Company NameSt David's Dewi Sant Merchant's Association Limited
Company StatusActive
Company Number07035598
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 September 2009(14 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid Richard Meek
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2010(4 months, 3 weeks after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address97-99 Albany Road
Cardiff
CF24 3LP
Wales
Director NameHelen Louise Lewis
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(3 years, 9 months after company formation)
Appointment Duration10 years, 9 months
RoleStore Manager Fgm
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look (Msu 04) 96-98 Grand Arcade
Cardiff
CF10 2EL
Wales
Director NameCaroline Ann Bailey
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityWelsh
StatusCurrent
Appointed01 September 2013(3 years, 11 months after company formation)
Appointment Duration10 years, 7 months
RoleRetail Manager
Country of ResidenceWales
Correspondence Address75-77 Grand Arcade St. Davids Dewi Sant
Cardiff
CF10 2EL
Wales
Director NameMrs Janine Santos
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2016(6 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 The Hayes
Cardiff
CF10 1GA
Wales
Director NameMr Steven Barker
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2018(8 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPizza Express, St David's Centre
Cardiff
CF10 2EF
Wales
Director NameMiss Lynda James
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2018(8 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleBranch Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 Grand Arcade
Dewi Sant
Cardiff
CF10 2ER
Wales
Director NameMr James William Waugh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(9 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address11 Bridge Street Arcade, Centre Management Office
St Davids Dewi Sant
Cardiff
CF10 2EF
Wales
Secretary NameMr James William Waugh
StatusCurrent
Appointed01 July 2019(9 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address11 Bridge Street Arcade, Centre Management Office
St Davids Dewi Sant
Cardiff
CF10 2EF
Wales
Director NameMr Clifford Anthony Vanstone
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(11 years after company formation)
Appointment Duration3 years, 6 months
RoleHob Jl Cardiff
Country of ResidenceUnited Kingdom
Correspondence AddressJohn Lewis St David'S
Cardiff
CF10 1EG
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameRichard Simon Bailey
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleSenior Manager
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Secretary NameSteven John Madeley
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address11 Bridge St Arcade
St David's Dewi Sant
Cardiff
CF10 2EF
Wales
Director NameMelanie Davies
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(1 week, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2010)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNew Look96-98 Grand Arcade St Davids Dewi Sant
Cardiff
South Glamorgan
CF10 2EL
Wales
Director NameMrs Debra Eustace Greenslade
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(1 week, 2 days after company formation)
Appointment Duration3 years, 8 months (resigned 25 June 2013)
RoleStore Manager
Country of ResidenceWales Uk
Correspondence Address79-81 Grand Arcade St. Davids Dewi Sant
Cardiff
South Glamorgan
CF10 2EL
Wales
Director NameJonathan Clive Harrold
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(4 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 23 June 2013)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Virgin Media 21 Cathedral Walk
St Davids
Cardiff
CF10 2DS
Wales
Director NameStuart Combe
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(4 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 26 August 2011)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDisney Store 37 Grand Arcade
St Davids Centre
Cardiff
CF10 2ER
Wales
Director NameBenjamin Andrew Karrie
Date of BirthOctober 1976 (Born 47 years ago)
NationalityWelsh
StatusResigned
Appointed24 February 2010(4 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address67 C/O Fat Face The Hayes
Cardiff
CF10 1GA
Wales
Director NameChristopher David Earnshaw
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(1 year, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 26 January 2014)
RoleManaging Director John Lewis Cardiff
Country of ResidenceBritain
Correspondence AddressJohn Lewis The Hayes
Cardiff
