 pages)
23 December 2020Appointment of Roger Keith Hillyer as a director on 21 December 2020 (2 pages)
5 October 2020Total exemption full accounts made up to 31 March 2020 (25 pages)
25 September 2020Termination of appointment of Dirk Sinjan as a director on 22 September 2020 (1 page)
27 May 2020Termination of appointment of John Castelberg as a director on 26 May 2020 (1 page)
9 April 2020Termination of appointment of Lucy Charlotte Holmes as a director on 31 March 2020 (1 page)
13 March 2020Termination of appointment of Nigel Digby Ware as a director on 8 March 2020 (1 page)
14 February 2020Appointment of Mr Dirk Sinjan as a director on 3 February 2020 (2 pages)
14 February 2020Appointment of Mr Gerald James Sheridan as a director on 3 February 2020 (2 pages)
17 January 2020Director's details changed for Mrs Farah Ispahani on 16 January 2020 (2 pages)
16 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 December 2019Appointment of Joanne Merritt as a director on 16 December 2019 (2 pages)
13 October 2019Total exemption full accounts made up to 31 March 2019 (24 pages)
14 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 November 2018Termination of appointment of Catharine Langrish as a director on 7 November 2018 (1 page)
2 October 2018Total exemption full accounts made up to 31 March 2018 (22 pages)
11 September 2018Appointment of Mr Tom Duncan Hetherington as a director on 11 September 2018 (2 pages)
13 August 2018Appointment of Mr John Castelberg as a director on 7 August 2018 (2 pages)
13 July 2018Director's details changed for Ms Lucy Charlotte Holmes on 12 July 2018 (2 pages)
12 July 2018Appointment of Catharine Langrish as a director on 5 July 2018 (2 pages)
5 July 2018Registered office address changed from 94-102 High Street High Street Hampton Hill Hampton TW12 1NY England to 94-102 High Street Hampton Hill Hampton TW12 1NY on 5 July 2018 (1 page)
14 June 2018Registered office address changed from 5th Floor Regal House 70 London Road Twickenham TW1 3QS to 94-102 High Street High Street Hampton Hill Hampton TW12 1NY on 14 June 2018 (1 page)
13 March 2018Termination of appointment of Clare Orel Head as a director on 21 February 2018 (1 page)
16 January 2018Termination of appointment of Stephen David Boley as a director on 11 January 2018 (1 page)
16 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
16 January 2018Termination of appointment of Stephen David Boley as a director on 11 January 2018 (1 page)
16 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 January 2018Termination of appointment of Heather Louise Craig as a director on 31 December 2017 (1 page)
5 January 2018Termination of appointment of Heather Louise Craig as a director on 31 December 2017 (1 page)
31 October 2017Termination of appointment of Elaine Deborah Young as a director on 18 October 2017 (1 page)
31 October 2017Termination of appointment of Elaine Deborah Young as a director on 18 October 2017 (1 page)
30 September 2017Total exemption full accounts made up to 31 March 2017 (25 pages)
30 September 2017Total exemption full accounts made up to 31 March 2017 (25 pages)
4 September 2017Appointment of Ms Lucy Charlotte Holmes as a director on 17 August 2017 (2 pages)
4 September 2017Director's details changed for Mrs Jessica Faith Tyrrell on 4 September 2017 (2 pages)
4 September 2017Appointment of Ms Lucy Charlotte Holmes as a director on 17 August 2017 (2 pages)
4 September 2017Director's details changed for Mrs Jessica Faith Tyrrell on 4 September 2017 (2 pages)
25 August 2017Appointment of Mrs Sharon Elizabeth Raj as a director on 17 August 2017 (2 pages)
25 August 2017Appointment of Mrs Sharon Elizabeth Raj as a director on 17 August 2017 (2 pages)
18 August 2017Termination of appointment of Terry Rollinson as a director on 17 August 2017 (1 page)
18 August 2017Termination of appointment of Terry Rollinson as a director on 17 August 2017 (1 page)
12 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
8 September 2016Total exemption full accounts made up to 31 March 2016 (19 pages)
8 September 2016Total exemption full accounts made up to 31 March 2016 (19 pages)
26 August 2016Appointment of Councillor Clare Orel Head as a director on 11 August 2016 (2 pages)
26 August 2016Appointment of Councillor Clare Orel Head as a director on 11 August 2016 (2 pages)
25 April 2016Appointment of Mrs Farah Ispahani as a director on 14 April 2016 (2 pages)
25 April 2016Appointment of Mrs Farah Ispahani as a director on 14 April 2016 (2 pages)
29 March 2016Director's details changed for Mrs Elaine Deborah Young on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Ms Heather Louise Craig on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Ms Heather Louise Craig on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Mrs Elaine Deborah Young on 29 March 2016 (2 pages)
