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CHESTER DIOCESAN BOARD OF FINANCE (00007826)

CHESTER DIOCESAN BOARD OF FINANCE (00007826) is an active UK company. incorporated on 18 November 1873. with registered office in Warrington. The company operates in the Other Service Activities sector, engaged in activities of religious organisations. CHESTER DIOCESAN BOARD OF FINANCE has been registered for 152 years. Current directors include AMNER, Hana Jane, Revd, ATKINSON, Nigel Terence, Revd, BALL-FOSTER, Peter Stanley and 28 others.

Company Number
00007826
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 November 1873
Age
152 years
Address
5500 Daresbury Park, Warrington, WA4 4GE
Industry Sector
Other Service Activities
Business Activity
Activities of religious organisations
Directors
AMNER, Hana Jane, Revd, ATKINSON, Nigel Terence, Revd, BALL-FOSTER, Peter Stanley, CAMPBELL, John Graham, Dr, CONALTY, Julie Anne, The Rt Revd, CORLEY, Samuel Jon Clint, Rt Revd, CROWDER, George Timothy, Revd, CURRIE, Lesley Sarah, Revd, DOWEN, Alan Walter, Dr, DUNTON, Stephen, Revd, FREEMAN, John Jeremy Collier, GILBERTSON, Michael Robert, The Venerable Dr, GILL, Daud, Revd, HAMMER, Esme Angela, HASLAM, John Stephen, HERMITT, David Anthony, JAQUISS, Clair, Revd, LEYDEN, Anna Louise, Revd, MARSHALL, Peter Jonathon, Dr, MASON, John Philip, Dr, MOCK, Ruth Elizabeth, The Revd, PROUDFOOT, Jane Elizabeth, The Venerable, RIDLEY, Michael Laurence, Reverend, SMITH, Michael Ian Antony, Reverend, STRATFORD, Timothy Richard, The Very Reverend Dr, TANNER, Mark Simon Austin, The Rt Revd, UPTON, Christina Phoebe, Reverend, VESTERGAARD, David Andrew, Revd, WHITE, Gillian, WILSON, Samuel Harvey, WITHERS, Julie Helen
SIC Codes
94910

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CHESTER DIOCESAN BOARD OF FINANCE

CHESTER DIOCESAN BOARD OF FINANCE is an active company incorporated on 18 November 1873 with the registered office located in Warrington. The company operates in the Other Service Activities sector, specifically engaged in activities of religious organisations. CHESTER DIOCESAN BOARD OF FINANCE was registered 152 years ago.(SIC: 94910)

Status

active

Active since 152 years ago

Company No

00007826

PRIVATE-LIMITED-GUARANT-NSC Company

Age

152 Years

Incorporated 18 November 1873

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

5500 Daresbury Park Daresbury Warrington, WA4 4GE,

Previous Addresses

Church House Lower Lane, Aldford Chester Cheshire CH3 6HP
From: 18 November 1873To: 27 August 2013
Timeline

132 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
May 10
Director Joined
Sept 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
May 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
Mar 15
Director Left
May 15
Director Joined
Jun 15
Loan Secured
Aug 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Mar 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Feb 19
Loan Secured
Jun 19
Director Left
Sept 19
Director Left
Oct 19
Owner Exit
Oct 19
Director Joined
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
New Owner
Oct 20
Director Joined
Oct 20
Loan Secured
Mar 21
Director Left
Mar 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
May 22
Director Left
May 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Feb 23
Director Joined
May 23
Loan Secured
Sept 23
Director Left
Oct 23
Loan Secured
Oct 23
Director Left
Nov 23
Director Joined
May 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Loan Cleared
Feb 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
0
Funding
122
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

31 Active
4 Resigned

AMNER, Hana Jane, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born May 1991
Director
Appointed 27 Nov 2024

ATKINSON, Nigel Terence, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born September 1960
Director
Appointed 27 Nov 2024

BALL-FOSTER, Peter Stanley

Active
5500 Daresbury Park, WarringtonWA4 4GE
Born July 1949
Director
Appointed 02 Dec 2021

CAMPBELL, John Graham, Dr

Active
Eaglesfield, NorthwichCW8 1NQ
Born February 1942
Director
Appointed 22 Sept 1998

CONALTY, Julie Anne, The Rt Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born December 1963
Director
Appointed 28 Sept 2021

CORLEY, Samuel Jon Clint, Rt Revd

Active
5500 Daresbury Park, WarringtonWA4 4GE
Born June 1976
Director
Appointed 28 Sept 2021

CROWDER, George Timothy, Revd

Active
5500 Daresbury Park, WarringtonWA4 4GE
Born March 1974
Director
Appointed 02 Dec 2021

CURRIE, Lesley Sarah, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born November 1970
Director
Appointed 06 Oct 2022

DOWEN, Alan Walter, Dr

Active
Brookside, ChesterCH3 8BZ
Born January 1950
Director
Appointed 03 Dec 2012