CF10 1EG
Wales
Director NameHelen Louise Belli
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2012)
RoleRestaurant Manager
Country of ResidenceBritain
Correspondence AddressPizza Express Unit Ku907 St. Davids
Cardiff
CF10 2EF
Wales
Director NameNicola Jane James
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2012)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Queen Street
Cardiff
South Glamorgan
CF10 2GQ
Wales
Director NameOliver Martin Gregory
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(2 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 November 2012)
RoleRetail Store Manager Bhs
Country of ResidenceUnited Kingdom
Correspondence Address50-54 Queen Street
City Centre
Cardiff
CF10 2GQ
Wales
Director NameErica Davies
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(3 years after company formation)
Appointment Duration10 months (resigned 28 July 2013)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence Address75-77 Grand Arcade St. Davids Dewi Sant
City Centre
Cardiff
CF10 2EL
Wales
Director NameSuzie Davies
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(3 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 December 2017)
RoleStore Manager
Country of ResidenceWales
Correspondence AddressH And M 79-81 Grand Arcade
St. Davids Dewi Sant
Cardiff
CF10 2EL
Wales
Director NameVictoria Louise Jennings
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(3 years, 9 months after company formation)
Appointment Duration11 months (resigned 21 June 2014)
RoleStore Manager
Country of ResidenceSouth Wales
Correspondence AddressOllie & Nic Unit 2 Hayes Arcade
St Davids Dewi Sant
Cardiff
CF10 2EJ
Wales
Director NameAdrian Paul Harries
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2013(3 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 April 2019)
RoleGeneral Manager
Country of ResidenceWales
Correspondence Address21-23 St Davids Way St. Davids Centre
Cardiff
CF10 2DP
Wales
Director NameMr Robert John Keetch
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2014(4 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 February 2015)
RoleCommercial Manager Hamleys
Country of ResidenceWales
Correspondence Address46-48 Grand Arcade St. Davids Dewi Sant
Cardiff
CF10 2ER
Wales
Director NameGram Cumming
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityScottish
StatusResigned
Appointed08 January 2015(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 August 2016)
RoleStore Manager
Country of ResidenceWales
Correspondence AddressSt Davids Centre 46-48 Lower Grand Arcade
Cardiff
CF10 2ER
Wales
Director NameChristopher Atkinson
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(5 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 February 2016)
RoleRetail And Buying Manager
Country of ResidenceUnited Kingdom
Correspondence AddressVivienne Westwood 55 The Hayes
Cardiff
CF10 2ER
Wales
Director NameMiss Kathryn Fenlon
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2016(6 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2018)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address38-40 Town Hall South
St David's Dewi Sant
Cardiff
Director NameMiss Suzanna Claire Grourk
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 February 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressCoast The Grande Arcade
St David'S
Cardiff
CF10 2ER
Wales
Director NameMiss Rosemarie Henson
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2016(7 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2018)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence Address46-50 St. Davids Way
Cardiff
South Glamorgan
CF10 2UF
Wales
Director NameMiss Sadie Dionne Berg
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2016(7 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2018)
RoleStore Manager
Country of ResidenceUnited Kingdom
Correspondence Address46 -48 Lower Grand Arcade
Cardiff
CF10 2ER
Wales
Director NameMrs Lucy Catherine Dolton
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(8 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 27 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46-50 St Davids Way
Cardiff
CF10 2UF
Wales
Director NameMs Claire Cachia
Date of BirthMay 1985 (Born 39 years ago)
NationalityWelsh
StatusResigned
Appointed03 July 2018(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Grand Arcade
Cardiff
CF10 2ER
Wales
Director NameMiss Natasha Cooper
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2018(8 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 June 2021)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Kiehls Since 1851 Unit Klg06
