Peckham Hill Street
London
SE15 5JT
Director Name | Mr Alastair Cockerham Roberts |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2015(11 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Mr James David Jewell |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2016(13 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 153 North Station Road North Station Road Colchester CO1 1UX |
Director Name | Ms Aniela Shuckburgh |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2018(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Fundraising Executive |
Country of Residence | England |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Mr Roger Alexander Jones |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2019(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Minister Of Religion |
Country of Residence | England |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Mr Simon Mark Millson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10, 57 Orlando Road London SW4 0LH |
Director Name | Ms Francesca Mary Unsworth |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2022(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 99 Lofting Road Lodnon N1 1JF |
Director Name | Gary Roy De'Ath |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 4 82 Hotwell Road Hotwells Bristol BS8 4UB |
Director Name | John Marsh |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(4 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 November 2007) |
Role | Architect |
Correspondence Address | Flat 1 The Priory Bordyke Tonbridge Kent TN9 1NN |
Director Name | Elizabeth Rachel Daniels |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(4 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 06 May 2004) |
Role | Dramatists Agent |
Correspondence Address | Flat 4 21 Keswick Road Putney London SW15 2JA |
Director Name | Alan Paton Cranston |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 December 2016) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | The Circle 33 Rockingham Lane Sheffield S1 4FW |
Director Name | Mrs Sian Pamela Flynn |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 September 2007) |
Role | Consultant |
Correspondence Address | Kiwane Lodge Valley End Chobham Woking Surrey GU24 8TE |
Director Name | Mr Richard James Jordan |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2004(8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 June 2010) |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | 16 Vernon Yard London W11 2DX |
Director Name | Christopher Simon Bruce Grady |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 January 2008) |
Role | Administrator |
Correspondence Address | 4 Shamrock Street Clapham North London SW4 6HE |
Director Name | Mr Gareth Dennis Brotherton Bunn |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Byrom Place Manchester M3 3HG |
Director Name | Andrena Cumella |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 67d Aylesford Street London SW1V 3RY |
Director Name | Francesca Barson |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albany Road Chislehurst Kent BR7 6BQ |
Director Name | Mr Stephen Ian Chaytow |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 September 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Tithe Meadows Virginia Water Surrey GU25 4EU |
Director Name | Mark Owers |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 June 2010) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 42c Finsbury Park Road London N4 2JX |
Director Name | Mr David Norris Corless |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 October 2010) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 2 East Sheen Avenue East Sheen London SW14 8AS |
Director Name | Mrs Mary Jacqueline Howard |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2012) |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | Stoneleigh Droitwich Road Claines Worcester Worcestershire WR3 7SR |
Director Name | Mr Royce Michael James Bell |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2010(6 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 05 July 2022) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Secretary Name | Keith James Arrowsmith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2011(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 December 2019) |
Role | Company Director |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Ms Karen Jean Fitzgerald |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Byrom Place Manchester M3 3HG |
Director Name | Ms Sara Lyn Bingham |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 March 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Mr Anthony Fisher |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 24 March 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Miss Rebecca Therese May Elizabeth Nice |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 October 2014) |
