Company NameBritish Youth Music Theatre
Company StatusActive
Company Number04985332
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date4 December 2003(20 years, 5 months ago)
Previous NameYouth Music Theatre

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Philip Mathew Siddle
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(9 years, 1 month after company formation)
Appointment Duration11 years, 4 months
RoleTrade Union Official
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMr Alastair Cockerham Roberts
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2015(11 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMr James David Jewell
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(13 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address153 North Station Road North Station Road
Colchester
CO1 1UX
Director NameMs Aniela Shuckburgh
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(14 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleFundraising Executive
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMr Roger Alexander Jones
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(15 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMr Simon Mark Millson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2019(15 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10, 57 Orlando Road
London
SW4 0LH
Director NameMs Francesca Mary Unsworth
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2022(18 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address99 Lofting Road
Lodnon
N1 1JF
Director NameGary Roy De'Ath
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 4
82 Hotwell Road Hotwells
Bristol
BS8 4UB
Director NameJohn Marsh
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(4 days after company formation)
Appointment Duration3 years, 11 months (resigned 20 November 2007)
RoleArchitect
Correspondence AddressFlat 1
The Priory Bordyke
Tonbridge
Kent
TN9 1NN
Director NameElizabeth Rachel Daniels
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(4 days after company formation)
Appointment Duration4 months, 4 weeks (resigned 06 May 2004)
RoleDramatists Agent
Correspondence AddressFlat 4
21 Keswick Road
Putney
London
SW15 2JA
Director NameAlan Paton Cranston
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2004(1 month after company formation)
Appointment Duration12 years, 11 months (resigned 06 December 2016)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMrs Sian Pamela Flynn
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2004(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 14 September 2007)
RoleConsultant
Correspondence AddressKiwane Lodge Valley End
Chobham
Woking
Surrey
GU24 8TE
Director NameMr Richard James Jordan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(8 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 June 2010)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address16 Vernon Yard
London
W11 2DX
Director NameChristopher Simon Bruce Grady
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 24 January 2008)
RoleAdministrator
Correspondence Address4 Shamrock Street
Clapham North
London
SW4 6HE
Director NameMr Gareth Dennis Brotherton Bunn
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2007(3 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Byrom Place
Manchester
M3 3HG
Director NameAndrena Cumella
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2007(3 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address67d Aylesford Street
London
SW1V 3RY
Director NameFrancesca Barson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albany Road
Chislehurst
Kent
BR7 6BQ
Director NameMr Stephen Ian Chaytow
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Tithe Meadows
Virginia Water
Surrey
GU25 4EU
Director NameMark Owers
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 June 2010)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address42c Finsbury Park Road
London
N4 2JX
Director NameMr David Norris Corless
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 October 2010)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address2 East Sheen Avenue
East Sheen
London
SW14 8AS
Director NameMrs Mary Jacqueline Howard
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2009(5 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2012)
RoleTrade Union Official
Country of ResidenceUnited Kingdom
Correspondence AddressStoneleigh Droitwich Road
Claines
Worcester
Worcestershire
WR3 7SR
Director NameMr Royce Michael James Bell
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2010(6 years, 6 months after company formation)
Appointment Duration12 years (resigned 05 July 2022)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Secretary NameKeith James Arrowsmith
NationalityBritish
StatusResigned
Appointed14 May 2011(7 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 10 December 2019)
