The Tourism Alliance Limited

Company Name	The Tourism Alliance Limited
Company Status	Active
Company Number	05106422
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Mrs Brigid Mary Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17a Chartfield Avenue London SW15 6DX

Director Name	Mr Thomas Cree Jenkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cloisters House Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Bernard Michael Donoghue
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cloisters House Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG

Secretary Name	Ms Brigid Mary Simmonds
Status	Current
Appointed	10 July 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Malthouse Piddinghoe Newhaven BN9 9AT

Director Name	Mr Alistair Graeme Handyside
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Wiscombe Southleigh Colyton Devon EX24 6JF

Director Name	Mr Nicholas Brook-Sykes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchgate & Lee House Oxford Street Manchester M1 6EU

Director Name	Mr Peter Graham Wragg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Cottage Lents Green Wadswick Wiltshire SN13 8JD

Director Name	Mrs Katherine Nicholls
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Ceo Ukhospitality
Country of Residence	England
Correspondence Address	10 Bloomsbury Way Bloomsbury Way London WC1A 2SL

Director Name	Mr Stephen Julius Lowy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat H 32-34 Gondar Gardens London Select County NW6 1HG

Director Name	Mr Hendrik Van Klaveren
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	16 July 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Public Affairs & Pr
Country of Residence	England
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Mr Nicholas David John Lomas
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Director General
Country of Residence	England
Correspondence Address	Cloisters House Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Ms Deirdre Anne Wells
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Ceo Visit Kent
Country of Residence	England
Correspondence Address	10 Best Lane Best Lane Canterbury CT1 2JB

Director Name	Ian Tewson Reynolds
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Murray Road London SW19 4PB

Director Name	Anthony Charles Millns
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	32 Cyprus Road Cambridge Cambridgeshire CB1 3QA

Secretary Name	Anthony Charles Millns
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cyprus Road Cambridge Cambridgeshire CB1 3QA

Director Name	Mrs Brigid Mary Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Chartfield Avenue London SW15 6DX

Director Name	Mr Peter Thomas Hampson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	15 years (resigned 16 July 2019)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	10 Stanley Avenue Southport Merseyside PR8 4RU

Director Name	Mrs Rosalind Ann Pritchard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 September 2022)
Role	Director General
Country of Residence	England
Correspondence Address	Bh&Hpa Ltd 6 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND Wales

Director Name	Kenneth George Robinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gilbury Reach Gilbury Exbury Southampton Hampshire SO45 1AG

Director Name	Stephen Francis Dowd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 July 2008)
Role	Tourism
Correspondence Address	28 Roseleigh Close Twickenham Middlesex TW1 2JT

Director Name	Colin Ernest Dawson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2010)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Horton Court Westbere Lane Westbere Canterbury Kent CT2 0HJ

Director Name	Robert George Cotton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 The Promenade Peacehaven East Sussex BN10 8QF

Director Name	Christine Mary Collier
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2005)
Role	Chief Executive Cumbria Touriv
Country of Residence	England
Correspondence Address	6 Elleray Bank Carriage Drive Windermere Cumbria LA23 1SA

Director Name	George Robin Straton Broke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 months after company formation)
Appointment Duration	7 years (resigned 03 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Ashley Gardens Thirleby Road London Greater London SW1P 1HJ

Director Name	Mr Robert Nigel Collier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2005(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Courtyard Mill Of Haughs Strachan By Banchory Kincardineshire AB36 1LQ Scotland

Secretary Name	Mrs Rosalind Ann Pritchard
Nationality	British
Status	Resigned
Appointed	05 July 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2007)
Role	Director General
Country of Residence	England
Correspondence Address	Bh&Hpa Ltd 6 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND Wales

Director Name	Mrs Mary Catherine Rance
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 High Street Amersham Buckinghamshire HP7 0DS

Director Name	Mbe David John Phillips
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2011)
Role	National Co-Ordinator
Country of Residence	England
Correspondence Address	Gammersgill 114 Rusper Road Horsham West Sussex RH12 4BW

Director Name	Mr Michael James Bedingfield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28g Thorney Crescent Morgan's Walk London SW11 3TT

Director Name	Ms Ufi Ibrahim
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Andrewes House Barbican London EC2Y 8AX

Director Name	Mr Anthony Climpson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2017)
Role	Tourism Manager
Country of Residence	United Kingdom
Correspondence Address	29 Andrewes House Barbican London EC2Y 8AX

Director Name	Mr Stephen Daniel D'Alfonso
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2017)
Role	Head Of Public Affairs, Abta
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Alistair Graeme Handyside
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(11 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Wiscombe Southleigh Colyton Devon EX24 6JF