Role | Equity Research Analyst |
Country of Residence | England |
Correspondence Address | 1 Byrom Place Manchester M3 3HG |
Director Name | Mr Andrew Carroll |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Circle 33 Rockingham Lane Sheffield S1 4FW |
Director Name | Ms Alice Zoe Hilton |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2014) |
Role | Safeguarding And Child Protection Manager |
Country of Residence | England |
Correspondence Address | 1 Byrom Place Manchester M3 3HG |
Director Name | Lady Gaynor Louise Moynihan |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2014(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frant Places Wadhurst Road Frant Tunbridge Wells Kent TN3 9EJ |
Director Name | Mr Jonathan Church |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 March 2019) |
Role | Artistic Director (Theatre) |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Director Name | Ms Antigone Loudiadis |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2016(13 years after company formation) |
Appointment Duration | 4 months (resigned 11 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Circle 33 Rockingham Lane Sheffield S1 4FW |
Director Name | Mrs Olenka Barnett |
---|---|
Date of Birth | May 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(14 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 September 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 33 Sainsbury's Plc 33 Holborn London EC1N 2HT |
Director Name | Mrs Laura Jeanne Palmer |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 April 2018(14 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 26 April 2022) |
Role | Fundraising Consultant |
Country of Residence | England |
Correspondence Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
Secretary Name | Velocity Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Orchard Court Orchard Lane Bristol BS1 5WS |
Website | www.youthmusictheatreuk.org/ |
---|---|
Telephone | 01309 911681 |
Telephone region | Forres |
Registered Address | Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT |
---|---|
Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £945,746 |
Net Worth | -£245,116 |
Cash | £77,100 |
Current Liabilities | £324,118 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
19 December 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
---|---|
12 May 2023 | Accounts for a small company made up to 31 December 2022 (37 pages) |
30 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
30 January 2023 | Termination of appointment of Rebecca Jordan Treanor as a director on 26 April 2022 (1 page) |
30 January 2023 | Termination of appointment of Royce Michael James Bell as a director on 5 July 2022 (1 page) |
15 November 2022 | Resolutions
|
15 November 2022 | Memorandum and Articles of Association (17 pages) |
10 November 2022 | Memorandum and Articles of Association (17 pages) |
7 September 2022 | Full accounts made up to 31 December 2021 (30 pages) |
30 May 2022 | Termination of appointment of Laura Jeanne Palmer as a director on 26 April 2022 (1 page) |
30 May 2022 | Termination of appointment of David John Warburton as a director on 26 April 2022 (1 page) |
23 December 2021 | Termination of appointment of Fern Karen Stoner as a director on 7 December 2021 (1 page) |
23 December 2021 | Termination of appointment of Olenka Barnett as a director on 28 September 2021 (1 page) |
23 December 2021 | Termination of appointment of Anthony Fisher as a director on 24 March 2020 (1 page) |
23 December 2021 | Termination of appointment of Sara Lyn Bingham as a director on 24 March 2020 (1 page) |
23 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
26 October 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
1 March 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
1 May 2020 | Accounts for a small company made up to 31 December 2019 (30 pages) |
11 December 2019 | Termination of appointment of Keith James Arrowsmith as a secretary on 10 December 2019 (1 page) |
9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
9 December 2019 | Appointment of Mr Simon Mark Millson as a director on 9 November 2019 (2 pages) |
9 December 2019 | Director's details changed for Ms Olenka Drapan on 30 November 2019 (2 pages) |
30 August 2019 | Accounts for a small company made up to 31 December 2018 (31 pages) |
13 March 2019 | Appointment of Mr Roger Alexander Jones as a director on 5 March 2019 (2 pages) |
13 March 2019 | Termination of appointment of Jonathan Church as a director on 5 March 2019 (1 page) |
