AMBULANCE SERVICE INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 14/02/2214 February 2022 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 16 Croydon Road West Wickham Kent BR4 9HT on 2022-02-14 |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL LEDBURY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR VAUGHAN |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEARNEY |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS MAUREEN KEARNEY |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR TREVOR VAUGHAN |
| 29/09/1529 September 2015 | 31/08/15 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1429 September 2014 | 31/08/14 NO MEMBER LIST |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/10/1311 October 2013 | 31/08/13 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | 31/08/12 NO MEMBER LIST |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR CARL JOHN LEDBURY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR MICHAEL PEARCE |
| 06/09/116 September 2011 | 31/08/11 NO MEMBER LIST |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | 31/08/10 NO MEMBER LIST |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK NEWMAN / 01/01/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MEDCRAFT / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MEDCRAFT / 27/07/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN MEDCRAFT / 02/09/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNION |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 179B PACK LANE BASINGSTOKE HAMPSHIRE RG22 5HW |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR ALLAN MEDCRAFT |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY TERESA CROCKETT |
| 01/12/091 December 2009 | DIRECTOR APPOINTED DR PETER DAVID GRIFFIN |
| 01/12/091 December 2009 | 31/08/09 NO MEMBER LIST |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JOHN FREDERICK NEWMAN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SLEIGHT |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARTLETT |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 31/08/07 |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 31/08/06 |
| 07/10/057 October 2005 | ANNUAL RETURN MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | ART A42 MAN BOARD 12 ME 31/07/03 |
| 07/10/037 October 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 2 APPLETREE CLOSE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7HL |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | SEAT RESERVED FOR STUDE 30/06/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 44 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2NN |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | ALTER MEM AND ARTS 26/09/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | ANNUAL RETURN MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ANNUAL RETURN MADE UP TO 29/09/97 |
| 07/10/977 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 41 BARKHAM ROAD WOKINGHAM BERKSHIRE RG11 2RE |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | ANNUAL RETURN MADE UP TO 29/09/96 |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | ANNUAL RETURN MADE UP TO 29/09/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: C/O ROYAL BERKSHIRE AMBULANCE NHS TRUST AMBULANCE HEADQUARTERS 41 BARKHAM ROAD WOKINGHAM BERKSHIRE RG11 2RE |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 29/09/94 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/01/9427 January 1994 | ANNUAL RETURN MADE UP TO 29/09/93 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | ANNUAL RETURN MADE UP TO 29/09/92 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | ANNUAL RETURN MADE UP TO 29/09/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: AMBULANCE HEADQUARTERS KINGSWAY HOSPITAL KINGSWAY DERBY DE3 3XB |
| 21/03/9121 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | ANNUAL RETURN MADE UP TO 29/09/89 |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: AMBULANCE HEADQUARTERS BELMONT GROVE LIVERPOOL L6 4EG |
| 05/02/895 February 1989 | ANNUAL RETURN MADE UP TO 20/08/88 |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/04/8821 April 1988 | ALTER MEM AND ARTS 190388 |
| 21/04/8821 April 1988 | ALTER MEM AND ARTS 190388 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | ANNUAL RETURN MADE UP TO 05/09/87 |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 10/12/7610 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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