Director Name	Mr Robin William Barker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(14 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndon Church Road Whimple Exeter EX5 2TA

Contact

Website	tourismalliance.com
Telephone	07 027942422
Telephone region	Mobile

Location

Registered Address	Cloisters House Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£72,921
Net Worth	£29,484
Cash	£35,430
Current Liabilities	£8,680

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023	Director's details changed for Mr Jocelyn Harry Croft Obe on 31 July 2023 (2 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
16 June 2023	Appointment of Mr Luke Martin Petherbridge as a director on 7 June 2023 (2 pages)
16 June 2023	Appointment of Mr Philip Charles Smith as a director on 7 June 2023 (2 pages)
15 June 2023	Termination of appointment of Peter Graham Wragg as a director on 7 June 2023 (1 page)
15 June 2023	Termination of appointment of Michael Barry Hirst as a director on 7 June 2023 (1 page)
15 June 2023	Appointment of Mr Benjamin Josef Cowell as a director on 7 June 2023 (2 pages)
15 June 2023	Appointment of Mrs Susan Tanner as a director on 7 June 2023 (2 pages)
15 June 2023	Appointment of Miss Emma Mcclarkin as a director on 7 June 2023 (2 pages)
15 June 2023	Appointment of Mr Jocelyn Harry Croft Obe as a director on 7 June 2023 (2 pages)
15 June 2023	Director's details changed for Mrs Brigid Mary Simmonds on 7 June 2023 (2 pages)
15 June 2023	Appointment of Miss Katherine Louise Haynes as a director on 7 June 2023 (2 pages)
15 June 2023	Appointment of Mr Huan David Alexander Japes as a director on 7 June 2023 (2 pages)
15 June 2023	Director's details changed for Mr Stephen Julius Lowy on 7 June 2023 (2 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 October 2022	Registered office address changed from 29 Andrewes House Barbican London EC2Y 8AX to Cloisters House Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 26 October 2022 (1 page)
16 September 2022	Termination of appointment of Hendrik Van Klaveren as a director on 15 September 2022 (1 page)
16 September 2022	Secretary's details changed for Ms Brigid Mary Simmonds on 15 September 2022 (1 page)
15 September 2022	Termination of appointment of Rosalind Ann Pritchard as a director on 15 September 2022 (1 page)
19 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 August 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 July 2020	Appointment of Ms Deirdre Anne Wells as a director on 8 October 2019 (2 pages)
7 July 2020	Appointment of Ms Katherine Nicholls as a director on 18 July 2017 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
12 August 2019	Appointment of Mr. Hendrik Van Klaveren as a director on 16 July 2019 (2 pages)
8 August 2019	Termination of appointment of Peter Thomas Hampson as a director on 16 July 2019 (1 page)
8 August 2019	Termination of appointment of Robin William Barker as a director on 16 July 2019 (1 page)
8 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 August 2019	Appointment of Mr. Nicholas David John Lomas as a director on 16 July 2019 (2 pages)
8 August 2019	Termination of appointment of Deirdre Anne Wells as a director on 16 July 2019 (1 page)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 August 2018	Termination of appointment of Alan Richard Wardle as a director on 10 August 2018 (1 page)
10 August 2018	Termination of appointment of Gary Keith Verity as a director on 23 July 2018 (1 page)
10 August 2018	Appointment of Mr Stephen Julius Lowy as a director on 23 July 2018 (2 pages)
9 August 2018	Appointment of Mr Robin William Barker as a director on 23 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 July 2017	Appointment of Mr Nicholas Brook-Sykes as a director on 1 January 2017 (2 pages)
12 July 2017	Appointment of Mr Peter Wragg as a director on 1 January 2017 (2 pages)
12 July 2017	Appointment of Mr Alan Richard Wardle as a director on 1 January 2017 (2 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Appointment of Mr Alan Richard Wardle as a director on 1 January 2017 (2 pages)
12 July 2017	Appointment of Mr Nicholas Brook-Sykes as a director on 1 January 2017 (2 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Appointment of Mr Peter Wragg as a director on 1 January 2017 (2 pages)
11 July 2017	Termination of appointment of Ufi Ibrahim as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Stephen Daniel D'alfonso as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Andrew Patrick Woodward as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Ufi Ibrahim as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Stephen Daniel D'alfonso as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Anthony Climpson as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Anthony Climpson as a director on 1 January 2017 (1 page)
