"little World" Limited

Company Registration Number: 01731859

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"little World" Limited is a Private Company Limited by Guarantee first registered on 14 June 1983. Its current registered address is in Rossendale, Lancashire.

Registered Address

HORSE & BAMBOO CENTRE
679 BACUP ROAD
ROSSENDALE
LANCASHIRE
BB4 7HB

There are 9 companies currently registered at this postcode, including this one.

All companies at BB4 7HB

Registration Data

Company Number

01731859

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £409,166£234,432£226,824£242,418£252,703£259,573£273,434
Current Assets £85,639£172,646£79,611£96,492£111,964£75,368£64,683
of which Cash £80,278£152,339£74,214£82,417£102,760£60,276£53,016
Total Assets £494,805£407,078£306,435£338,910£364,667£334,941£338,117
Current Liabilities £18,393£12,937£13,196£41,498£56,706£25,784£25,659
Net Current Assets £67,246£159,709£66,415£54,994£55,258£49,584£39,024
Total Net Worth £476,412£394,141£293,239£297,412£307,961£309,157£312,458

Previous Names

No previous names

Company Officers

  • WALKER, Heather Jean

    Secretary

    Appointed on 20 September 2016

     

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • AGNEW, David Robert

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1974

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • ECCLES, Caroline

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1979

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • FARNELL, Lynne Sarah

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Fundraising Consultant

    Month of birth: August 1976

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • GAVIN, Ayesha Bakhtawar

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1977

    5 Doals Farm
    Burnley Road
    Bacup
    Lancashire
    OL13 8QR
    England

  • KAYE, Laurence Guthrie

    Director

    Appointed on 9 December 2012

     

    Nationality: British

    Occupation: Composer / Musical Director

    Month of birth: August 1970

    Apartment 47
    Block A Albion Mill
    Pollard Street
    Manchester
    M4 7AJ
    England

  • MCCLEAN, Anthony

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1970

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • NOQUET, Michele Juliet

    Director

    Appointed on 9 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • SCOTT, Rosemary Florence

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: August 1981

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • WESTWELL, Robert William

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    171
    Hollins Lane
    Accrington
    Lancashire
    BB5 2QY
    United Kingdom

  • BEAGAN, Romy Teresa Bernadette

    Secretary

    Appointed on 10 March 2015

    Resigned on 20 September 2016

    679
    Bacup Road
    Rossendale
    Lancashire
    BB4 7HB
    England

  • BELFIELD, John

    Secretary

    Appointed on 14 June 2012

    Resigned on 9 March 2015

    Horse And Bamboo Theatre
    679 Bacup Road
    Waterfoot
    Rossendale
    Lancashire
    BB4 7HB
    England

  • BROOKES, Ian John

    Secretary

    Appointed on 14 July 2005

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Co Director

    Stamford House 39 Hurst Lane
    Waingate Village Rawtenstall
    Rossendale
    Lancashire
    BB4 7RE

  • COATES, John Andrew

    Secretary

    Appointed on 8 September 1999

    Resigned on 28 February 2000

    46 York Street
    Rossendale
    Lancashire
    BB4 8NL

  • COOKE, Peter Robert

    Secretary

    Appointed on 14 November 1994

    Resigned on 21 October 1996

    22 Church Street
    Ribchester
    Preston
    PR3 3XP

  • GROGAN, Aileen

    Secretary

    Appointed on 22 April 2004

    Resigned on 14 July 2005

    4 Heath Hill Drive
    Bacup
    Lancashire
    OL13 0SG

  • JACKSON, Helen Moira

    Secretary

    Appointed on 12 July 2007

    Resigned on 13 June 2012

    108
    New Line
    Bacup
    Lancashire
    OL13 9RN

  • MARTIN, Sally Victoria

    Secretary

    Appointed on 21 October 1996

    Resigned on 27 November 1997

    Stoneshey Gate Cottage
    Widdop Road Heptonstall
    Hebden Bridge
    West Yorkshire
    HX7 7HD

  • MARTIN, Sally Victoria

    Secretary

    Appointed on 12 March 1993

    Resigned on 1 October 1993

    Stoneshey Gate Cottage
    Widdop Road Heptonstall
    Hebden Bridge
    West Yorkshire
    HX7 7HD