St Davids Dewi Sant
Cardiff
CF10 2DP
Wales
Director NameMr David Joseph Donovan
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2019(9 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2020)
RoleBranch Manager, Retail
Country of ResidenceUnited Kingdom
Correspondence Address1 The Hayes
C/O John Lewis And Partners
Cardiff
CF10 1EG
Wales
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2009(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.ocuiti.co.uk

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£933,000
Net Worth£1,000
Cash£389,000
Current Liabilities£1,576,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023Appointment of Miss Natasha Cooper as a director on 28 July 2023 (2 pages)
24 July 2023Second filing for the appointment of Mr Daniel Keith Boreham-Fish as a director (3 pages)
17 July 2023Appointment of Mrs Llinos Holly Sarah Durell as a director on 13 July 2023 (2 pages)
17 July 2023Appointment of Mrs Llinos Holly Sarah Durell as a director on 10 July 2023 (2 pages)
17 July 2023Appointment of Mr Daniel Keith Boreham-Fish as a director on 13 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2023
(3 pages)
14 July 2023Termination of appointment of Clifford Anthony Vanstone as a director on 10 July 2023 (1 page)
22 June 2023Confirmation statement made on 21 June 2023 with updates (3 pages)
1 June 2023Full accounts made up to 31 March 2022 (17 pages)
6 October 2022Director's details changed for Caroline Ann Bailey on 28 September 2022 (2 pages)
5 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
22 June 2022Termination of appointment of Lynda James as a director on 20 June 2022 (1 page)
13 April 2022Appointment of Helen Mary Ann Morgan as a secretary on 6 April 2022 (2 pages)
13 April 2022Appointment of Helen Mary Ann Morgan as a director on 6 April 2022 (2 pages)
13 April 2022Termination of appointment of James William Waugh as a secretary on 6 April 2022 (1 page)
13 April 2022Termination of appointment of James William Waugh as a director on 6 April 2022 (1 page)
18 December 2021Full accounts made up to 31 March 2021 (17 pages)
1 December 2021Termination of appointment of Helen Louise Lewis as a director on 9 November 2021 (1 page)
1 December 2021Termination of appointment of Claire Cachia as a director on 14 September 2021 (1 page)
6 August 2021Termination of appointment of Janine Santos as a director on 15 July 2021 (1 page)
21 June 2021Confirmation statement made on 21 June 2021 with updates (3 pages)
21 June 2021Termination of appointment of Natasha Cooper as a director on 13 June 2021 (1 page)
12 April 2021Termination of appointment of Lucy Catherine Dolton as a director on 27 March 2021 (1 page)
18 December 2020Termination of appointment of Richard Simon Bailey as a director on 18 December 2020 (1 page)
6 October 2020Appointment of Mr Clifford Anthony Vanstone as a director on 1 October 2020 (2 pages)
2 October 2020Termination of appointment of David Joseph Donovan as a director on 30 September 2020 (1 page)
28 July 2020Full accounts made up to 31 March 2020 (15 pages)
10 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 March 2020Termination of appointment of Carlie Williams as a director on 1 March 2020 (1 page)
3 July 2019Appointment of Mr James William Waugh as a director on 1 July 2019 (2 pages)
3 July 2019Termination of appointment of Steven John Madeley as a secretary on 30 June 2019 (1 page)
3 July 2019Termination of appointment of Steven John Madeley as a director on 30 June 2019 (1 page)
3 July 2019Appointment of Mr James William Waugh as a secretary on 1 July 2019 (2 pages)
2 July 2019Full accounts made up to 31 March 2019 (13 pages)
25 June 2019Confirmation statement made on 21 June 2019 with updates (3 pages)
18 April 2019Termination of appointment of Adrian Paul Harries as a director on 15 April 2019 (1 page)
2 April 2019Appointment of Mr David Joseph Donovan as a director on 18 February 2019 (2 pages)
11 February 2019Termination of appointment of Suzanna Claire Grourk as a director on 7 February 2019 (1 page)
18 December 2018Director's details changed for Richard Simon Bailey on 11 December 2018 (2 pages)
15 August 2018Termination of appointment of Kathryn Kenlon as a director on 23 February 2016 (1 page)
1 August 2018Appointment of Ms Claire Cachia as a director on 3 July 2018 (2 pages)
31 July 2018Termination of appointment of Jonathan Paul Knuszka as a director on 1 July 2018 (1 page)
