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BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED (02835454)

BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED (02835454) is an active UK company. incorporated on 13 July 1993. with registered office in Crewe. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED has been registered for 32 years. Current directors include BAHRA, Jaspreet Kaur, BRYCE, Jayne, DONNAN, Robert John and 7 others.

Company Number
02835454
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 July 1993
Age
32 years
Address
7-9 Macon Court, Crewe, CW1 6EA
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BAHRA, Jaspreet Kaur, BRYCE, Jayne, DONNAN, Robert John, EWEN, Laura Louise, GLANCEY, Darren Dean, MARCHANT, Michael, MEE, Judith, MORRIS, Annie, PAPADOPOULOS, Tasso, SPECCHIA, Antonio Giulio
SIC Codes
94120

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BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED

BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED is an active company incorporated on 13 July 1993 with the registered office located in Crewe. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED was registered 32 years ago.(SIC: 94120)

Status

active

Active since 32 years ago

Company No

02835454

PRIVATE-LIMITED-GUARANT-NSC Company

Age

32 Years

Incorporated 13 July 1993

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

7-9 Macon Court Crewe, CW1 6EA,

Previous Addresses

61 Bridge Street Kington HR5 3DJ England
From: 11 November 2024To: 8 July 2025
Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England
From: 30 September 2024To: 11 November 2024
61 Bridge Street Kington HR5 3DJ England
From: 5 September 2023To: 30 September 2024
61 Bridge Street Bridge Street Kington HR5 3DJ England
From: 5 September 2023To: 5 September 2023
Executive Business Support Ltd Davidson Road Lichfield WS14 9DZ England
From: 11 July 2018To: 5 September 2023
6th Floor, Remo House 310 - 312 Regent Street London W1B 3BS England
From: 16 May 2018To: 11 July 2018
Office 7 35-37 Ludgate Hill London EC4M 7JN England
From: 21 October 2016To: 16 May 2018
6th Floor Remo House 310-312 Regent Street London W1B 3BS
From: 13 July 1993To: 21 October 2016
Timeline

93 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Jul 93
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Apr 10
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Feb 13
Director Left
Apr 13
Director Left
Jul 14
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Nov 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
May 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Aug 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Sept 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Oct 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Aug 23
Director Left
Oct 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
Director Left
May 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Nov 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
0
Funding
92
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

MEE, Judith May

Active
Macon Court, CreweCW1 6EA
Secretary
Appointed 25 Nov 2025

BAHRA, Jaspreet Kaur

Active
Macon Court, CreweCW1 6EA
Born July 1985
Director
Appointed 25 Nov 2025

BRYCE, Jayne

Active
Macon Court, CreweCW1 6EA
Born September 1969
Director
Appointed 01 Mar 2025

DONNAN, Robert John

Active
Macon Court, CreweCW1 6EA
Born October 1965
Director
Appointed 09 Jan 2020

EWEN, Laura Louise

Active
Macon Court, CreweCW1 6EA
Born October 1989
Director
Appointed 25 Nov 2025

GLANCEY, Darren Dean

Active
Macon Court, CreweCW1 6EA
Born June 1982
Director
Appointed 12 Mar 2025

MARCHANT, Michael

Active
Macon Court, CreweCW1 6EA
Born October 1978
Director
Appointed 04 Jan 2023

MEE, Judith

Active
Macon Court, CreweCW1 6EA
Born November 1966
Director
Appointed 05 Nov 2024

MORRIS, Annie

Active
Macon Court, CreweCW1 6EA
Born April 1990
Director
Appointed 16 Jan 2024

PAPADOPOULOS, Tasso

Active
Macon Court, CreweCW1 6EA
Born December 1956
Director
Appointed 17 Jun 2024

SPECCHIA, Antonio Giulio

Active
Macon Court, CreweCW1 6EA
Born November 1984
Director
Appointed 25 Nov 2025

