Company NameCollab Group
Company StatusActive
Company Number06018718
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 December 2006(17 years, 4 months ago)
Previous NameThe 157 Group Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Secretary NameIan Pretty
StatusCurrent
Appointed31 December 2017(11 years after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressWework Moor Place 1 Fore Street Avenue
London
EC2Y 9DT
Director NameMr Paul Stephen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(12 years after company formation)
Appointment Duration5 years, 4 months
RoleCeo Of Newham College
Country of ResidenceEngland
Correspondence AddressNewham College High Street South
London
E6 6ER
Director NameMr John Paul Thornhill
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(13 years after company formation)
Appointment Duration4 years, 4 months
RoleCeo Of (Lte) Manchester College
Country of ResidenceEngland
Correspondence AddressWework Moor Place 1 Fore Street Avenue
London
EC2Y 9DT
Director NameMr Mark Adrian Jones
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(14 years after company formation)
Appointment Duration3 years, 4 months
RolePrincipal
Country of ResidenceWales
Correspondence AddressWework Moor Place 1 Fore Street Avenue
London
EC2Y 9DT
Director NameMr Jatinder Sharma
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(15 years after company formation)
Appointment Duration2 years, 4 months
RolePrincipal & Chief Executive Of Walsall College
Country of ResidenceEngland
Correspondence AddressWalsall College Wisemore Campus
Littleton Street West
Walsall
WS2 8ES
Director NameMs Louise Warde Hunter
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed09 December 2021(15 years after company formation)
Appointment Duration2 years, 4 months
RolePrincipal And Ce Of Belfast Metropolitan College
Country of ResidenceUnited Kingdom
Correspondence AddressBelfast Metropolitan College 7 Queens Road
Belfast
BT3 9DT
Northern Ireland
Director NameMr Christopher William Webb
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2022(16 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RolePrincipal & Chief Executive
Country of ResidenceEngland
Correspondence AddressWework Moor Place 1 Fore Street Avenue
London
EC2Y 9DT
Director NameMr John Charles Latham
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCollege Principal
Country of ResidenceUnited Kingdom
Correspondence AddressTregullas
Kea
Truro
Cornwall
TR3 6AJ
Director NameMr Keith Elliott
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCollege Principal
Country of ResidenceUnited Kingdom
Correspondence Address3 Somerset Street
Kingsdown
Bristol
Avon
BS2 8NB
Director NameAnthony Longworth
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCollege Principal
Country of ResidenceEngland
Correspondence AddressOrchard Cottage Clayton Lane
Hooton Pagnell
Doncaster
South Yorkshire
DN5 7BT
Director NameMs Jackie Fisher
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCollege Principal
Country of ResidenceEngland
Correspondence AddressChurch Lane Barn
Allerwash
Hexham
Northumberland
NE47 5BJ
Director NameDame Patricia Anne Bacon
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2006(2 weeks, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address21 Abbeydale Close
Crewe
Cheshire
CW2 5RR
Director NameMs Marilyn Elizabeth Hawkins
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (resigned 04 December 2012)
RolePrincipal
Country of ResidenceEngland
Correspondence Address2 St Maur Road
London
SW6 4DP
Director NameRichard Wedlake Chambers
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(7 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 05 December 2009)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence Address54 Woodmere Avenue
Croydon
Surrey
CR0 7PD
Director NameMr Kevin Francis Finnigan
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(7 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 March 2008)
RolePrincipal
Country of ResidenceEngland
Correspondence Address31 Beaconsfield Avenue
Colchester
Essex
CO3 3DH
Director NameMrs Monica Box
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2007(8 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 10 September 2008)
RoleProncipal Ceo
Country of ResidenceEngland
Correspondence Address3 Danesmoor Road
Didsbury
Manchester
M20 3JT
Director NameDr Alison Jane Birkinshaw
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 2009)
