London
EC2Y 9DT
Director Name | Mr Paul Stephen |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2018(12 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Ceo Of Newham College |
Country of Residence | England |
Correspondence Address | Newham College High Street South London E6 6ER |
Director Name | Mr John Paul Thornhill |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2019(13 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Ceo Of (Lte) Manchester College |
Country of Residence | England |
Correspondence Address | Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT |
Director Name | Mr Mark Adrian Jones |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(14 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Principal |
Country of Residence | Wales |
Correspondence Address | Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT |
Director Name | Mr Jatinder Sharma |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2021(15 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Principal & Chief Executive Of Walsall College |
Country of Residence | England |
Correspondence Address | Walsall College Wisemore Campus Littleton Street West Walsall WS2 8ES |
Director Name | Ms Louise Warde Hunter |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 December 2021(15 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Principal And Ce Of Belfast Metropolitan College |
Country of Residence | United Kingdom |
Correspondence Address | Belfast Metropolitan College 7 Queens Road Belfast BT3 9DT Northern Ireland |
Director Name | Mr Christopher William Webb |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2022(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Principal & Chief Executive |
Country of Residence | England |
Correspondence Address | Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT |
Director Name | Mr John Charles Latham |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | College Principal |
Country of Residence | United Kingdom |
Correspondence Address | Tregullas Kea Truro Cornwall TR3 6AJ |
Director Name | Mr Keith Elliott |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | College Principal |
Country of Residence | United Kingdom |
Correspondence Address | 3 Somerset Street Kingsdown Bristol Avon BS2 8NB |
Director Name | Anthony Longworth |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | College Principal |
Country of Residence | England |
Correspondence Address | Orchard Cottage Clayton Lane Hooton Pagnell Doncaster South Yorkshire DN5 7BT |
Director Name | Ms Jackie Fisher |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | College Principal |
Country of Residence | England |
Correspondence Address | Church Lane Barn Allerwash Hexham Northumberland NE47 5BJ |
Director Name | Dame Patricia Anne Bacon |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2006(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 December 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21 Abbeydale Close Crewe Cheshire CW2 5RR |
Director Name | Ms Marilyn Elizabeth Hawkins |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 December 2012) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 2 St Maur Road London SW6 4DP |
Director Name | Richard Wedlake Chambers |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 December 2009) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 54 Woodmere Avenue Croydon Surrey CR0 7PD |
Director Name | Mr Kevin Francis Finnigan |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(7 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 March 2008) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 31 Beaconsfield Avenue Colchester Essex CO3 3DH |
Director Name | Mrs Monica Box |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 10 September 2008) |
Role | Proncipal Ceo |
Country of Residence | England |
Correspondence Address | 3 Danesmoor Road Didsbury Manchester M20 3JT |
Director Name | Dr Alison Jane Birkinshaw |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 December 2009) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 2 Willowbank Favordale Road Colne Lancashire BB8 7AG |
Director Name | Dr John Dennis Blake |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2008(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2010) |
Role | College Prinipal |
Country of Residence | United Kingdom |
Correspondence Address | 30 Le Brun Road Eastbourne East Sussex BN21 2HY |
