THE ISLAND N1

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Jonathan Paul Barwick as a director on 2025-09-12

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23/09/2523 September 2025 NewAppointment of Mr Robert Neil Purrington as a director on 2025-09-12

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23/09/2523 September 2025 NewTermination of appointment of Sarah Barwick as a director on 2025-09-12

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24/06/2524 June 2025 Termination of appointment of Jason Kay as a director on 2025-05-01

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06/02/256 February 2025 Confirmation statement made on 2025-02-04 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Director's details changed for Mr Laurence John Beardmore on 2024-11-05

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12/11/2412 November 2024 Appointment of Mr Jason Kay as a director on 2024-11-08

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28/06/2428 June 2024 Termination of appointment of Edward John Binks as a director on 2024-06-24

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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22/01/2422 January 2024 Appointment of Mr Edward John Binks as a director on 2024-01-15

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11/01/2411 January 2024 Termination of appointment of Mathew Sion Watt as a director on 2024-01-09

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11/01/2411 January 2024 Termination of appointment of Ann Teresa Gurnell as a director on 2024-01-09

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21/12/2321 December 2023 Appointment of Mr James Bishop as a director on 2023-12-20

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13/12/2313 December 2023 Appointment of Ms Elly Fiorentini as a director on 2023-12-12

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12/12/2312 December 2023 Termination of appointment of Paul Alexander Tiffin as a director on 2023-12-11

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12/12/2312 December 2023 Appointment of Mrs Sarah Barwick as a director on 2023-12-11

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12/12/2312 December 2023 Appointment of Mr Lee James Vincent as a director on 2023-12-11

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12/12/2312 December 2023 Appointment of Mr Jonathan Paul Barwick as a director on 2023-12-11

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06/12/236 December 2023 Appointment of Mr Paul John Devlin as a director on 2023-11-28

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05/12/235 December 2023 Appointment of Mr Laurence John Beardmore as a director on 2023-11-28

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07/11/237 November 2023 Termination of appointment of Helen Durrant as a director on 2023-10-09

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02/11/232 November 2023 Full accounts made up to 2023-03-31

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25/07/2325 July 2023 Termination of appointment of Butshilo Nleya as a director on 2023-07-24

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16/03/2316 March 2023 Director's details changed for Mr Butshilo Nleya on 2023-03-16

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21/02/2321 February 2023 Confirmation statement made on 2023-02-04 with no updates

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17/01/2317 January 2023 Registered office address changed from Beverley House 17 Shipton Road York North Yorkshire YO30 5FZ England to Regus House Oakdale Road Tower Court York YO30 4XL on 2023-01-17

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17/01/2317 January 2023 Termination of appointment of Warren Furman as a director on 2023-01-17

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16/12/2216 December 2022 Termination of appointment of Sarah Mckinley as a director on 2022-12-16

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24/11/2224 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Statement of company's objects

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30/09/2230 September 2022 Appointment of Mr Mathew Sion Watt as a director on 2022-09-14

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Appointment of Mrs Ann Teresa Gurnell as a director on 2022-09-14

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25/04/2225 April 2022 Appointment of Dr Paul Alexander Tiffin as a director on 2022-04-04

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22/04/2222 April 2022 Appointment of Mrs Helen Durrant as a director on 2022-04-04

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22/04/2222 April 2022 Appointment of Mrs Sarah Mckinley as a director on 2022-04-19

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22/04/2222 April 2022 Termination of appointment of Robert Neil Purrington as a director on 2022-04-19

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21/04/2221 April 2022 Memorandum and Articles of Association

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21/04/2221 April 2022 Resolutions

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19/02/2219 February 2022 Termination of appointment of Keith Frederick Blanshard as a director on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Sally Louise Steadman as a director on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Ewan Hugh Christian as a director on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Poppy Penelope Ruth Gifford Nash as a director on 2022-02-18

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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08/11/218 November 2021 Registered office address changed from St Columba's Foundation Priory Street York YO1 6EX to Beverley House 17 Shipton Road York North Yorkshire YO30 5FZ on 2021-11-08

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05/11/215 November 2021 Director's details changed for Mr Warren Furman on 2021-11-01

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11/10/2111 October 2021 Termination of appointment of Rebecca Dawson as a director on 2021-09-30

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14/07/2114 July 2021 Termination of appointment of Joanne Thompson as a director on 2021-07-06

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14/07/2114 July 2021 Termination of appointment of Antonia Alice Louise Moore as a director on 2021-07-05

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14/07/2114 July 2021 Termination of appointment of Jessica Haslam as a director on 2021-07-06

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01/07/211 July 2021 Appointment of Ms Sally Louise Steadman as a director on 2021-06-07

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03/08/193 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/07/1925 July 2019 DIRECTOR APPOINTED MRS LINDA MARIE BARRIE

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE WRAITH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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07/02/197 February 2019 STATEMENT OF COMPANY'S OBJECTS