RolePrincipal
Country of ResidenceEngland
Correspondence Address2 Willowbank
Favordale Road
Colne
Lancashire
BB8 7AG
Director NameDr John Dennis Blake
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2010)
RoleCollege Prinipal
Country of ResidenceUnited Kingdom
Correspondence Address30 Le Brun Road
Eastbourne
East Sussex
BN21 2HY
Director NameMr Geoffrey Hall
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2008(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 December 2009)
RolePrincipal
Country of ResidenceEngland
Correspondence Address48 Alderman Close
Beeston
Nottingham
NG9 2RH
Director NameDr Christine Braddock
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 December 2009)
RoleCollege Principal
Country of ResidenceUnited Kingdom
Correspondence AddressLyndale
Callow Hill
Rock
Worc
BD14 9DB
Director NameDame Asha Khemka
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 05 December 2009)
RolePrincipal Chief Executive
Country of ResidenceEngland
Correspondence AddressNeedwood Manor
Rangemore
Burton On Trent
Staffordshire
DE13 9RS
Director NameMr Paul Andrew Charles Head
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(2 years after company formation)
Appointment Duration12 months (resigned 05 December 2009)
RolePrincipal & Chief Exec
Country of ResidenceUnited Kingdom
Correspondence Address18 Scarborough Road
London
N4 4LT
Director NameDame Christine Braddock
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(3 years, 11 months after company formation)
Appointment Duration12 months (resigned 01 November 2011)
RolePrincipal
Country of ResidenceEngland
Correspondence AddressWoodcut Coxes Coppice Trimpley Lane
Shatterford
Bewdley
Worcestershire
DY12 1RH
Director NameMs Denise Elizabeth Brown-Sackey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(4 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 January 2014)
RolePrincipal And Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNewham College Of Further Education High Street So
London
E6 6ER
Director NameStella Ngozi Mbubaegbu
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2012(6 years after company formation)
Appointment Duration7 years (resigned 11 December 2019)
RolePrincipal
Country of ResidenceEngland
Correspondence Address16 Victory House
Lock Approach Port Solent
Portsmouth
PO6 4UG
Director NameMr Amarjit Basi
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed04 December 2012(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 04 July 2016)
RoleCollege Principal & Ceo
Country of ResidenceEngland
Correspondence Address37 Chaworth Road
West Bridgford
Nottingham
NG2 7AE
Director NameMr David Byrne
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(7 years after company formation)
Appointment Duration5 years (resigned 13 December 2018)
RolePrincipal And Chief Executive
Country of ResidenceEngland
Correspondence AddressCollab Group Ltd, Westminster Kingsway College Vin
London
SW1P 2PD
Director NameMrs Shelagh Jane Legrave
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(7 years, 11 months after company formation)
Appointment Duration6 years (resigned 10 December 2020)
RolePrincipal & Chief Executive
Country of ResidenceEngland
Correspondence AddressCollab Group Ltd, Westminster Kingsway College Vin
London
SW1P 2PD
Director NamePaul Corocan
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(9 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 January 2018)
RoleCEO
Country of ResidenceEngland
Correspondence AddressCollab Group Ltd, Westminster Kingsway College Vin
London
SW1P 2PD
Director NameMr David Baden Jones
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2017(10 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 September 2019)
RoleCEO
Country of ResidenceWales
Correspondence AddressCollab Group Ltd, Westminster Kingsway College Vin
London
SW1P 2PD
Director NameDame Sally Ann Sheila Dicketts
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2018(12 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2022)
RoleChief Executive Of Activate Learning
Country of ResidenceEngland
Correspondence AddressAtlas House 1 King Street
London
EC2V 8AU
Director NameMs Angela Foulkes
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2020(14 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2023)
RoleChief Executive And Principal
Country of ResidenceEngland
Correspondence AddressAtlas House 1 King Street
London
EC2V 8AU
Director NameK & S Directors Limited (Corporation)
