The Gaddum Centre

Company Name	The Gaddum Centre
Company Status	Active
Company Number	01348975
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1978(46 years, 3 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Ady Bibby
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(42 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr Jonathan Richard Paul Miller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(43 years after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr Jonathan Brewer
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Relationship Director
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr Kabir Patel
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Transformation And Innovation Director
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Ms Beth Plant
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(43 years, 3 months after company formation)
Appointment Duration	3 years
Role	Funding Manager
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Ms Elaine Mills
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(44 years, 2 months after company formation)
Appointment Duration	2 years
Role	Programme Manager
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr John McKernaghan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2022(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Officer
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Sarah Thompson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Mental Health Practitioner
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr Ian Thomas Williamson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Health Care Organisational Leader
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mrs Janet Hennessey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 January 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ravens Oak Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Mr Geoffrey Manton
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 September 1999)
Role	Consultant
Correspondence Address	Bollinhurst Homestead Road Disley Stockport Cheshire SK12 2JN

Director Name	Mr Robin John Holden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 May 1997)
Role	Chartered Accountant
Correspondence Address	Tall Trees Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Director Name	Miss Phyllis Joan Gaddum
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 May 2002)
Role	Retired
Correspondence Address	Oldfield Bank 5 Highgate Road Altrincham Cheshire WA14 4QZ

Director Name	Mrs Vera Shifra Ellison
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 January 2003)
Role	Retired
Correspondence Address	Flat 6 Ashfield Lodge Palatine Road Didsbury Manchester Lancashire M20 2UD

Secretary Name	Miss Margaret Wilson Harrison
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	24 Brookwood Close Walton Warrington Cheshire WA4 6NY

Director Name	Ms Shirley Meri Adams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 August 1996)
Role	Director - Wood Street Mission
Country of Residence	England
Correspondence Address	20 Alexandra Terrace Grane Road Haslingden Lancashire BB4 5EB

Director Name	Canon Michael Arundel
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(17 years, 8 months after company formation)
Appointment Duration	18 years (resigned 09 October 2013)
Role	Parish Priest
Country of Residence	United Kingdom
Correspondence Address	20 Kiln Brow Bromley Cross Bolton BL7 9NR

Director Name	Kathleen Florence Arundale
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(17 years, 8 months after company formation)
Appointment Duration	10 months (resigned 17 July 1996)
Role	Trust Administrator
Correspondence Address	65 Torkington Road Hazel Grove Stockport Cheshire SK7 4RL

Secretary Name	Ms Shirley Meri Adams
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Alexandra Terrace Grane Road Haslingden Lancashire BB4 5EB

Director Name	David John Carmichael
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(20 years, 10 months after company formation)
Appointment Duration	24 years (resigned 16 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mrs Sonia Dorothy Alexander
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(20 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Plowley Close Didsbury Manchester Lancashire M20 2DB

Director Name	Julia Ann Bannister
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 19 September 2007)
Role	Retired Litigation Manager
Correspondence Address	8 Marchbank Drive Cheadle Cheshire SK8 1QY

Director Name	Mr Donald George Bancroft
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(29 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gaddum House 6 Great Jackson Street Manchester M15 4AX

Director Name	Miss Stephanie Forman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32a Cumber Lane Wilmslow Cheshire SK9 6EA

Director Name	Mr Michael Dyble
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(34 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Gaddum House 6 Great Jackson Street Manchester M15 4AX

Director Name	Mr Roy Harding
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(35 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Dr Celia Jane Hynes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	Gaddum House 6 Great Jackson Street Manchester M15 4AX

Secretary Name	Ms Lynne Stafford
Status	Resigned
Appointed	01 December 2014(36 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2023)
Role	Company Director
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr David Ian Cockill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Gaddum House 6 Great Jackson Street Manchester M15 4AX

Director Name	Mrs Rowena Lemay Birch
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(38 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 November 2021)
Role	Trustee
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr Wesam Baker
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2020)
Role	Head Of Financial Integration
Country of Residence	England
Correspondence Address	Gaddum House 6 Great Jackson Street Manchester M15 4AX

Director Name	Ms Claudia Carvell
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(41 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2021)
Role	Women's Programme Coordinator
Country of Residence	United Kingdom
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mr Anthony Hassall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(41 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2022)
Role	Chief Accountable Officer
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Mrs Dora Blake
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(42 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2022)
Role	Manager
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Director Name	Ms Afreena Islam-Wright
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(43 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 January 2022)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ

Contact

Website	www.gaddumcentre.co.uk/
Email address	[email protected]
Telephone	0161 8346069
Telephone region	Manchester

Location

Registered Address	St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£1,470,607
Net Worth	£1,073,001
Cash	£227,821
Current Liabilities	£54,244

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

11 February 2005	Delivered on: 15 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a gaddum centre, 6 great jackson street, manchester t/n GM393092. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

11 February 2005

Delivered on: 15 February 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a gaddum centre, 6 great jackson street, manchester t/n GM393092. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

20 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
30 October 2023	Termination of appointment of Lynne Stafford as a secretary on 6 October 2023 (1 page)
21 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
13 January 2023	Appointment of Mr Ian Thomas Williamson as a director on 16 November 2022 (2 pages)
12 January 2023	Appointment of Mr John Mckernaghan as a director on 16 November 2022 (2 pages)
12 January 2023	Appointment of Sarah Thompson as a director on 16 November 2022 (2 pages)
12 January 2023	Termination of appointment of David John Carmichael as a director on 16 November 2022 (1 page)
12 January 2023	Termination of appointment of Dora Blake as a director on 16 November 2022 (1 page)
8 January 2023	Accounts for a small company made up to 31 March 2022 (43 pages)
22 September 2022	Termination of appointment of Anthony Hassall as a director on 16 May 2022 (1 page)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Roy Harding as a director on 7 April 2022 (1 page)
5 May 2022	Appointment of Ms Elaine Mills as a director on 7 April 2022 (2 pages)
8 February 2022	Termination of appointment of Rowena Lemay Birch as a director on 10 November 2021 (1 page)
8 February 2022	Termination of appointment of Afreena Islam-Wright as a director on 3 January 2022 (1 page)
8 February 2022	Termination of appointment of Claudia Carvell as a director on 9 December 2021 (1 page)
17 December 2021	Accounts for a small company made up to 31 March 2021 (41 pages)
23 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
17 September 2021	Registered office address changed from Gaddum House 6 Great Jackson Street Manchester M15 4AX to St Wilfrid's Enterprise Centre Royce Road Hulme Manchester M15 5BJ on 17 September 2021 (1 page)
9 April 2021	Appointment of Ms Beth Plant as a director on 9 April 2021 (2 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (40 pages)
26 March 2021	Appointment of Mr Kabir Patel as a director on 22 March 2021 (2 pages)
18 March 2021	Appointment of Mr Jonathan Brewer as a director on 15 March 2021 (2 pages)
18 March 2021	Appointment of Ms Afreena Islam-Wright as a director on 15 March 2021 (2 pages)
26 February 2021	Termination of appointment of Donald George Bancroft as a director on 17 February 2021 (1 page)
28 January 2021	Appointment of Mr Jonathan Richard Paul Miller as a director on 14 January 2021 (2 pages)
18 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 July 2020	Appointment of Mrs Dora Blake as a director on 30 June 2020 (2 pages)
15 June 2020	Termination of appointment of Wesam Baker as a director on 11 June 2020 (1 page)
15 June 2020	Appointment of Mr Ady Bibby as a director on 15 June 2020 (2 pages)
6 May 2020	Termination of appointment of Michael Dyble as a director on 11 December 2019 (1 page)
2 January 2020	Full accounts made up to 31 March 2019 (34 pages)
22 October 2019	Termination of appointment of Celia Jane Hynes as a director on 18 September 2019 (1 page)
22 October 2019	Termination of appointment of Jennifer Rachel Platt as a director on 18 September 2019 (1 page)
22 October 2019	Termination of appointment of Leanne Shackleton as a director on 18 September 2019 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
12 March 2019	Appointment of Mr Anthony Hassall as a director on 27 February 2019 (2 pages)
12 March 2019	Appointment of Ms Claudia Carvell as a director on 27 February 2019 (2 pages)
11 March 2019	Termination of appointment of David Ian Cockill as a director on 27 February 2019 (1 page)
11 March 2019	Appointment of Mrs Leanne Shackleton as a director on 27 February 2019 (2 pages)
28 February 2019	Appointment of Mr Wesam Baker as a director on 1 January 2019 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (35 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (35 pages)
22 December 2017	Full accounts made up to 31 March 2017 (35 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 August 2017	Appointment of Ms Lynne Stafford as a secretary on 1 December 2014 (2 pages)