RoleCompany Director
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMs Karen Jean Fitzgerald
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(7 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Byrom Place
Manchester
M3 3HG
Director NameMs Sara Lyn Bingham
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(9 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 24 March 2020)
RoleBanker
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMr Anthony Fisher
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(9 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 24 March 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMiss Rebecca Therese May Elizabeth Nice
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(9 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 14 October 2014)
RoleEquity Research Analyst
Country of ResidenceEngland
Correspondence Address1 Byrom Place
Manchester
M3 3HG
Director NameMr Andrew Carroll
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(9 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 14 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMs Alice Zoe Hilton
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 2014)
RoleSafeguarding And Child Protection Manager
Country of ResidenceEngland
Correspondence Address1 Byrom Place
Manchester
M3 3HG
Director NameLady Gaynor Louise Moynihan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(10 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrant Places Wadhurst Road
Frant
Tunbridge Wells
Kent
TN3 9EJ
Director NameMr Jonathan Church
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(11 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 March 2019)
RoleArtistic Director (Theatre)
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Director NameMs Antigone Loudiadis
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(13 years after company formation)
Appointment Duration4 months (resigned 11 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMrs Olenka Barnett
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(14 years after company formation)
Appointment Duration3 years, 9 months (resigned 28 September 2021)
RoleManager
Country of ResidenceEngland
Correspondence Address33 Sainsbury's Plc
33 Holborn
London
EC1N 2HT
Director NameMrs Laura Jeanne Palmer
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2018(14 years, 4 months after company formation)
Appointment Duration4 years (resigned 26 April 2022)
RoleFundraising Consultant
Country of ResidenceEngland
Correspondence AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
Secretary NameVelocity Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 2003(same day as company formation)
Correspondence AddressOrchard Court Orchard Lane
Bristol
BS1 5WS

Contact

Websitewww.youthmusictheatreuk.org/
Telephone01309 911681
Telephone regionForres

Location

Registered AddressUnit 6, 1st Floor, Mountview Academy
Peckham Hill Street
London
SE15 5JT
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham
Built Up AreaGreater London

Financials

Year2014
Turnover£945,746
Net Worth-£245,116
Cash£77,100
Current Liabilities£324,118

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 March 2024 (1 month, 3 weeks ago)
Next Return Due22 March 2025 (10 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
12 May 2023Accounts for a small company made up to 31 December 2022 (37 pages)
30 January 2023Confirmation statement made on 4 December 2022 with no updates (3 pages)
30 January 2023Termination of appointment of Rebecca Jordan Treanor as a director on 26 April 2022 (1 page)
30 January 2023Termination of appointment of Royce Michael James Bell as a director on 5 July 2022 (1 page)
15 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 November 2022Memorandum and Articles of Association (17 pages)
10 November 2022Memorandum and Articles of Association (17 pages)
7 September 2022Full accounts made up to 31 December 2021 (30 pages)
30 May 2022Termination of appointment of Laura Jeanne Palmer as a director on 26 April 2022 (1 page)
30 May 2022Termination of appointment of David John Warburton as a director on 26 April 2022 (1 page)
23 December 2021Termination of appointment of Fern Karen Stoner as a director on 7 December 2021 (1 page)
23 December 2021Termination of appointment of Olenka Barnett as a director on 28 September 2021 (1 page)
23 December 2021Termination of appointment of Anthony Fisher as a director on 24 March 2020 (1 page)
23 December 2021Termination of appointment of Sara Lyn Bingham as a director on 24 March 2020 (1 page)
23 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
26 October 2021Accounts for a small company made up to 31 December 2020 (24 pages)
1 March 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
1 May 2020Accounts for a small company made up to 31 December 2019 (30 pages)