StatusResigned
Appointed05 December 2006(same day as company formation)
Correspondence AddressC/O Knight & Sons
The Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW
Secretary NameK & S Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2006(same day as company formation)
Correspondence AddressKnights Solicitors C/O Knight & Sons
The Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW
Secretary NameSemple Associates Ltd (Corporation)
StatusResigned
Appointed22 June 2010(3 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2017)
Correspondence AddressRopery House 16-18 The Cross
Wivenhoe
Colchester
Essex
CO7 9QN

Contact

Website157group.co.uk

Location

Registered AddressWework Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£1,356,176
Net Worth£794,636
Cash£802,541
Current Liabilities£212,375

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months from now)

Filing History

21 February 2024Confirmation statement made on 15 February 2024 with no updates (3 pages)
30 January 2024Total exemption full accounts made up to 31 August 2023 (9 pages)
8 August 2023Registered 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 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
9 May 2023Termination of appointment of Angela Foulkes as a director on 5 May 2023 (1 page)
15 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 February 2023Director's details changed for Ms Marie Louise Warde Hunter on 3 February 2023 (2 pages)
11 January 2023Appointment of Mr Christopher William Webb as a director on 31 December 2022 (2 pages)
29 December 2022Memorandum and Articles of Association (14 pages)
5 April 2022Termination of appointment of Sally Ann Sheila Dicketts as a director on 1 April 2022 (1 page)
22 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
14 December 2021Appointment of Ms Marie Louise Warde Hunter as a director on 9 December 2021 (2 pages)
14 December 2021Appointment of Mr Jatinder Sharma as a director on 9 December 2021 (2 pages)
14 December 2021Total exemption full accounts made up to 31 August 2021 (9 pages)
13 December 2021Termination of appointment of Roy Langley O'shaughnessy as a director on 9 December 2021 (1 page)
20 August 2021Registered 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 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
22 March 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
14 December 2020Appointment of Mr Mark Adrian Jones as a director on 10 December 2020 (2 pages)
11 December 2020Appointment of Ms Angela Foulkes as a director on 10 December 2020 (2 pages)
10 December 2020Termination of appointment of Shelagh Jane Legrave as a director on 10 December 2020 (1 page)
8 June 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
25 March 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
10 February 2020Termination of appointment of Michelle Denise Swithenbank as a director on 10 February 2020 (1 page)
20 January 2020Appointment of Mr John Paul Thornhill as a director on 11 December 2019 (2 pages)
17 January 2020Appointment of Mr Roy Langley O'shaughnessy as a director on 11 December 2019 (2 pages)
16 January 2020Termination of appointment of Stella Ngozi Mbubaegbu as a director on 11 December 2019 (1 page)
16 January 2020Termination of appointment of Marie-Thérèse Mcgivern as a director on 11 December 2019 (1 page)
13 September 2019Termination of appointment of David Baden Jones as a director on 13 September 2019 (1 page)
4 April 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
21 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
16 January 2019Appointment of Mr Paul Stephen as a director on 13 December 2018 (2 pages)
18 December 2018Appointment of Ms Sally Ann Sheila Dicketts as a director on 13 December 2018 (2 pages)
17 December 2018Termination of appointment of David Byrne as a director on 13 December 2018 (1 page)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
14 February 2018Resolutions
  • RES13 ‐ Name change 30/09/2016
(18 pages)
19 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
19 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
5 January 2018Appointment of Ms Michelle Denise Swithenbank as a director on 2 January 2018 (2 pages)
5 January 2018Appointment of Ms Michelle Denise Swithenbank as a director on 2 January 2018 (2 pages)
3 January 2018Termination of appointment of Paul Corocan as a director on 2 January 2018 (1 page)
