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GUILDFORD DIOCESAN BOARD OF FINANCE(THE) (00225289)

GUILDFORD DIOCESAN BOARD OF FINANCE(THE) (00225289) is an active UK company. incorporated on 27 October 1927. with registered office in Guildford. The company operates in the Other Service Activities sector, engaged in activities of religious organisations and 1 other business activities. GUILDFORD DIOCESAN BOARD OF FINANCE(THE) has been registered for 98 years. Current directors include BABATUNDE, Monilola Oladunni, Revd Dr, BEECROFT, Benjamin Harold, Reverend, BOOKER, Karen and 17 others.

Company Number
00225289
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 October 1927
Age
98 years
Address
Church House Guildford, Guildford, GU2 7UP
Industry Sector
Other Service Activities
Business Activity
Activities of religious organisations
Directors
BABATUNDE, Monilola Oladunni, Revd Dr, BEECROFT, Benjamin Harold, Reverend, BOOKER, Karen, BREADMORE, Martin Christopher, Rev, BRUINVELS, Peter Nigel Edward, Canon, COOPER, Robert Gerard, Revd, DAVIES, Richard Paul, Bishop, EVERNESS, Graham Patrick, HAMPSHIRE, Graeme Roderick Holmes, KLINTWORTH, Elizabeth Angela, MABUZA, Catharine Mary, Revd Canon, MALCOURONNE, Keith Robert, MASON, Howard Gordon, MOORE, Hannah Terese, Rev, PEREIRA, Alwyn Antonio Basilio, Rev, ROBERTS, Stephen Peter, ROSSLYN-SMITH, Kirsten Louise, Rev, SHAW, Anna Margaret, UFFINDELL, David Harold, Revd, VIBERT, Simon David Newman, Revd Dr
SIC Codes
94910, 96090

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GUILDFORD DIOCESAN BOARD OF FINANCE(THE)

GUILDFORD DIOCESAN BOARD OF FINANCE(THE) is an active company incorporated on 27 October 1927 with the registered office located in Guildford. The company operates in the Other Service Activities sector, specifically engaged in activities of religious organisations and 1 other business activity. GUILDFORD DIOCESAN BOARD OF FINANCE(THE) was registered 98 years ago.(SIC: 94910, 96090)

Status

active

Active since 98 years ago

Company No

00225289

PRIVATE-LIMITED-GUARANT-NSC Company

Age

98 Years

Incorporated 27 October 1927

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 30 December 2025 (3 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

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

Church House Guildford Stag Hill Guildford, GU2 7UP,

Previous Addresses

Church House Guildford Church House Guildford Stag Hill Guildford Surrey GU2 7UP United Kingdom
From: 21 March 2025To: 24 March 2025
Church House Guildford 20 Alan Turing Road Surrey Research Park Guildford Surrey GU2 7YF England
From: 8 December 2017To: 21 March 2025
Diocesan House Quarry Street Guildford GU1 3XG
From: 27 October 1927To: 8 December 2017
Timeline

119 key events • 1927 - 2026

Funding Officers Ownership
Company Founded
Oct 27
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Jul 12
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Joined
Jun 14
Director Joined
Mar 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Loan Secured
Mar 16
Loan Secured
Oct 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Jun 18
Director Joined
Jun 18
Loan Secured
Jun 18
Loan Cleared
Jul 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Oct 21
Director Joined
Oct 21
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 Joined
Jan 22
Director Joined
Apr 22
Director Left
Jun 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
May 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Mar 24
Director Left
Sept 24
Director Joined
Dec 24
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 Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Mar 26
0
Funding
114
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

21 Active
14 Resigned

NEWBOLD, Geraldine Sarah

Active
Stag Hill, GuildfordGU2 7UP
Secretary
Appointed 01 Feb 2023

BABATUNDE, Monilola Oladunni, Revd Dr

Active
Stag Hill, GuildfordGU2 7UP
Born June 1970
Director
Appointed 30 Apr 2025

BEECROFT, Benjamin Harold, Reverend

Active
Alan Turing Road, GuildfordGU2 7YF
Born March 1977
Director
Appointed 01 Jan 2022

BOOKER, Karen

Active
Sidney Martin Road, BordonGU35 0GF
Born September 1974
Director
Appointed 23 Feb 2026

BREADMORE, Martin Christopher, Rev

Active
Stag Hill, GuildfordGU2 7UP
Born June 1967
Director
Appointed 24 Nov 2019

BRUINVELS, Peter Nigel Edward, Canon

Active
Stag Hill, GuildfordGU2 7UP
Born March 1950
Director
Appointed 24 Apr 2007