Director Name | Mr Geoffrey Hall |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2008(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 December 2009) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 48 Alderman Close Beeston Nottingham NG9 2RH |
Director Name | Dr Christine Braddock |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 December 2009) |
Role | College Principal |
Country of Residence | United Kingdom |
Correspondence Address | Lyndale Callow Hill Rock Worc BD14 9DB |
Director Name | Dame Asha Khemka |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 2009) |
Role | Principal Chief Executive |
Country of Residence | England |
Correspondence Address | Needwood Manor Rangemore Burton On Trent Staffordshire DE13 9RS |
Director Name | Mr Paul Andrew Charles Head |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(2 years after company formation) |
Appointment Duration | 12 months (resigned 05 December 2009) |
Role | Principal & Chief Exec |
Country of Residence | United Kingdom |
Correspondence Address | 18 Scarborough Road London N4 4LT |
Director Name | Dame Christine Braddock |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(3 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 01 November 2011) |
Role | Principal |
Country of Residence | England |
Correspondence Address | Woodcut Coxes Coppice Trimpley Lane Shatterford Bewdley Worcestershire DY12 1RH |
Director Name | Ms Denise Elizabeth Brown-Sackey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 January 2014) |
Role | Principal And Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Newham College Of Further Education High Street So London E6 6ER |
Director Name | Stella Ngozi Mbubaegbu |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(6 years after company formation) |
Appointment Duration | 7 years (resigned 11 December 2019) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 16 Victory House Lock Approach Port Solent Portsmouth PO6 4UG |
Director Name | Mr Amarjit Basi |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 December 2012(6 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 July 2016) |
Role | College Principal & Ceo |
Country of Residence | England |
Correspondence Address | 37 Chaworth Road West Bridgford Nottingham NG2 7AE |
Director Name | Mr David Byrne |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(7 years after company formation) |
Appointment Duration | 5 years (resigned 13 December 2018) |
Role | Principal And Chief Executive |
Country of Residence | England |
Correspondence Address | Collab Group Ltd, Westminster Kingsway College Vin London SW1P 2PD |
Director Name | Mrs Shelagh Jane Legrave |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(7 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 10 December 2020) |
Role | Principal & Chief Executive |
Country of Residence | England |
Correspondence Address | Collab Group Ltd, Westminster Kingsway College Vin London SW1P 2PD |
Director Name | Paul Corocan |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Collab Group Ltd, Westminster Kingsway College Vin London SW1P 2PD |
Director Name | Mr David Baden Jones |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 September 2019) |
Role | CEO |
Country of Residence | Wales |
Correspondence Address | Collab Group Ltd, Westminster Kingsway College Vin London SW1P 2PD |
Director Name | Dame Sally Ann Sheila Dicketts |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2018(12 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2022) |
Role | Chief Executive Of Activate Learning |
Country of Residence | England |
Correspondence Address | Atlas House 1 King Street London EC2V 8AU |
Director Name | Ms Angela Foulkes |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2020(14 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2023) |
Role | Chief Executive And Principal |
Country of Residence | England |
Correspondence Address | Atlas House 1 King Street London EC2V 8AU |
Director Name | K & S Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | C/O Knight & Sons The Brampton Newcastle Under Lyme Staffordshire ST5 0QW |
Secretary Name | K & S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | Knights Solicitors C/O Knight & Sons The Brampton Newcastle Under Lyme Staffordshire ST5 0QW |
Secretary Name | Semple Associates Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 2010(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2017) |
Correspondence Address | Ropery House 16-18 The Cross Wivenhoe Colchester Essex CO7 9QN |
Website | 157group.co.uk |
---|
Registered Address | Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,356,176 |