  • MCRAE, Iain Gordon

    Secretary

    Appointed on 8 February 2007

    Resigned on 12 July 2007

    6 Hawthorn Close
    Whalley
    Clitheroe
    Lancashire
    BB7 9RD

  • MORETON, John Stephen

    Secretary

    Appointed on 6 May 1994

    Resigned on 26 August 1994

    Sherfin Middle Farm Cottage
    Rising Bridge
    Haslingden
    Lancashire
    BB5 2DX

  • MORETON, John Stephen

    Secretary

    Resigned on 12 March 1993

    4 Schofield Street
    Waterfoot
    Rossendale
    Lancashire
    BB4 9AH

  • RAWLINSON, Andrew

    Secretary

    Appointed on 1 August 2002

    Resigned on 31 March 2004

    Park View Cottage
    Todmorden Road Sharneyford
    Rossendale
    Lancashire
    OL13 9TZ

  • RUDING, Simon Philip

    Secretary

    Appointed on 27 November 1997

    Resigned on 8 September 1999

    12 Woodbank
    Rossendale
    Lancashire
    BB4 4NA

  • WOOD, Michael

    Secretary

    Appointed on 17 April 2000

    Resigned on 29 November 2000

    31 Dunmow Road
    Bishops Stortford
    Hertfordshire
    CM23 5HE

  • ANDREW, Moffat

    Director

    Appointed on 13 October 1993

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: September 1961

    27 Caspian Close
    Botley Road Swanwick
    Fareham
    Hampshire
    PO15 7BF

  • ASHTON, Vanessa Corinne

    Director

    Resigned on 15 March 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1956

    54 Woodlands Road
    Aigburth
    Liverpool
    Merseyside
    L17 0AP

  • BENNETT, Adam Charles

    Director

    Appointed on 7 December 2006

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Arts Manager

    Month of birth: December 1964

    33 St Mary's Road
    Preston
    Lancashire
    PR5 6TD

  • BOE, Anthony Gordon

    Director

    Appointed on 14 October 2004

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Change Manager

    Month of birth: December 1966

    116 Moorland Road
    Stockport
    Manchester
    SK2 7DP

  • BRINDLE, Patricia

    Director

    Appointed on 24 January 2002

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Manager

    Month of birth: May 1954

    104 Burnley Road
    Bacup
    Lancashire
    OL13 8DB

  • BROOKES, Ian John

    Director

    Appointed on 14 October 2004

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1962

    Stamford House 39 Hurst Lane
    Waingate Village Rawtenstall
    Rossendale
    Lancashire
    BB4 7RE

  • DEARDEN, Joanne

    Director

    Appointed on 14 July 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Marketing Officer

    Month of birth: March 1974

    16
    Gordon Street
    Rossendale
    Lancashire
    BB4 8SN
    England

  • DEARDEN, Joanne

    Director

    Appointed on 11 December 2011

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1974

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • EDMONDSON, David

    Director

    Appointed on 25 July 1996

    Resigned on 2 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1947

    164 Bankside Lane
    Bacup
    Lancashire
    OL13 8HP

  • EVANS, David Humphrey

    Director

    Appointed on 18 July 2000

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    14 Hawthorne Place
    Clitheroe
    Lancashire
    BB7 2HU

  • FORSHAW, Lawrence

    Director

    Appointed on 14 April 1993

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • FOXCROFT, Jonathan Charles Laurence

    Director

    Appointed on 28 September 2008

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: August 1963

    11 Crawshaw Drive
    Rossendale
    Lancashire
    BB4 8PR

  • GAIRNS, Yvette Lois

    Director

    Appointed on 17 January 1995

    Resigned on 7 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    392 Newchurch Road
    Rawtenstall
    Rossendale
    Lancashire
    BB4 7SN

  • GRIFFITHS, William Frederick

    Director

    Appointed on 17 October 2002

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    71 Dunval Road
    Bridgnorth
    Shropshire
    WV16 4NA