COOPER, Robert Gerard, Revd

Active
Stag Hill, GuildfordGU2 7UP
Born July 1968
Director
Appointed 26 Jan 2025

DAVIES, Richard Paul, Bishop

Active
Stag Hill, GuildfordGU2 7UP
Born March 1973
Director
Appointed 10 Dec 2017

EVERNESS, Graham Patrick

Active
Stag Hill, GuildfordGU2 7UP
Born May 1959
Director
Appointed 01 Jan 2019

HAMPSHIRE, Graeme Roderick Holmes

Active
Stag Hill, GuildfordGU2 7UP
Born March 1958
Director
Appointed 01 Jan 2022

KLINTWORTH, Elizabeth Angela

Active
Stag Hill, GuildfordGU2 7UP
Born January 1964
Director
Appointed 01 Jan 2025

MABUZA, Catharine Mary, Revd Canon

Active
Stag Hill, GuildfordGU2 7UP
Born January 1975
Director
Appointed 18 Mar 2024

MALCOURONNE, Keith Robert

Active
Stag Hill, GuildfordGU2 7UP
Born March 1959
Director
Appointed 01 Jan 2004

MASON, Howard Gordon

Active
Stag Hill, GuildfordGU2 7UP
Born May 1954
Director
Appointed 01 Jan 2025

MOORE, Hannah Terese, Rev

Active
Stag Hill, GuildfordGU2 7UP
Born January 1974
Director
Appointed 01 May 2025

PEREIRA, Alwyn Antonio Basilio, Rev

Active
Stag Hill, GuildfordGU2 7UP
Born June 1963
Director
Appointed 01 Jan 2025

ROBERTS, Stephen Peter

Active
Stag Hill, GuildfordGU2 7UP
Born June 1957
Director
Appointed 01 Jan 2016

ROSSLYN-SMITH, Kirsten Louise, Rev

Active
Stag Hill, GuildfordGU2 7UP
Born September 1973
Director
Appointed 01 Jan 2025

SHAW, Anna Margaret

Active
Stag Hill, GuildfordGU2 7UP
Born January 1982
Director
Appointed 22 May 2023

UFFINDELL, David Harold, Revd

Active
Stag Hill, GuildfordGU2 7UP
Born August 1961
Director
Appointed 23 Nov 2024

VIBERT, Simon David Newman, Revd Dr

Active
Callow Hill, Virginia WaterGU25 4LD
Born May 1963
Director
Appointed 23 Feb 2026

COLES, Peter David

Resigned
20 Alan Turing Road, GuildfordGU2 7YF
Secretary
Appointed 20 Jul 2015
Resigned 30 Jun 2022

COLLINS, Stephen Paul

Resigned
20 Alan Turing Road, GuildfordGU2 7YF
Secretary
Appointed 01 Jul 2022
Resigned 31 Jan 2023

COLLYER, Stephen Peter

Resigned
4 Bosville, EastleighSO50 4PD
Secretary
Appointed 01 Jan 2006
Resigned 31 Dec 2010

HENDERSON, Julian Tudor, The Venerable

Resigned
Portsmouth Road, WokingGU23 6ER
Secretary
Appointed 10 Oct 2005
Resigned 10 Oct 2005

INGATE, Kristina Ann

Resigned
151 The Broadway, LondonSW19 1JQ
Secretary
Appointed 07 Mar 1994
Resigned 23 Feb 1999

KITSON, Thomas Eliot Rodney, Commander

Resigned
Hartsmere Cottage, GodalmingGU7 2RP
Secretary
Appointed 12 Feb 1992
Resigned 06 Mar 1994

MARRIOTT, Stephen Richard

Resigned
Pennines, GuildfordGU2 4EU
Secretary
Appointed 01 Jan 2000
Resigned 31 Mar 2015

SMITH, Peter James

Resigned
10 Beatty Avenue, GuildfordGU1 2PD
Secretary
Appointed 23 Feb 1999
Resigned 31 Dec 2005

ADIE, Michael Edgar, The Right Reverend

Resigned
Willow Grange, GuildfordGU4 7QS
Born November 1929
Director
Appointed N/A
Resigned 30 Sept 1994

ALPASS, John Oliver

Resigned
20 Alan Turing Road, GuildfordGU2 7YF
Born November 1945
Director
Appointed 01 Jan 2016
Resigned 27 Mar 2020

ALPASS, John Oliver

Resigned
Three Kings Cottage Ruxley Crescent, EsherKT10 0TZ
Born November 1945
Director
Appointed 24 Apr 2007
Resigned 31 Dec 2015

ASHE, Francis John, Rev'D Canon

Resigned
Westbrook Road, GodalmingGU7 1ET
Born February 1953
Director
Appointed 24 Apr 2007
Resigned 21 Apr 2009