3 January 2018Termination of appointment of Paul Corocan as a director on 2 January 2018 (1 page)
2 January 2018Termination of appointment of Semple Associates Ltd as a secretary on 31 December 2017 (1 page)
2 January 2018Appointment of Ian Pretty as a secretary on 31 December 2017 (2 pages)
2 January 2018Appointment of Ian Pretty as a secretary on 31 December 2017 (2 pages)
2 January 2018Termination of appointment of Semple Associates Ltd as a secretary on 31 December 2017 (1 page)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 October 2017Appointment of Paul Corocan as a director on 1 December 2016 (2 pages)
19 October 2017Appointment of Paul Corocan as a director on 1 December 2016 (2 pages)
18 October 2017Appointment of Mr David Baden Jones as a director on 15 March 2017 (2 pages)
18 October 2017Appointment of Mr David Baden Jones as a director on 15 March 2017 (2 pages)
3 July 2017Registered 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 2017Registered 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 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 May 2017Termination of appointment of Sarah Elizabeth Robinson as a director on 1 December 2016 (1 page)
10 May 2017Termination of appointment of Sarah Elizabeth Robinson as a director on 1 December 2016 (1 page)
10 May 2017Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page)
10 May 2017Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page)
10 May 2017Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page)
10 May 2017Termination of appointment of Gary James Warke as a director on 15 March 2017 (1 page)
5 May 2017Appointment of Mr Gary James Warke as a director on 1 December 2016 (2 pages)
5 May 2017Appointment of Mr Gary James Warke as a director on 1 December 2016 (2 pages)
20 October 2016Appointment of Ms Marie-Thérèse Mcgivern as a director on 4 July 2016 (2 pages)
20 October 2016Confirmation statement made on 20 October 2016 with updates (4 pages)
20 October 2016Appointment of Ms Marie-Thérèse Mcgivern as a director on 4 July 2016 (2 pages)
20 October 2016Confirmation statement made on 20 October 2016 with updates (4 pages)
30 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
(2 pages)
30 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
(2 pages)
30 September 2016Change of name notice (2 pages)
30 September 2016Change of name notice (2 pages)
30 September 2016NE01 (2 pages)
30 September 2016NE01 (2 pages)
27 September 2016Termination of appointment of Amarjit Basi as a director on 4 July 2016 (1 page)
27 September 2016Termination of appointment of Amarjit Basi as a director on 4 July 2016 (1 page)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 February 2016Auditor's resignation (2 pages)
12 February 2016Auditor's resignation (2 pages)
8 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
8 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
25 December 2015Annual return made up to 30 November 2015 no member list (7 pages)
25 December 2015Annual return made up to 30 November 2015 no member list (7 pages)
2 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
2 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
26 May 2015Full accounts made up to 31 August 2014 (13 pages)
26 May 2015Full accounts made up to 31 August 2014 (13 pages)
22 December 2014Appointment of Gary James Warke as a director on 27 November 2014 (2 pages)
22 December 2014Annual return made up to 30 November 2014 no member list (7 pages)
22 December 2014Termination of appointment of Denise Elizabeth Brown-Sackey as a director on 20 January 2014 (1 page)
22 December 2014Termination of appointment of Denise Elizabeth Brown-Sackey as a director on 20 January 2014 (1 page)
22 December 2014Annual return made up to 30 November 2014 no member list (7 pages)
22 December 2014Appointment of Mrs Shelagh Jane Legrave as a director on 27 November 2014 (2 pages)
22 December 2014Appointment of Gary James Warke as a director on 27 November 2014 (2 pages)
22 December 2014Appointment of Mrs Shelagh Jane Legrave as a director on 27 November 2014 (2 pages)
17 December 2014Appointment of David Byrne as a director on 3 December 2013 (2 pages)
17 December 2014Termination of appointment of Peter Roberts as a director on 27 November 2014 (1 page)
17 December 2014Termination of appointment of Peter Roberts as a director on 27 November 2014 (1 page)
17 December 2014Appointment of David Byrne as a director on 3 December 2013 (2 pages)
