NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Miscellaneous |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Appointment of Mr Jonathan Charles Clark as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Matthew James Fallon as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Rocco Salvatore Cerullo as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Raymond Philip Carr as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Richard Michael Crowther as a secretary on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Adam David Fitt as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Mark Lee Sephton as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Richard Michael Crowther as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Appointment of Mr Mark Farrell as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Appointment of Mr Colin Devitt as a secretary on 2024-05-12 |
| 21/06/2421 June 2024 | Appointment of Mr Daniel Robertson as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Appointment of Mr Marc David Drury as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Appointment of Mr James Edwards as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Appointment of Mr James Black as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Director's details changed for Mr Robert John Menow on 2024-06-21 |
| 21/06/2421 June 2024 | Appointment of Mr Robert John Menow as a director on 2024-05-12 |
| 21/06/2421 June 2024 | Termination of appointment of Stefan Alexander Battrick-Newall as a director on 2024-05-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/05/2321 May 2023 | Appointment of Mr Stefan Alexander Battrick-Newall as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Appointment of Mr Richard Michael Crowther as a secretary on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Stephen Michael Eccles as a secretary on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Christopher David Rhodes Marshall as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Paul Malcolm Andrew Thompson as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Alan James Collins as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Andrew John Thorne as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Appointment of Mr Mark Lee Sephton as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Appointment of Mr Richard Michael Crowther as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Appointment of Mr Sheraz Shahid as a director on 2023-05-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/11/2028 November 2020 | DIRECTOR APPOINTED MR ANDREW JOHN THORNE |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID RHODES MARSHALL |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR LIAM MICHAEL BAUCKHAM |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR IAIN FERGUS RICHARDSON |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FALLON |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKE |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND |
| 10/05/2010 May 2020 | SECRETARY APPOINTED MR STEPHEN MICHAEL ECCLES |
| 10/05/2010 May 2020 | DIRECTOR APPOINTED MR GEORGE THOMSON STEWART |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 10/05/2010 May 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL ECCLES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/11/1930 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1930 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK ROBERTS |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR JAMES DAVID ROGER LOCKE |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR JACK ELLIOT ROBERTS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEWLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ALBUTT |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR DEREK GRAHAM COLLIE |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREW |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BARKER |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES CLARK |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR PAUL GARETH JAMES AGNEW |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PETER BUSH |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE BRINKMANN |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL HORTON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL MALCOLM ANDREW THOMPSON |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MATT FALLON |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT FALLON / 14/10/2017 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GREW / 20/07/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BARLEY |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MR MICHAEL BARTON ROUND |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRIS ALBUTT |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR STUART GEORGE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR PAUL BEWLEY |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR DARREN BARKER |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR JOHN-PAUL HORTON |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MATT EATON |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR JOSE BRINKMANN |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE MCLAUGHLAN |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HADLEY |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONDS |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATTON |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORBES KEIR |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE BULL |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE BRINKMANN / 07/05/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEWLEY / 07/05/2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GLAISTER |
| 17/07/1717 July 2017 | SECRETARY APPOINTED MR DAVID BARLEY |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MICHAEL BARTON ROUND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/02/161 February 2016 | 17/12/15 NO MEMBER LIST |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR DAVID ROGER FINLAY MORRIS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPROD |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR LUKE GREGORY BULL |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR RICHARD HOLLAND |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MEADWELL |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR STEPHEN JOHN GLAISTER |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ALLEN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | 17/12/14 NO MEMBER LIST |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR LEE SPENCER MCLAUGHLAN |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MARK ANDREW DARYL HOUSE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRACHAN |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR DAVID LLEWELYN BEADLE |
| 01/08/141 August 2014 | SECRETARY APPOINTED MRS CATHERINE JANE ALLEN |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR ANDREW NEIL SIMMONDS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY JASON THOMSON |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR STUART MARTIN HADLEY |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR EDWARD JASON WATTON |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR MICHAEL CRAIG STRACHAN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEAL LOWE |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARD |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BOOTH |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMSON |
| 13/02/1413 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | 17/12/13 NO MEMBER LIST |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FORBES-KEIR / 05/08/2013 |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAUNDERS |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDOCK |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR GREGORY JOHN MEADWELL |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER FORBES-KEIR |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SHARP |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE |
| 18/05/1318 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMSON / 05/05/2013 |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR STEVEN GREW |
