Without Walls Consortium Ltd.

Company Name	Without Walls Consortium Ltd.
Company Status	Active
Company Number	06231874
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2007(17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Andrew Stuart Comben
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(3 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 1, 41 Old Birley Street Manchester M15 5RF

Director Name	Dr Jane Marie Ali-Knight
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	6 years
Role	Professor
Country of Residence	Scotland
Correspondence Address	The Business School Craiglockhart Campus Edinburgh EH14 1DJ Scotland

Director Name	Mr Anthony Mohinder Missen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	6 years
Role	Artistic Director
Country of Residence	England
Correspondence Address	Former Varna Street Primary School Varna Street Manchester M11 1WP

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Semi-Retired
Country of Residence	England
Correspondence Address	Unit 1, 41 Old Birley Street Manchester M15 5RF

Director Name	Miss Caron Andrea Wint
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 1, 41 Old Birley Street Manchester M15 5RF

Director Name	Mr Ivan Timothy Wadeson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Unit 1, 41 Old Birley Street Manchester M15 5RF

Director Name	Mr Peter Lewis Hodges
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, 41 Old Birley Street Manchester M15 5RF

Director Name	Mr Andrew James Loretto
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Current
Appointed	07 December 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Theatre Director
Country of Residence	England
Correspondence Address	Theatre Royal Winchester 22-23 Jewry Street Winchester SO23 8SB

Director Name	Ms Charlotte Bowen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Events Producer
Country of Residence	England
Correspondence Address	75 Abbey Road Grimsby DN32 0HN

Director Name	Mr Karl Andrew Greenwood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	86 Milcote Road Smethwick B67 5BG

Director Name	Miss Samantha Mary Goodey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Culture And Library Development Manager
Country of Residence	England
Correspondence Address	Redbridge Central Library Clements Road Ilford IG1 1EA

Director Name	Mr Sudeep Basu
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Creative Director/Associate Director
Country of Residence	England
Correspondence Address	18 Benchley Hill Hitchin SG4 0NL

Director Name	Ms Lesa Dryburgh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brighton Grove Manchester M14 5JR

Secretary Name	Mr Adam John Cooper
Status	Current
Appointed	06 September 2023(16 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Unit 1, 41 Old Birley Street Manchester M15 5RF

Director Name	Miss Juliet Anne Hardy
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(16 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Creative Programmes Manager, Artistic Director
Country of Residence	England
Correspondence Address	Stockton On Tees Borough Council Church Road Stockton-On-Tees TS18 1TW

Director Name	Mr Bradley Kenneth Hemmings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 123-124 Lower Marsh London SE1 6AE

Director Name	David Charles Reeves
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Artistic Director
Correspondence Address	18 Beaconsfield Villas Brighton East Sussex BN1 6HD

Director Name	Margaret Helen Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Events Manager
Country of Residence	England
Correspondence Address	38 Marshall Road Manchester M19 2FQ

Secretary Name	Mr Frank Wilson
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boynston Grove Sedgefield Stockton On Tees Cleveland TS21 3BD

Director Name	Jonathan Holloway
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2011)
Role	Arts Fesitval Director
Country of Residence	England
Correspondence Address	Flat 9 92-94 Upper St Giles Street Norwich NR2 1LT

Director Name	Ms Donna Close
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2010)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	52 Milner Road Brighton East Sussex BN2 4BP

Director Name	Miss Kate Emma Hazel
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2014)
Role	Festival Director
Country of Residence	United Kingdom
Correspondence Address	Xtrax Arts 51 Old Birley Street Manchester M15 5RF

Director Name	Mr William Jake Glynne Galinsky
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 July 2017)
Role	Festival Director
Country of Residence	United Kingdom
Correspondence Address	Xtrax Arts 51 Old Birley Street Manchester M15 5RF

Director Name	Miss Maria Bota
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2013)
Role	Arts Manager
Country of Residence	England
Correspondence Address	Flat 1 Blackmore Museum St Ann Place Salisbury SP1 2SU

Director Name	Mr Tobias Robert Evans Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2017)
Role	Festival Director
Country of Residence	England
Correspondence Address	Ageas Salisbury International Arts Festival 87 Cra Salisbury SP1 2PU