17 December 2014Appointment of David Byrne as a director on 3 December 2013 (2 pages)
11 August 2014Auditor's resignation (1 page)
11 August 2014Auditor's resignation (1 page)
8 April 2014Accounts for a small company made up to 31 August 2013 (4 pages)
8 April 2014Accounts for a small company made up to 31 August 2013 (4 pages)
12 December 2013Annual return made up to 30 November 2013 no member list (7 pages)
12 December 2013Annual return made up to 30 November 2013 no member list (7 pages)
18 March 2013Accounts for a small company made up to 31 August 2012 (5 pages)
18 March 2013Accounts for a small company made up to 31 August 2012 (5 pages)
27 December 2012Annual return made up to 5 December 2012 no member list (7 pages)
27 December 2012Annual return made up to 5 December 2012 no member list (7 pages)
27 December 2012Annual return made up to 5 December 2012 no member list (7 pages)
24 December 2012Appointment of Amarjit Amarjit Singh Basi as a director (2 pages)
24 December 2012Termination of appointment of Marilyn Hawkins as a director (1 page)
24 December 2012Appointment of Stella Ngozi Mbubaegbu as a director (2 pages)
24 December 2012Termination of appointment of Ian Pryce as a director (1 page)
24 December 2012Director's details changed for Amarjit Amarjit Singh Basi on 4 December 2012 (2 pages)
24 December 2012Termination of appointment of Ian Pryce as a director (1 page)
24 December 2012Director's details changed for Amarjit Amarjit Singh Basi on 4 December 2012 (2 pages)
24 December 2012Termination of appointment of Marilyn Hawkins as a director (1 page)
24 December 2012Appointment of Amarjit Amarjit Singh Basi as a director (2 pages)
24 December 2012Appointment of Stella Ngozi Mbubaegbu as a director (2 pages)
24 December 2012Director's details changed for Amarjit Amarjit Singh Basi on 4 December 2012 (2 pages)
12 March 2012Accounts for a small company made up to 31 August 2011 (5 pages)
12 March 2012Accounts for a small company made up to 31 August 2011 (5 pages)
3 January 2012Annual return made up to 5 December 2011 no member list (7 pages)
3 January 2012Annual return made up to 5 December 2011 no member list (7 pages)
3 January 2012Annual return made up to 5 December 2011 no member list (7 pages)
21 December 2011Appointment of Mr Peter Roberts as a director (2 pages)
21 December 2011Appointment of Mr Peter Roberts as a director (2 pages)
21 December 2011Appointment of Mrs Sarah Elizabeth Robinson as a director (2 pages)
21 December 2011Appointment of Mrs Sarah Elizabeth Robinson as a director (2 pages)
24 November 2011Termination of appointment of Christine Braddock as a director (1 page)
24 November 2011Termination of appointment of Frank Mcloughlin as a director (1 page)
24 November 2011Termination of appointment of Angela O'donoghue as a director (1 page)
24 November 2011Appointment of Denise Brown-Sackey as a director (2 pages)
24 November 2011Termination of appointment of Angela O'donoghue as a director (1 page)
24 November 2011Appointment of Denise Brown-Sackey as a director (2 pages)
24 November 2011Termination of appointment of Frank Mcloughlin as a director (1 page)
24 November 2011Termination of appointment of Christine Braddock as a director (1 page)
26 April 2011Secretary's details changed for Semple Associates Ltd on 13 April 2011 (2 pages)
26 April 2011Secretary's details changed for Semple Associates Ltd on 13 April 2011 (2 pages)
15 April 2011Registered office address changed from 1 Brook House Brook Street Wivenhoe Essex CO7 9DD on 15 April 2011 (1 page)
15 April 2011Registered office address changed from 1 Brook House Brook Street Wivenhoe Essex CO7 9DD on 15 April 2011 (1 page)
16 February 2011Accounts for a small company made up to 31 August 2010 (5 pages)
16 February 2011Accounts for a small company made up to 31 August 2010 (5 pages)
20 January 2011Appointment of Ms Christine Braddock as a director (2 pages)
20 January 2011Annual return made up to 5 December 2010 no member list (6 pages)
20 January 2011Appointment of Ms Christine Braddock as a director (2 pages)
20 January 2011Annual return made up to 5 December 2010 no member list (6 pages)
20 January 2011Annual return made up to 5 December 2010 no member list (6 pages)
18 November 2010Termination of appointment of John Blake as a director (1 page)
18 November 2010Termination of appointment of John Blake as a director (1 page)
17 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
30 July 2010Memorandum and Articles of Association (25 pages)