BABATUNDE, Monilola, Dr

Resigned
20 Alan Turing Road, GuildfordGU2 7YF
Born February 1974
Director
Appointed 01 Jan 2023
Resigned 31 Dec 2024

BAKER, Jane

Resigned
67 Cumberland Avenue, GuildfordGU2 9RQ
Born February 1946
Director
Appointed 24 Apr 2007
Resigned 31 Dec 2009
Fundings
Financials
Latest Activities

Filing History

414

Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Memorandum Articles
16 April 2025
MAMA
Memorandum Articles
4 April 2025
MAMA
Resolution
4 April 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
31 March 2025
CC04CC04
Change Registered Office Address Company With Date Old Address New Address
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Accounts With Accounts Type Group
15 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Accounts With Accounts Type Group
29 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2020
AP01Appointment of Director
Accounts With Accounts Type Group
19 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
18 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 December 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
3 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
3 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
11 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2015
AR01AR01
Termination Secretary Company With Name Termination Date
1 April 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 June 2014
AR01AR01
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Accounts With Accounts Type Group
12 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 July 2013
AR01AR01
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 July 2012
AR01AR01
Accounts With Accounts Type Group
2 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Termination Secretary Company With Name
20 March 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 July 2011
AR01AR01
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Legacy
30 September 2010
MG01MG01
Annual Return Company With Made Up Date No Member List
14 July 2010
AR01AR01
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
13 June 2008
288cChange of Particulars
Memorandum Articles
14 September 2007
MEM/ARTSMEM/ARTS
Resolution
14 September 2007
RESOLUTIONSResolutions
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 July 2007
AAAnnual Accounts
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
363aAnnual Return
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
29 September 2006
288cChange of Particulars
Legacy
21 August 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
288aAppointment of Director or Secretary
Legacy
21 August 2006
288bResignation of Director or Secretary
Legacy
2 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2006
AAAnnual Accounts
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 2005
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
395Particulars of Mortgage or Charge
Legacy
20 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Legacy
1 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
6 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2003
AAAnnual Accounts
Legacy
23 June 2003
363sAnnual Return (shuttle)
Legacy
13 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
20 June 2002
363sAnnual Return (shuttle)
Legacy
16 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 August 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 October 2000
AAAnnual Accounts
Legacy
19 September 2000
288cChange of Particulars
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
28 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 June 1999
AAAnnual Accounts
Legacy
30 June 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 June 1998
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
25 March 1998
288bResignation of Director or Secretary
Legacy
27 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
20 July 1997
288bResignation of Director or Secretary
Legacy
4 June 1997
363sAnnual Return (shuttle)
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Resolution
5 August 1996
RESOLUTIONSResolutions
Legacy
25 July 1996
288288
Legacy
24 June 1996
288288
Legacy
24 June 1996
363sAnnual Return (shuttle)
Legacy
22 May 1996
288288
Legacy
15 May 1996
288288
Legacy
25 February 1996
288288
Legacy
21 February 1996
288288
Legacy
15 February 1996
288288
Legacy
27 November 1995
288288
Legacy
25 July 1995
288288
Legacy
13 July 1995
288288
Legacy
4 July 1995
363sAnnual Return (shuttle)
Legacy
4 July 1995
288288
Accounts With Accounts Type Full
4 July 1995
AAAnnual Accounts
Legacy
19 May 1995
288288
Legacy
16 May 1995
288288
Legacy
25 April 1995
288288
Legacy
25 April 1995
288288
Legacy
21 March 1995
288288
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
16 February 1995
288288
Legacy
16 February 1995
288288
Accounts With Accounts Type Full
20 July 1994
AAAnnual Accounts
Legacy
20 July 1994
288288
Legacy
20 July 1994
288288
Legacy
28 June 1994
363sAnnual Return (shuttle)
Legacy
13 March 1994
288288
Legacy
1 December 1993
288288
Legacy
5 September 1993
288288
Legacy
5 September 1993
288288
Accounts With Accounts Type Full
8 July 1993
AAAnnual Accounts
Legacy
29 June 1993
288288
Legacy
29 June 1993
363sAnnual Return (shuttle)
Legacy
26 April 1993
288288
Legacy
25 March 1993
288288
Legacy
16 October 1992
288288
Legacy
21 September 1992
288288
Legacy
12 August 1992
288288
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
288288
Legacy
1 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Legacy
4 July 1991
363b363b
Accounts With Accounts Type Full
6 July 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Accounts With Accounts Type Full
16 August 1989
AAAnnual Accounts
Legacy
4 July 1989
363363
Accounts With Accounts Type Full
13 July 1988
AAAnnual Accounts
Legacy
21 June 1988
363363
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
10 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
26 August 1986
AAAnnual Accounts
Legacy
27 June 1986
363363
Incorporation Company
22 October 1927
NEWINCIncorporation