ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)

Company Documents

DateDescription
02/04/252 April 2025 Group of companies' accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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23/07/2423 July 2024 Termination of appointment of Stephen Arthur Scarth as a director on 2024-07-22

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23/07/2423 July 2024 Appointment of Ms Alexandra Katharine Hardy as a director on 2024-07-22

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23/07/2423 July 2024 Termination of appointment of David Aaron Powell as a director on 2024-07-21

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17/06/2417 June 2024 Termination of appointment of Killian Downing as a director on 2024-06-14

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17/06/2417 June 2024 Termination of appointment of Elizabeth Jean Thompson-Macrae as a director on 2024-06-14

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16/05/2416 May 2024 Appointment of Mr Randolph Anthony Perkins-Smart as a director on 2024-05-10

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16/05/2416 May 2024 Appointment of Ms Kirsty Elizabeth Schaper as a director on 2024-05-10

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18/04/2418 April 2024 Group of companies' accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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27/06/2327 June 2023 Appointment of Mr Adrian Stewart Gregson as a director on 2023-06-16

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27/06/2327 June 2023 Appointment of Mr William Hillier Stockting as a director on 2023-06-16

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26/06/2326 June 2023 Appointment of Ms Louisa Jane Elvira Blight as a director on 2023-06-16

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26/06/2326 June 2023 Termination of appointment of Jenny Mary Kamala Moran as a director on 2023-06-16

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26/06/2326 June 2023 Appointment of Mr Richard Wade as a director on 2023-06-16

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04/05/234 May 2023 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 2023-05-04

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17/04/2317 April 2023 Group of companies' accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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21/06/2121 June 2021 Appointment of Ms Ruth Janet Macleod as a director on 2021-06-18

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21/06/2121 June 2021 Appointment of Ms Julie Fleming Bon as a director on 2021-06-18

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21/06/2121 June 2021 Termination of appointment of Adrian Mark Steel as a director on 2021-06-18

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21/06/2121 June 2021 Appointment of Ms Elizabeth Jean Thompson-Macrae as a director on 2021-06-18

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MAGEE / 01/10/2015

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01/10/151 October 2015 30/09/15 NO MEMBER LIST

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN BURNS / 20/09/2015

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20/05/1520 May 2015 DIRECTOR APPOINTED MR KARL DAVID MAGEE

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19/05/1519 May 2015 DIRECTOR APPOINTED MISS NATALIE JANE MILNE

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA COTTON

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19/05/1519 May 2015 DIRECTOR APPOINTED MR SIMON DAVID MCKEON

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR WESLEY GEDDIS

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR

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03/11/143 November 2014 DIRECTOR APPOINTED MR HAYDEN BURNS

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30/09/1430 September 2014 30/09/14 NO MEMBER LIST

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28/05/1428 May 2014 ADOPT ARTICLES 19/05/2014

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAMES

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20/05/1420 May 2014 DIRECTOR APPOINTED MR SAMUEL JAMES JOHNSTON

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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02/10/132 October 2013 30/09/13 NO MEMBER LIST

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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07/06/137 June 2013 DIRECTOR APPOINTED MRS HELENA VICTORIA WILKINSON

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30/05/1330 May 2013 DIRECTOR APPOINTED MS ANNA SIDDALL

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
9 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EA

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23/05/1323 May 2013 DIRECTOR APPOINTED MR JUSTIN JAMES FROST

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COLLENETTE

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JONES

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON REID

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21/05/1321 May 2013 DIRECTOR APPOINTED MS LOUISE ASENATH RAY

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10/10/1210 October 2012 30/09/12 NO MEMBER LIST

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR BETH MERCER

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18/07/1218 July 2012 AUDITOR'S RESIGNATION

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31/05/1231 May 2012 DIRECTOR APPOINTED DAVID LEONARD MANDER

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29/05/1229 May 2012 DIRECTOR APPOINTED BETH CAROLE HESTER MERCER

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29/05/1229 May 2012 DIRECTOR APPOINTED WESLEY THOMAS GEDDIS

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLL

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE FITTON

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29/05/1229 May 2012 ADOPT ARTICLES 21/05/2012

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE TULLOCK

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM ALBERT GOODMAN MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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26/10/1126 October 2011 30/09/11 NO MEMBER LIST

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE FITTON / 30/09/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLL / 30/09/2011