31 July 2018Termination of appointment of Kathryn Fenlon as a director on 1 July 2018 (1 page)
27 July 2018Appointment of Miss Natasha Cooper as a director on 6 July 2018 (2 pages)
27 July 2018Appointment of Miss Lynda James as a director on 14 July 2018 (2 pages)
27 July 2018Termination of appointment of Clifford Vanstone as a director on 1 July 2018 (1 page)
27 July 2018Termination of appointment of Sadie Dionne Berg as a director on 1 July 2018 (1 page)
27 July 2018Termination of appointment of Megan Elinor Roberts as a director on 1 July 2018 (1 page)
27 July 2018Termination of appointment of Rosemarie Henson as a director on 1 July 2018 (1 page)
23 July 2018Full accounts made up to 31 March 2018 (14 pages)
4 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 April 2018Termination of appointment of Carl Nozedar as a director on 28 March 2018 (1 page)
8 March 2018Appointment of Mr Steven Barker as a director on 26 February 2018 (2 pages)
11 December 2017Termination of appointment of Suzie Davies as a director on 6 December 2017 (1 page)
11 December 2017Appointment of Miss Carlie Williams as a director on 6 December 2017 (2 pages)
11 December 2017Termination of appointment of Suzie Davies as a director on 6 December 2017 (1 page)
11 December 2017Appointment of Miss Carlie Williams as a director on 6 December 2017 (2 pages)
30 November 2017Appointment of Mrs Lucy Catherine Dolton as a director on 14 November 2017 (2 pages)
30 November 2017Appointment of Mrs Lucy Catherine Dolton as a director on 14 November 2017 (2 pages)
16 October 2017Appointment of Mr Clifford Vanstone as a director on 26 January 2014 (2 pages)
16 October 2017Appointment of Mr Clifford Vanstone as a director on 26 January 2014 (2 pages)
13 October 2017Termination of appointment of Janine Santos as a director on 23 February 2016 (1 page)
13 October 2017Termination of appointment of Christopher David Earnshaw as a director on 26 January 2014 (1 page)
13 October 2017Termination of appointment of Christopher David Earnshaw as a director on 26 January 2014 (1 page)
13 October 2017Termination of appointment of Janine Santos as a director on 23 February 2016 (1 page)
10 October 2017Full accounts made up to 31 March 2017 (13 pages)
10 October 2017Full accounts made up to 31 March 2017 (13 pages)
18 September 2017Termination of appointment of James Hilary Loxdale as a director on 1 September 2017 (1 page)
18 September 2017Termination of appointment of James Hilary Loxdale as a director on 1 September 2017 (1 page)
5 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017Notification of a person with significant control statement (2 pages)
4 July 2017Notification of a person with significant control statement (2 pages)
12 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 12 January 2017 (1 page)
12 January 2017Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 12 January 2017 (1 page)
12 January 2017Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 12 January 2017 (1 page)
7 December 2016Appointment of Mr James Hilary Loxdale as a director on 22 October 2016 (2 pages)
7 December 2016Appointment of Miss Rosemarie Henson as a director on 22 October 2016 (2 pages)
7 December 2016Appointment of Miss Rosemarie Henson as a director on 22 October 2016 (2 pages)
7 December 2016Termination of appointment of Malcolm Kingswell as a director on 22 October 2016 (1 page)
7 December 2016Appointment of Miss Sadie Dionne Berg as a director on 22 October 2016 (2 pages)
7 December 2016Appointment of Mr James Hilary Loxdale as a director on 22 October 2016 (2 pages)
7 December 2016Appointment of Miss Sadie Dionne Berg as a director on 22 October 2016 (2 pages)
7 December 2016Termination of appointment of Malcolm Kingswell as a director on 22 October 2016 (1 page)
19 September 2016Termination of appointment of Gemma Roberts as a director on 1 August 2016 (1 page)
19 September 2016Termination of appointment of Gemma Roberts as a director on 1 August 2016 (1 page)
19 September 2016Termination of appointment of Gram Cumming as a director on 13 August 2016 (1 page)
19 September 2016Termination of appointment of Gram Cumming as a director on 13 August 2016 (1 page)
9 September 2016Appointment of Miss Suzanna Claire Grourk as a director on 1 August 2016 (2 pages)
9 September 2016Appointment of Miss Suzanna Claire Grourk as a director on 1 August 2016 (2 pages)
31 August 2016Full accounts made up to 31 March 2016 (13 pages)
31 August 2016Full accounts made up to 31 March 2016 (13 pages)
19 August 2016Annual return made up to 21 June 2016 no member list (9 pages)