24 March 2016Director's details changed for Mr Stephen David Boley on 24 March 2016 (2 pages)
24 March 2016Director's details changed for Mr Stephen David Boley on 24 March 2016 (2 pages)
29 February 2016Appointment of Mr Simon John Lawson as a secretary on 29 February 2016 (2 pages)
29 February 2016Termination of appointment of Susan Smith as a secretary on 26 February 2016 (1 page)
29 February 2016Termination of appointment of Susan Smith as a secretary on 26 February 2016 (1 page)
29 February 2016Appointment of Mr Simon John Lawson as a secretary on 29 February 2016 (2 pages)
18 February 2016Termination of appointment of Faith Sarah Elliot Pozzy as a director on 11 February 2016 (1 page)
18 February 2016Termination of appointment of Faith Sarah Elliot Pozzy as a director on 11 February 2016 (1 page)
26 January 2016Annual return made up to 12 January 2016 no member list (10 pages)
26 January 2016Annual return made up to 12 January 2016 no member list (10 pages)
26 October 2015Termination of appointment of Robert Charles Kelly as a director on 26 October 2015 (1 page)
26 October 2015Termination of appointment of Robert Charles Kelly as a director on 26 October 2015 (1 page)
18 September 2015Total exemption full accounts made up to 31 March 2015 (17 pages)
18 September 2015Total exemption full accounts made up to 31 March 2015 (17 pages)
28 July 2015Appointment of Mr Terry Rollinson as a director on 27 July 2015 (2 pages)
28 July 2015Appointment of Mr Terry Rollinson as a director on 27 July 2015 (2 pages)
1 June 2015Termination of appointment of Terry Rollinson as a director on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Terry Rollinson as a director on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Terry Rollinson as a director on 1 June 2015 (1 page)
10 February 2015Termination of appointment of Steven Wibberley as a director on 5 February 2015 (1 page)
10 February 2015Termination of appointment of Steven Wibberley as a director on 5 February 2015 (1 page)
10 February 2015Termination of appointment of Steven Wibberley as a director on 5 February 2015 (1 page)
20 January 2015Annual return made up to 12 January 2015 no member list (12 pages)
20 January 2015Annual return made up to 12 January 2015 no member list (12 pages)
11 December 2014Appointment of Mr Robert Charles Kelly as a director on 2 December 2014 (2 pages)
11 December 2014Appointment of Mr Robert Charles Kelly as a director on 2 December 2014 (2 pages)
11 December 2014Appointment of Mr Robert Charles Kelly as a director on 2 December 2014 (2 pages)
10 December 2014Termination of appointment of Noel Emerson Davies as a director on 2 December 2014 (1 page)
10 December 2014Termination of appointment of Rachael Holmes as a director on 2 December 2014 (1 page)
10 December 2014Termination of appointment of Noel Emerson Davies as a director on 2 December 2014 (1 page)
10 December 2014Termination of appointment of Noel Emerson Davies as a director on 2 December 2014 (1 page)
10 December 2014Termination of appointment of Rachael Holmes as a director on 2 December 2014 (1 page)
10 December 2014Termination of appointment of Rachael Holmes as a director on 2 December 2014 (1 page)
18 November 2014Full accounts made up to 31 March 2014 (15 pages)
18 November 2014Full accounts made up to 31 March 2014 (15 pages)
9 April 2014Auditor's resignation (1 page)
9 April 2014Auditor's resignation (1 page)
9 April 2014Auditor's resignation (1 page)
9 April 2014Auditor's resignation (1 page)
17 March 2014Statement of company's objects (2 pages)
17 March 2014Statement of company's objects (2 pages)
17 January 2014Annual return made up to 12 January 2014 no member list (13 pages)
17 January 2014Annual return made up to 12 January 2014 no member list (13 pages)
3 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
3 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
16 December 2013Full accounts made up to 31 March 2013 (16 pages)
16 December 2013Full accounts made up to 31 March 2013 (16 pages)
14 November 2013Appointment of Mr Nigel Digby Ware as a director (2 pages)
14 November 2013Appointment of Mr Nigel Digby Ware as a director (2 pages)
13 November 2013Appointment of Ms Heather Louise Craig as a director (2 pages)
13 November 2013Appointment of Mr Stephen David Boley as a director (2 pages)
13 November 2013Appointment of Ms Heather Louise Craig as a director (2 pages)
13 November 2013Appointment of Mr Stephen David Boley as a director (2 pages)
22 May 2013Termination of appointment of Keith Atkinson as a director (1 page)