30 July 2010Memorandum and Articles of Association (25 pages)
30 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 July 2010Termination of appointment of K & S Secretaries Limited as a secretary (2 pages)
8 July 2010Registered 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 2010Registered 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 2010Appointment of Semple Associates Ltd as a secretary (3 pages)
8 July 2010Termination of appointment of K & S Secretaries Limited as a secretary (2 pages)
8 July 2010Registered 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 2010Appointment of Semple Associates Ltd as a secretary (3 pages)
31 December 2009Termination of appointment of Paul Head as a director (1 page)
31 December 2009Termination of appointment of Jackie Fisher as a director (1 page)
31 December 2009Director's details changed for Marilyn Elizabeth Hawkins on 5 December 2009 (2 pages)
31 December 2009Director's details changed for Frank Mcloughlin on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Elaine Mcmahon as a director (1 page)
31 December 2009Director's details changed for Angela O'donoghue on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Richard Parker as a director (1 page)
31 December 2009Termination of appointment of Peter Tavernor as a director (1 page)
31 December 2009Termination of appointment of Richard Chambers as a director (1 page)
31 December 2009Termination of appointment of Martin Tolhurst as a director (1 page)
31 December 2009Termination of appointment of Maxine Room as a director (1 page)
31 December 2009Termination of appointment of Peter Tavernor as a director (1 page)
31 December 2009Termination of appointment of Alison Birkinshaw as a director (1 page)
31 December 2009Termination of appointment of Martin Tolhurst as a director (1 page)
31 December 2009Termination of appointment of Patricia Bacon as a director (1 page)
31 December 2009Termination of appointment of Graham Moore as a director (1 page)
31 December 2009Secretary's details changed for K & S Secretaries Limited on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Lawrence Vincent as a director (1 page)
31 December 2009Termination of appointment of Geoffrey Hall as a director (1 page)
31 December 2009Secretary's details changed for K & S Secretaries Limited on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Paul Head as a director (1 page)
31 December 2009Annual return made up to 5 December 2009 no member list (5 pages)
31 December 2009Termination of appointment of Alison Birkinshaw as a director (1 page)
31 December 2009Termination of appointment of Elaine Mcmahon as a director (1 page)
31 December 2009Annual return made up to 5 December 2009 no member list (5 pages)
31 December 2009Annual return made up to 5 December 2009 no member list (5 pages)
31 December 2009Termination of appointment of Christine Braddock as a director (1 page)
31 December 2009Termination of appointment of Asha Khemka as a director (1 page)
31 December 2009Secretary's details changed for K & S Secretaries Limited on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Christine Braddock as a director (1 page)
31 December 2009Termination of appointment of Richard Parker as a director (1 page)
31 December 2009Director's details changed for Mr Ian Michael Pryce on 5 December 2009 (2 pages)
31 December 2009Director's details changed for Marilyn Elizabeth Hawkins on 5 December 2009 (2 pages)
31 December 2009Director's details changed for Angela O'donoghue on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Keith Elliott as a director (1 page)
31 December 2009Termination of appointment of Geoffrey Hall as a director (1 page)
31 December 2009Termination of appointment of Paula Whittle as a director (1 page)
31 December 2009Termination of appointment of Stella Mbubazgbu as a director (1 page)
31 December 2009Director's details changed for Mr Ian Michael Pryce on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Richard Chambers as a director (1 page)
31 December 2009Director's details changed for Mr Ian Michael Pryce on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Graham Moore as a director (1 page)
31 December 2009Termination of appointment of Asha Khemka as a director (1 page)
31 December 2009Termination of appointment of Ioan Morgan as a director (1 page)
31 December 2009Director's details changed for Frank Mcloughlin on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Lawrence Vincent as a director (1 page)