Net Worth | £794,636 |
Cash | £802,541 |
Current Liabilities | £212,375 |
Latest Accounts | 31 August 2023 (8 months ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 1 March 2025 (10 months from now) |
21 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
---|---|
30 January 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
8 August 2023 | Registered office address changed from Atlas House 1 King Street London EC2V 8AU England to Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT on 8 August 2023 (1 page) |
9 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
9 May 2023 | Termination of appointment of Angela Foulkes as a director on 5 May 2023 (1 page) |
15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
6 February 2023 | Director's details changed for Ms Marie Louise Warde Hunter on 3 February 2023 (2 pages) |
11 January 2023 | Appointment of Mr Christopher William Webb as a director on 31 December 2022 (2 pages) |
29 December 2022 | Memorandum and Articles of Association (14 pages) |
5 April 2022 | Termination of appointment of Sally Ann Sheila Dicketts as a director on 1 April 2022 (1 page) |
22 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
14 December 2021 | Appointment of Ms Marie Louise Warde Hunter as a director on 9 December 2021 (2 pages) |
14 December 2021 | Appointment of Mr Jatinder Sharma as a director on 9 December 2021 (2 pages) |
14 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
13 December 2021 | Termination of appointment of Roy Langley O'shaughnessy as a director on 9 December 2021 (1 page) |
20 August 2021 | Registered office address changed from Collab Group Ltd, Westminster Kingsway College Vincent Square London SW1P 2PD England to Atlas House 1 King Street London EC2V 8AU on 20 August 2021 (1 page) |
25 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
22 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
14 December 2020 | Appointment of Mr Mark Adrian Jones as a director on 10 December 2020 (2 pages) |
11 December 2020 | Appointment of Ms Angela Foulkes as a director on 10 December 2020 (2 pages) |
10 December 2020 | Termination of appointment of Shelagh Jane Legrave as a director on 10 December 2020 (1 page) |
8 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
25 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
10 February 2020 | Termination of appointment of Michelle Denise Swithenbank as a director on 10 February 2020 (1 page) |
20 January 2020 | Appointment of Mr John Paul Thornhill as a director on 11 December 2019 (2 pages) |
17 January 2020 | Appointment of Mr Roy Langley O'shaughnessy as a director on 11 December 2019 (2 pages) |
16 January 2020 | Termination of appointment of Stella Ngozi Mbubaegbu as a director on 11 December 2019 (1 page) |
16 January 2020 | Termination of appointment of Marie-Thérèse Mcgivern as a director on 11 December 2019 (1 page) |
13 September 2019 | Termination of appointment of David Baden Jones as a director on 13 September 2019 (1 page) |
4 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
21 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
16 January 2019 | Appointment of Mr Paul Stephen as a director on 13 December 2018 (2 pages) |
18 December 2018 | Appointment of Ms Sally Ann Sheila Dicketts as a director on 13 December 2018 (2 pages) |
17 December 2018 | Termination of appointment of David Byrne as a director on 13 December 2018 (1 page) |
15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
14 February 2018 | Resolutions
|
19 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
19 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
5 January 2018 | Appointment of Ms Michelle Denise Swithenbank as a director on 2 January 2018 (2 pages) |
5 January 2018 | Appointment of Ms Michelle Denise Swithenbank as a director on 2 January 2018 (2 pages) |
3 January 2018 | Termination of appointment of Paul Corocan as a director on 2 January 2018 (1 page) |
3 January 2018 | Termination of appointment of Paul Corocan as a director on 2 January 2018 (1 page) |
2 January 2018 | Termination of appointment of Semple Associates Ltd as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Ian Pretty as a secretary on 31 December 2017 (2 pages) |
2 January 2018 | Appointment of Ian Pretty as a secretary on 31 December 2017 (2 pages) |
2 January 2018 | Termination of appointment of Semple Associates Ltd as a secretary on 31 December 2017 (1 page) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
