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Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Second filing for the appointment of Mrs Jessica Carmody as a director |
| 03/08/253 August 2025 | Appointment of Mr Jamie Ian Shaw as a director on 2025-06-19 |
| 07/04/257 April 2025 | Appointment of Mr Andrew Reston as a director on 2025-03-20 |
| 04/04/254 April 2025 | Appointment of Mrs Jessica Ruth Carmody as a director on 2025-03-25 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 28/12/2428 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Termination of appointment of Katharine Mary Wykes as a director on 2024-12-10 |
| 10/12/2410 December 2024 | Termination of appointment of Victor Ubong Ukpong as a director on 2024-04-02 |
| 19/06/2419 June 2024 | Satisfaction of charge 016420330002 in full |
| 21/04/2421 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/01/2417 January 2024 | Amended full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Appointment of Mr Vasco Carvalho as a director on 2023-06-22 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of Anne Josephine Broadhurst as a director on 2023-12-07 |
| 08/06/238 June 2023 | Termination of appointment of Rachel Peacock as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Paul Turney as a secretary on 2023-06-08 |
| 21/04/2321 April 2023 | Appointment of Mrs Rachel Peacock as a secretary on 2023-04-20 |
| 21/04/2321 April 2023 | Termination of appointment of Anthony Wyn Jones as a secretary on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Appointment of Mr Timothy Joseph Quinlan as a director on 2023-03-23 |
| 27/03/2327 March 2023 | Appointment of Mr Victor Ubong Ukpong as a director on 2023-03-23 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Appointment of Professor Michael Thomas as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Kathleen Porceddu as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Director's details changed for Mrs Elaine Johnstone on 2022-12-08 |
| 28/02/2228 February 2022 | Termination of appointment of Stephen Allen Hull as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Appointment of Mr Wayne Lee Bonnefin as a director on 2021-11-18 |
| 24/11/2124 November 2021 | Appointment of Ms Katharine Mary Wykes as a director on 2021-11-18 |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR ANTHONY WYN JONES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIRK WILSON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN TEAGUE |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA KELLY |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY VINCE RAMPROGRUS |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VINOD RAMPROGUS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA EELEY |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MR ALAN RICHARD TEAGUE |
| 25/05/1625 May 2016 | ALTER ARTICLES 11/05/2016 |
| 26/02/1626 February 2016 | 06/02/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLA MORRIS |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/02/156 February 2015 | 06/02/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MISS REBECCA EELEY |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ALAN RICHARD TEAGUE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS SUSAN LESLEY REZNICEK |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DIRK WILSON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE BROADHURST |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MOLYNEUX |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016420330002 |
| 28/02/1428 February 2014 | 06/02/14 NO MEMBER LIST |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | 06/02/13 NO MEMBER LIST |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BOOTH |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MULLEN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY SWANN |
| 10/07/1210 July 2012 | SECRETARY APPOINTED PROFESSOR VINCE RAMPROGRUS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA KELLY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MOORE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANN |
| 29/03/1229 March 2012 | ALTER MEMORANDUM 21/03/2012 |
| 29/03/1229 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1229 March 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRIFIELD |
| 10/02/1210 February 2012 | 06/02/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ANNE BOOTH / 10/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MULLEN / 10/02/2012 |
| 06/01/126 January 2012 | ADOPT ARTICLES 07/12/2011 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RIGBY |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MRS GAYNOR ANNE BOOTH |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN SHERWOOD / 21/02/2011 |
| 21/02/1121 February 2011 | 06/02/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SYLVIA KELLY / 21/02/2011 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALLEN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MULLEN / 22/07/2010 |
| 29/04/1029 April 2010 | 06/02/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA SYLVIA KELLY / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALLEN / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN SHERWOOD / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHRISTINE MOLYNEUX / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SWANN / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE VICTOR RIGBY / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MULLEN / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GODFREY MERRIFIELD / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINOD KHEMRAJ RAMPROGUS / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SYLVIA KELLY / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA MORRIS / 06/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL MCGUINNESS / 06/02/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WARREN UNDERWOOD |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR NEIL ALLEN |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW COGLE |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED BERNADETTE MULLEN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED PROFESSOR VINOD KHEMRAJ RAMPROGUS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ANTHONY GODFREY MERRIFIELD |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED WILLIAM HENRY SWANN |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 06/02/07 |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 06/02/06 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 06/02/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 06/02/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 06/02/03 |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 06/02/02 |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 06/02/01 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 06/02/00 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 06/02/99 |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 06/02/98 |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 06/02/97 |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | ANNUAL RETURN MADE UP TO 06/02/96 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 06/02/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 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 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 06/02/94 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | ANNUAL RETURN MADE UP TO 06/02/93 |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | 06/02/92 NOF |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | ANNUAL RETURN MADE UP TO 11/03/91 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED NORTH WEST FELLOWSHIP CERTIFICATE ISSUED ON 21/06/90 |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | ANNUAL RETURN MADE UP TO 06/02/90 |
| 09/01/899 January 1989 | ANNUAL RETURN MADE UP TO 08/12/88 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | ANNUAL RETURN MADE UP TO 05/12/87 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/12/8627 December 1986 | ANNUAL RETURN MADE UP TO 01/11/86 |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/06/828 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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