  • HALL, Stephen Philip

    Director

    Appointed on 18 July 2000

    Resigned on 14 April 2005

    Nationality: British

    Occupation: School Administrator

    Month of birth: March 1949

    18 Causeway Croft
    Clitheroe
    Lancashire
    BB7 2BP

  • HARDING, Hazel

    Director

    Appointed on 6 July 1993

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1946

    2 Highfield
    Crawshawbooth
    Rossendale
    Lancashire
    BB4 8NN

  • HORTON, Melanie Clare

    Director

    Appointed on 7 November 1996

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Fundraiser

    Month of birth: October 1964

    32 Lawnbank Close
    Middleton
    Manchester
    M24 4AQ

  • HOWELL, Barbara

    Director

    Appointed on 5 February 1998

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Textile Artist

    Month of birth: February 1935

    Cae Cam Ochr Y Bryn
    Henllan
    Denbigh
    Clwyd
    LL16 5AT

  • HYATT, John, Professor

    Director

    Appointed on 7 December 2006

    Resigned on 24 April 2008

    Nationality: British

    Occupation: University Hob

    Month of birth: October 1958

    Credenhill 277 Haslingden Old Road
    Rawtenstall
    Rossendale
    Lancashire
    BB4 8RR

  • KENNEDY, Kay

    Director

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Art Therapist

    Month of birth: July 1957

    Alden Farm
    Alden Road
    Rossendale
    Lancs
    BB4 4AQ

  • KNUDSEN, Erik Kwaku Oware, Professor

    Director

    Appointed on 24 July 1997

    Resigned on 24 January 2002

    Nationality: Danish

    Occupation: Filmmaker

    Month of birth: November 1956

    26 Woodlands Avenue
    Todmorden
    Lancashire
    OL14 5LT

  • KREPS, David

    Director

    Appointed on 28 September 2008

    Resigned on 19 July 2017

    Nationality: British

    Occupation: Academic

    Month of birth: March 1963

    12 Ashworth Street
    Elton
    Bury
    BL8 2QZ

  • MAKIN, Raymond

    Director

    Resigned on 30 January 1997

    Nationality: British

    Occupation: Architect

    Month of birth: May 1943

    William Stones Barn
    Blackburn Road
    Bolton
    BL1 7LH

  • MARTIN, Sally Victoria

    Director

    Appointed on 5 February 1998

    Resigned on 11 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Stoneshey Gate Cottage
    Widdop Road Heptonstall
    Hebden Bridge
    West Yorkshire
    HX7 7HD

  • MARTIN, Sally Victoria

    Director

    Resigned on 22 January 1993

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: November 1957

    Stoneshey Gate Cottage
    Widdop Road Heptonstall
    Hebden Bridge
    West Yorkshire
    HX7 7HD

  • MOSS, Christopher John

    Director

    Appointed on 29 September 2012

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • NOQUET, Michele Juliet

    Director

    Appointed on 1 October 2012

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    Higher Moorside Cottage
    Whalley Old Road
    Billington
    Clitheroe
    Lancashire
    BB7 9LF
    England

  • NUTTALL, William Timothy

    Director

    Appointed on 24 January 2002

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Leisure Services Administrator

    Month of birth: September 1952

    3 Fern Street
    Waterfoot
    Rossendale
    BB4 9BL

  • ORMEROD, Alick Edward

    Director

    Appointed on 30 January 1997

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    15 Turnpike
    Newchurch
    Rossendale
    Lancashire
    BB4 9DU

  • QURAISHI, Mohammed Muzammil Ul-Sayeed, Dr

    Director

    Appointed on 16 September 2014

    Resigned on 19 July 2016

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1973

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • SAHA, Keith Simon

    Director

    Appointed on 11 December 2011

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Artistic Director

    Month of birth: August 1973

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • SMALE, James Hugh

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1941

    26 Tanners Street
    Ramsbottom
    Bury
    Lancashire
    BL0 9ES

  • SMITH, Jeremy Paul

    Director

    Appointed on 11 December 2011

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

  • SQUIRE, Andrew

    Director

    Appointed on 18 October 2001

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1959

    34 Athol Road
    Whalley Range
    Manchester
    Lancashire
    M16 8QN

  • TAYLOR, Ian Edward

    Director

    Appointed on 28 June 2001

    Resigned on 3 May 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    The Masters House
    Fielden Centre, Ewood Lane
    Todmorden
    Lancashire
    OL14 7DD

  • TICKNER, Alison Jane

    Director

    Appointed on 28 June 2001

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1963

    The Croft Haslingden Road
    Rossendale
    Lancashire
    BB4 6RE

  • WESTWELL, Robert William

    Director

    Appointed on 17 July 2013

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    Horse & Bamboo Centre
    679 Bacup Road
    Rossendale
    Lancashire
    BB4 7HB

This information was most recently updated 23/09/2017.