19 October 2017 | Appointment of Paul Corocan as a director on 1 December 2016 (2 pages) |
19 October 2017 | Appointment of Paul Corocan as a director on 1 December 2016 (2 pages) |
18 October 2017 | Appointment of Mr David Baden Jones as a director on 15 March 2017 (2 pages) |
18 October 2017 | Appointment of Mr David Baden Jones as a director on 15 March 2017 (2 pages) |
3 July 2017 | Registered office address changed from Ropery House 16 - 18 the Cross Wivenhoe Essex CO7 9QN to Collab Group Ltd, Westminster Kingsway College Vincent Square London SW1P 2PD on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from Ropery House 16 - 18 the Cross Wivenhoe Essex CO7 9QN to Collab Group Ltd, Westminster Kingsway College Vincent Square London SW1P 2PD on 3 July 2017 (1 page) |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
10 May 2017 | Termination of appointment of Sarah Elizabeth Robinson as a director on 1 December 2016 (1 page) |
10 May 2017 | Termination of appointment of Sarah Elizabeth Robinson as a director on 1 December 2016 (1 page) |
10 May 2017 | Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page) |
10 May 2017 | Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page) |
10 May 2017 | Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page) |
10 May 2017 | Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page) |
5 May 2017 | Appointment of Mr Gary James Warke as a director on 1 December 2016 (2 pages) |
5 May 2017 | Appointment of Mr Gary James Warke as a director on 1 December 2016 (2 pages) |
20 October 2016 | Appointment of Ms Marie-Thérèse Mcgivern as a director on 4 July 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
20 October 2016 | Appointment of Ms Marie-Thérèse Mcgivern as a director on 4 July 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
30 September 2016 | Resolutions
|
30 September 2016 | Resolutions
|
30 September 2016 | Change of name notice (2 pages) |
30 September 2016 | Change of name notice (2 pages) |
30 September 2016 | NE01 (2 pages) |
30 September 2016 | NE01 (2 pages) |
27 September 2016 | Termination of appointment of Amarjit Basi as a director on 4 July 2016 (1 page) |
27 September 2016 | Termination of appointment of Amarjit Basi as a director on 4 July 2016 (1 page) |
11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 February 2016 | Auditor's resignation (2 pages) |
12 February 2016 | Auditor's resignation (2 pages) |
8 January 2016 | Resolutions
|
8 January 2016 | Resolutions
|
25 December 2015 | Annual return made up to 30 November 2015 no member list (7 pages) |
25 December 2015 | Annual return made up to 30 November 2015 no member list (7 pages) |
2 June 2015 | Resolutions
|
2 June 2015 | Resolutions
|
26 May 2015 | Full accounts made up to 31 August 2014 (13 pages) |
26 May 2015 | Full accounts made up to 31 August 2014 (13 pages) |
22 December 2014 | Appointment of Gary James Warke as a director on 27 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 30 November 2014 no member list (7 pages) |
22 December 2014 | Termination of appointment of Denise Elizabeth Brown-Sackey as a director on 20 January 2014 (1 page) |
22 December 2014 | Termination of appointment of Denise Elizabeth Brown-Sackey as a director on 20 January 2014 (1 page) |
22 December 2014 | Annual return made up to 30 November 2014 no member list (7 pages) |
22 December 2014 | Appointment of Mrs Shelagh Jane Legrave as a director on 27 November 2014 (2 pages) |
22 December 2014 | Appointment of Gary James Warke as a director on 27 November 2014 (2 pages) |
22 December 2014 | Appointment of Mrs Shelagh Jane Legrave as a director on 27 November 2014 (2 pages) |
17 December 2014 | Appointment of David Byrne as a director on 3 December 2013 (2 pages) |
17 December 2014 | Termination of appointment of Peter Roberts as a director on 27 November 2014 (1 page) |
17 December 2014 | Termination of appointment of Peter Roberts as a director on 27 November 2014 (1 page) |
17 December 2014 | Appointment of David Byrne as a director on 3 December 2013 (2 pages) |
17 December 2014 | Appointment of David Byrne as a director on 3 December 2013 (2 pages) |
11 August 2014 | Auditor's resignation (1 page) |
11 August 2014 | Auditor's resignation (1 page) |
8 April 2014 | Accounts for a small company made up to 31 August 2013 (4 pages) |
8 April 2014 | Accounts for a small company made up to 31 August 2013 (4 pages) |
12 December 2013 | Annual return made up to 30 November 2013 no member list (7 pages) |
12 December 2013 | Annual return made up to 30 November 2013 no member list (7 pages) |