1 February 2019 | Registered office address changed from The Circle 33 Rockingham Lane Sheffield S1 4FW to Unit 6, 1st Floor, Mountview Academy Peckham Hill Street London SE15 5JT on 1 February 2019 (1 page) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
24 October 2018 | Accounts for a small company made up to 31 December 2017 (24 pages) |
19 September 2018 | NE01 (2 pages) |
19 September 2018 | Resolutions
|
19 September 2018 | Change of name with request to seek comments from relevant body (2 pages) |
19 September 2018 | Change of name notice (2 pages) |
17 July 2018 | Appointment of Mrs Rebecca Jordan Treanor as a director on 10 July 2018 (2 pages) |
17 July 2018 | Appointment of Mrs Aniela Shuckburgh as a director on 10 July 2018 (2 pages) |
20 April 2018 | Appointment of Mrs Laura Jeanne Palmer as a director on 18 April 2018 (2 pages) |
20 April 2018 | Termination of appointment of Gaynor Louise Moynihan as a director on 18 April 2018 (1 page) |
13 April 2018 | Termination of appointment of John Robb Paterson Stalker as a director on 6 December 2016 (1 page) |
19 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
19 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
13 December 2017 | Appointment of Ms Olenka Drapan as a director on 5 December 2017 (2 pages) |
13 December 2017 | Appointment of Ms Olenka Drapan as a director on 5 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
30 November 2017 | Appointment of Mr David Warburton as a director on 5 July 2017 (2 pages) |
30 November 2017 | Appointment of Mr David Warburton as a director on 5 July 2017 (2 pages) |
27 November 2017 | Termination of appointment of Antigone Loudiadis as a director on 11 April 2017 (1 page) |
27 November 2017 | Termination of appointment of Antigone Loudiadis as a director on 11 April 2017 (1 page) |
21 July 2017 | Full accounts made up to 31 March 2017 (28 pages) |
21 July 2017 | Full accounts made up to 31 March 2017 (28 pages) |
13 March 2017 | Director's details changed for Ms Antigone Loudiadis on 10 March 2017 (2 pages) |
13 March 2017 | Director's details changed for Ms Antigone Loudiadis on 10 March 2017 (2 pages) |
7 March 2017 | Appointment of Ms Antigone Loudiadis as a director on 6 December 2016 (2 pages) |
7 March 2017 | Appointment of Ms Antigone Loudiadis as a director on 6 December 2016 (2 pages) |
6 March 2017 | Termination of appointment of Alan Paton Cranston as a director on 6 December 2016 (1 page) |
6 March 2017 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
6 March 2017 | Appointment of Mr James David Jewell as a director on 6 December 2016 (2 pages) |
6 March 2017 | Termination of appointment of Alan Paton Cranston as a director on 6 December 2016 (1 page) |
6 March 2017 | Appointment of Mr James David Jewell as a director on 6 December 2016 (2 pages) |
6 March 2017 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
10 February 2017 | Full accounts made up to 31 March 2016 (25 pages) |
10 February 2017 | Full accounts made up to 31 March 2016 (25 pages) |
21 January 2016 | Annual return made up to 4 December 2015 no member list (8 pages) |
21 January 2016 | Annual return made up to 4 December 2015 no member list (8 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (22 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (22 pages) |
21 December 2015 | Appointment of Mr Alastair Cockerham Roberts as a director on 10 March 2015 (2 pages) |
21 December 2015 | Appointment of Mr Alastair Cockerham Roberts as a director on 10 March 2015 (2 pages) |
14 October 2015 | Termination of appointment of Andrew Carroll as a director on 14 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Andrew Carroll as a director on 14 October 2015 (1 page) |
14 October 2015 | Appointment of Mr Jonathan Church as a director on 7 July 2015 (2 pages) |
14 October 2015 | Appointment of Mr Jonathan Church as a director on 7 July 2015 (2 pages) |
4 February 2015 | Annual return made up to 4 December 2014 no member list (8 pages) |
4 February 2015 | Annual return made up to 4 December 2014 no member list (8 pages) |
4 February 2015 | Annual return made up to 4 December 2014 no member list (8 pages) |
18 December 2014 | Registered office address changed from 1 Byrom Place Manchester M3 3HG to The Circle 33 Rockingham Lane Sheffield S1 4FW on 18 December 2014 (1 page) |
18 December 2014 | Registered office address changed from 1 Byrom Place Manchester M3 3HG to The Circle 33 Rockingham Lane Sheffield S1 4FW on 18 December 2014 (1 page) |
15 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
4 December 2014 | Termination of appointment of Alice Zoe Hilton as a director on 2 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Alice Zoe Hilton as a director on 2 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Alice Zoe Hilton as a director on 2 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Farzana Sportoletti Baduel as a director on 2 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Farzana Sportoletti Baduel as a director on 2 December 2014 (1 page) |