Latest Filings

  1. 14 August 2017 Director's details changed for Mrs Lynne Sarah Farnell on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: CH01. Barcode: X6CRS1AX. Transaction: MzE4Mjg3ODgyMWFkaXF6a2N4.

  2. 14 August 2017 Termination of appointment of David Kreps as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM01. Barcode: X6CRR2QJ. Transaction: MzE4Mjg3Nzg1MWFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Patricia Brindle as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC463U. Transaction: MzE2Nzk3ODI3NWFkaXF6a2N4.

  4. 13 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKH57. Transaction: MzE2MzkxNDgwOGFkaXF6a2N4.

  5. 18 November 2016 Termination of appointment of Joanne Dearden as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K10WWB. Transaction: MzE2MjIxMzUyNmFkaXF6a2N4.

  6. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1W6W. Transaction: MzE1OTAxMjQzOGFkaXF6a2N4.

  7. 29 September 2016 Appointment of Ms Rosemary Florence Scott as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GGKTJM. Transaction: MzE1ODQ2MTU1M2FkaXF6a2N4.

  8. 28 September 2016 Appointment of Mrs Lynne Sarah Farnell as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GGKQVT. Transaction: MzE1ODQ2MDk3NGFkaXF6a2N4.

  9. 28 September 2016 Appointment of Ms Heather Jean Walker as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5GGIFWA. Transaction: MzE1ODQzNzMwN2FkaXF6a2N4.

  10. 28 September 2016 Termination of appointment of Romy Teresa Bernadette Beagan as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5GGIFL5. Transaction: MzE1ODQzNzEzNmFkaXF6a2N4.

  11. 28 September 2016 Termination of appointment of Mohammed Muzammil Ul-Sayeed Quraishi as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5GGIDQW. Transaction: MzE1ODQzNjU5OGFkaXF6a2N4.

  12. 13 January 2016 Appointment of Mr Anthony Mcclean as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4YHU6NK. Transaction: MzEzOTY2ODMwN2FkaXF6a2N4.

  13. 13 January 2016 Appointment of Miss Caroline Eccles as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4YHU56O. Transaction: MzEzOTY2NzkwMGFkaXF6a2N4.

  14. 16 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO07TP. Transaction: MzEzNTA2MDk2NmFkaXF6a2N4.

  15. 24 October 2015 Annual return made up to 27 September 2015 no member list [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP85XV. Transaction: MzEzMzc0OTc2NWFkaXF6a2N4.

  16. 28 July 2015 Appointment of Miss Romy Teresa Bernadette Beagan as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP03. Barcode: X4CM979F. Transaction: MzEyNzkwNjg4OGFkaXF6a2N4.

  17. 28 July 2015 Termination of appointment of John Belfield as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X4CM96VL. Transaction: MzEyNzkwNjc4OWFkaXF6a2N4.

  18. 21 July 2015 Appointment of Ms Joanne Dearden as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4C42XAP. Transaction: MzEyNzQ0NDg3MWFkaXF6a2N4.

  19. 21 July 2015 Appointment of Ms Ayesha Bakhtawar Gavin as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4C42W4R. Transaction: MzEyNzQ0NDQ4OWFkaXF6a2N4.

  20. 21 July 2015 Termination of appointment of Michele Juliet Noquet as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C42TFD. Transaction: MzEyNzQ0MzY3N2FkaXF6a2N4.

  21. 21 July 2015 Secretary's details changed for Mr John Belfield on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X4C42TOA. Transaction: MzEyNzQ0Mzc1MWFkaXF6a2N4.

  22. 21 July 2015 Termination of appointment of Robert William Westwell as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C42TGX. Transaction: MzEyNzQ0MzczN2FkaXF6a2N4.

  23. 21 July 2015 Appointment of Mr Robert William Westwell as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X4C1GB1L. Transaction: MzEyNzM2Nzg1M2FkaXF6a2N4.

  24. 20 July 2015 Termination of appointment of Jeremy Paul Smith as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4C1GD1U. Transaction: MzEyNzM2ODQ0OWFkaXF6a2N4.

  25. 20 July 2015 Appointment of Ms Michele Juliet Noquet as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X4C1GCT4. Transaction: MzEyNzM2ODMxM2FkaXF6a2N4.

  26. 13 July 2015 Termination of appointment of Joanne Dearden as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4BJ89TM. Transaction: MzEyNjk0NjM4N2FkaXF6a2N4.