Director Name	Mrs Janet Ruth Doherty
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 April 2018)
Role	Arts Development Manager
Country of Residence	England
Correspondence Address	Stockton Borough Council Municipal Buildings Church Road Stockton-On-Tees TS18 1LD

Director Name	Mr Charles Joe Mackintosh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Seachange Arts, The Drill House York Road Great Yarmouth NR30 2LZ

Director Name	Mr Andrew James Loretto
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	02 May 2017(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 2018)
Role	Artistic Director
Country of Residence	England
Correspondence Address	Theatre Royal Winchester Theatre Royal Winchester Jewry Street Winchester Hampshire SO23 8SB

Director Name	Mr Richard David Holt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2022)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Director Name	Mrs Gemma Louise Davies
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2022)
Role	Creative Producer
Country of Residence	England
Correspondence Address	New Vic Theatre Etruria Road Newcastle-Under-Lyme ST5 0JG

Director Name	Mr Stephen Scott Munn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2019)
Role	Artistic Director / Ceo
Country of Residence	England
Correspondence Address	Deda Chapel Street Derby DE1 3GU

Director Name	Ms Jan Lennox
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 05 December 2018)
Role	Arts Centre Director
Country of Residence	England
Correspondence Address	Watermans 40 High Street Brentford TW8 0DS

Director Name	Mr Mark Paul Denbigh
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2023)
Role	Head Of Production & Programme
Country of Residence	England
Correspondence Address	The Guildhall Gaol Hill Norwich NR2 1JS

Director Name	Mrs Anjinder Kaur Bual
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2020)
Role	Producer
Country of Residence	England
Correspondence Address	217 Luckwell Road Bristol BS3 3HD

Director Name	Mr Darren Wayne Grice
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2023)
Role	Deputy Chief Executive / Manager
Country of Residence	England
Correspondence Address	Block D, Wilburn Basin Ordsall Lane Salford M5 4XU

Contact

Website	www.withoutwalls.uk.com/
Email address	[email protected]
Telephone	0161 2278383
Telephone region	Manchester

Location

Registered Address	Unit 1, 41 Old Birley Street Manchester M15 5RF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£883,242
Net Worth	£18,163
Cash	£600,894
Current Liabilities	£649,991