11 July 2017	Termination of appointment of Andrew Patrick Woodward as a director on 1 January 2017 (1 page)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 August 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 July 2015	Annual return made up to 1 July 2015 no member list (12 pages)
30 July 2015	Director's details changed for Mr Alistair Handyside on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Alistair Graeme Handyside as a director on 22 July 2015 (2 pages)
30 July 2015	Annual return made up to 1 July 2015 no member list (12 pages)
30 July 2015	Director's details changed for Mr Alistair Handyside on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Alistair Graeme Handyside as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Alistair Graeme Handyside as a director on 22 July 2015 (2 pages)
30 July 2015	Annual return made up to 1 July 2015 no member list (12 pages)
30 July 2015	Termination of appointment of Alistair Graeme Handyside as a director on 30 July 2015 (1 page)
29 July 2015	Termination of appointment of Kenneth George Robinson as a director on 21 January 2015 (1 page)
29 July 2015	Appointment of Mr Alistair Handyside as a director on 22 July 2015 (2 pages)
29 July 2015	Appointment of Mr Alistair Handyside as a director on 22 July 2015 (2 pages)
29 July 2015	Termination of appointment of Kenneth George Robinson as a director on 21 January 2015 (1 page)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 August 2014	Termination of appointment of a secretary (1 page)
22 August 2014	Annual return made up to 1 July 2014 no member list (12 pages)
22 August 2014	Annual return made up to 1 July 2014 no member list (12 pages)
22 August 2014	Termination of appointment of a secretary (1 page)
22 August 2014	Appointment of Ms Deirdre Anne Wells as a director on 10 July 2014 (2 pages)
22 August 2014	Appointment of Mr Stephen Daniel D'alfonso as a director on 10 July 2014 (2 pages)
22 August 2014	Appointment of Ms Deirdre Anne Wells as a director on 10 July 2014 (2 pages)
22 August 2014	Appointment of Mr Stephen Daniel D'alfonso as a director on 10 July 2014 (2 pages)
22 August 2014	Annual return made up to 1 July 2014 no member list (12 pages)
21 August 2014	Termination of appointment of Mary Catherine Rance as a director on 1 January 2014 (1 page)
21 August 2014	Termination of appointment of Mary Catherine Rance as a director on 1 January 2014 (1 page)
21 August 2014	Termination of appointment of Anthony Charles Millns as a director on 10 July 2014 (1 page)
21 August 2014	Termination of appointment of Anthony Charles Millns as a secretary on 10 July 2014 (1 page)
21 August 2014	Termination of appointment of Anthony Charles Millns as a director on 10 July 2014 (1 page)
21 August 2014	Termination of appointment of Anthony Charles Millns as a director on 10 July 2014 (1 page)
21 August 2014	Termination of appointment of Anthony Charles Millns as a director on 10 July 2014 (1 page)
21 August 2014	Termination of appointment of Anthony Charles Millns as a secretary on 10 July 2014 (1 page)
21 August 2014	Appointment of Ms Brigid Mary Simmonds as a secretary on 10 July 2014 (2 pages)
21 August 2014	Termination of appointment of Mary Catherine Rance as a director on 1 January 2014 (1 page)
21 August 2014	Registered office address changed from Centrepoint 103 New Oxford Street London WC1A 1DU England to 29 Andrewes House Barbican London EC2Y 8AX on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Centrepoint 103 New Oxford Street London WC1A 1DU England to 29 Andrewes House Barbican London EC2Y 8AX on 21 August 2014 (1 page)
21 August 2014	Appointment of Ms Brigid Mary Simmonds as a secretary on 10 July 2014 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 July 2013	Registered office address changed from 6 Pullman Court Great Western Road, Gloucester Gloucestershire GL1 3ND on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 6 Pullman Court Great Western Road, Gloucester Gloucestershire GL1 3ND on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 6 Pullman Court Great Western Road, Gloucester Gloucestershire GL1 3ND on 5 July 2013 (1 page)
2 July 2013	Annual return made up to 1 July 2013 no member list (13 pages)
2 July 2013	Annual return made up to 1 July 2013 no member list (13 pages)
2 July 2013	Annual return made up to 1 July 2013 no member list (13 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
10 July 2012	Appointment of Ms Ufi Ibrahim as a director (2 pages)
10 July 2012	Appointment of Ms Ufi Ibrahim as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Patrick Woodward as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Patrick Woodward as a director (2 pages)
6 July 2012	Appointment of Mr Bernard Michael Donoghue as a director (2 pages)
6 July 2012	Appointment of Mr Bernard Michael Donoghue as a director (2 pages)
6 July 2012	Appointment of Mr Anthony Climpson as a director (2 pages)
6 July 2012	Appointment of Mr Thomas Cree Jenkins as a director (2 pages)
6 July 2012	Appointment of Mr Anthony Climpson as a director (2 pages)
6 July 2012	Appointment of Mr Thomas Cree Jenkins as a director (2 pages)