11 December 2019Termination of appointment of Keith James Arrowsmith as a secretary on 10 December 2019 (1 page)
9 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
9 December 2019Appointment of Mr Simon Mark Millson as a director on 9 November 2019 (2 pages)
9 December 2019Director's details changed for Ms Olenka Drapan on 30 November 2019 (2 pages)
30 August 2019Accounts for a small company made up to 31 December 2018 (31 pages)
13 March 2019Appointment of Mr Roger Alexander Jones as a director on 5 March 2019 (2 pages)
13 March 2019Termination of appointment of Jonathan Church as a director on 5 March 2019 (1 page)
1 February 2019Registered 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 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 October 2018Accounts for a small company made up to 31 December 2017 (24 pages)
19 September 2018NE01 (2 pages)
19 September 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-14
(2 pages)
19 September 2018Change of name with request to seek comments from relevant body (2 pages)
19 September 2018Change of name notice (2 pages)
17 July 2018Appointment of Mrs Rebecca Jordan Treanor as a director on 10 July 2018 (2 pages)
17 July 2018Appointment of Mrs Aniela Shuckburgh as a director on 10 July 2018 (2 pages)
20 April 2018Appointment of Mrs Laura Jeanne Palmer as a director on 18 April 2018 (2 pages)
20 April 2018Termination of appointment of Gaynor Louise Moynihan as a director on 18 April 2018 (1 page)
13 April 2018Termination of appointment of John Robb Paterson Stalker as a director on 6 December 2016 (1 page)
19 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 December 2017Appointment of Ms Olenka Drapan as a director on 5 December 2017 (2 pages)
13 December 2017Appointment of Ms Olenka Drapan as a director on 5 December 2017 (2 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 November 2017Appointment of Mr David Warburton as a director on 5 July 2017 (2 pages)
30 November 2017Appointment of Mr David Warburton as a director on 5 July 2017 (2 pages)
27 November 2017Termination of appointment of Antigone Loudiadis as a director on 11 April 2017 (1 page)
27 November 2017Termination of appointment of Antigone Loudiadis as a director on 11 April 2017 (1 page)
21 July 2017Full accounts made up to 31 March 2017 (28 pages)
21 July 2017Full accounts made up to 31 March 2017 (28 pages)
13 March 2017Director's details changed for Ms Antigone Loudiadis on 10 March 2017 (2 pages)
13 March 2017Director's details changed for Ms Antigone Loudiadis on 10 March 2017 (2 pages)
7 March 2017Appointment of Ms Antigone Loudiadis as a director on 6 December 2016 (2 pages)
7 March 2017Appointment of Ms Antigone Loudiadis as a director on 6 December 2016 (2 pages)
6 March 2017Termination of appointment of Alan Paton Cranston as a director on 6 December 2016 (1 page)
6 March 2017Confirmation statement made on 4 December 2016 with updates (4 pages)
6 March 2017Appointment of Mr James David Jewell as a director on 6 December 2016 (2 pages)
6 March 2017Termination of appointment of Alan Paton Cranston as a director on 6 December 2016 (1 page)
6 March 2017Appointment of Mr James David Jewell as a director on 6 December 2016 (2 pages)
6 March 2017Confirmation statement made on 4 December 2016 with updates (4 pages)
10 February 2017Full accounts made up to 31 March 2016 (25 pages)
10 February 2017Full accounts made up to 31 March 2016 (25 pages)
21 January 2016Annual return made up to 4 December 2015 no member list (8 pages)
21 January 2016Annual return made up to 4 December 2015 no member list (8 pages)
9 January 2016Full accounts made up to 31 March 2015 (22 pages)
9 January 2016Full accounts made up to 31 March 2015 (22 pages)
21 December 2015Appointment of Mr Alastair Cockerham Roberts as a director on 10 March 2015 (2 pages)
21 December 2015Appointment of Mr Alastair Cockerham Roberts as a director on 10 March 2015 (2 pages)
14 October 2015Termination of appointment of Andrew Carroll as a director on 14 October 2015 (1 page)
14 October 2015Termination of appointment of Andrew Carroll as a director on 14 October 2015 (1 page)
14 October 2015Appointment of Mr Jonathan Church as a director on 7 July 2015 (2 pages)
14 October 2015Appointment of Mr Jonathan Church as a director on 7 July 2015 (2 pages)
4 February 2015Annual return made up to 4 December 2014 no member list (8 pages)
4 February 2015Annual return made up to 4 December 2014 no member list (8 pages)
4 February 2015Annual return made up to 4 December 2014 no member list (8 pages)
18 December 2014Registered 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 2014Registered 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 2014Full accounts made up to 31 March 2014 (21 pages)
15 December 2014Full accounts made up to 31 March 2014 (21 pages)
4 December 2014Termination of appointment of Alice Zoe Hilton as a director on 2 December 2014 (1 page)