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

13 January 2024	Appointment of Miss Juliet Anne Hardy as a director on 6 December 2023 (2 pages)
11 January 2024	Termination of appointment of Mark Paul Denbigh as a director on 6 December 2023 (1 page)
25 October 2023	Accounts for a small company made up to 31 March 2023 (30 pages)
29 September 2023	Appointment of Mr Adam John Cooper as a secretary on 6 September 2023 (2 pages)
17 August 2023	Appointment of Mr Sudeep Basu as a director on 22 June 2023 (2 pages)
16 August 2023	Appointment of Ms Lesa Dryburgh as a director on 22 June 2023 (2 pages)
15 May 2023	Register inspection address has been changed from 51 Old Birley Street Manchester M15 5RF England to Unit 1, 41 Old Birley Street Manchester M15 5RF (1 page)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
11 May 2023	Appointment of Mr Karl Andrew Greenwood as a director on 8 March 2023 (2 pages)
11 May 2023	Appointment of Miss Samantha Mary Goodey as a director on 8 March 2023 (2 pages)
5 May 2023	Director's details changed for Mr Mark Paul Denbigh on 4 May 2023 (2 pages)
4 May 2023	Director's details changed for Mrs Jane Marie Ali-Knight on 4 May 2023 (2 pages)
4 May 2023	Appointment of Ms Charlotte Bowen as a director on 8 March 2023 (2 pages)
4 May 2023	Director's details changed for Mr Peter Lewis Hodges on 4 May 2023 (2 pages)
4 May 2023	Director's details changed for Mr Andrew Stuart Comben on 4 May 2023 (2 pages)
25 April 2023	Termination of appointment of Darren Wayne Grice as a director on 8 March 2023 (1 page)
25 April 2023	Termination of appointment of Rachel Elizabeth Wood as a director on 8 March 2023 (1 page)
2 February 2023	Registered office address changed from C/O Xtrax 51 Old Birley Street Manchester M15 5RF England to Unit 1, 41 Unit 1, 41 Old Birley Street Manchester M15 5RF on 2 February 2023 (1 page)
2 February 2023	Registered office address changed from Unit 1, 41 Unit 1, 41 Old Birley Street Manchester M15 5RF England to Unit 1, 41 Old Birley Street Manchester M15 5RF on 2 February 2023 (1 page)
24 January 2023	Termination of appointment of Gemma Louise Davies as a director on 8 December 2022 (1 page)
24 January 2023	Termination of appointment of Richard David Holt as a director on 8 December 2022 (1 page)
7 December 2022	Accounts for a small company made up to 31 March 2022 (29 pages)
13 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
11 July 2022	Memorandum and Articles of Association (18 pages)
30 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
3 May 2022	Register inspection address has been changed from C/O Glenn Casely 51 Old Birley Street Manchester M15 5RF United Kingdom to 51 Old Birley Street Manchester M15 5RF (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 March 2022	Appointment of Miss Rachel Elizabeth Wood as a director on 7 January 2022 (2 pages)
10 February 2022	Amended total exemption full accounts made up to 31 March 2020 (18 pages)
8 February 2022	Amended total exemption full accounts made up to 31 March 2021 (22 pages)
31 January 2022	Termination of appointment of Rachel Elizabeth Wood as a director on 6 January 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 October 2021	Director's details changed for Miss Caron Andrea Wint on 1 October 2021 (2 pages)
25 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Miss Gemma Louise Davies on 31 March 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 December 2020	Appointment of Mr Andrew James Loretto as a director on 7 December 2020 (2 pages)
4 December 2020	Termination of appointment of Charles Joe Mackintosh as a director on 9 September 2020 (1 page)
17 August 2020	Termination of appointment of Anjinder Kaur Bual as a director on 6 August 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
17 December 2019	Appointment of Mr Darren Wayne Grice as a director on 12 December 2019 (2 pages)
16 December 2019	Appointment of Miss Rachel Elizabeth Wood as a director on 11 December 2019 (2 pages)
12 September 2019	Termination of appointment of Stephen Scott Munn as a director on 11 September 2019 (1 page)
12 September 2019	Appointment of Mr Peter Lewis Hodges as a director on 11 September 2019 (2 pages)
12 September 2019	Appointment of Mr Ivan Timothy Wadeson as a director on 11 September 2019 (2 pages)
12 September 2019	Appointment of Ms Caron Andrea Wint as a director on 11 September 2019 (2 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from 51 Old Birley Street Manchester M15 5RF England to C/O Xtrax 51 Old Birley Street Manchester M15 5RF on 8 May 2019 (1 page)
8 May 2019	Registered office address changed from Xtrax, 51 Old Birley Street Manchester M15 5RF United Kingdom to 51 Old Birley Street Manchester M15 5RF on 8 May 2019 (1 page)
1 May 2019	Registered office address changed from C/O Glenn Casely Xtrax Arts 51 Old Birley Street Manchester M15 5RF to Xtrax, 51 Old Birley Street Manchester M15 5RF on 1 May 2019 (1 page)
19 February 2019	Termination of appointment of Jan Lennox as a director on 5 December 2018 (1 page)
6 December 2018	Appointment of Mrs Anjinder Kaur Bual as a director on 5 December 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 September 2018	Termination of appointment of Michelle Elizabeth Walker as a director on 11 September 2018 (1 page)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 July 2018	Director's details changed for Mr Anthony Mohinder Missen on 2 July 2018 (2 pages)