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07/02/197 February 2019 ADOPT ARTICLES 12/01/2019

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08/01/198 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DODD

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DODD

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR POPPY PENELOPE RUTH GIFFORD NASH / 20/12/2018

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28/11/1828 November 2018 DIRECTOR APPOINTED MRS ANTONIA ALICE LOUISE MOORE

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28/11/1828 November 2018 DIRECTOR APPOINTED DR POPPY PENELOPE RUTH GIFFORD NASH

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 DIRECTOR APPOINTED MRS JOANNE THOMPSON

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14/07/1714 July 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT PURRINGTON

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/07/1714 July 2017 SECRETARY APPOINTED MR GEOFFREY DODD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS JOANNE WRAITH

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISE MOORE

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CORDEN

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CORDEN

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26/11/1626 November 2016 APPOINTMENT TERMINATED, DIRECTOR DOROTHY NOTT

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25/11/1625 November 2016 DIRECTOR APPOINTED MR GEOFFREY DODD

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 TERMINATE DIR APPOINTMENT

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JILL CRAMPTON

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10/02/1610 February 2016 04/02/16 NO MEMBER LIST

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BOB PURRINGTON / 10/02/2016

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25/01/1625 January 2016 DIRECTOR APPOINTED MRS JILL MARGARET CRAMPTON

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR JULIET KOPROWSKA

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLER

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 DIRECTOR APPOINTED MR ROBERT NEIL PURRINGTON

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLE PUGH

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS LOUISE CAROLINE MOORE

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18/02/1518 February 2015 DIRECTOR APPOINTED MR ANDREW MARK HERBERT

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CASSWELL / 16/02/2015

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16/02/1516 February 2015 04/02/15 NO MEMBER LIST

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CLARK / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDEN / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDEN / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDEN / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK BLANSHARD / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN PUGH / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN PUGH / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ARKELL NOTT / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL LITTLER / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA HASLAM / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDEN / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CLARK / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CLARK / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CASSWELL / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CASSWELL / 16/02/2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK BLANSHARD / 16/02/2015

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25/11/1425 November 2014 31/03/14 TOTAL EXEMPTION FULL

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR SOPHIE ASKEW

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06/02/146 February 2014 04/02/14 NO MEMBER LIST

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA DE KONING

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31/07/1331 July 2013 31/03/13 TOTAL EXEMPTION FULL

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21/03/1321 March 2013 DIRECTOR APPOINTED DR NICHOLAS JAMES WATSON

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20/03/1320 March 2013 DIRECTOR APPOINTED MS JULIET MARIA LOUISE KOPROWSKA

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CHARLOTTE ASKEW / 04/02/2013

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04/02/134 February 2013 04/02/13 NO MEMBER LIST

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14/08/1214 August 2012 31/03/12 TOTAL EXEMPTION FULL

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08/02/128 February 2012 04/02/12 NO MEMBER LIST

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08/02/128 February 2012 DIRECTOR APPOINTED MRS REBECCA DE KONING

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07/02/127 February 2012 DIRECTOR APPOINTED MISS SOPHIE CHARLOTTE ASKEW

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / BOB PURRINGTON / 07/02/2012

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 2 MERLIN COVERT, HUNTINGTON, YORK, NORTH YORKSHIRE, YO31 9JJ

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12/08/1112 August 2011 31/03/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA HASLAM / 16/02/2011

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON HERON

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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16/02/1116 February 2011 04/02/11 NO MEMBER LIST

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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05/04/105 April 2010 DIRECTOR APPOINTED MRS JESSICA HASLAM

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN PUGH / 04/03/2010

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11/03/1011 March 2010 DIRECTOR APPOINTED DOROTHY ARKELL NOTT

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11/03/1011 March 2010 DIRECTOR APPOINTED GERALDINE CASSWELL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HERON / 04/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CLARK / 04/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIETH BLANSHARD / 04/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL LITTLLER / 04/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDEN / 04/03/2010

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11/03/1011 March 2010 04/02/10 NO MEMBER LIST

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIETH BLANCHARD / 08/07/2009

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MEERS

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR HEATHER ELVANS

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09/03/099 March 2009 DIRECTOR APPOINTED MR JOHN DAVID CORDEN

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09/03/099 March 2009 DIRECTOR APPOINTED MR KIETH BLANCHARD

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09/03/099 March 2009 ANNUAL RETURN MADE UP TO 04/02/09

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELVANS / 01/07/2008

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06/03/096 March 2009 DIRECTOR APPOINTED MR JOHN NIGEL LITTLLER

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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19/02/0819 February 2008 ANNUAL RETURN MADE UP TO 04/02/08

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/03/073 March 2007 ANNUAL RETURN MADE UP TO 04/02/07

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: MOOR LANE YOUTH CENTRE, WAINS ROAD DRINGHOUSES, YORK, NORTH YORKSHIRE YO24 2TX

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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04/02/064 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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