4 December 2014Termination of appointment of Alice Zoe Hilton as a director on 2 December 2014 (1 page)
4 December 2014Termination of appointment of Alice Zoe Hilton as a director on 2 December 2014 (1 page)
3 December 2014Termination of appointment of Farzana Sportoletti Baduel as a director on 2 December 2014 (1 page)
3 December 2014Termination of appointment of Farzana Sportoletti Baduel as a director on 2 December 2014 (1 page)
3 December 2014Termination of appointment of Farzana Sportoletti Baduel as a director on 2 December 2014 (1 page)
17 November 2014Appointment of Mr John Robb Paterson Stalker as a director on 14 October 2014 (2 pages)
17 November 2014Appointment of Mr John Robb Paterson Stalker as a director on 14 October 2014 (2 pages)
5 November 2014Termination of appointment of Rebecca Therese May Elizabeth Nice as a director on 14 October 2014 (1 page)
5 November 2014Appointment of Lady Gaynor Louise Moynihan as a director on 14 October 2014 (2 pages)
5 November 2014Termination of appointment of Gareth Dennis Brotherton Bunn as a director on 14 October 2014 (1 page)
5 November 2014Termination of appointment of Rebecca Therese May Elizabeth Nice as a director on 14 October 2014 (1 page)
5 November 2014Termination of appointment of Gareth Dennis Brotherton Bunn as a director on 14 October 2014 (1 page)
5 November 2014Appointment of Lady Gaynor Louise Moynihan as a director on 14 October 2014 (2 pages)
28 February 2014Annual return made up to 4 December 2013 no member list (8 pages)
28 February 2014Appointment of Ms Farzana Sportoletti Baduel as a director (2 pages)
28 February 2014Annual return made up to 4 December 2013 no member list (8 pages)
28 February 2014Termination of appointment of Anna Vaughan as a director (1 page)
28 February 2014Annual return made up to 4 December 2013 no member list (8 pages)
28 February 2014Appointment of Ms Farzana Sportoletti Baduel as a director (2 pages)
28 February 2014Appointment of Ms Fern Karen Stoner as a director (2 pages)
28 February 2014Termination of appointment of Anna Vaughan as a director (1 page)
28 February 2014Appointment of Ms Fern Karen Stoner as a director (2 pages)
17 December 2013Full accounts made up to 31 March 2013 (22 pages)
17 December 2013Full accounts made up to 31 March 2013 (22 pages)
14 February 2013Appointment of Ms Alice Zoe Hilton as a director (2 pages)
14 February 2013Appointment of Ms Alice Zoe Hilton as a director (2 pages)
6 February 2013Director's details changed for My Royce Michael James Bell on 1 January 2013 (2 pages)
6 February 2013Director's details changed for My Royce Michael James Bell on 1 January 2013 (2 pages)
6 February 2013Director's details changed for My Royce Michael James Bell on 1 January 2013 (2 pages)
5 February 2013Annual return made up to 4 December 2012 no member list (8 pages)
5 February 2013Annual return made up to 4 December 2012 no member list (8 pages)
5 February 2013Annual return made up to 4 December 2012 no member list (8 pages)
4 February 2013Appointment of Mr Andrew Carroll as a director (2 pages)
4 February 2013Termination of appointment of Anne Wright as a director (1 page)
4 February 2013Appointment of Anna Elizabeth Vaughan as a director (2 pages)
4 February 2013Appointment of Ms Sara Lyn Bingham as a director (2 pages)
4 February 2013Appointment of Rebecca Therese May Elizabeth Nice as a director (2 pages)
4 February 2013Termination of appointment of Mary Howard as a director (1 page)
4 February 2013Termination of appointment of John Taylor as a director (1 page)
4 February 2013Termination of appointment of Anne Wright as a director (1 page)
4 February 2013Appointment of Anna Elizabeth Vaughan as a director (2 pages)
4 February 2013Termination of appointment of Andrena Cumella as a director (1 page)
4 February 2013Termination of appointment of Andrena Cumella as a director (1 page)
4 February 2013Appointment of Ms Sara Lyn Bingham as a director (2 pages)
4 February 2013Director's details changed for Gareth Dennis Brotherton Bunn on 4 February 2013 (2 pages)
4 February 2013Termination of appointment of Karen Fitzgerald as a director (1 page)
4 February 2013Director's details changed for Gareth Dennis Brotherton Bunn on 4 February 2013 (2 pages)
4 February 2013Termination of appointment of Mary Howard as a director (1 page)
4 February 2013Director's details changed for Alan Paton Cranston on 4 February 2013 (2 pages)
4 February 2013Appointment of Rebecca Therese May Elizabeth Nice as a director (2 pages)
4 February 2013Termination of appointment of Karen Fitzgerald as a director (1 page)
4 February 2013Termination of appointment of John Taylor as a director (1 page)
4 February 2013Appointment of Mr Anthony Fisher as a director (2 pages)
4 February 2013Appointment of Mr Philip Mathew Siddle as a director (2 pages)
4 February 2013Appointment of Mr Anthony Fisher as a director (2 pages)
