BRITISH BOARD OF AGRÉMENT
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Re-registration assent |
| 15/07/2515 July 2025 New | Certificate of re-registration from Limited to Unlimited |
| 15/07/2515 July 2025 New | Re-registration from a private limited company to a private unlimited company |
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Re-registration of Memorandum and Articles |
| 31/03/2531 March 2025 | Termination of appointment of Richard Paul Waterhouse as a director on 2025-03-27 |
| 21/03/2521 March 2025 | Termination of appointment of Alan Mark Farrer as a director on 2025-03-21 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-06-30 |
| 02/05/242 May 2024 | Appointment of Miss Claire Warburton as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mrs Julie Luzia Bregulla as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Alan Mark Farrer as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Tara Deller-Hoy as a director on 2024-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Freda Benjamin-Laing as a secretary on 2024-01-22 |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Appointment of Ms Tara Deller-Hoy as a director on 2023-07-06 |
| 04/05/234 May 2023 | Appointment of Ms Freda Benjamin-Laing as a secretary on 2023-05-04 |
| 02/05/232 May 2023 | Termination of appointment of Nigel Graham Davis as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Nigel Graham Davis as a secretary on 2023-05-02 |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Nigel Graham Davis as a secretary on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Vagees Muttukrishnan as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Neil Roberts Hannah as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Michael Kemsley as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Vagees Muttukrishnan as a secretary on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Nigel Graham Davis as a director on 2022-12-31 |
| 25/07/2225 July 2022 | Registered office address changed from , 1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertsfordshire, WD18 8YG, England to 1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG on 2022-07-25 |
| 27/06/2227 June 2022 | Registered office address changed from , Bucknalls Lane, Garston, Watford, Herts, WD25 9BA to 1st Floor, Building 3 Hatters Lane Croxley Park Watford Hertfordshire WD18 8YG on 2022-06-27 |
| 16/02/2216 February 2022 | Appointment of Mr Vagees Muttukrishnan as a secretary on 2022-02-11 |
| 16/02/2216 February 2022 | Termination of appointment of Maria Rachael Watkins as a secretary on 2022-02-11 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Vagees Muttukrishnan as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Ms Maria Rachael Watkins as a secretary on 2021-12-01 |
| 24/11/2124 November 2021 | Appointment of Mr Richard Paul Waterhouse as a director on 2021-11-22 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR BRIAN DESMOND PATRICK MOORE |
| 21/01/1521 January 2015 | 31/12/14 NO MEMBER LIST |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED PROFESSOR ROBERT JOHN LOWE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMINGTON |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON ANKERS / 01/04/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND EDWIN CASEY / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX ROBSON / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE SULLIVAN / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY JOHN HARPER / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS QUINTON / 01/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SYMINGTON / 01/04/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS |
| 08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR MICHAEL NICHOLAS QUINTON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ FAROOKHI |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD GAINSFORD |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN REED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MRS CLAIRE CURTIS-THOMAS |
| 15/01/1315 January 2013 | 31/12/12 NO MEMBER LIST |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX ROBSON / 14/01/2013 |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JEREMY JOHN FAIRFAX ROBSON |
| 18/01/1218 January 2012 | 31/12/11 NO MEMBER LIST |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SYMINGTON / 25/03/2010 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANCIS GAINSFORD / 04/11/2011 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUINION |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/1110 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1110 January 2011 | 31/12/10 NO MEMBER LIST |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | 31/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SULLIVAN / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HEDLEY REED / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY JOHN HARPER / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON THOMAS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM QUINION / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SYMINGTON / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD COOPER / 05/01/2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON ANKERS / 16/11/2009 |
| 18/03/0918 March 2009 | AUDITOR'S RESIGNATION |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR'S PARTICULARS GRAHAM QUINION |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: P O BOX 195, BUCKNALLS LANE, GARSTON, WATFORD, HERTS WD25 9BA |
| 16/02/0716 February 2007 | |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 19/01/0019 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99; REGISTERED OFFICE CHANGED ON 22/01/01;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | ALTER MEMORANDUM 25/03/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 01/10/97 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | ANNUAL RETURN MADE UP TO 01/10/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/11/963 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 01/10/95 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | ANNUAL RETURN MADE UP TO 01/10/94 |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | ANNUAL RETURN MADE UP TO 01/10/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/11/921 November 1992 | ANNUAL RETURN MADE UP TO 01/10/92 |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 |
| 30/10/9130 October 1991 | ANNUAL RETURN MADE UP TO 01/10/91 |
| 08/01/918 January 1991 | NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | SECRETARY RESIGNED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | ANNUAL RETURN MADE UP TO 01/10/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 22/03/90 |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 22/03/90 |
| 11/05/9011 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/901 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | ANNUAL RETURN MADE UP TO 01/10/89 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | ANNUAL RETURN MADE UP TO 01/10/88 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/884 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/884 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | ANNUAL RETURN MADE UP TO 18/09/87 |
| 18/08/8718 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | ANNUAL RETURN MADE UP TO 01/10/86 |
| 12/06/8612 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/821 December 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/82 |
| 02/05/662 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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