| 18/05/1318 May 2013 | SECRETARY APPOINTED MR JASON JAMES THOMSON |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR MARK STEVEN NICHOLS |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR MARCUS THOMAS JONES |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/01/1325 January 2013 | 17/12/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT KILSHAW |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR STEPHEN SAUNDERS |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ANTONY CHARLES BOOTH |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED KEVIN CHARD |
| 13/06/1213 June 2012 | SECRETARY APPOINTED JOHN STEPHEN PAYNE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWBY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUCKLEY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KILSHAW |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL HORTON |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPENSLEY |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN GLAISTER |
| 21/03/1221 March 2012 | 17/12/11 NO MEMBER LIST |
| 21/03/1221 March 2012 | SECRETARY APPOINTED ROBERT JOHN KILSHAW |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVE BARKER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GROVER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVE BARKER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED NEAL MICHAEL LOWE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED SIMON HAYDOCK |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED ROGER JOHN SPENSLEY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JOHN-PAUL HORTON |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/03/112 March 2011 | 17/12/10 NO MEMBER LIST |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR DAMIAN PATRICK SHARP |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL VINCENT |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN MCCORMICK |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MANLEY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR NEIL JOHN ALEXANDER BUCKLEY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR MARK NEWBY |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR DAVE JOHN BARKER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCORMICK |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOUCE |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 20/01/1020 January 2010 | 17/12/09 NO MEMBER LIST |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MCCORMICK / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOUIS DOUCE / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAEME MANLEY / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAYNE / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KILSHAW / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WALKER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GERALD GROVER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE JOHN BARKER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCCORMICK / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEAVER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LORD / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPROD / 11/01/2010 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED STUART WALKER |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED STEPHEN SPROD |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED JASON JAMES THOMSON |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY APPOINTED SEAN FRANCIS MCCORMICK |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED PHILIP LOUIS DOUCE |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN WAY |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD SHEA |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN SHARP |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PRITCHARD |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRUMMOND |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATE, SECRETARY ROBERT JOHN KILSHAW LOGGED FORM |
| 23/04/0923 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 17/12/08 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DAVE JOHN BARKER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STEPHEN JOHN LORD |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALEY |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DRUMMOND / 11/05/2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DAVID WEAVER |
| 02/09/082 September 2008 | DIRECTOR APPOINTED STEVEN WAY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUBOIS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HANDLEY |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRADLEY PARKES |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JOHN STEPHEN PAYNE |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DAMIAN PATRICK SHARP |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN MCCORMICK |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 17/12/07 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN DITE |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 17/12/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 17/12/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 17/12/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ANNUAL RETURN MADE UP TO 17/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 17/12/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | ANNUAL RETURN MADE UP TO 17/12/01 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 17/12/00 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 17/12/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | ANNUAL RETURN MADE UP TO 17/12/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 17/12/97 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/12/9623 December 1996 | ANNUAL RETURN MADE UP TO 17/12/96 |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/01/968 January 1996 | ANNUAL RETURN MADE UP TO 17/12/95 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/02/9515 February 1995 | Full accounts made up to 1994-05-31 |
| 15/02/9515 February 1995 | Full accounts made up to 1994-05-31 |
| 25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 17/12/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | ANNUAL RETURN MADE UP TO 17/12/93 |
| 13/01/9413 January 1994 | Full accounts made up to 1993-05-31 |
| 13/01/9413 January 1994 | Full accounts made up to 1993-05-31 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/02/9321 February 1993 | Accounts for a small company made up to 1992-05-31 |
| 21/02/9321 February 1993 | Accounts for a small company made up to 1992-05-31 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | ANNUAL RETURN MADE UP TO 17/12/92 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/01/924 January 1992 | Full accounts made up to 1991-05-31 |
| 04/01/924 January 1992 | Full accounts made up to 1991-05-31 |
| 24/12/9124 December 1991 | ANNUAL RETURN MADE UP TO 17/12/91 |
| 14/01/9114 January 1991 | ANNUAL RETURN MADE UP TO 17/12/90 |
| 14/01/9114 January 1991 | Full accounts made up to 1990-05-31 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/01/9114 January 1991 | Full accounts made up to 1990-05-31 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: FLOOR 7 THE ROTUNDA 150 NEW STREET BIRMINGHAM B2 4QB |
| 19/01/9019 January 1990 | Full accounts made up to 1989-05-31 |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/01/9019 January 1990 | Full accounts made up to 1989-05-31 |
| 08/01/908 January 1990 | ANNUAL RETURN MADE UP TO 22/12/89 |
| 10/04/8910 April 1989 | ANNUAL RETURN MADE UP TO 30/12/88 |
| 10/04/8910 April 1989 | Full accounts made up to 1988-05-31 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/04/8910 April 1989 | Full accounts made up to 1988-05-31 |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 15 PARK ROAD LONDON NW1 6XN |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | Full accounts made up to 1987-05-31 |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 21/06/8821 June 1988 | Full accounts made up to 1987-05-31 |
| 05/01/885 January 1988 | ANNUAL RETURN MADE UP TO 03/12/87 |
| 27/02/8727 February 1987 | ANNUAL RETURN MADE UP TO 21/11/86 |
| 08/01/878 January 1987 | Full accounts made up to 1986-05-31 |
| 08/01/878 January 1987 | Full accounts made up to 1986-05-31 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/01/6822 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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