18 March 2013 | Accounts for a small company made up to 31 August 2012 (5 pages) |
18 March 2013 | Accounts for a small company made up to 31 August 2012 (5 pages) |
27 December 2012 | Annual return made up to 5 December 2012 no member list (7 pages) |
27 December 2012 | Annual return made up to 5 December 2012 no member list (7 pages) |
27 December 2012 | Annual return made up to 5 December 2012 no member list (7 pages) |
24 December 2012 | Appointment of Amarjit Amarjit Singh Basi as a director (2 pages) |
24 December 2012 | Termination of appointment of Marilyn Hawkins as a director (1 page) |
24 December 2012 | Appointment of Stella Ngozi Mbubaegbu as a director (2 pages) |
24 December 2012 | Termination of appointment of Ian Pryce as a director (1 page) |
24 December 2012 | Director's details changed for Amarjit Amarjit Singh Basi on 4 December 2012 (2 pages) |
24 December 2012 | Termination of appointment of Ian Pryce as a director (1 page) |
24 December 2012 | Director's details changed for Amarjit Amarjit Singh Basi on 4 December 2012 (2 pages) |
24 December 2012 | Termination of appointment of Marilyn Hawkins as a director (1 page) |
24 December 2012 | Appointment of Amarjit Amarjit Singh Basi as a director (2 pages) |
24 December 2012 | Appointment of Stella Ngozi Mbubaegbu as a director (2 pages) |
24 December 2012 | Director's details changed for Amarjit Amarjit Singh Basi on 4 December 2012 (2 pages) |
12 March 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
12 March 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
3 January 2012 | Annual return made up to 5 December 2011 no member list (7 pages) |
3 January 2012 | Annual return made up to 5 December 2011 no member list (7 pages) |
3 January 2012 | Annual return made up to 5 December 2011 no member list (7 pages) |
21 December 2011 | Appointment of Mr Peter Roberts as a director (2 pages) |
21 December 2011 | Appointment of Mr Peter Roberts as a director (2 pages) |
21 December 2011 | Appointment of Mrs Sarah Elizabeth Robinson as a director (2 pages) |
21 December 2011 | Appointment of Mrs Sarah Elizabeth Robinson as a director (2 pages) |
24 November 2011 | Termination of appointment of Christine Braddock as a director (1 page) |
24 November 2011 | Termination of appointment of Frank Mcloughlin as a director (1 page) |
24 November 2011 | Termination of appointment of Angela O'donoghue as a director (1 page) |
24 November 2011 | Appointment of Denise Brown-Sackey as a director (2 pages) |
24 November 2011 | Termination of appointment of Angela O'donoghue as a director (1 page) |
24 November 2011 | Appointment of Denise Brown-Sackey as a director (2 pages) |
24 November 2011 | Termination of appointment of Frank Mcloughlin as a director (1 page) |
24 November 2011 | Termination of appointment of Christine Braddock as a director (1 page) |
26 April 2011 | Secretary's details changed for Semple Associates Ltd on 13 April 2011 (2 pages) |
26 April 2011 | Secretary's details changed for Semple Associates Ltd on 13 April 2011 (2 pages) |
15 April 2011 | Registered office address changed from 1 Brook House Brook Street Wivenhoe Essex CO7 9DD on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from 1 Brook House Brook Street Wivenhoe Essex CO7 9DD on 15 April 2011 (1 page) |
16 February 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
16 February 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
20 January 2011 | Appointment of Ms Christine Braddock as a director (2 pages) |
20 January 2011 | Annual return made up to 5 December 2010 no member list (6 pages) |
20 January 2011 | Appointment of Ms Christine Braddock as a director (2 pages) |
20 January 2011 | Annual return made up to 5 December 2010 no member list (6 pages) |
20 January 2011 | Annual return made up to 5 December 2010 no member list (6 pages) |
18 November 2010 | Termination of appointment of John Blake as a director (1 page) |
18 November 2010 | Termination of appointment of John Blake as a director (1 page) |
17 November 2010 | Resolutions
|
17 November 2010 | Resolutions
|
30 July 2010 | Memorandum and Articles of Association (25 pages) |
30 July 2010 | Memorandum and Articles of Association (25 pages) |
30 July 2010 | Resolutions
|
30 July 2010 | Resolutions
|
8 July 2010 | Termination of appointment of K & S Secretaries Limited as a secretary (2 pages) |
8 July 2010 | Registered office address changed from C/O Knight & Sons Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 8 July 2010 (2 pages) |