7 August 2017	Appointment of Ms Lynne Stafford as a secretary on 1 December 2014 (2 pages)
3 January 2017	Termination of appointment of Janet Hennessey as a director on 31 January 2016 (1 page)
3 January 2017	Termination of appointment of Janet Hennessey as a director on 31 January 2016 (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (35 pages)
29 November 2016	Full accounts made up to 31 March 2016 (35 pages)
21 November 2016	Appointment of Mrs Rowena Lemay Birch as a director on 8 June 2016 (2 pages)
21 November 2016	Appointment of Dr Celia Jane Hynes as a director on 8 October 2014 (2 pages)
21 November 2016	Appointment of Dr Celia Jane Hynes as a director on 8 October 2014 (2 pages)
21 November 2016	Appointment of Mrs Rowena Lemay Birch as a director on 8 June 2016 (2 pages)
24 October 2016	Director's details changed for Miss Jennifer Rachel Platt on 11 October 2016 (2 pages)
24 October 2016	Director's details changed for Miss Jennifer Rachel Platt on 11 October 2016 (2 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
30 October 2015	Full accounts made up to 31 March 2015 (27 pages)
30 October 2015	Full accounts made up to 31 March 2015 (27 pages)
23 September 2015	Annual return made up to 8 September 2015 no member list (6 pages)
23 September 2015	Annual return made up to 8 September 2015 no member list (6 pages)
26 May 2015	Termination of appointment of Irene Walton as a director on 8 October 2014 (1 page)
26 May 2015	Termination of appointment of Irene Walton as a director on 8 October 2014 (1 page)
26 May 2015	Termination of appointment of Irene Walton as a director on 8 October 2014 (1 page)
22 May 2015	Appointment of Mr David Ian Cockill as a director on 11 March 2015 (2 pages)
22 May 2015	Appointment of Mr David Ian Cockill as a director on 11 March 2015 (2 pages)
22 May 2015	Appointment of Miss Jennifer Rachel Platt as a director on 8 October 2014 (2 pages)
22 May 2015	Appointment of Miss Jennifer Rachel Platt as a director on 8 October 2014 (2 pages)
22 May 2015	Appointment of Miss Jennifer Rachel Platt as a director on 8 October 2014 (2 pages)
8 December 2014	Full accounts made up to 31 March 2014 (28 pages)
8 December 2014	Full accounts made up to 31 March 2014 (28 pages)
6 October 2014	Termination of appointment of Robert Gardiner Payne as a director on 20 August 2014 (1 page)
6 October 2014	Annual return made up to 8 September 2014 no member list (5 pages)
6 October 2014	Annual return made up to 8 September 2014 no member list (5 pages)
6 October 2014	Annual return made up to 8 September 2014 no member list (5 pages)
6 October 2014	Termination of appointment of Robert Gardiner Payne as a director on 20 August 2014 (1 page)
17 July 2014	Termination of appointment of Shirley Meri Adams as a secretary on 30 May 2014 (1 page)
17 July 2014	Termination of appointment of Shirley Meri Adams as a secretary on 30 May 2014 (1 page)
9 May 2014	Form NE01 (2 pages)
9 May 2014	Form NE01 (2 pages)
9 May 2014	Company name changed gaddum centre\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-09 (7 pages)
9 May 2014	Company name changed gaddum centre\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-09 (7 pages)
9 May 2014	Company name changed gaddum centre\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-09 (7 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2014	Change of name notice (2 pages)
24 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-09 (6 pages)
24 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-09 (6 pages)
24 April 2014	Change of name notice (2 pages)
28 October 2013	Full accounts made up to 31 March 2013 (27 pages)
28 October 2013	Full accounts made up to 31 March 2013 (27 pages)
9 October 2013	Termination of appointment of Barbara Schofield as a director (1 page)
9 October 2013	Termination of appointment of David Tattersall as a director (1 page)
9 October 2013	Appointment of Mr Roy Harding as a director on 9 October 2013 (2 pages)
9 October 2013	Termination of appointment of Michael Arundel as a director on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of David Nowell Tattersall as a director on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Barbara Schofield as a director on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Michael Arundel as a director on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Barbara Schofield as a director on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of David Nowell Tattersall as a director on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Michael Arundel as a director (1 page)
9 October 2013	Appointment of Mr Roy Harding as a director on 9 October 2013 (2 pages)
18 September 2013	Annual return made up to 8 September 2013 no member list (10 pages)
18 September 2013	Annual return made up to 8 September 2013 no member list (10 pages)