22 May 2013Termination of appointment of Keith Atkinson as a director (1 page)
5 March 2013Appointment of Ms Faith Sarah Elliot Pozzy as a director (2 pages)
5 March 2013Annual return made up to 12 January 2013 no member list (10 pages)
5 March 2013Annual return made up to 12 January 2013 no member list (10 pages)
5 March 2013Appointment of Ms Faith Sarah Elliot Pozzy as a director (2 pages)
4 March 2013Termination of appointment of Peter Rivett as a director (1 page)
4 March 2013Termination of appointment of Peter Rivett as a director (1 page)
30 January 2013Registered office address changed from 61 Heath Road Twickenham Middlesex TW1 4AW on 30 January 2013 (1 page)
30 January 2013Registered office address changed from 61 Heath Road Twickenham Middlesex TW1 4AW on 30 January 2013 (1 page)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 January 2012Annual return made up to 12 January 2012 no member list (11 pages)
12 January 2012Annual return made up to 12 January 2012 no member list (11 pages)
8 December 2011Full accounts made up to 31 March 2011 (14 pages)
8 December 2011Full accounts made up to 31 March 2011 (14 pages)
29 November 2011Appointment of Mr Terry Rollinson as a director (2 pages)
29 November 2011Appointment of Mr Terry Rollinson as a director (2 pages)
26 October 2011Termination of appointment of Robert Bryans as a director (1 page)
26 October 2011Termination of appointment of Robert Bryans as a director (1 page)
26 October 2011Termination of appointment of Michael Lee as a director (1 page)
26 October 2011Termination of appointment of Michael Lee as a director (1 page)
28 February 2011Annual return made up to 12 January 2011 no member list (12 pages)
28 February 2011Appointment of Professor Stephen Roderick Hill as a director (2 pages)
28 February 2011Appointment of Professor Stephen Roderick Hill as a director (2 pages)
28 February 2011Annual return made up to 12 January 2011 no member list (12 pages)
30 November 2010Full accounts made up to 31 March 2010 (16 pages)
30 November 2010Full accounts made up to 31 March 2010 (16 pages)
23 February 2010Termination of appointment of Martin Mcelwee as a director (1 page)
23 February 2010Termination of appointment of Martin Mcelwee as a director (1 page)
10 February 2010Annual return made up to 12 January 2010 no member list (7 pages)
10 February 2010Annual return made up to 12 January 2010 no member list (7 pages)
4 February 2010Termination of appointment of John Fitzpatrick as a director (1 page)
4 February 2010Termination of appointment of John Fitzpatrick as a director (1 page)
4 February 2010Director's details changed for Rachael Holmes on 12 January 2010 (2 pages)
4 February 2010Appointment of Mr Robert John Bryans as a director (2 pages)
4 February 2010Director's details changed for Rachael Holmes on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Peter Duncan Paul Rivett on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Steven Wibderley on 12 January 2010 (2 pages)
4 February 2010Appointment of Mr Robert John Bryans as a director (2 pages)
4 February 2010Director's details changed for Mrs Jessica Faith Tyrrell on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Steven Wibderley on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Martin John Mcelwee on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Mrs Jessica Faith Tyrrell on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Peter Duncan Paul Rivett on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Martin John Mcelwee on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Mrs Elaine Deborah Young on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Mrs Elaine Deborah Young on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Noel Emerson Davies on 12 January 2010 (2 pages)
4 February 2010Director's details changed for Noel Emerson Davies on 12 January 2010 (2 pages)
12 January 2010Termination of appointment of Patricia Cartwright as a director (2 pages)
12 January 2010Termination of appointment of Patricia Cartwright as a director (2 pages)
11 September 2009Full accounts made up to 31 March 2009 (17 pages)
11 September 2009Full accounts made up to 31 March 2009 (17 pages)
15 June 2009Appointment terminated director michael ricketts (1 page)
15 June 2009Appointment terminated director michael ricketts (1 page)
20 January 2009Annual return made up to 12/01/09 (6 pages)
20 January 2009Annual return made up to 12/01/09 (6 pages)
8 January 2009Full accounts made up to 31 March 2008 (17 pages)
8 January 2009Full accounts made up to 31 March 2008 (17 pages)
22 October 2008Appointment terminated director peter allez (1 page)