8 July 2010 | Registered office address changed from C/O Knight & Sons Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 8 July 2010 (2 pages) |
8 July 2010 | Appointment of Semple Associates Ltd as a secretary (3 pages) |
8 July 2010 | Termination of appointment of K & S Secretaries Limited as a secretary (2 pages) |
8 July 2010 | Registered office address changed from C/O Knight & Sons Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 8 July 2010 (2 pages) |
8 July 2010 | Appointment of Semple Associates Ltd as a secretary (3 pages) |
31 December 2009 | Termination of appointment of Paul Head as a director (1 page) |
31 December 2009 | Termination of appointment of Jackie Fisher as a director (1 page) |
31 December 2009 | Director's details changed for Marilyn Elizabeth Hawkins on 5 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Frank Mcloughlin on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Elaine Mcmahon as a director (1 page) |
31 December 2009 | Director's details changed for Angela O'donoghue on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Richard Parker as a director (1 page) |
31 December 2009 | Termination of appointment of Peter Tavernor as a director (1 page) |
31 December 2009 | Termination of appointment of Richard Chambers as a director (1 page) |
31 December 2009 | Termination of appointment of Martin Tolhurst as a director (1 page) |
31 December 2009 | Termination of appointment of Maxine Room as a director (1 page) |
31 December 2009 | Termination of appointment of Peter Tavernor as a director (1 page) |
31 December 2009 | Termination of appointment of Alison Birkinshaw as a director (1 page) |
31 December 2009 | Termination of appointment of Martin Tolhurst as a director (1 page) |
31 December 2009 | Termination of appointment of Patricia Bacon as a director (1 page) |
31 December 2009 | Termination of appointment of Graham Moore as a director (1 page) |
31 December 2009 | Secretary's details changed for K & S Secretaries Limited on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Lawrence Vincent as a director (1 page) |
31 December 2009 | Termination of appointment of Geoffrey Hall as a director (1 page) |
31 December 2009 | Secretary's details changed for K & S Secretaries Limited on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Paul Head as a director (1 page) |
31 December 2009 | Annual return made up to 5 December 2009 no member list (5 pages) |
31 December 2009 | Termination of appointment of Alison Birkinshaw as a director (1 page) |
31 December 2009 | Termination of appointment of Elaine Mcmahon as a director (1 page) |
31 December 2009 | Annual return made up to 5 December 2009 no member list (5 pages) |
31 December 2009 | Annual return made up to 5 December 2009 no member list (5 pages) |
31 December 2009 | Termination of appointment of Christine Braddock as a director (1 page) |
31 December 2009 | Termination of appointment of Asha Khemka as a director (1 page) |
31 December 2009 | Secretary's details changed for K & S Secretaries Limited on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Christine Braddock as a director (1 page) |
31 December 2009 | Termination of appointment of Richard Parker as a director (1 page) |
31 December 2009 | Director's details changed for Mr Ian Michael Pryce on 5 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Marilyn Elizabeth Hawkins on 5 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Angela O'donoghue on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Keith Elliott as a director (1 page) |
31 December 2009 | Termination of appointment of Geoffrey Hall as a director (1 page) |
31 December 2009 | Termination of appointment of Paula Whittle as a director (1 page) |
31 December 2009 | Termination of appointment of Stella Mbubazgbu as a director (1 page) |
31 December 2009 | Director's details changed for Mr Ian Michael Pryce on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Richard Chambers as a director (1 page) |
31 December 2009 | Director's details changed for Mr Ian Michael Pryce on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Graham Moore as a director (1 page) |
31 December 2009 | Termination of appointment of Asha Khemka as a director (1 page) |
31 December 2009 | Termination of appointment of Ioan Morgan as a director (1 page) |
31 December 2009 | Director's details changed for Frank Mcloughlin on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Lawrence Vincent as a director (1 page) |