26 April 2012	Termination of appointment of George Broke as a director (1 page)
26 April 2012	Annual return made up to 20 April 2012 no member list (10 pages)
26 April 2012	Annual return made up to 20 April 2012 no member list (10 pages)
26 April 2012	Termination of appointment of George Broke as a director (1 page)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 May 2011	Termination of appointment of David Phillips as a director (1 page)
6 May 2011	Termination of appointment of Colin Dawson as a director (1 page)
6 May 2011	Annual return made up to 20 April 2011 no member list (11 pages)
6 May 2011	Annual return made up to 20 April 2011 no member list (11 pages)
6 May 2011	Termination of appointment of Michael Bedingfield as a director (1 page)
6 May 2011	Termination of appointment of Michael Bedingfield as a director (1 page)
6 May 2011	Termination of appointment of Robert Cotton as a director (1 page)
6 May 2011	Termination of appointment of Colin Dawson as a director (1 page)
6 May 2011	Termination of appointment of Robert Cotton as a director (1 page)
6 May 2011	Termination of appointment of David Phillips as a director (1 page)
18 October 2010	Appointment of Mrs Brigid Mary Simmonds as a director (2 pages)
18 October 2010	Appointment of Mrs Brigid Mary Simmonds as a director (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 May 2010	Annual return made up to 20 April 2010 no member list (8 pages)
18 May 2010	Director's details changed for Colin Ernest Dawson on 18 January 2010 (2 pages)
18 May 2010	Director's details changed for Colin Ernest Dawson on 18 January 2010 (2 pages)
18 May 2010	Director's details changed for Rosalind Ann Pritchard on 18 January 2010 (2 pages)
18 May 2010	Director's details changed for Anthony Charles Millns on 18 January 2010 (2 pages)
18 May 2010	Annual return made up to 20 April 2010 no member list (8 pages)
18 May 2010	Director's details changed for Rosalind Ann Pritchard on 18 January 2010 (2 pages)
18 May 2010	Director's details changed for Anthony Charles Millns on 18 January 2010 (2 pages)
31 October 2009	Appointment of Mr Michael James Bedingfield as a director (2 pages)
31 October 2009	Appointment of Mr Michael James Bedingfield as a director (2 pages)
31 October 2009	Appointment of Mr David John Phillips as a director (2 pages)
31 October 2009	Appointment of Mr David John Phillips as a director (2 pages)
30 October 2009	Appointment of Mrs Mary Catherine Rance as a director (2 pages)
30 October 2009	Appointment of Mrs Mary Catherine Rance as a director (2 pages)
30 October 2009	Appointment of Mr Gary Keith Verity as a director (2 pages)
30 October 2009	Appointment of Mr Gary Keith Verity as a director (2 pages)
30 October 2009	Termination of appointment of Brigid Simmonds as a director (1 page)
30 October 2009	Termination of appointment of Brigid Simmonds as a director (1 page)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 June 2009	Annual return made up to 20/04/09 (5 pages)
26 June 2009	Annual return made up to 20/04/09 (5 pages)
25 June 2009	Appointment terminated director robert collier (1 page)
25 June 2009	Appointment terminated director stephen dowd (1 page)
25 June 2009	Appointment terminated director stephen dowd (1 page)
25 June 2009	Appointment terminated director mark tanzer (1 page)
25 June 2009	Appointment terminated director robert collier (1 page)
25 June 2009	Appointment terminated director mark tanzer (1 page)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Annual return made up to 20/04/08 (6 pages)
1 May 2008	Annual return made up to 20/04/08 (6 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007	Annual return made up to 20/04/07 (3 pages)
16 May 2007	Annual return made up to 20/04/07 (3 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
9 August 2006	New secretary appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New secretary appointed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Location of register of members (1 page)
24 July 2006	Annual return made up to 20/04/06 (3 pages)
24 July 2006	Location of register of members (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: floor 2 queens house 55-56 lincolns inn fields london WC2A 3BH (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Annual return made up to 20/04/06 (3 pages)
24 July 2006	Registered office changed on 24/07/06 from: floor 2 queens house 55-56 lincolns inn fields london WC2A 3BH (1 page)
2 December 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
2 December 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
11 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Annual return made up to 20/04/05 (3 pages)
8 August 2005	Annual return made up to 20/04/05 (3 pages)
8 August 2005	Location of register of members (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
20 April 2004	Incorporation (22 pages)
20 April 2004	Incorporation (22 pages)

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