  27. 10 July 2015 Secretary's details changed for Miss Romy Teresa Bernadette Beagan on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X4BBMKGY. Transaction: MzEyNjg0ODM3M2FkaXF6a2N4.

  28. 10 July 2015 Secretary's details changed for Mr John Belfield on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X4BBLYJ6. Transaction: MzEyNjg0MTA2OWFkaXF6a2N4.

  29. 22 October 2014 Annual return made up to 27 September 2014 no member list [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J15SFT. Transaction: MzEwOTg3MDU0MGFkaXF6a2N4.

  30. 16 September 2014 Appointment of Dr Mohammed Muzammil Ul-Sayeed Quraishi as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKUJK. Transaction: MzEwNzU3NzgxMmFkaXF6a2N4.

  31. 5 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CWXFOR. Transaction: MzEwNDc5OTg4NWFkaXF6a2N4.

  32. 13 December 2013 Termination of appointment of Lawrence Forshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R2R5. Transaction: MzA5MDY4MTk1M2FkaXF6a2N4.

  33. 29 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2JPLNQB. Transaction: MzA4NzgxMzM4MmFkaXF6a2N4.

  34. 29 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzc5OTY0NWFkaXF6a2N4.

  35. 22 October 2013 Annual return made up to 27 September 2013 no member list [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYYSG. Transaction: MzA4NzQwOTAxOWFkaXF6a2N4.

  36. 12 September 2013 Termination of appointment of Christopher Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWV54. Transaction: MzA4NDkyMDQxMGFkaXF6a2N4.

  37. 8 August 2013 Appointment of Mr Robert William Westwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECP4YB. Transaction: MzA4Mjk2NjU3MmFkaXF6a2N4.

  38. 30 July 2013 Termination of appointment of Keith Saha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPCB54. Transaction: MzA4MjQxNTA2NWFkaXF6a2N4.

  39. 30 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQT41. Transaction: MzA4MjQwMzA3NWFkaXF6a2N4.

  40. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE2NzYxN2FkaXF6a2N4.

  41. 17 January 2013 Appointment of Mr Laurence Guthrie Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209LI6P. Transaction: MzA3MTI4MjY4NGFkaXF6a2N4.

  42. 17 January 2013 Appointment of Ms Michele Juliet Noquet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209LFG3. Transaction: MzA3MTI4MTgxMWFkaXF6a2N4.

  43. 19 December 2012 Termination of appointment of Jonathan Foxcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4W5P7. Transaction: MzA2OTY4NjgyNGFkaXF6a2N4.

  44. 30 October 2012 Appointment of Mr Christopher John Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM7IZK. Transaction: MzA2NjY3MTM4NGFkaXF6a2N4.

  45. 26 October 2012 Annual return made up to 27 September 2012 no member list [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9F5PS. Transaction: MzA2NjQ4NjE3NmFkaXF6a2N4.

  46. 25 October 2012 Appointment of Mr David Robert Agnew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9F5PC. Transaction: MzA2NjQ3OTc2NWFkaXF6a2N4.

  47. 31 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TXR6. Transaction: MzA2MTY3NDM4NmFkaXF6a2N4.

  48. 14 June 2012 Appointment of Mr John Belfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B3H0WH. Transaction: MzA1OTE3NjU4MWFkaXF6a2N4.

  49. 14 June 2012 Termination of appointment of Helen Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3H0IR. Transaction: MzA1OTE3NjQ5NGFkaXF6a2N4.

  50. 8 February 2012 Appointment of Mr Keith Simon Saha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A7GYZ. Transaction: MzA1MjEyNDM1NmFkaXF6a2N4.

  51. 19 January 2012 Appointment of Ms Joanne Dearden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UODPK. Transaction: MzA1MTAyMDQ2OGFkaXF6a2N4.

  52. 19 January 2012 Appointment of Mr Jeremy Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UOD8I. Transaction: MzA1MTAyMDM3MWFkaXF6a2N4.

  53. 11 January 2012 Termination of appointment of Sally Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A2GOW. Transaction: MzA1MDU5NzczNGFkaXF6a2N4.

  54. 10 October 2011 Annual return made up to 27 September 2011 no member list [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X00ACY9Q. Transaction: MzA0NTI0MTUxM2FkaXF6a2N4.

  55. 4 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOAY8W9J. Transaction: MzA0MTU4OTE0OWFkaXF6a2N4.

  56. 6 October 2010 Annual return made up to 27 September 2010 no member list [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJQF9O0I. Transaction: MzAyNDY5NDY5NmFkaXF6a2N4.