31 December 2009 | Director's details changed for Frank Mcloughlin on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Ioan Morgan as a director (1 page) |
31 December 2009 | Director's details changed for Marilyn Elizabeth Hawkins on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Keith Elliott as a director (1 page) |
31 December 2009 | Termination of appointment of Maxine Room as a director (1 page) |
31 December 2009 | Termination of appointment of Paula Whittle as a director (1 page) |
31 December 2009 | Termination of appointment of Stella Mbubazgbu as a director (1 page) |
31 December 2009 | Termination of appointment of Patricia Bacon as a director (1 page) |
31 December 2009 | Director's details changed for Angela O'donoghue on 5 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Jackie Fisher as a director (1 page) |
18 December 2009 | Accounts for a small company made up to 31 August 2009 (5 pages) |
18 December 2009 | Accounts for a small company made up to 31 August 2009 (5 pages) |
3 September 2009 | Director's change of particulars / maxine room / 01/09/2009 (1 page) |
3 September 2009 | Director's change of particulars / maxine room / 01/09/2009 (1 page) |
11 August 2009 | Appointment terminated director ruth silver (1 page) |
11 August 2009 | Appointment terminated director ruth silver (1 page) |
6 January 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
6 January 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
5 January 2009 | Appointment terminated director john latham (1 page) |
5 January 2009 | Annual return made up to 05/12/08 (10 pages) |
5 January 2009 | Annual return made up to 05/12/08 (10 pages) |
5 January 2009 | Appointment terminated director john latham (1 page) |
22 December 2008 | Director appointed paul andrew head (2 pages) |
22 December 2008 | Director appointed asha khemka (2 pages) |
22 December 2008 | Director appointed paul andrew head (2 pages) |
22 December 2008 | Director appointed asha khemka (2 pages) |
2 December 2008 | Director appointed dr christine braddock (1 page) |
2 December 2008 | Director appointed dr christine braddock (1 page) |
12 November 2008 | Director appointed paula whittle (2 pages) |
12 November 2008 | Director appointed paula whittle (2 pages) |
15 October 2008 | Appointment terminated director monica box (1 page) |
15 October 2008 | Appointment terminated director monica box (1 page) |
8 October 2008 | Director appointed lawrence vincent (2 pages) |
8 October 2008 | Director appointed lawrence vincent (2 pages) |
9 June 2008 | Director appointed geoff hall (2 pages) |
9 June 2008 | Director appointed martin tolhurst (2 pages) |
9 June 2008 | Director appointed ian michael pryce (2 pages) |
9 June 2008 | Director appointed martin tolhurst (2 pages) |
9 June 2008 | Director appointed dr john dennis blake (2 pages) |
9 June 2008 | Director appointed ian michael pryce (2 pages) |
9 June 2008 | Director appointed dr john dennis blake (2 pages) |
9 June 2008 | Director appointed geoff hall (2 pages) |
2 June 2008 | Director appointed patricia anne bacon (2 pages) |
2 June 2008 | Director appointed patricia anne bacon (2 pages) |
27 May 2008 | Director appointed stella mbubazgbu (2 pages) |
27 May 2008 | Director appointed alison jane birkinshaw (2 pages) |
27 May 2008 | Director appointed maxine room (2 pages) |
27 May 2008 | Director appointed alison jane birkinshaw (2 pages) |
27 May 2008 | Director appointed stella mbubazgbu (2 pages) |
27 May 2008 | Director appointed maxine room (2 pages) |
29 April 2008 | Director appointed monica box (2 pages) |
29 April 2008 | Director appointed monica box (2 pages) |
31 March 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
31 March 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
28 March 2008 | Appointment terminated director anthony longworth (1 page) |
28 March 2008 | Appointment terminated director kevin finnigan (1 page) |
28 March 2008 | Appointment terminated director anthony longworth (1 page) |
28 March 2008 | Appointment terminated director kevin finnigan (1 page) |
21 January 2008 | Annual return made up to 05/12/07 (4 pages) |
21 January 2008 | Annual return made up to 05/12/07 (4 pages) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
7 September 2007 | Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
19 April 2007 | New director appointed (2 pages) |
19 April 2007 | New director appointed (2 pages) |
15 April 2007 | New director appointed (2 pages) |
15 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
5 December 2006 | Incorporation (53 pages) |
5 December 2006 | Incorporation (53 pages) |