3 December 2014 | Termination of appointment of Farzana Sportoletti Baduel as a director on 2 December 2014 (1 page) |
17 November 2014 | Appointment of Mr John Robb Paterson Stalker as a director on 14 October 2014 (2 pages) |
17 November 2014 | Appointment of Mr John Robb Paterson Stalker as a director on 14 October 2014 (2 pages) |
5 November 2014 | Termination of appointment of Rebecca Therese May Elizabeth Nice as a director on 14 October 2014 (1 page) |
5 November 2014 | Appointment of Lady Gaynor Louise Moynihan as a director on 14 October 2014 (2 pages) |
5 November 2014 | Termination of appointment of Gareth Dennis Brotherton Bunn as a director on 14 October 2014 (1 page) |
5 November 2014 | Termination of appointment of Rebecca Therese May Elizabeth Nice as a director on 14 October 2014 (1 page) |
5 November 2014 | Termination of appointment of Gareth Dennis Brotherton Bunn as a director on 14 October 2014 (1 page) |
5 November 2014 | Appointment of Lady Gaynor Louise Moynihan as a director on 14 October 2014 (2 pages) |
28 February 2014 | Annual return made up to 4 December 2013 no member list (8 pages) |
28 February 2014 | Appointment of Ms Farzana Sportoletti Baduel as a director (2 pages) |
28 February 2014 | Annual return made up to 4 December 2013 no member list (8 pages) |
28 February 2014 | Termination of appointment of Anna Vaughan as a director (1 page) |
28 February 2014 | Annual return made up to 4 December 2013 no member list (8 pages) |
28 February 2014 | Appointment of Ms Farzana Sportoletti Baduel as a director (2 pages) |
28 February 2014 | Appointment of Ms Fern Karen Stoner as a director (2 pages) |
28 February 2014 | Termination of appointment of Anna Vaughan as a director (1 page) |
28 February 2014 | Appointment of Ms Fern Karen Stoner as a director (2 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
14 February 2013 | Appointment of Ms Alice Zoe Hilton as a director (2 pages) |
14 February 2013 | Appointment of Ms Alice Zoe Hilton as a director (2 pages) |
6 February 2013 | Director's details changed for My Royce Michael James Bell on 1 January 2013 (2 pages) |
6 February 2013 | Director's details changed for My Royce Michael James Bell on 1 January 2013 (2 pages) |
6 February 2013 | Director's details changed for My Royce Michael James Bell on 1 January 2013 (2 pages) |
5 February 2013 | Annual return made up to 4 December 2012 no member list (8 pages) |
5 February 2013 | Annual return made up to 4 December 2012 no member list (8 pages) |
5 February 2013 | Annual return made up to 4 December 2012 no member list (8 pages) |
4 February 2013 | Appointment of Mr Andrew Carroll as a director (2 pages) |
4 February 2013 | Termination of appointment of Anne Wright as a director (1 page) |
4 February 2013 | Appointment of Anna Elizabeth Vaughan as a director (2 pages) |
4 February 2013 | Appointment of Ms Sara Lyn Bingham as a director (2 pages) |
4 February 2013 | Appointment of Rebecca Therese May Elizabeth Nice as a director (2 pages) |
4 February 2013 | Termination of appointment of Mary Howard as a director (1 page) |
4 February 2013 | Termination of appointment of John Taylor as a director (1 page) |
4 February 2013 | Termination of appointment of Anne Wright as a director (1 page) |
4 February 2013 | Appointment of Anna Elizabeth Vaughan as a director (2 pages) |
4 February 2013 | Termination of appointment of Andrena Cumella as a director (1 page) |
4 February 2013 | Termination of appointment of Andrena Cumella as a director (1 page) |
4 February 2013 | Appointment of Ms Sara Lyn Bingham as a director (2 pages) |
4 February 2013 | Director's details changed for Gareth Dennis Brotherton Bunn on 4 February 2013 (2 pages) |
4 February 2013 | Termination of appointment of Karen Fitzgerald as a director (1 page) |
4 February 2013 | Director's details changed for Gareth Dennis Brotherton Bunn on 4 February 2013 (2 pages) |
4 February 2013 | Termination of appointment of Mary Howard as a director (1 page) |
4 February 2013 | Director's details changed for Alan Paton Cranston on 4 February 2013 (2 pages) |
4 February 2013 | Appointment of Rebecca Therese May Elizabeth Nice as a director (2 pages) |
4 February 2013 | Termination of appointment of Karen Fitzgerald as a director (1 page) |
4 February 2013 | Termination of appointment of John Taylor as a director (1 page) |
4 February 2013 | Appointment of Mr Anthony Fisher as a director (2 pages) |
4 February 2013 | Appointment of Mr Philip Mathew Siddle as a director (2 pages) |