DUNTON, Stephen, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born August 1972
Director
Appointed 27 Nov 2024

FREEMAN, John Jeremy Collier

Active
Stable Court 20a Leigh Way, NorthwichCW8 3PR
Born November 1937
Director
Appointed 05 May 1992

GILBERTSON, Michael Robert, The Venerable Dr

Active
Daresbury Park, WarringtonWA4 4GE
Born August 1961
Director
Appointed 01 Sept 2010

GILL, Daud, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born May 1966
Director
Appointed 27 Nov 2024

HAMMER, Esme Angela

Active
Daresbury Park, WarringtonWA4 4GE
Born June 1946
Director
Appointed 06 Dec 2018

HASLAM, John Stephen

Active
5500 Daresbury Park, WarringtonWA4 4GE
Born October 1959
Director
Appointed 02 Dec 2021

HERMITT, David Anthony

Active
Daresbury Park, WarringtonWA4 4GE
Born November 1965
Director
Appointed 28 Nov 2022

JAQUISS, Clair, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born November 1956
Director
Appointed 26 Nov 2024

LEYDEN, Anna Louise, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born March 1987
Director
Appointed 27 Nov 2024

MARSHALL, Peter Jonathon, Dr

Active
5500 Daresbury Park, WarringtonWA4 4GE
Born November 1955
Director
Appointed 02 Dec 2021

MASON, John Philip, Dr

Active
Daresbury Park, WarringtonWA4 4GE
Born January 1959
Director
Appointed 03 Dec 2012

MOCK, Ruth Elizabeth, The Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born March 1966
Director
Appointed 27 Nov 2024

PROUDFOOT, Jane Elizabeth, The Venerable

Active
Daresbury Park, WarringtonWA4 4GE
Born October 1966
Director
Appointed 28 Apr 2024

RIDLEY, Michael Laurence, Reverend

Active
12 Melton Avenue, WarringtonWA4 6PQ
Born October 1959
Director
Appointed 21 May 2014

SMITH, Michael Ian Antony, Reverend

Active
The Green, NorthwichCW8 1QA
Born May 1969
Director
Appointed 07 Dec 2009

STRATFORD, Timothy Richard, The Very Reverend Dr

Active
Daresbury Park, WarringtonWA4 4GE
Born February 1961
Director
Appointed 26 Sept 2018

TANNER, Mark Simon Austin, The Rt Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born November 1970
Director
Appointed 15 Jul 2020

UPTON, Christina Phoebe, Reverend

Active
Daresbury Park, WarringtonWA4 4GE
Born July 1961
Director
Appointed 06 Dec 2018

VESTERGAARD, David Andrew, Revd

Active
Daresbury Park, WarringtonWA4 4GE
Born June 1964
Director
Appointed 02 Dec 2021

WHITE, Gillian

Active
Daresbury Park, WarringtonWA4 4GE
Born March 1971
Director
Appointed 27 Nov 2024

WILSON, Samuel Harvey

Active
Daresbury Park, WarringtonWA4 4GE
Born April 1998
Director
Appointed 27 Nov 2024

WITHERS, Julie Helen

Active
Daresbury Park, WarringtonWA4 4GE
Born November 1958
Director
Appointed 06 Dec 2018

COLVILLE, George Beal

Resigned
Daresbury Park, WarringtonWA4 4GE
Secretary
Appointed 01 Sept 2010
Resigned 30 Aug 2024

MARRIOTT, Stephen Paul Anselm

Resigned
Quinton, WrexhamLL13 0AW
Secretary
Appointed 01 Oct 1997
Resigned 30 Jun 2006

MASON, John, Dr

Resigned
3 Flaxyards, TarporleyCW6 9GL
Secretary
Appointed 01 Jul 2006
Resigned 31 Aug 2010

MILLS, Peter James

Resigned
4 Coombe Road, WirralL61 4UR
Secretary
Appointed N/A
Resigned 31 Jul 1997

Persons with significant control

2

1 Active
1 Ceased

The Rt Revd Mark Simon Austin Tanner

Active
Daresbury Park, WarringtonWA4 4GE
Born November 1970

Nature of Control

Significant influence or control
Notified 15 Jul 2020

The Bishop Of Chester

Ceased
Abbey Street, ChesterCH1 2JD

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2019
Fundings
Financials
Latest Activities