25 June 2018	Appointment of Ms Josephine Barbara Shiach Burns as a director on 22 June 2018 (2 pages)
30 May 2018	Director's details changed for Miss Gemma Louise Thomas on 26 May 2018 (2 pages)
10 May 2018	Director's details changed for Ms Michelle Elizabeth Walker on 9 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 April 2018	Appointment of Dr Jane Marie Ali-Knight as a director on 9 April 2018 (2 pages)
13 April 2018	Appointment of Ms Jan Lennox as a director on 9 April 2018 (2 pages)
12 April 2018	Appointment of Mr Mark Paul Denbigh as a director on 9 April 2018 (2 pages)
12 April 2018	Termination of appointment of Andrew James Loretto as a director on 9 April 2018 (1 page)
12 April 2018	Appointment of Mr Richard David Holt as a director on 9 April 2018 (2 pages)
12 April 2018	Appointment of Miss Gemma Louise Thomas as a director on 9 April 2018 (2 pages)
12 April 2018	Termination of appointment of Bradley Kenneth Hemmings as a director on 9 April 2018 (1 page)
12 April 2018	Termination of appointment of Janet Ruth Doherty as a director on 9 April 2018 (1 page)
12 April 2018	Appointment of Ms Michelle Elizabeth Walker as a director on 9 April 2018 (2 pages)
12 April 2018	Appointment of Mr Anthony Mohinder Missen as a director on 9 April 2018 (2 pages)
12 April 2018	Appointment of Mr Stephen Scott Munn as a director on 9 April 2018 (2 pages)
8 February 2018	Termination of appointment of Tobias Robert Evans Smith as a director on 31 July 2017 (1 page)
8 February 2018	Termination of appointment of Michelle Elizabeth Walker as a director on 10 March 2017 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 September 2017	Appointment of Mr Andrew James Loretto as a director on 2 May 2017 (2 pages)
19 September 2017	Appointment of Mr Andrew James Loretto as a director on 2 May 2017 (2 pages)
26 July 2017	Termination of appointment of William Jake Glynne Galinsky as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of William Jake Glynne Galinsky as a director on 24 July 2017 (1 page)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 August 2016	Appointment of Mr Charles Joe Mackintosh as a director on 8 March 2016 (2 pages)
23 August 2016	Appointment of Mr Charles Joe Mackintosh as a director on 8 March 2016 (2 pages)
10 May 2016	Annual return made up to 30 April 2016 no member list (8 pages)
10 May 2016	Annual return made up to 30 April 2016 no member list (8 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
21 December 2015	Appointment of Mrs Janet Ruth Doherty as a director on 28 October 2015 (2 pages)
21 December 2015	Appointment of Mrs Janet Ruth Doherty as a director on 28 October 2015 (2 pages)
9 December 2015	Termination of appointment of Frank Wilson as a director on 28 October 2015 (1 page)
9 December 2015	Termination of appointment of Frank Wilson as a director on 28 October 2015 (1 page)
7 May 2015	Annual return made up to 30 April 2015 no member list (8 pages)
7 May 2015	Annual return made up to 30 April 2015 no member list (8 pages)
5 February 2015	Appointment of Ms Michelle Elizabeth Walker as a director on 23 October 2014 (2 pages)
5 February 2015	Appointment of Ms Michelle Elizabeth Walker as a director on 23 October 2014 (2 pages)
27 January 2015	Termination of appointment of Katherine Emma Hazel as a director on 22 October 2014 (1 page)
27 January 2015	Termination of appointment of Katherine Emma Hazel as a director on 22 October 2014 (1 page)
27 January 2015	Termination of appointment of Julie Anne Tait as a director on 10 December 2014 (1 page)
27 January 2015	Termination of appointment of Julie Anne Tait as a director on 10 December 2014 (1 page)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
2 May 2014	Annual return made up to 30 April 2014 no member list (9 pages)
2 May 2014	Annual return made up to 30 April 2014 no member list (9 pages)
4 April 2014	Director's details changed for Mr Toby Robert Evans Smith on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Toby Robert Evans Smith on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Toby Robert Evans Smith on 4 April 2014 (2 pages)
2 April 2014	Appointment of Mr Toby Robert Evans Smith as a director (2 pages)
2 April 2014	Appointment of Mr Toby Robert Evans Smith as a director (2 pages)
18 March 2014	Termination of appointment of Maria Bota as a director (1 page)
18 March 2014	Termination of appointment of Maria Bota as a director (1 page)
18 March 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 March 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
20 December 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
20 December 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
31 May 2013	Annual return made up to 30 April 2013 no member list (9 pages)
31 May 2013	Annual return made up to 30 April 2013 no member list (9 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
16 July 2012	Appointment of Miss Maria Bota as a director (2 pages)
16 July 2012	Appointment of Miss Maria Bota as a director (2 pages)
16 July 2012	Termination of appointment of Margaret Clarke as a director (1 page)