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06/10/116 October 2011 DIRECTOR APPOINTED MRS SYLVIA ROSA MARIA JAMES

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06/10/116 October 2011 DIRECTOR APPOINTED MR GORDON BRIAN REID

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14/09/1114 September 2011 CURRSHO FROM 31/12/2011 TO 30/09/2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR LARYSA BOLTON

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODRUM

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY ROSE SYKES / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET SUSANNA TAYLOR / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE JONES / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GOODRUM / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARYSA BOLTON / 30/09/2010

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08/10/108 October 2010 30/09/10 NO MEMBER LIST

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE RACHEL TULLOCK / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA COTTON / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JULIE COLLENETTE / 30/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLL / 30/09/2010

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/09/1028 September 2010 DIRECTOR APPOINTED GEOFFREY MICHAEL BOYD PICK

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR JENNY MORAN

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERRY

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAVERNELIS FROST

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22/09/1022 September 2010 SECRETARY APPOINTED JOHN STEPHEN CHAMBERS

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY JENNY MORAN

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA CRANSTON

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22/09/1022 September 2010 DIRECTOR APPOINTED JOANNE CLARE FITTON

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21/05/1021 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010 ARTICLES OF ASSOCIATION

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21/05/1021 May 2010 CHANGE OF NAME 13/04/2010

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21/05/1021 May 2010 ARTICLES OF ASSOCIATION

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21/05/1021 May 2010 COMPANY NAME CHANGED THE SOCIETY OF ARCHIVISTS CERTIFICATE ISSUED ON 21/05/10

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17/05/1017 May 2010 CHANGE OF NAME 13/04/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY ROSE SYKES / 11/12/2009

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04/12/094 December 2009 30/09/09 NO MEMBER LIST

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02/12/092 December 2009 DIRECTOR APPOINTED CATHERINE MARGARET SUSANNA TAYLOR

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02/12/092 December 2009 DIRECTOR APPOINTED JANICE RACHEL TULLOCK

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02/12/092 December 2009 DIRECTOR APPOINTED JESSAMY ROSE SYKES

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02/12/092 December 2009 DIRECTOR APPOINTED LAURA COTTON

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02/12/092 December 2009 DIRECTOR APPOINTED SHIRLEY JANE JONES

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES RANAHAN

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER EMMERSON

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR EDWIN KING

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 ANNUAL RETURN MADE UP TO 30/09/08

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09/12/089 December 2008 DIRECTOR RESIGNED PETER ANDERSON

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04/12/084 December 2008 DIRECTOR APPOINTED CHARLOTTE BERRY

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04/12/084 December 2008 DIRECTOR APPOINTED KATHERINE GOODRUM

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04/12/084 December 2008 DIRECTOR APPOINTED LARYSA BOLTON

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04/12/084 December 2008 DIRECTOR APPOINTED SAMANTHA JULIE COLLENETTE

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 ANNUAL RETURN MADE UP TO 30/09/07;DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 30/09/06

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/08/0617 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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21/10/0521 October 2005 ANNUAL RETURN MADE UP TO 30/09/05

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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14/06/0514 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0514 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 ANNUAL RETURN MADE UP TO 30/09/04

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18/10/0418 October 2004 ARTICLES OF ASSOCIATION

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18/10/0418 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0417 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ

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26/02/0426 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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17/02/0417 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0417 February 2004 ARTICLES OF ASSOCIATION

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02/12/032 December 2003 ANNUAL RETURN MADE UP TO 30/09/03

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 ANNUAL RETURN MADE UP TO 30/09/02

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 SECRETARY RESIGNED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 ANNUAL RETURN MADE UP TO 30/09/01

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21/08/0121 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0121 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 ANNUAL RETURN MADE UP TO 30/09/00

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 ALTER ARTICLES 27/04/00

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 ANNUAL RETURN MADE UP TO 30/09/99

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/10/9819 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 ANNUAL RETURN MADE UP TO 30/09/98

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/10/9728 October 1997 ANNUAL RETURN MADE UP TO 30/09/97

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28/10/9728 October 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 20-24 OLD STREET LONDON EC1V 9AP

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 ANNUAL RETURN MADE UP TO 30/09/96

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 DIRECTOR RESIGNED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 ANNUAL RETURN MADE UP TO 30/09/95

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11/07/9511 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/956 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9422 November 1994 ALTER MEM AND ARTS 19/10/94

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20/09/9420 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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