THE ASSOCIATION OF PANEL MEMBERS
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | Termination of appointment of Stephen Philip Case as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Tereza Harvey as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Natasha Simone Preville as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Orlaith Mcgibbon as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Darrick Jolliffe as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Brian Littlechild as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Ms Sandra Janet Beeton as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Application to strike the company off the register |
| 31/10/2331 October 2023 | Termination of appointment of Sarah Brooks-Wilson as a director on 2023-10-31 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | DIRECTOR APPOINTED DR NAOMI THOMPSON |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 08/12/198 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GESS HORNER-AIRD |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MRS GESS HORNER-AIRD |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR GARETH DIXON |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED DR SARAH BROOKS-WILSON |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN ESTEP |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS TEREZA HARVEY |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENDELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | 22/11/15 NO MEMBER LIST |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR ADRIAN BENDELL |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA UBOGAGU |
| 09/03/159 March 2015 | DIRECTOR APPOINTED DR STEPHEN CASE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BEN ESTEP |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRETTON |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOTCHIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | 22/11/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRIFFITH DANIELS |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISON FRY |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM GRETTON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED PROFESSOR BRIAN LITTLECHILD |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | SECRETARY APPOINTED MS SANDRA BEETON |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 22/02/1422 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY HOLMES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | 22/11/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/12/122 December 2012 | 22/11/12 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS MULLINER |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR WILLIAM MURRAY DAVIES |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEREE ANN CHIPPERFIELD |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MRS FRANCISCA UBOGAGU |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MS LUCY CHARLOTTE HOLMES |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCIA GARRATT |
| 20/12/1120 December 2011 | 22/11/11 NO MEMBER LIST |
| 30/07/1130 July 2011 | DIRECTOR APPOINTED MRS ORLAITH MCGIBBON |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE CHAPMAN |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIKE |
| 17/12/1017 December 2010 | 22/11/10 NO MEMBER LIST |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRIFFITH GEORGE DANIELS / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON ELIZABETH FRY / 17/12/2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CUNNINGHAM |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MR MAGNUS ADAM LEWIS MULLINER |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MRS SHEREE ANN CHIPPERFIELD |
| 17/10/1017 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CUNNINGHAM |
| 17/10/1017 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA CUNNINGHAM |
| 22/07/1022 July 2010 | ADOPT ARTICLES 17/06/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS ALICE CHAPMAN |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANN PIKE |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR ADAM JOHN DOTCHIN |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AGNES CHADWICK |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN |
| 27/03/1027 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLANFIELD |
| 06/12/096 December 2009 | 22/11/09 NO MEMBER LIST |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANET BEETON / 02/11/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES BROWN CHADWICK / 02/11/2009 |
| 06/12/096 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA CUNNINGHAM / 02/11/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR GRIFFITH GEORGE DANIELS |
| 20/04/0920 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MRS ALLISON ELIZABETH FRY |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PROFESSOR ANTHONY HARVEY GOODMAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MRS LUCIA GARRATT |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR TREVOR MARTIN |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR HORACE WHYTE |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MULLIGAN |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICK JEWELL |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MRS AGNES BROWN CHADWICK |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MRS SUSAN MARY MULLIGAN |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 148 HOE LANE ENFIELD MIDDLESEX EN1 4EU ENGLAND |
| 26/01/0926 January 2009 | SECRETARY APPOINTED MS PAMELA CUNNINGHAM |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MS PAMELA CUNNINGHAM |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY GIBSON |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY RICK JEWELL |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE POTTER |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MS PAMELA CUNNINGHAM |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MRS MARY ANN FRANCES GIBSON |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 26/08/2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOWNS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MISS CHRISTINE POTTER |
| 05/06/085 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR HORACE WHYTE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANDREW MICHAEL DOWNS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR DAVID GLANFIELD |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 10 SOUTH VIEW TERRACE YATTON BRISTOL BS49 4AH |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHARP |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART WALTON |
| 16/03/0816 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 15 THE ABERDEEN CENTRE, 24 HIGHBURY GROVE, LONDON, N5 2EA |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company