16 July 2012	Annual return made up to 30 April 2012 no member list (8 pages)
16 July 2012	Annual return made up to 30 April 2012 no member list (8 pages)
16 July 2012	Termination of appointment of Margaret Clarke as a director (1 page)
9 January 2012	Director's details changed for Mr William Galinsky on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr William Galinsky on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr William Galinsky on 9 January 2012 (2 pages)
14 December 2011	Annual return made up to 30 April 2011 no member list (9 pages)
14 December 2011	Annual return made up to 30 April 2011 no member list (9 pages)
13 December 2011	Register inspection address has been changed from C/O Ayla Suveren 8 Countess Street Stockport Cheshire SK2 6HD United Kingdom (1 page)
13 December 2011	Register inspection address has been changed from C/O Ayla Suveren 8 Countess Street Stockport Cheshire SK2 6HD United Kingdom (1 page)
13 December 2011	Director's details changed for Miss Kate Hazel on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from Millennium House, 49a High Street, Yarm Cleveland TS15 9BH on 13 December 2011 (1 page)
13 December 2011	Termination of appointment of Claire Teasdale as a director (1 page)
13 December 2011	Termination of appointment of Claire Teasdale as a director (1 page)
13 December 2011	Registered office address changed from Millennium House, 49a High Street, Yarm Cleveland TS15 9BH on 13 December 2011 (1 page)
13 December 2011	Register(s) moved to registered inspection location (1 page)
13 December 2011	Director's details changed for Miss Kate Hazel on 13 December 2011 (2 pages)
13 December 2011	Register(s) moved to registered inspection location (1 page)
8 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
8 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
12 July 2011	Appointment of Mr William Galinsky as a director (2 pages)
12 July 2011	Appointment of Mr William Galinsky as a director (2 pages)
5 May 2011	Appointment of Miss Kate Hazel as a director (2 pages)
5 May 2011	Termination of appointment of Frank Wilson as a secretary (1 page)
5 May 2011	Termination of appointment of Sian Thomas as a director (1 page)
5 May 2011	Termination of appointment of Frank Wilson as a secretary (1 page)
5 May 2011	Termination of appointment of Jonathan Holloway as a director (1 page)
5 May 2011	Termination of appointment of Sian Thomas as a director (1 page)
5 May 2011	Director's details changed for Margaret Helen Clarke on 6 April 2011 (2 pages)
5 May 2011	Appointment of Miss Kate Hazel as a director (2 pages)
5 May 2011	Director's details changed for Margaret Helen Clarke on 6 April 2011 (2 pages)
5 May 2011	Termination of appointment of Jonathan Holloway as a director (1 page)
5 May 2011	Register inspection address has been changed (1 page)
5 May 2011	Register inspection address has been changed (1 page)
5 May 2011	Director's details changed for Margaret Helen Clarke on 6 April 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 October 2010	Appointment of Mr Andrew Stuart Comben as a director (2 pages)
19 October 2010	Termination of appointment of Donna Close as a director (1 page)
19 October 2010	Appointment of Mr Andrew Stuart Comben as a director (2 pages)
19 October 2010	Termination of appointment of Donna Close as a director (1 page)
17 May 2010	Director's details changed for Mr Bradley Hemmings on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Margaret Helen Clarke on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Jonathan Holloway on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Margaret Helen Clarke on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Donna Close on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 no member list (6 pages)
17 May 2010	Director's details changed for Jonathan Holloway on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 no member list (6 pages)
17 May 2010	Director's details changed for Donna Close on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Julie Anne Tait on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Julie Anne Tait on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Bradley Hemmings on 30 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Director appointed julie tait (1 page)
1 May 2009	Annual return made up to 30/04/09 (4 pages)
1 May 2009	Annual return made up to 30/04/09 (4 pages)
1 May 2009	Director appointed julie tait (1 page)
17 February 2009	Director appointed claire elizabeth teasdale (2 pages)
17 February 2009	Director appointed jonathan holloway (2 pages)
17 February 2009	Appointment terminated director david reeves (1 page)
17 February 2009	Director appointed jonathan holloway (2 pages)
17 February 2009	Appointment terminated director david reeves (1 page)
17 February 2009	Director appointed claire elizabeth teasdale (2 pages)
17 February 2009	Director appointed donna close (2 pages)
17 February 2009	Director appointed donna close (2 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2008	Annual return made up to 30/04/08 (3 pages)
1 May 2008	Annual return made up to 30/04/08 (3 pages)
30 April 2007	Incorporation (22 pages)
30 April 2007	Incorporation (22 pages)

Without Walls Consortium Ltd.

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