ACTION FOR M.E.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Rollo Thomas Frederick Hope as a director on 2025-02-19 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 20/12/2420 December 2024 | Appointment of Ms Wendy Lippmann as a director on 2024-12-05 |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Termination of appointment of Colin Batten as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Matthew John Symonds as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Jane Stacey as a director on 2024-10-30 |
| 08/10/248 October 2024 | Registered office address changed from 42 Temple Street Keynsham Bristol BS31 1EH to Unit 2.2 Streamline. 436-441 Paintworks Bristol BS4 3AS on 2024-10-08 |
| 08/10/248 October 2024 | Registered office address changed from Unit 2.2 Streamline. 436-441 Paintworks Bristol BS4 3AS England to Unit 2.2 Streamline. 436-441 Paintworks Bristol BS4 3AS on 2024-10-08 |
| 25/06/2425 June 2024 | Appointment of Ms Rosalyn Elizabeth Boyle as a director on 2024-06-25 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr Jeffrey Banks as a director on 2024-02-15 |
| 10/11/2310 November 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Appointment of Mrs Eleanor Jessie Bulmer as a director on 2023-09-29 |
| 05/10/235 October 2023 | Termination of appointment of Edward Stephens as a director on 2023-09-29 |
| 06/06/236 June 2023 | Termination of appointment of Alison Deeth as a director on 2022-04-14 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Appointment of Dr Nirmala Santiapillai as a director on 2022-09-20 |
| 12/10/2212 October 2022 | Termination of appointment of Lucy Helen Goodwill as a director on 2022-09-20 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIR THIENEL |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARVIS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED DR GREGOR PURDIE |
| 09/06/159 June 2015 | 11/05/15 NO MEMBER LIST |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FEARN |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 11/04/2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELTON |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE STACEY |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ONDINE ELIZABETH UPTON / 11/03/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GOLDING / 11/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW FEARN / 11/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ROBERT ANTONY GODFREY / 11/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LYNNE LOGAN / 11/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE STACEY / 11/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM FREDERICK MARSDEN / 11/04/2015 |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MRS JANE STACEY |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK PHEBY |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'SHEA |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM THIRD FLOOR CANNINGFORD HOUSE 38 VICTORIA STREET BRISTOL BS1 6BY |
| 13/05/1413 May 2014 | 11/05/14 NO MEMBER LIST |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL HELTON / 20/11/2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS JANE STACEY |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL HELTON / 19/08/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JARVIS / 23/08/2013 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 03/06/133 June 2013 | 11/05/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY GRIEVESON |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY GRIEVESON |
| 14/05/1314 May 2013 | RESIGNATION OF AUDITORS |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PHILIP MATTHEW FEARN |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED DR JANE MARGARET YOUNG |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MISS CLAIR THIENEL |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MRS JANE LYNNE LOGAN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KATIE PRENTICE |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PHILIP WILLIAM FREDERICK MARSDEN |
| 04/01/134 January 2013 | ADOPT ARTICLES 15/11/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOARE |
| 17/05/1217 May 2012 | 11/05/12 NO MEMBER LIST |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIA CONWAY |
| 01/03/121 March 2012 | DIRECTOR APPOINTED DR LYNSEY GRIEVESON |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED SUSAN O'SHEA |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MISS KATIE JANE PRENTICE |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DOCTOR DEREK FRANCIS HENRY PHEBY |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMSTRONG |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 11/05/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EVANS / 11/05/2011 |
| 22/06/1122 June 2011 | 11/05/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCIS |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUNDY / 30/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARY FRANCIS / 30/03/2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALPERN |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EVANS / 27/08/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HALPERN / 11/05/2010 |
| 20/05/1020 May 2010 | 11/05/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JARVIS / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GOLDING / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD ARMSTRONG / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOARE / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARY FRANCIS / 11/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONDINE ELIZABETH UPTON / 11/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVINA WATSON |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR ALAN RONALD COOK |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA WATSON / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA CONWAY / 17/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUNDY / 05/02/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0913 November 2009 | ARTICLES OF ASSOCIATION |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCAUGHEY |
| 30/01/0930 January 2009 | AUDITOR'S RESIGNATION |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/05/08; AMENDING RETURN |
| 10/11/0810 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES HOARE |
| 03/09/083 September 2008 | DIRECTOR APPOINTED STEPHEN HALPERN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVINA WATSON |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MARTIN JARVIS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED SARAH RACHEL HELTON |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GOVER |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED LIONEL ROBERT ANTHONY GODFREY |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ONDINE UPTON / 01/05/1997 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARMSTRONG / 01/03/2003 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCAUGHEY / 20/08/2004 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BUCKLEY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN OBRIEN |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ANNUAL RETURN MADE UP TO 10/03/05 |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 73 WATLING STREET LONDON EC4M 9BL |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 10/03/04 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ANNUAL RETURN MADE UP TO 10/03/03 |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 4 DEANS COURT ST PAUL'S CHURCHYARD LONDON EC4V 5AA |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 10/03/02 |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 10/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 10/03/00 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 10/03/99 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | ANNUAL RETURN MADE UP TO 10/03/98 |
| 31/01/9831 January 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | ANNUAL RETURN MADE UP TO 10/03/97 |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 7 PRIORY ROAD WELLS SOMERSET BA5 2WE |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | ANNUAL RETURN MADE UP TO 10/03/96 |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | ANNUAL RETURN MADE UP TO 10/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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