BAKER, Philip Thomas

Resigned
Davidson Road, LichfieldWS14 9DZ
Secretary
Appointed 02 Nov 2013
Resigned 26 Nov 2016

CREGO-BOURNE, Alan

Resigned
Bridle Croft, EpsomKT17 4LS
Secretary
Appointed 13 Jul 1993
Resigned 26 Nov 1999

FOLEY, David

Resigned
Davidson Road, LichfieldWS14 9DZ
Secretary
Appointed 26 Nov 2016
Resigned 23 Nov 2021

HUMPHREYS, Jill Margaret

Resigned
9 Lukins Drive, Great DunmowCM6 1XQ
Secretary
Appointed 26 Nov 1999
Resigned 02 Nov 2013

RM REGISTRARS LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 13 Jul 1993
Resigned 13 Jul 1993

ADESUGBA, Elizabeth Abimbola, Dr

Resigned
Davidson Road, LichfieldWS14 9DZ
Born April 1984
Director
Appointed 09 Jan 2020
Resigned 17 Nov 2023

ANDREWS, Trevor

Resigned
35-37 Ludgate Hill, LondonEC4M 7JN
Born December 1963
Director
Appointed 06 Nov 2010
Resigned 26 Nov 2016

ASHMORE, Mark

Resigned
Millson House, BridgwaterTA7 9PD
Born June 1959
Director
Appointed 30 Nov 2001
Resigned 11 Jun 2003

BECKER, Selma

Resigned
21 Watcombe Road, WatlingtonOX49 5QJ
Born July 1958
Director
Appointed 09 Jan 2006
Resigned 11 Nov 2006

BEECHER, Carol

Resigned
6th Floor Remo House, LondonW1B 3BS
Born November 1964
Director
Appointed 03 Nov 2012
Resigned 24 Nov 2014

BRYON, Anthony John

Resigned
3 Barford Close, Chandlers FordSO53 1TH
Born December 1941
Director
Appointed 25 Nov 1994
Resigned 23 Nov 1998

CADMAN, Eleanor

Resigned
Macon Court, CreweCW1 6EA
Born February 1983
Director
Appointed 27 Jan 2021
Resigned 04 Nov 2025

CAMPBELL, Alexander Aird

Resigned
Mar Vista 19 Sea Front Road, HolywoodBT18 0BB
Born September 1930
Director
Appointed 13 Jul 1993
Resigned 31 Oct 2002

CAMPBELL, Colin Andrew

Resigned
35-37 Ludgate Hill, LondonEC4M 7JN
Born May 1971
Director
Appointed 06 Nov 2010
Resigned 26 Nov 2016

CHECKLEY, Paul

Resigned
34 Studholme, LondonMW3 7AE
Born June 1962
Director
Appointed 11 Nov 2006
Resigned 12 Sept 2007

COOK, Paula Jane

Resigned
Barleyfields, High WycombeHP10 0NG
Born September 1969
Director
Appointed 09 Jan 2020
Resigned 25 Aug 2020

COULTER, Andrew

Resigned
Davidson Road, LichfieldWS14 9DZ
Born April 1982
Director
Appointed 14 Nov 2015
Resigned 27 Jan 2022

COX, Stuart

Resigned
6th Floor Remo House, LondonW1B 3BS
Born January 1965
Director
Appointed 12 Nov 2011
Resigned 08 Nov 2014

CROFT, Ian Peter

Resigned
Davidson Road, LichfieldWS14 9DZ
Born May 1949
Director
Appointed 20 Nov 2003
Resigned 09 Jan 2020

DAY, Albert Bryan

Resigned
10 St Austell Road, WalsallWS5 3EF
Born February 1936
Director
Appointed 13 Jul 1993
Resigned 25 Nov 1994

DESMOND, Robert Anthony

Resigned
14 Links Road, PooleBH14 9QR
Born August 1945
Director
Appointed 26 Nov 1993
Resigned 30 Nov 2001

