THE LIVING ARCHIVE PROJECT
Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
22/07/2422 July 2024 | Director's details changed for Mr Lincoln Leonard Bedeau on 2024-07-10 |
22/07/2422 July 2024 | Director's details changed for Ms Caz Tricks on 2024-07-10 |
22/07/2422 July 2024 | Director's details changed for Victoria Holton on 2024-07-10 |
22/07/2422 July 2024 | Director's details changed for Joanna Lloyd-Knibbs on 2024-07-10 |
14/03/2414 March 2024 | Appointment of Ms Caz Tricks as a director on 2024-03-01 |
06/02/246 February 2024 | Termination of appointment of Elizabeth Rachel Susan Bancroft as a director on 2024-02-01 |
06/02/246 February 2024 | Termination of appointment of Helaine Mhairi Anne Griffin as a director on 2024-02-01 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
09/01/239 January 2023 | Termination of appointment of Sarah Louise Ralph as a director on 2022-12-30 |
03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
21/11/2221 November 2022 | Termination of appointment of Robert Jonathan Excell as a director on 2022-11-21 |
03/11/223 November 2022 | Termination of appointment of Poppy Hollman as a director on 2022-11-02 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
13/01/2213 January 2022 | Termination of appointment of Marion Rose Hill as a director on 2021-09-22 |
19/10/2119 October 2021 | Appointment of Mr Tom Hill as a director on 2021-09-22 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
29/09/2129 September 2021 | Termination of appointment of Ann Sidgwick as a director on 2021-09-22 |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAY |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN SIDGWICK |
12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
18/11/1418 November 2014 | 22/10/14 NO MEMBER LIST |
09/10/149 October 2014 | DIRECTOR APPOINTED MRS JANE MATTHEWS |
18/09/1418 September 2014 | DIRECTOR APPOINTED MR ROGER FRANK KITCHEN |
18/09/1418 September 2014 | DIRECTOR APPOINTED MR JOE CRIBB |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA KIMBELL |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
16/09/1416 September 2014 | TERMINATE SEC APPOINTMENT |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HILL |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE THOMPSON |
27/01/1427 January 2014 | DIRECTOR APPOINTED MS ELIZABETH RACHEL SUSAN BANCROFT |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMISA PATEL |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
22/10/1322 October 2013 | 22/10/13 NO MEMBER LIST |
21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA CRANSTON |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA CRANSTON |
27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE OLD BATH HOUSE 205 STRATFORD ROAD WOLVERTON MILTON KEYNES MK12 5RL |
24/01/1324 January 2013 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH REILLY |
03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY ALEXANDER |
07/11/127 November 2012 | 04/11/12 NO MEMBER LIST |
07/06/127 June 2012 | DIRECTOR APPOINTED MS ANN SIDGWICK |
15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
07/11/117 November 2011 | 04/11/11 NO MEMBER LIST |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE CHADWICK |
05/11/105 November 2010 | 04/11/10 NO MEMBER LIST |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH OBRIEN / 04/11/2010 |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/07/1022 July 2010 | DIRECTOR APPOINTED LISA CRANSTON |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARADHA SIVALINGAM |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOWBRAY CLARK / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMISA PATEL / 10/11/2009 |
10/11/0910 November 2009 | 04/11/09 NO MEMBER LIST |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN KIMBELL / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR WILLIAM DAY / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH OBRIEN / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARADHA SIVALINGAM / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILLIAM HILL / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE THOMPSON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALEXANDER / 10/11/2009 |
22/09/0922 September 2009 | 31/03/09 PARTIAL EXEMPTION |
25/07/0925 July 2009 | DIRECTOR APPOINTED AMISA PATEL |
25/07/0925 July 2009 | DIRECTOR APPOINTED DR DIANE THOMPSON |
12/05/0912 May 2009 | DIRECTOR APPOINTED KATE ELIZABETH OBRIEN |
01/05/091 May 2009 | SECRETARY APPOINTED MR TIMOTHY JAMES WILLIAM HILL |
29/04/0929 April 2009 | SECRETARY RESIGNED ZENA FLINN |
03/04/093 April 2009 | DIRECTOR RESIGNED ANDREW MACMICHAEL |
07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 04/11/08 |
01/10/081 October 2008 | DIRECTOR APPOINTED SARADHA SIVALINGAM |
17/07/0817 July 2008 | DIRECTOR RESIGNED ROGER WYTHE |
10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 04/11/07 |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
12/01/0712 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 04/11/06 |
21/08/0621 August 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 04/11/05 |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
06/04/056 April 2005 | SECRETARY RESIGNED |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/11/0410 November 2004 | ANNUAL RETURN MADE UP TO 04/11/04;SECRETARY'S PARTICULARS CHANGED |
30/07/0430 July 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
19/11/0319 November 2003 | SECRETARY RESIGNED |
10/11/0310 November 2003 | ANNUAL RETURN MADE UP TO 04/11/03;SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/11/0230 November 2002 | ANNUAL RETURN MADE UP TO 04/11/02 |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 04/11/01;DIRECTOR'S PARTICULARS CHANGED |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
17/07/0117 July 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
05/12/005 December 2000 | DIRECTOR RESIGNED |
10/11/0010 November 2000 | ANNUAL RETURN MADE UP TO 04/11/00 |
19/09/0019 September 2000 | DIRECTOR RESIGNED |
09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 04/11/99 |
07/12/997 December 1999 | DIRECTOR RESIGNED |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
30/10/9830 October 1998 | ANNUAL RETURN MADE UP TO 04/11/98 |
23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
30/10/9730 October 1997 | ANNUAL RETURN MADE UP TO 04/11/97 |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 04/11/96 |
21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | ANNUAL RETURN MADE UP TO 04/11/95 |
04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/10/9421 October 1994 | ANNUAL RETURN MADE UP TO 04/11/94 |
16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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