4 February 2013 | Appointment of Mr Anthony Fisher as a director (2 pages) |
4 February 2013 | Appointment of Mr Philip Mathew Siddle as a director (2 pages) |
4 February 2013 | Appointment of Mr Andrew Carroll as a director (2 pages) |
4 February 2013 | Director's details changed for Gareth Dennis Brotherton Bunn on 4 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Alan Paton Cranston on 4 February 2013 (2 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (21 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (21 pages) |
22 December 2011 | Annual return made up to 4 December 2011 no member list (9 pages) |
22 December 2011 | Annual return made up to 4 December 2011 no member list (9 pages) |
22 December 2011 | Annual return made up to 4 December 2011 no member list (9 pages) |
21 September 2011 | Appointment of Ms Karen Jean Fitzgerald as a director (2 pages) |
21 September 2011 | Appointment of Ms Karen Jean Fitzgerald as a director (2 pages) |
7 September 2011 | Appointment of Mr John Edward Taylor as a director (2 pages) |
7 September 2011 | Appointment of Mr John Edward Taylor as a director (2 pages) |
11 August 2011 | Full accounts made up to 31 March 2011 (20 pages) |
11 August 2011 | Full accounts made up to 31 March 2011 (20 pages) |
10 August 2011 | Registered office address changed from C/O Keith Arrowsmith Ralli Courts New Bailey Street West Riverside Salford Manchester M3 5FT United Kingdom on 10 August 2011 (2 pages) |
10 August 2011 | Registered office address changed from C/O Keith Arrowsmith Ralli Courts New Bailey Street West Riverside Salford Manchester M3 5FT United Kingdom on 10 August 2011 (2 pages) |
25 May 2011 | Appointment of Keith James Arrowsmith as a secretary (3 pages) |
25 May 2011 | Appointment of Keith James Arrowsmith as a secretary (3 pages) |
6 May 2011 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary (1 page) |
6 May 2011 | Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 6 May 2011 (1 page) |
6 May 2011 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary (1 page) |
6 May 2011 | Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 6 May 2011 (1 page) |
2 February 2011 | Appointment of Royce Michael James Bell as a director (3 pages) |
2 February 2011 | Appointment of Royce Michael James Bell as a director (3 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
6 December 2010 | Annual return made up to 4 December 2010 no member list (7 pages) |
6 December 2010 | Annual return made up to 4 December 2010 no member list (7 pages) |
6 December 2010 | Annual return made up to 4 December 2010 no member list (7 pages) |
26 November 2010 | Termination of appointment of Martin Shippen as a director (1 page) |
26 November 2010 | Termination of appointment of Francesca Barson as a director (1 page) |
26 November 2010 | Termination of appointment of Mark Owers as a director (1 page) |
26 November 2010 | Termination of appointment of Richard Jordan as a director (1 page) |
26 November 2010 | Termination of appointment of Martin Shippen as a director (1 page) |
26 November 2010 | Termination of appointment of Richard Jordan as a director (1 page) |
26 November 2010 | Termination of appointment of Francesca Barson as a director (1 page) |
26 November 2010 | Termination of appointment of Mark Owers as a director (1 page) |
18 November 2010 | Termination of appointment of Peter Watts as a director (1 page) |
18 November 2010 | Termination of appointment of Peter Watts as a director (1 page) |
15 November 2010 | Appointment of Mr Peter John Maurice Watts as a director (2 pages) |
15 November 2010 | Appointment of Mr Peter John Maurice Watts as a director (2 pages) |
8 November 2010 | Termination of appointment of Stephen Chaytow as a director (1 page) |
8 November 2010 | Termination of appointment of Stephen Chaytow as a director (1 page) |
3 November 2010 | Termination of appointment of David Corless as a director (1 page) |
3 November 2010 | Termination of appointment of David Corless as a director (1 page) |
2 November 2010 | Termination of appointment of Thomas Shortland as a director (2 pages) |
2 November 2010 | Resolutions
|
2 November 2010 | Resolutions
|
2 November 2010 | Termination of appointment of Thomas Shortland as a director (2 pages) |
21 September 2010 | Memorandum and Articles of Association (16 pages) |
21 September 2010 | Memorandum and Articles of Association (16 pages) |
15 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
15 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
18 December 2009 | Annual return made up to 4 December 2009 no member list (8 pages) |
18 December 2009 | Annual return made up to 4 December 2009 no member list (8 pages) |
18 December 2009 | Annual return made up to 4 December 2009 no member list (8 pages) |