19 August 2016Annual return made up to 21 June 2016 no member list (9 pages)
4 April 2016Appointment of Miss Kathryn Fenlon as a director on 23 February 2016 (2 pages)
4 April 2016Appointment of Miss Kathryn Fenlon as a director on 23 February 2016 (2 pages)
1 April 2016Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages)
1 April 2016Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages)
1 April 2016Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page)
1 April 2016Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page)
11 March 2016Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages)
11 March 2016Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page)
11 March 2016Appointment of Miss Kathryn Kenlon as a director on 23 February 2016 (2 pages)
11 March 2016Appointment of Miss Kathryn Kenlon as a director on 23 February 2016 (2 pages)
11 March 2016Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages)
11 March 2016Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page)
29 September 2015Full accounts made up to 31 March 2015 (11 pages)
29 September 2015Full accounts made up to 31 March 2015 (11 pages)
22 July 2015Annual return made up to 29 June 2015 no member list (15 pages)
22 July 2015Annual return made up to 29 June 2015 no member list (15 pages)
30 June 2015Appointment of Megan Elinor Roberts as a director on 16 June 2015 (3 pages)
30 June 2015Appointment of Jonathan Paul Knuszka as a director on 16 June 2015 (3 pages)
30 June 2015Appointment of Christopher Atkinson as a director on 16 June 2015 (3 pages)
30 June 2015Appointment of Christopher Atkinson as a director on 16 June 2015 (3 pages)
30 June 2015Appointment of Jonathan Paul Knuszka as a director on 16 June 2015 (3 pages)
30 June 2015Appointment of Megan Elinor Roberts as a director on 16 June 2015 (3 pages)
26 June 2015Termination of appointment of Rebecca Dawn Lloyd as a director on 20 June 2015 (1 page)
26 June 2015Termination of appointment of Rebecca Dawn Lloyd as a director on 20 June 2015 (1 page)
30 April 2015Termination of appointment of Emily Watson Stubbs as a director on 13 April 2015 (1 page)
30 April 2015Termination of appointment of Emily Watson Stubbs as a director on 13 April 2015 (1 page)
1 April 2015Director's details changed for Steven John Madely on 1 March 2014 (2 pages)
1 April 2015Director's details changed for Steven John Madely on 1 March 2014 (2 pages)
1 April 2015Director's details changed for Steven John Madely on 1 March 2014 (2 pages)
24 February 2015Appointment of Gram Cumming as a director on 8 January 2015 (3 pages)
24 February 2015Appointment of Gram Cumming as a director on 8 January 2015 (3 pages)
24 February 2015Appointment of Gram Cumming as a director on 8 January 2015 (3 pages)
20 February 2015Termination of appointment of Derek Nixon as a director on 15 February 2015 (1 page)
20 February 2015Termination of appointment of Derek Nixon as a director on 15 February 2015 (1 page)
17 February 2015Termination of appointment of Robert John Keetch as a director on 1 February 2015 (1 page)
17 February 2015Termination of appointment of Robert John Keetch as a director on 1 February 2015 (1 page)
17 February 2015Termination of appointment of Mark George Lane-Cousin as a director on 1 February 2015 (1 page)
17 February 2015Termination of appointment of Mark George Lane-Cousin as a director on 1 February 2015 (1 page)
17 February 2015Termination of appointment of Mark George Lane-Cousin as a director on 1 February 2015 (1 page)
17 February 2015Termination of appointment of Robert John Keetch as a director on 1 February 2015 (1 page)
19 December 2014Full accounts made up to 31 March 2014 (10 pages)
19 December 2014Full accounts made up to 31 March 2014 (10 pages)
1 October 2014Director's details changed for David Richard Meek on 1 July 2014 (3 pages)
1 October 2014Director's details changed for Derek Nixon on 1 July 2014 (3 pages)
1 October 2014Director's details changed for David Richard Meek on 1 July 2014 (3 pages)
1 October 2014Director's details changed for Derek Nixon on 1 July 2014 (3 pages)
1 October 2014Director's details changed for David Richard Meek on 1 July 2014 (3 pages)
1 October 2014Director's details changed for Derek Nixon on 1 July 2014 (3 pages)
18 September 2014Annual return made up to 29 June 2014 no member list (18 pages)
18 September 2014Annual return made up to 29 June 2014 no member list (18 pages)
8 July 2014Appointment of Mark George Lane-Cousin as a director (2 pages)