22 October 2008Appointment terminated director peter allez (1 page)
20 October 2008Director appointed michael lloyd ricketts (2 pages)
20 October 2008Director appointed peter duncan paul rivett (2 pages)
20 October 2008Director appointed peter duncan paul rivett (2 pages)
20 October 2008Director appointed rachael holmes (2 pages)
20 October 2008Director appointed steven wibderley (2 pages)
20 October 2008Director appointed keith melvyn atkinson (2 pages)
20 October 2008Director appointed martin john mcelwee (2 pages)
20 October 2008Director appointed steven wibderley (2 pages)
20 October 2008Director appointed elaine deborah young (2 pages)
20 October 2008Director appointed martin john mcelwee (2 pages)
20 October 2008Director appointed rachael holmes (2 pages)
20 October 2008Director appointed elaine deborah young (2 pages)
20 October 2008Director appointed michael lloyd ricketts (2 pages)
20 October 2008Director appointed keith melvyn atkinson (2 pages)
2 September 2008Secretary appointed susan smith (2 pages)
2 September 2008Secretary appointed susan smith (2 pages)
2 April 2008Appointment terminated secretary leighton jones (1 page)
2 April 2008Appointment terminated secretary leighton jones (1 page)
22 January 2008Director's particulars changed (1 page)
22 January 2008Annual return made up to 12/01/08 (2 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Annual return made up to 12/01/08 (2 pages)
21 January 2008Director's particulars changed (1 page)
21 January 2008Director's particulars changed (1 page)
27 October 2007Full accounts made up to 31 March 2007 (18 pages)
27 October 2007Full accounts made up to 31 March 2007 (18 pages)
3 July 2007Auditor's resignation (1 page)
3 July 2007Auditor's resignation (1 page)
19 March 2007Section 394 (1 page)
19 March 2007Section 394 (1 page)
12 March 2007Auditor's resignation (1 page)
12 March 2007Auditor's resignation (1 page)
22 February 2007Secretary resigned (1 page)
22 February 2007Secretary resigned (1 page)
9 February 2007Annual return made up to 12/01/07 (2 pages)
9 February 2007Annual return made up to 12/01/07 (2 pages)
17 November 2006Full accounts made up to 31 March 2006 (16 pages)
17 November 2006Full accounts made up to 31 March 2006 (16 pages)
19 January 2006Annual return made up to 12/01/06 (5 pages)
19 January 2006Annual return made up to 12/01/06 (5 pages)
11 November 2005Full accounts made up to 31 March 2005 (12 pages)
11 November 2005Full accounts made up to 31 March 2005 (12 pages)
5 October 2005Secretary's particulars changed (1 page)
5 October 2005Secretary's particulars changed (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Secretary resigned (1 page)
5 October 2005Secretary's particulars changed (1 page)
5 October 2005Secretary's particulars changed (1 page)
5 October 2005Secretary resigned (1 page)
28 January 2005Annual return made up to 12/01/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
28 January 2005Annual return made up to 12/01/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
1 September 2004Full accounts made up to 31 March 2004 (12 pages)
1 September 2004Full accounts made up to 31 March 2004 (12 pages)
16 July 2004Secretary's particulars changed (1 page)
16 July 2004Secretary's particulars changed (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004New secretary appointed (2 pages)
16 June 2004New secretary appointed (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
9 February 2004Annual return made up to 12/01/04 (5 pages)
9 February 2004Annual return made up to 12/01/04 (5 pages)
5 August 2003Full accounts made up to 31 March 2003 (12 pages)
5 August 2003Full accounts made up to 31 March 2003 (12 pages)
11 February 2003Annual return made up to 12/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
11 February 2003Annual return made up to 12/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
3 October 2002Full accounts made up to 31 March 2002 (12 pages)
3 October 2002Full accounts made up to 31 March 2002 (12 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
21 January 2002Annual return made up to 12/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 2002Annual return made up to 12/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Secretary resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001Registered office changed on 23/01/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
23 January 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001Registered office changed on 23/01/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
23 January 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
12 January 2001Incorporation (23 pages)
12 January 2001Incorporation (23 pages)