14 December 2009 | Director's details changed for Alan Paton Cranston on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mary Jacqueline Howard on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Doctor Anne Margaret Wright on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Andrena Cumella on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Velocity Company Secretarial Services Limited on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mark Owers on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mark Owers on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Velocity Company Secretarial Services Limited on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Thomas William Ralph Shortland on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Doctor Anne Margaret Wright on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mary Jacqueline Howard on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Martin Anthony Shippen on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Martin Anthony Shippen on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Francesca Barson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Ian Chayton on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Thomas William Ralph Shortland on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Francesca Barson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Ian Chayton on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Andrena Cumella on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Gareth Dennis Brotherton Bunn on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Alan Paton Cranston on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Gareth Dennis Brotherton Bunn on 14 December 2009 (2 pages) |
1 September 2009 | Full accounts made up to 31 October 2008 (18 pages) |
1 September 2009 | Full accounts made up to 31 October 2008 (18 pages) |
22 July 2009 | Director appointed mary jacqueline howard (2 pages) |
22 July 2009 | Director appointed mary jacqueline howard (2 pages) |
4 March 2009 | Director appointed david norris corless (2 pages) |
4 March 2009 | Director appointed david norris corless (2 pages) |
8 December 2008 | Annual return made up to 04/12/08 (5 pages) |
8 December 2008 | Annual return made up to 04/12/08 (5 pages) |
17 October 2008 | Director appointed mark owers (2 pages) |
17 October 2008 | Director appointed mark owers (2 pages) |
3 October 2008 | Director appointed stephen ian chayton (2 pages) |
3 October 2008 | Director appointed stephen ian chayton (2 pages) |
23 September 2008 | Director appointed gareth dennis brotherton bunn (2 pages) |
23 September 2008 | Director appointed gareth dennis brotherton bunn (2 pages) |
1 September 2008 | Full accounts made up to 31 October 2007 (14 pages) |
1 September 2008 | Full accounts made up to 31 October 2007 (14 pages) |
18 June 2008 | Director appointed andrena cumella (2 pages) |
18 June 2008 | Director appointed andrena cumella (2 pages) |
6 May 2008 | Appointment terminated director sian flynn (1 page) |
6 May 2008 | Appointment terminated director christopher grady (1 page) |
6 May 2008 | Appointment terminated director sian flynn (1 page) |
6 May 2008 | Appointment terminated director christopher grady (1 page) |
11 April 2008 | Appointment terminated director timothy sawers (1 page) |
11 April 2008 | Appointment terminated director timothy sawers (1 page) |
11 February 2008 | Full accounts made up to 31 October 2006 (15 pages) |
11 February 2008 | Full accounts made up to 31 October 2006 (15 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
4 December 2007 | Annual return made up to 04/12/07 (3 pages) |
4 December 2007 | Annual return made up to 04/12/07 (3 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
12 December 2006 | Annual return made up to 04/12/06 (3 pages) |
12 December 2006 | Annual return made up to 04/12/06 (3 pages) |
11 July 2006 | Full accounts made up to 31 October 2005 (15 pages) |
11 July 2006 | Full accounts made up to 31 October 2005 (15 pages) |
13 December 2005 | Annual return made up to 04/12/05 (3 pages) |
13 December 2005 | Annual return made up to 04/12/05 (3 pages) |
9 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
9 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
19 April 2005 | New director appointed (2 pages) |
19 April 2005 | New director appointed (2 pages) |
6 April 2005 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
6 April 2005 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
17 February 2005 | Annual return made up to 04/12/04
|
17 February 2005 | Annual return made up to 04/12/04
|
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
4 December 2003 | Incorporation (29 pages) |
4 December 2003 | Incorporation (29 pages) |