Filing History

453

Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
25 September 2025
AAMDAAMD
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
20 February 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 August 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
28 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
24 October 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
24 October 2020
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
23 October 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
30 January 2020
PSC08Cessation of Other Registrable Person PSC
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 January 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 May 2016
AR01AR01
Memorandum Articles
20 April 2016
MAMA
Resolution
20 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2015
MR01Registration of a Charge
Memorandum Articles
16 July 2015
MAMA
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Resolution
3 June 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 May 2015
AR01AR01
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 May 2014
AR01AR01
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
1 May 2014
CH01Change of Director Details
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
1 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 August 2013
AD01Change of Registered Office Address
Auditors Resignation Company
20 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Annual Return Company With Made Up Date No Member List
8 May 2013
AR01AR01
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Legacy
20 August 2012
MG02MG02
Legacy
20 August 2012
MG02MG02
Legacy
20 August 2012
MG02MG02
Legacy
20 August 2012
MG02MG02
Annual Return Company With Made Up Date No Member List
26 April 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2011
AR01AR01
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
31 January 2011
TM02Termination of Secretary
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 September 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Legacy
4 November 2009
MG01MG01
Accounts With Accounts Type Full
12 October 2009
AAAnnual Accounts
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
363aAnnual Return
Legacy
29 April 2009
288cChange of Particulars
Legacy
28 April 2009
288cChange of Particulars
Legacy
28 April 2009
288cChange of Particulars
Legacy
15 November 2008
395Particulars of Mortgage or Charge
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Legacy
12 May 2008
288cChange of Particulars
Legacy
12 May 2008
288cChange of Particulars
Legacy
12 May 2008
288cChange of Particulars
Legacy
12 May 2008
288cChange of Particulars
Legacy
12 May 2008
363aAnnual Return
Legacy
20 March 2008
395Particulars of Mortgage or Charge
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
363aAnnual Return
Legacy
26 April 2007
288cChange of Particulars
Legacy
26 April 2007
288cChange of Particulars
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
28 June 2006
288aAppointment of Director or Secretary
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2006
AAAnnual Accounts
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2005
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288bResignation of Director or Secretary
Legacy
30 November 2004
288bResignation of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 August 2004
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 2003
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
7 November 2002
288cChange of Particulars
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 May 2002
AAAnnual Accounts
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
16 April 2002
395Particulars of Mortgage or Charge
Legacy
29 June 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 2001
AAAnnual Accounts
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 November 2000
395Particulars of Mortgage or Charge
Legacy
21 November 2000
395Particulars of Mortgage or Charge
Legacy
21 November 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 May 2000
AAAnnual Accounts
Legacy
22 May 2000
363sAnnual Return (shuttle)
Legacy
16 May 2000
395Particulars of Mortgage or Charge
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
15 March 2000
395Particulars of Mortgage or Charge
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1999
288aAppointment of Director or Secretary
Legacy
10 December 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
287Change of Registered Office
Accounts With Accounts Type Full
17 May 1999
AAAnnual Accounts
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
363sAnnual Return (shuttle)
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
18 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 1998
AAAnnual Accounts
Legacy
22 May 1998
363sAnnual Return (shuttle)
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
288aAppointment of Director or Secretary
Legacy
4 January 1998
288bResignation of Director or Secretary
Legacy
4 January 1998
288bResignation of Director or Secretary
Legacy
4 January 1998
288bResignation of Director or Secretary
Legacy
4 January 1998
288aAppointment of Director or Secretary
Legacy
4 January 1998
288aAppointment of Director or Secretary
Legacy
4 January 1998
288aAppointment of Director or Secretary
Legacy
4 January 1998
288aAppointment of Director or Secretary
Legacy
4 January 1998
288aAppointment of Director or Secretary
Legacy
4 January 1998
288aAppointment of Director or Secretary
Legacy
21 October 1997
288aAppointment of Director or Secretary
Legacy
21 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 May 1997
AAAnnual Accounts
Legacy
23 May 1997
288aAppointment of Director or Secretary
Legacy
23 May 1997
288aAppointment of Director or Secretary
Legacy
23 May 1997
288aAppointment of Director or Secretary
Legacy
23 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1996
AAAnnual Accounts
Legacy
11 June 1996
288288
Legacy
29 May 1996
363sAnnual Return (shuttle)
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
8 February 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Memorandum Articles
17 January 1996
MEM/ARTSMEM/ARTS
Resolution
17 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 May 1995
AAAnnual Accounts
Legacy
5 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
23 December 1994
288288
Legacy
23 December 1994
288288
Accounts With Accounts Type Small
22 June 1994
AAAnnual Accounts
Legacy
22 April 1994
363sAnnual Return (shuttle)
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Accounts With Accounts Type Full
1 July 1993
AAAnnual Accounts
Legacy
21 June 1993
288288
Legacy
21 June 1993
363sAnnual Return (shuttle)
Resolution
22 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 August 1992
AAAnnual Accounts
Legacy
5 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 1991
AAAnnual Accounts
Legacy
3 September 1991
363aAnnual Return
Legacy
15 October 1990
363363
Accounts With Accounts Type Full
15 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 1989
AAAnnual Accounts
Legacy
14 June 1989
363363
Accounts With Accounts Type Full
1 August 1988
AAAnnual Accounts
Legacy
1 August 1988
363363
Legacy
1 October 1987
363363
Accounts With Accounts Type Full
12 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
21 August 1986
AAAnnual Accounts
Legacy
12 July 1986
363363