4 February 2013Appointment of Mr Philip Mathew Siddle as a director (2 pages)
4 February 2013Appointment of Mr Andrew Carroll as a director (2 pages)
4 February 2013Director's details changed for Gareth Dennis Brotherton Bunn on 4 February 2013 (2 pages)
4 February 2013Director's details changed for Alan Paton Cranston on 4 February 2013 (2 pages)
13 December 2012Full accounts made up to 31 March 2012 (21 pages)
13 December 2012Full accounts made up to 31 March 2012 (21 pages)
22 December 2011Annual return made up to 4 December 2011 no member list (9 pages)
22 December 2011Annual return made up to 4 December 2011 no member list (9 pages)
22 December 2011Annual return made up to 4 December 2011 no member list (9 pages)
21 September 2011Appointment of Ms Karen Jean Fitzgerald as a director (2 pages)
21 September 2011Appointment of Ms Karen Jean Fitzgerald as a director (2 pages)
7 September 2011Appointment of Mr John Edward Taylor as a director (2 pages)
7 September 2011Appointment of Mr John Edward Taylor as a director (2 pages)
11 August 2011Full accounts made up to 31 March 2011 (20 pages)
11 August 2011Full accounts made up to 31 March 2011 (20 pages)
10 August 2011Registered 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 2011Registered 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 2011Appointment of Keith James Arrowsmith as a secretary (3 pages)
25 May 2011Appointment of Keith James Arrowsmith as a secretary (3 pages)
6 May 2011Termination of appointment of Velocity Company Secretarial Services Limited as a secretary (1 page)
6 May 2011Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 6 May 2011 (1 page)
6 May 2011Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 6 May 2011 (1 page)
6 May 2011Termination of appointment of Velocity Company Secretarial Services Limited as a secretary (1 page)
6 May 2011Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 6 May 2011 (1 page)
2 February 2011Appointment of Royce Michael James Bell as a director (3 pages)
2 February 2011Appointment of Royce Michael James Bell as a director (3 pages)
7 January 2011Full accounts made up to 31 March 2010 (16 pages)
7 January 2011Full accounts made up to 31 March 2010 (16 pages)
6 December 2010Annual return made up to 4 December 2010 no member list (7 pages)
6 December 2010Annual return made up to 4 December 2010 no member list (7 pages)
6 December 2010Annual return made up to 4 December 2010 no member list (7 pages)
26 November 2010Termination of appointment of Martin Shippen as a director (1 page)
26 November 2010Termination of appointment of Francesca Barson as a director (1 page)
26 November 2010Termination of appointment of Mark Owers as a director (1 page)
26 November 2010Termination of appointment of Richard Jordan as a director (1 page)
26 November 2010Termination of appointment of Martin Shippen as a director (1 page)
26 November 2010Termination of appointment of Richard Jordan as a director (1 page)
26 November 2010Termination of appointment of Francesca Barson as a director (1 page)
26 November 2010Termination of appointment of Mark Owers as a director (1 page)
18 November 2010Termination of appointment of Peter Watts as a director (1 page)
18 November 2010Termination of appointment of Peter Watts as a director (1 page)
15 November 2010Appointment of Mr Peter John Maurice Watts as a director (2 pages)
15 November 2010Appointment of Mr Peter John Maurice Watts as a director (2 pages)
8 November 2010Termination of appointment of Stephen Chaytow as a director (1 page)
8 November 2010Termination of appointment of Stephen Chaytow as a director (1 page)
3 November 2010Termination of appointment of David Corless as a director (1 page)
3 November 2010Termination of appointment of David Corless as a director (1 page)
2 November 2010Termination of appointment of Thomas Shortland as a director (2 pages)
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2010Termination of appointment of Thomas Shortland as a director (2 pages)
21 September 2010Memorandum and Articles of Association (16 pages)
21 September 2010Memorandum and Articles of Association (16 pages)
15 July 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
15 July 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
18 December 2009Annual return made up to 4 December 2009 no member list (8 pages)
18 December 2009Annual return made up to 4 December 2009 no member list (8 pages)
18 December 2009Annual return made up to 4 December 2009 no member list (8 pages)