18 September 2013	Annual return made up to 8 September 2013 no member list (10 pages)
9 September 2013	Director's details changed for Mr Donald George Bancroft on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Donald George Bancroft on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Donald George Bancroft on 9 September 2013 (2 pages)
4 December 2012	Annual return made up to 8 September 2012 no member list (10 pages)
4 December 2012	Director's details changed for David John Carmichael on 1 October 2012 (2 pages)
4 December 2012	Annual return made up to 8 September 2012 no member list (10 pages)
4 December 2012	Director's details changed for David John Carmichael on 1 October 2012 (2 pages)
4 December 2012	Director's details changed for David John Carmichael on 1 October 2012 (2 pages)
4 December 2012	Annual return made up to 8 September 2012 no member list (10 pages)
6 November 2012	Full accounts made up to 31 March 2012 (27 pages)
6 November 2012	Full accounts made up to 31 March 2012 (27 pages)
25 October 2012	Termination of appointment of John James Miller as a director on 12 October 2011 (1 page)
25 October 2012	Appointment of Mr Michael Dyble as a director on 10 October 2012 (2 pages)
25 October 2012	Appointment of Mr Michael Dyble as a director (2 pages)
25 October 2012	Appointment of Mr Michael Dyble as a director on 10 October 2012 (2 pages)
25 October 2012	Termination of appointment of John James Miller as a director on 12 October 2011 (1 page)
25 October 2012	Termination of appointment of John Miller as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (27 pages)
19 October 2011	Full accounts made up to 31 March 2011 (27 pages)
16 September 2011	Annual return made up to 8 September 2011 no member list (11 pages)
16 September 2011	Director's details changed for Mr Donald George Bancroft on 1 April 2010 (2 pages)
16 September 2011	Termination of appointment of Stephanie Forman as a director on 1 January 2011 (1 page)
16 September 2011	Termination of appointment of Sonia Dorothy Alexander as a director on 1 April 2010 (1 page)
16 September 2011	Termination of appointment of Stephanie Forman as a director (1 page)
16 September 2011	Annual return made up to 8 September 2011 no member list (11 pages)
16 September 2011	Annual return made up to 8 September 2011 no member list (11 pages)
16 September 2011	Director's details changed for Mr Donald George Bancroft on 1 April 2010 (2 pages)
16 September 2011	Director's details changed for Mr Donald George Bancroft on 1 April 2010 (2 pages)
16 September 2011	Termination of appointment of Stephanie Forman as a director on 1 January 2011 (1 page)
16 September 2011	Termination of appointment of Sonia Alexander as a director (1 page)
16 September 2011	Termination of appointment of Sonia Dorothy Alexander as a director on 1 April 2010 (1 page)
19 October 2010	Annual return made up to 8 September 2010 no member list (13 pages)
19 October 2010	Director's details changed for Miss Stephanie Forman on 14 October 2009 (2 pages)
19 October 2010	Director's details changed for Mr David Nowell Tattersall on 14 October 2009 (2 pages)
19 October 2010	Annual return made up to 8 September 2010 no member list (13 pages)
19 October 2010	Director's details changed for Miss Stephanie Forman on 14 October 2009 (2 pages)
19 October 2010	Director's details changed for Donald George Bancroft on 14 October 2009 (2 pages)
19 October 2010	Director's details changed for John James Miller on 14 October 2009 (2 pages)
19 October 2010	Director's details changed for Mr David Nowell Tattersall on 14 October 2009 (2 pages)
19 October 2010	Annual return made up to 8 September 2010 no member list (13 pages)
19 October 2010	Director's details changed for John James Miller on 14 October 2009 (2 pages)
19 October 2010	Appointment of Mrs Barbara Schofield as a director (2 pages)
19 October 2010	Appointment of Mrs Barbara Schofield as a director (2 pages)
19 October 2010	Director's details changed for Donald George Bancroft on 14 October 2009 (2 pages)
1 September 2010	Full accounts made up to 31 March 2010 (28 pages)
1 September 2010	Full accounts made up to 31 March 2010 (28 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
1 December 2009	Full accounts made up to 31 March 2009 (24 pages)
1 December 2009	Full accounts made up to 31 March 2009 (24 pages)
28 September 2009	Appointment terminated director basil wolman (1 page)
28 September 2009	Director appointed miss stephanie forman (1 page)
28 September 2009	Annual return made up to 08/09/09 (5 pages)
28 September 2009	Appointment terminated director basil wolman (1 page)
28 September 2009	Annual return made up to 08/09/09 (5 pages)
28 September 2009	Director appointed miss stephanie forman (1 page)