8 July 2014Appointment of Robert John Keetch as a director (2 pages)
8 July 2014Appointment of Mark George Lane-Cousin as a director (2 pages)
8 July 2014Appointment of Robert John Keetch as a director (2 pages)
30 June 2014Termination of appointment of Victoria Jennings as a director (1 page)
30 June 2014Termination of appointment of Victoria Jennings as a director (1 page)
9 April 2014Auditor's resignation (3 pages)
9 April 2014Auditor's resignation (3 pages)
11 March 2014Section 519 (3 pages)
11 March 2014Section 519 (3 pages)
24 December 2013Section 519 (1 page)
24 December 2013Section 519 (1 page)
23 December 2013Full accounts made up to 31 March 2013 (8 pages)
23 December 2013Full accounts made up to 31 March 2013 (8 pages)
25 September 2013Appointment of Caroline Ann Bailey as a director (3 pages)
25 September 2013Appointment of Caroline Ann Bailey as a director (3 pages)
16 August 2013Annual return made up to 29 June 2013 no member list (14 pages)
16 August 2013Annual return made up to 29 June 2013 no member list (14 pages)
15 August 2013Appointment of Suzie Davies as a director (3 pages)
15 August 2013Appointment of Suzie Davies as a director (3 pages)
15 August 2013Appointment of Adrian Paul Harries as a director (3 pages)
15 August 2013Appointment of Adrian Paul Harries as a director (3 pages)
7 August 2013Appointment of Victoria Louise Jennings as a director (3 pages)
7 August 2013Appointment of Victoria Louise Jennings as a director (3 pages)
30 July 2013Termination of appointment of Erica Davies as a director (1 page)
30 July 2013Termination of appointment of Erica Davies as a director (1 page)
19 July 2013Appointment of Helen Louise Lewis as a director (3 pages)
19 July 2013Appointment of Helen Louise Lewis as a director (3 pages)
12 July 2013Termination of appointment of Debra Greenslade as a director (1 page)
12 July 2013Termination of appointment of Louise Prisk as a director (1 page)
12 July 2013Termination of appointment of Debra Greenslade as a director (1 page)
12 July 2013Termination of appointment of Louise Prisk as a director (1 page)
12 July 2013Termination of appointment of Robert Keetch as a director (1 page)
12 July 2013Termination of appointment of Robert Keetch as a director (1 page)
12 July 2013Termination of appointment of Jonathan Harrold as a director (1 page)
12 July 2013Termination of appointment of Jonathan Harrold as a director (1 page)
4 January 2013Appointment of Carl Nozedar as a director (3 pages)
4 January 2013Appointment of Carl Nozedar as a director (3 pages)
13 December 2012Termination of appointment of Oliver Gregory as a director (1 page)
13 December 2012Termination of appointment of Oliver Gregory as a director (1 page)
18 October 2012Secretary's details changed for Steven John Madeley on 31 July 2012 (2 pages)
18 October 2012Director's details changed for Steven John Madely on 31 July 2012 (2 pages)
18 October 2012Secretary's details changed for Steven John Madeley on 31 July 2012 (2 pages)
18 October 2012Director's details changed for Steven John Madely on 31 July 2012 (2 pages)
10 October 2012Appointment of Erica Davies as a director (2 pages)
10 October 2012Appointment of Erica Davies as a director (2 pages)
10 October 2012Termination of appointment of Benjamin Karrie as a director (1 page)
10 October 2012Termination of appointment of Helen Belli as a director (1 page)
10 October 2012Termination of appointment of Nicola James as a director (1 page)
10 October 2012Termination of appointment of Benjamin Karrie as a director (1 page)
10 October 2012Termination of appointment of Helen Belli as a director (1 page)
10 October 2012Appointment of Emily Watson Stubbs as a director (3 pages)
10 October 2012Appointment of Emily Watson Stubbs as a director (3 pages)
10 October 2012Appointment of Oliver Martin Gregory as a director (3 pages)
10 October 2012Appointment of Rebecca Dawn Lloyd as a director (2 pages)
10 October 2012Appointment of Oliver Martin Gregory as a director (3 pages)
10 October 2012Termination of appointment of Nicola James as a director (1 page)
10 October 2012Appointment of Rebecca Dawn Lloyd as a director (2 pages)
3 October 2012Full accounts made up to 31 March 2012 (8 pages)
3 October 2012Full accounts made up to 31 March 2012 (8 pages)
18 July 2012Annual return made up to 29 June 2012 no member list (16 pages)
18 July 2012Annual return made up to 29 June 2012 no member list (16 pages)
26 October 2011Termination of appointment of Elizabeth Mihell as a director (1 page)
26 October 2011Annual return made up to 30 September 2011 no member list (16 pages)