DIXON, Samantha

Resigned
Davidson Road, LichfieldWS14 9DZ
Born December 1984
Director
Appointed 10 Jan 2019
Resigned 27 Jan 2022

DOUGLAS, Alfred John

Resigned
2 Langside Avenue, LondonSW15 5QT
Born September 1921
Director
Appointed 13 Jul 1993
Resigned 26 Nov 1993

DOWNES, Barry Stephen

Resigned
Manor Crescent, MacclesfieldSK10 2EN
Born August 1949
Director
Appointed 11 May 2006
Resigned 22 Jan 2015
Fundings
Financials
Latest Activities

Filing History

308

Accounts With Accounts Type Total Exemption Full
23 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 December 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Resolution
30 June 2025
RESOLUTIONSResolutions
Memorandum Articles
30 June 2025
MAMA
Legacy
20 March 2025
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 November 2021
TM02Termination of Secretary
Resolution
21 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Memorandum Articles
24 August 2021
MAMA
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Resolution
21 February 2020
RESOLUTIONSResolutions
Resolution
24 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Change Person Secretary Company With Change Date
14 January 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 October 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 July 2015
AR01AR01
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2014
AR01AR01
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Change Sail Address Company With Old Address
3 July 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Termination Secretary Company With Name
12 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
24 July 2013
AR01AR01
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 March 2013
AAAnnual Accounts
Termination Director Company With Name
27 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 November 2012
AP01Appointment of Director
Termination Director Company With Name
27 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 July 2012
AR01AR01
Change Person Director Company With Change Date
11 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 July 2011
AR01AR01
Move Registers To Sail Company
19 July 2011
AD03Change of Location of Company Records
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Change Sail Address Company
18 July 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Termination Director Company With Name
2 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2009
AP01Appointment of Director
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Resolution
17 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
21 July 2009
288cChange of Particulars
Legacy
21 July 2009
288cChange of Particulars
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288cChange of Particulars
Legacy
30 October 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
16 October 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Accounts With Accounts Type Small
3 February 2008
AAAnnual Accounts
Legacy
18 December 2007
288aAppointment of Director or Secretary
Resolution
22 November 2007
RESOLUTIONSResolutions
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
363aAnnual Return
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 January 2007
AAAnnual Accounts
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
363aAnnual Return
Legacy
5 June 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
288cChange of Particulars
Legacy
10 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
16 December 2005
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Resolution
17 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 December 2004
AAAnnual Accounts
Legacy
26 October 2004
288bResignation of Director or Secretary
Legacy
6 October 2004
288cChange of Particulars
Legacy
13 July 2004
363sAnnual Return (shuttle)
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288aAppointment of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
12 December 2003
288cChange of Particulars
Accounts With Accounts Type Small
4 November 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
287Change of Registered Office
Legacy
13 January 2003
288cChange of Particulars
Legacy
25 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 October 2002
AAAnnual Accounts
Legacy
10 July 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
14 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
6 July 2001
363sAnnual Return (shuttle)
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Legacy
13 July 2000
363sAnnual Return (shuttle)
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
12 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 1998
AAAnnual Accounts
Legacy
10 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 April 1998
AAAnnual Accounts
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
31 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
287Change of Registered Office
Legacy
22 July 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288aAppointment of Director or Secretary
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1996
AAAnnual Accounts
Legacy
9 July 1996
363sAnnual Return (shuttle)
Legacy
5 January 1996
288288
Accounts With Accounts Type Small
23 October 1995
AAAnnual Accounts
Legacy
12 July 1995
288288
Legacy
12 July 1995
288288
Legacy
12 July 1995
363sAnnual Return (shuttle)
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Accounts With Accounts Type Small
24 October 1994
AAAnnual Accounts
Legacy
2 August 1994
288288
Legacy
26 July 1994
288288
Legacy
26 July 1994
288288
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
25 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
363sAnnual Return (shuttle)
Legacy
19 July 1993
288288
Incorporation Company
13 July 1993
NEWINCIncorporation