31 December 2009Director's details changed for Frank Mcloughlin on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Ioan Morgan as a director (1 page)
31 December 2009Director's details changed for Marilyn Elizabeth Hawkins on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Keith Elliott as a director (1 page)
31 December 2009Termination of appointment of Maxine Room as a director (1 page)
31 December 2009Termination of appointment of Paula Whittle as a director (1 page)
31 December 2009Termination of appointment of Stella Mbubazgbu as a director (1 page)
31 December 2009Termination of appointment of Patricia Bacon as a director (1 page)
31 December 2009Director's details changed for Angela O'donoghue on 5 December 2009 (2 pages)
31 December 2009Termination of appointment of Jackie Fisher as a director (1 page)
18 December 2009Accounts for a small company made up to 31 August 2009 (5 pages)
18 December 2009Accounts for a small company made up to 31 August 2009 (5 pages)
3 September 2009Director's change of particulars / maxine room / 01/09/2009 (1 page)
3 September 2009Director's change of particulars / maxine room / 01/09/2009 (1 page)
11 August 2009Appointment terminated director ruth silver (1 page)
11 August 2009Appointment terminated director ruth silver (1 page)
6 January 2009Accounts for a small company made up to 31 August 2008 (5 pages)
6 January 2009Accounts for a small company made up to 31 August 2008 (5 pages)
5 January 2009Appointment terminated director john latham (1 page)
5 January 2009Annual return made up to 05/12/08 (10 pages)
5 January 2009Annual return made up to 05/12/08 (10 pages)
5 January 2009Appointment terminated director john latham (1 page)
22 December 2008Director appointed paul andrew head (2 pages)
22 December 2008Director appointed asha khemka (2 pages)
22 December 2008Director appointed paul andrew head (2 pages)
22 December 2008Director appointed asha khemka (2 pages)
2 December 2008Director appointed dr christine braddock (1 page)
2 December 2008Director appointed dr christine braddock (1 page)
12 November 2008Director appointed paula whittle (2 pages)
12 November 2008Director appointed paula whittle (2 pages)
15 October 2008Appointment terminated director monica box (1 page)
15 October 2008Appointment terminated director monica box (1 page)
8 October 2008Director appointed lawrence vincent (2 pages)
8 October 2008Director appointed lawrence vincent (2 pages)
9 June 2008Director appointed geoff hall (2 pages)
9 June 2008Director appointed martin tolhurst (2 pages)
9 June 2008Director appointed ian michael pryce (2 pages)
9 June 2008Director appointed martin tolhurst (2 pages)
9 June 2008Director appointed dr john dennis blake (2 pages)
9 June 2008Director appointed ian michael pryce (2 pages)
9 June 2008Director appointed dr john dennis blake (2 pages)
9 June 2008Director appointed geoff hall (2 pages)
2 June 2008Director appointed patricia anne bacon (2 pages)
2 June 2008Director appointed patricia anne bacon (2 pages)
27 May 2008Director appointed stella mbubazgbu (2 pages)
27 May 2008Director appointed alison jane birkinshaw (2 pages)
27 May 2008Director appointed maxine room (2 pages)
27 May 2008Director appointed alison jane birkinshaw (2 pages)
27 May 2008Director appointed stella mbubazgbu (2 pages)
27 May 2008Director appointed maxine room (2 pages)
29 April 2008Director appointed monica box (2 pages)
29 April 2008Director appointed monica box (2 pages)
31 March 2008Accounts for a small company made up to 31 August 2007 (5 pages)
31 March 2008Accounts for a small company made up to 31 August 2007 (5 pages)
28 March 2008Appointment terminated director anthony longworth (1 page)
28 March 2008Appointment terminated director kevin finnigan (1 page)
28 March 2008Appointment terminated director anthony longworth (1 page)
28 March 2008Appointment terminated director kevin finnigan (1 page)
21 January 2008Annual return made up to 05/12/07 (4 pages)
21 January 2008Annual return made up to 05/12/07 (4 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
7 September 2007Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
15 April 2007New director appointed (2 pages)
15 April 2007New director appointed (2 pages)
2 April 2007New director appointed (2 pages)
2 April 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
5 December 2006Incorporation (53 pages)
5 December 2006Incorporation (53 pages)