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DateDescription
12/08/2512 August 2025 NewTermination of appointment of Mike Dignam as a secretary on 2025-08-12

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12/08/2512 August 2025 NewAppointment of Caroline Threadgold as a secretary on 2025-08-12

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14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with no updates

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17/10/2417 October 2024 Full accounts made up to 2024-03-31

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30/05/2430 May 2024 Termination of appointment of Scott Alexander Couldridge as a director on 2023-11-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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10/10/2310 October 2023 Full accounts made up to 2023-03-31

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17/08/2317 August 2023 Appointment of Dr Robert Murphy as a director on 2023-07-26

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04/08/234 August 2023 Termination of appointment of Jaquenetta Hoyle as a director on 2023-02-21

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04/08/234 August 2023 Termination of appointment of Sarah Jane Coney as a director on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Full accounts made up to 2022-03-31

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15/11/2215 November 2022 Termination of appointment of Claire Masterson as a director on 2022-09-14

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with no updates

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14/09/2214 September 2022 Notification of Grace Sylvester as a person with significant control on 2022-09-14

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14/09/2214 September 2022 Withdrawal of a person with significant control statement on 2022-09-14

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01/04/221 April 2022 Notification of a person with significant control statement

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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08/11/218 November 2021 Appointment of Jaquenetta Hoyle as a director on 2021-09-08

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN BRADY

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10/11/2010 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2020

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034616650002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER COULDRIDGE / 02/01/2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED MS CLAIRE MASTERSON

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11/11/1911 November 2019 DIRECTOR APPOINTED MR SCOTT ALEXANDER COULDRIDGE

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11/11/1911 November 2019 DIRECTOR APPOINTED MS SARAH JANE CONEY

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD MCKERROW

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BRADY / 22/10/2019

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BEARNE

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17/10/1917 October 2019 APPOINTMENT TERMINATED, SECRETARY CROSSLEY SECRETARIES

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17/10/1917 October 2019 APPOINTMENT TERMINATED, SECRETARY CROSSLEY SECRETARIES LIMITED

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17/10/1917 October 2019 SECRETARY APPOINTED MR MIKE DIGNAM

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15/04/1915 April 2019 CORPORATE SECRETARY APPOINTED CROSSLEY SECRETARIES LIMITED

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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04/12/184 December 2018 SECRETARY APPOINTED CROSSLEY SECRETARIES

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY MAURICE O'SHEA

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MELLIS / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MCKERROW / 04/12/2018

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP TRELOAR

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28/11/1728 November 2017 SECRETARY APPOINTED MR MAURICE JOSEPH O'SHEA

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MR PHILIP TRELOAR

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26/04/1726 April 2017 DIRECTOR APPOINTED MR DAMIAN BRADY

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY NICOLAS FROMINGS

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK ORMOND

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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03/12/153 December 2015 06/11/15 NO MEMBER LIST

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14/04/1514 April 2015 DIRECTOR APPOINTED MR. ALASTAIR DAVID BEARNE

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONIA OAKEY

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/12/143 December 2014 06/11/14 NO MEMBER LIST

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29/09/1429 September 2014 SECRETARY APPOINTED NICOLAS PAUL FROMINGS

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MELLIS / 26/11/2013

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA LINTON

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11/12/1311 December 2013 06/11/13 NO MEMBER LIST

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ELLEN ENGLISH

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11/12/1311 December 2013 DIRECTOR APPOINTED MS. GRACE ALICIA SYLVESTER

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28/05/1328 May 2013 SECRETARY APPOINTED MS. REBECCA EVE LINTON

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY JANE PETTINGELL

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11/12/1211 December 2012 DIRECTOR APPOINTED JUDITH MELLIS

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/11/1229 November 2012 06/11/12 NO MEMBER LIST

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 06/11/11 NO MEMBER LIST

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/01/1110 January 2011 06/11/10 NO MEMBER LIST

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ORMOND / 06/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARGARET MARY ENGLISH / 06/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MCKERROW / 06/11/2009

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23/12/0923 December 2009 06/11/09 NO MEMBER LIST

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ANASTASIA MARY OAKEY / 06/11/2009

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/11/0819 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/11/0812 November 2008 ANNUAL RETURN MADE UP TO 06/11/08

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY BARBARA MOORE

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAME WILKINSON

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 06/11/07

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08/05/088 May 2008 SECRETARY APPOINTED BARBARA JANET MOORE LOGGED FORM

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23/04/0823 April 2008 SECRETARY APPOINTED BARBARA JANET MOORE LOGGED FORM

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY SALLY WARREN

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27/02/0827 February 2008 SECRETARY APPOINTED BARBARA JANET MOORE

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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04/11/074 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 ANNUAL RETURN MADE UP TO 06/11/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0622 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0631 January 2006 DIRECTOR RESIGNED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 ANNUAL RETURN MADE UP TO 06/11/05

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17/11/0517 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0517 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0511 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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02/12/042 December 2004 ANNUAL RETURN MADE UP TO 06/11/04

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 ANNUAL RETURN MADE UP TO 06/11/03

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03/03/033 March 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 ANNUAL RETURN MADE UP TO 06/11/02

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14/06/0214 June 2002 COMPANY NAME CHANGED WANDSWORTH ELFRIDA RATHBONE SOCI ETY LIMITED CERTIFICATE ISSUED ON 14/06/02

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 ANNUAL RETURN MADE UP TO 06/11/01

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/0022 November 2000 ANNUAL RETURN MADE UP TO 06/11/00

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27/06/0027 June 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 DIRECTOR'S PARTICULARS CHANGED

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/01/0021 January 2000 ANNUAL RETURN MADE UP TO 06/11/99

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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12/08/9912 August 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 ANNUAL RETURN MADE UP TO 06/11/98

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02/02/982 February 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98

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06/11/976 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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