  57. 6 October 2010 Director's details changed for Lawrence Forshaw on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XJQF8O0H. Transaction: MzAyNDY5MDY4MWFkaXF6a2N4.

  58. 20 August 2010 Director's details changed for Patricia Brindle on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X026QMP6. Transaction: MzAyMTc0NzY2N2FkaXF6a2N4.

  59. 18 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMY0UMJT. Transaction: MzAyMTYwMzk3N2FkaXF6a2N4.

  60. 10 May 2010 Termination of appointment of Adam Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTRGLJVW. Transaction: MzAxNTIzNDM2NmFkaXF6a2N4.

  61. 8 October 2009 Annual return made up to 27 September 2009 no member list [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XJAUODXI. Transaction: MzAwMDM3NTY5MmFkaXF6a2N4.

  62. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P82I4CEB. Transaction: MjAzOTQxNTA3M2FkaXF6a2N4.

  63. 15 July 2009 Secretary's change of particulars / helen jackson / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8W4BKU. Transaction: MjAzNzIwODYwOWFkaXF6a2N4.

  64. 15 July 2009 Appointment terminated director william griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: XU8UTBKH. Transaction: MjAzNzIwODU1NmFkaXF6a2N4.

  65. 11 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAF5EALD. Transaction: MjAzNDg2ODkzOGFkaXF6a2N4.

  66. 19 November 2008 Director appointed dr david kreps [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ES34YE. Transaction: MjAxODMyOTM3MGFkaXF6a2N4.

  67. 22 October 2008 Director appointed mr jonathan charles laurence foxcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: X01JL45B. Transaction: MjAxNjAwMDIwN2FkaXF6a2N4.

  68. 21 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXI8O45U. Transaction: MjAxNTk5NzE2NWFkaXF6a2N4.

  69. 20 October 2008 Annual return made up to 27/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG7W44N. Transaction: MjAxNTg1MzY1MmFkaXF6a2N4.

  70. 20 October 2008 Appointment terminated director andrew squire [View PDF]

    Category: Officers. Type: 288b. Barcode: XZG0E44Y. Transaction: MjAxNTg1MjY0NGFkaXF6a2N4.

  71. 20 October 2008 Appointment terminated director john hyatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFY344K. Transaction: MjAxNTg1MjYxMWFkaXF6a2N4.

  72. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NTA4MWFkaXF6a2N4.

  73. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5MjcyMWFkaXF6a2N4.

  74. 22 October 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NTA4MGFkaXF6a2N4.

  75. 4 October 2007 Annual return made up to 27/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NTUyOWFkaXF6a2N4.

  76. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQzNzg2N2FkaXF6a2N4.

  77. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQzNzUyMGFkaXF6a2N4.

  78. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NDI4OGFkaXF6a2N4.

  79. 15 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4OTQ0OGFkaXF6a2N4.

  80. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3MjAxMGFkaXF6a2N4.

  81. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2MjY0OWFkaXF6a2N4.

  82. 19 December 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NjA1MmFkaXF6a2N4.

  83. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3MjAxOWFkaXF6a2N4.

  84. 25 October 2006 Annual return made up to 27/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMTQ4OGFkaXF6a2N4.

  85. 9 December 2005 Annual return made up to 27/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MDMxN2FkaXF6a2N4.

  86. 29 September 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjI1OTAxMGFkaXF6a2N4.

  87. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwNjY5MGFkaXF6a2N4.

  88. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1NzYwMGFkaXF6a2N4.

  89. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwNjY2MWFkaXF6a2N4.

  90. 9 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTI4MjEwM2FkaXF6a2N4.

  91. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ3NjE2NWFkaXF6a2N4.

  92. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY3MzM5NGFkaXF6a2N4.

  93. 4 November 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxMzcwNmFkaXF6a2N4.

  94. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyMDU4NGFkaXF6a2N4.

  95. 13 October 2004 Annual return made up to 27/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5NDY4OGFkaXF6a2N4.

  96. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5NjM4MWFkaXF6a2N4.

  97. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI3MDk2NGFkaXF6a2N4.

  98. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2ODE5N2FkaXF6a2N4.

  99. 21 November 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTczNDQzM2FkaXF6a2N4.

  100. 17 October 2003 Annual return made up to 27/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyNzI2MGFkaXF6a2N4.

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