26 October 2011Termination of appointment of Stuart Combe as a director (1 page)
26 October 2011Director's details changed for Helen Louise Belle on 29 September 2011 (2 pages)
26 October 2011Termination of appointment of Stuart Combe as a director (1 page)
26 October 2011Termination of appointment of Elizabeth Mihell as a director (1 page)
26 October 2011Annual return made up to 30 September 2011 no member list (16 pages)
26 October 2011Director's details changed for Helen Louise Belle on 29 September 2011 (2 pages)
29 September 2011Appointment of Gemma Roberts as a director (3 pages)
29 September 2011Appointment of Gemma Roberts as a director (3 pages)
26 September 2011Full accounts made up to 31 March 2011 (8 pages)
26 September 2011Full accounts made up to 31 March 2011 (8 pages)
1 April 2011Appointment of Nicola Jane James as a director (3 pages)
1 April 2011Appointment of Nicola Jane James as a director (3 pages)
1 April 2011Appointment of Malcolm Kingswell as a director (3 pages)
1 April 2011Appointment of Helen Louise Belle as a director (3 pages)
1 April 2011Appointment of Helen Louise Belle as a director (3 pages)
1 April 2011Appointment of Malcolm Kingswell as a director (3 pages)
18 January 2011Appointment of Derek Nixon as a director (3 pages)
18 January 2011Appointment of Derek Nixon as a director (3 pages)
11 January 2011Appointment of Louise Prisk as a director (3 pages)
11 January 2011Termination of appointment of Melanie Davies as a director (2 pages)
11 January 2011Appointment of Louise Prisk as a director (3 pages)
11 January 2011Termination of appointment of Elizabeth Mihell as a director (2 pages)
11 January 2011Termination of appointment of Melanie Davies as a director (2 pages)
11 January 2011Appointment of Christopher David Earnshaw as a director (3 pages)
11 January 2011Termination of appointment of Elizabeth Mihell as a director (2 pages)
11 January 2011Appointment of Christopher David Earnshaw as a director (3 pages)
22 November 2010Annual return made up to 30 September 2010 (21 pages)
22 November 2010Annual return made up to 30 September 2010 (21 pages)
22 November 2010Full accounts made up to 31 March 2010 (8 pages)
22 November 2010Full accounts made up to 31 March 2010 (8 pages)
16 March 2010Appointment of Stuart Combe as a director (3 pages)
16 March 2010Appointment of Stuart Combe as a director (3 pages)
16 March 2010Appointment of David Richard Meek as a director (3 pages)
16 March 2010Appointment of Elizabeth Kate Mihell as a director (3 pages)
16 March 2010Appointment of Benjamin Andrew Karrie as a director (3 pages)
16 March 2010Appointment of Robert John Keetch as a director (3 pages)
16 March 2010Appointment of Jonathan Clive Harrold as a director (3 pages)
16 March 2010Appointment of David Richard Meek as a director (3 pages)
16 March 2010Appointment of Elizabeth Kate Mihell as a director (3 pages)
16 March 2010Appointment of Jonathan Clive Harrold as a director (3 pages)
16 March 2010Appointment of Benjamin Andrew Karrie as a director (3 pages)
16 March 2010Appointment of Robert John Keetch as a director (3 pages)
4 February 2010Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
4 February 2010Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
25 November 2009Appointment of Melanie Davies as a director (3 pages)
25 November 2009Appointment of Melanie Davies as a director (3 pages)
4 November 2009Appointment of Elizabeth Kate Mihell as a director (3 pages)
4 November 2009Appointment of Elizabeth Kate Mihell as a director (3 pages)
3 November 2009Appointment of Mrs Debra Eustace Greenslade as a director (3 pages)
3 November 2009Appointment of Mrs Debra Eustace Greenslade as a director (3 pages)
12 October 2009Appointment of Steven John Madeley as a secretary (1 page)
12 October 2009Appointment of Steven John Madely as a director (1 page)
12 October 2009Appointment of Steven John Madeley as a secretary (1 page)
12 October 2009Appointment of Steven John Madely as a director (1 page)
8 October 2009Appointment of Richard Simon Bailey as a director (1 page)
8 October 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
8 October 2009Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
8 October 2009Appointment of Richard Simon Bailey as a director (1 page)
8 October 2009Termination of appointment of Barbara Kahan as a director (1 page)
8 October 2009Termination of appointment of Barbara Kahan as a director (1 page)
30 September 2009Incorporation (34 pages)
30 September 2009Incorporation (34 pages)