14 December 2009Director's details changed for Alan Paton Cranston on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mary Jacqueline Howard on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Doctor Anne Margaret Wright on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Andrena Cumella on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Velocity Company Secretarial Services Limited on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mark Owers on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mark Owers on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Velocity Company Secretarial Services Limited on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Thomas William Ralph Shortland on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Doctor Anne Margaret Wright on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mary Jacqueline Howard on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Martin Anthony Shippen on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Martin Anthony Shippen on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Francesca Barson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Stephen Ian Chayton on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Thomas William Ralph Shortland on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Francesca Barson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Stephen Ian Chayton on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Andrena Cumella on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Gareth Dennis Brotherton Bunn on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Alan Paton Cranston on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Gareth Dennis Brotherton Bunn on 14 December 2009 (2 pages)
1 September 2009Full accounts made up to 31 October 2008 (18 pages)
1 September 2009Full accounts made up to 31 October 2008 (18 pages)
22 July 2009Director appointed mary jacqueline howard (2 pages)
22 July 2009Director appointed mary jacqueline howard (2 pages)
4 March 2009Director appointed david norris corless (2 pages)
4 March 2009Director appointed david norris corless (2 pages)
8 December 2008Annual return made up to 04/12/08 (5 pages)
8 December 2008Annual return made up to 04/12/08 (5 pages)
17 October 2008Director appointed mark owers (2 pages)
17 October 2008Director appointed mark owers (2 pages)
3 October 2008Director appointed stephen ian chayton (2 pages)
3 October 2008Director appointed stephen ian chayton (2 pages)
23 September 2008Director appointed gareth dennis brotherton bunn (2 pages)
23 September 2008Director appointed gareth dennis brotherton bunn (2 pages)
1 September 2008Full accounts made up to 31 October 2007 (14 pages)
1 September 2008Full accounts made up to 31 October 2007 (14 pages)
18 June 2008Director appointed andrena cumella (2 pages)
18 June 2008Director appointed andrena cumella (2 pages)
6 May 2008Appointment terminated director sian flynn (1 page)
6 May 2008Appointment terminated director christopher grady (1 page)
6 May 2008Appointment terminated director sian flynn (1 page)
6 May 2008Appointment terminated director christopher grady (1 page)
11 April 2008Appointment terminated director timothy sawers (1 page)
11 April 2008Appointment terminated director timothy sawers (1 page)
11 February 2008Full accounts made up to 31 October 2006 (15 pages)
11 February 2008Full accounts made up to 31 October 2006 (15 pages)
4 January 2008New director appointed (2 pages)
4 January 2008New director appointed (2 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
4 December 2007Annual return made up to 04/12/07 (3 pages)
4 December 2007Annual return made up to 04/12/07 (3 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
30 September 2007New director appointed (2 pages)
30 September 2007New director appointed (2 pages)
30 September 2007New director appointed (2 pages)
30 September 2007New director appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New director appointed (2 pages)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
12 December 2006Annual return made up to 04/12/06 (3 pages)
12 December 2006Annual return made up to 04/12/06 (3 pages)
11 July 2006Full accounts made up to 31 October 2005 (15 pages)
11 July 2006Full accounts made up to 31 October 2005 (15 pages)
13 December 2005Annual return made up to 04/12/05 (3 pages)
13 December 2005Annual return made up to 04/12/05 (3 pages)
9 September 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
9 September 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
19 April 2005New director appointed (2 pages)
19 April 2005New director appointed (2 pages)
6 April 2005Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
6 April 2005Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
17 February 2005Annual return made up to 04/12/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/02/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
17 February 2005Annual return made up to 04/12/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/02/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
16 September 2004New director appointed (2 pages)
16 September 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
4 December 2003Incorporation (29 pages)
4 December 2003Incorporation (29 pages)