4 December 2008	Annual return made up to 08/09/08 (5 pages)
4 December 2008	Annual return made up to 08/09/08 (5 pages)
26 November 2008	Full accounts made up to 31 March 2008 (20 pages)
26 November 2008	Full accounts made up to 31 March 2008 (20 pages)
19 March 2008	Director appointed donald george bancroft (2 pages)
19 March 2008	Director appointed donald george bancroft (2 pages)
23 January 2008	Annual return made up to 08/09/07 (8 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Annual return made up to 08/09/07 (8 pages)
23 January 2008	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (20 pages)
15 October 2007	Full accounts made up to 31 March 2007 (20 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
31 October 2006	Full accounts made up to 31 March 2006 (20 pages)
31 October 2006	Full accounts made up to 31 March 2006 (20 pages)
28 September 2006	Annual return made up to 08/09/06 363(288) ‐ Director resigned (8 pages)
28 September 2006	Annual return made up to 08/09/06 363(288) ‐ Director resigned (8 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (21 pages)
26 October 2005	Full accounts made up to 31 March 2005 (21 pages)
20 October 2005	Annual return made up to 08/09/05 363(288) ‐ Director's particulars changed (8 pages)
20 October 2005	Annual return made up to 08/09/05 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
15 February 2005	Particulars of mortgage/charge (5 pages)
15 February 2005	Particulars of mortgage/charge (5 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 31 March 2004 (21 pages)
15 November 2004	Full accounts made up to 31 March 2004 (21 pages)
10 November 2004	Annual return made up to 08/09/04 (8 pages)
10 November 2004	Annual return made up to 08/09/04 (8 pages)
26 August 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (1 page)
21 October 2003	Full accounts made up to 31 March 2003 (21 pages)
21 October 2003	Full accounts made up to 31 March 2003 (21 pages)
18 September 2003	Annual return made up to 08/09/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 2003	Annual return made up to 08/09/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 December 2002	Full accounts made up to 31 March 2002 (21 pages)
17 December 2002	Full accounts made up to 31 March 2002 (21 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
16 September 2002	Annual return made up to 12/06/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 September 2002	Annual return made up to 12/06/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 December 2001	Full accounts made up to 31 March 2001 (19 pages)
4 December 2001	Full accounts made up to 31 March 2001 (19 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
18 June 2001	Annual return made up to 12/06/01 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Annual return made up to 12/06/01 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (20 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (20 pages)
15 June 2000	Annual return made up to 12/06/00 363(288) ‐ Director resigned (7 pages)
15 June 2000	Annual return made up to 12/06/00 363(288) ‐ Director resigned (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (17 pages)
28 September 1999	Full accounts made up to 31 March 1999 (17 pages)
8 August 1999	Annual return made up to 12/06/99 (8 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Annual return made up to 12/06/99 (8 pages)
8 August 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
16 March 1999	Company name changed fwa LTD.\certificate issued on 17/03/99 (3 pages)
16 March 1999	Company name changed fwa LTD.\certificate issued on 17/03/99 (3 pages)
24 November 1998	Full accounts made up to 31 March 1998 (17 pages)
24 November 1998	Full accounts made up to 31 March 1998 (17 pages)
17 June 1998	Annual return made up to 12/06/98 (8 pages)
17 June 1998	Annual return made up to 12/06/98 (8 pages)
24 September 1997	Full accounts made up to 31 March 1997 (17 pages)
24 September 1997	Full accounts made up to 31 March 1997 (17 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
10 July 1997	Annual return made up to 12/06/97 (8 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Annual return made up to 12/06/97 (8 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Annual return made up to 12/06/96 363(288) ‐ Director resigned (9 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Annual return made up to 12/06/96 363(288) ‐ Director resigned (9 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
31 July 1995	Annual return made up to 12/06/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 July 1995	Annual return made up to 12/06/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
19 January 1978	Incorporation (42 pages)
19 January 1978	Incorporation (42 pages)