Background WavePink WaveYellow Wave

ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND) (02969472)

ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND) (02969472) is an active UK company. incorporated on 20 September 1994. with registered office in Bristol. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND) has been registered for 31 years. Current directors include BEAUMONT, Megan, BLIGHT, Louisa Jane Elvira, BON, Julie Fleming and 10 others.

Company Number
02969472
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 September 1994
Age
31 years
Address
Mariner House 5th Floor, Bristol, BS1 4QD
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BEAUMONT, Megan, BLIGHT, Louisa Jane Elvira, BON, Julie Fleming, GREGSON, Adrian Stewart, HARDY, Alexandra Katharine, HIGGINS, Ross, MACLEOD, Ruth Janet, PAYNE, Robin John, PERKINS-SMART, Randolph Anthony, SCHAPER, Kirsty Elizabeth, STOCKTING, William Hillier, WADE, Richard, WILSON, Audrey Anne
SIC Codes
94120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)

ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND) is an active company incorporated on 20 September 1994 with the registered office located in Bristol. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND) was registered 31 years ago.(SIC: 94120)

Status

active

Active since 31 years ago

Company No

02969472

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

31 Years

Incorporated 20 September 1994

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

THE SOCIETY OF ARCHIVISTS
From: 20 September 1994To: 21 May 2010
Contact
Address

Mariner House 5th Floor Prince Street Bristol, BS1 4QD,

Previous Addresses

62 5th Floor, Mariner House Prince Street Bristol BS1 4QD England
From: 4 September 2025To: 18 February 2026
Goodwood House Blackbrook Park Avenue Taunton TA1 2PX England
From: 4 May 2023To: 4 September 2025
Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX
From: 29 May 2013To: 4 May 2023
9 the Crescent Taunton Somerset TA1 4EA
From: 22 May 2012To: 29 May 2013
Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW
From: 20 September 1994To: 22 May 2012
Timeline

112 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Sept 94
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Oct 12
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
Jun 13
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Joined
Nov 14
Director Left
Dec 14
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 17
Director Joined
May 17
Director Left
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
Mar 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Jun 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Nov 19
Director Joined
Dec 19
Director Left
Jun 20
Director Left
Aug 20
Director Joined
Nov 20
Director Left
Jan 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
May 24
Director Joined
May 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 25
Director Left
Feb 26
0
Funding
111
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

CHAMBERS, John Stephen

Active
Creech Castle, TauntonTA1 2DX
Secretary
Appointed 01 Sept 2010

BEAUMONT, Megan

Active
5th Floor, Mariner House, BristolBS1 4QD
Born November 1997
Director
Appointed 14 Sept 2024

BLIGHT, Louisa Jane Elvira

Active
5th Floor, BristolBS1 4QD
Born March 1981
Director
Appointed 16 Jun 2023

BON, Julie Fleming

Active
5th Floor, BristolBS1 4QD
Born May 1980
Director
Appointed 18 Jun 2021

GREGSON, Adrian Stewart

Active
5th Floor, BristolBS1 4QD
Born March 1963
Director
Appointed 16 Jun 2023

HARDY, Alexandra Katharine

Active
5th Floor, BristolBS1 4QD
Born October 1987
Director
Appointed 22 Jul 2024

HIGGINS, Ross

Active
5th Floor, BristolBS1 4QD
Born March 1982
Director
Appointed 18 Jul 2022

MACLEOD, Ruth Janet

Active
5th Floor, BristolBS1 4QD
Born January 1981
Director
Appointed 18 Jun 2021

PAYNE, Robin John

Active
5th Floor, BristolBS1 4QD
Born April 1978
Director
Appointed 12 Sept 2025

PERKINS-SMART, Randolph Anthony

Active
5th Floor, BristolBS1 4QD
Born July 1978
Director
Appointed 10 May 2024

SCHAPER, Kirsty Elizabeth

Active
5th Floor, BristolBS1 4QD
Born December 1982
Director
Appointed 10 May 2024

STOCKTING, William Hillier

Active
5th Floor, BristolBS1 4QD
Born August 1960
Director
Appointed 16 Jun 2023

WADE, Richard

Active
5th Floor, BristolBS1 4QD
Born August 1987
Director
Appointed 16 Jun 2023

WILSON, Audrey Anne

Active
5th Floor, BristolBS1 4QD
Born September 1969
Director
Appointed 14 Sept 2024

MORAN, Jenny Mary Kamala

Resigned
9 Ormonde Terrace, NottinghamNG5 2FE
Secretary
Appointed 06 Jul 2006
Resigned 01 Sept 2010

PERCIVAL, Janet

Resigned
73 Gordon Road, LondonE18 1DT
Secretary
Appointed 20 Sept 1994
Resigned 23 Apr 1998

SMITH, Janet Theresa

Resigned
11 Keeble Park, MaldonCM9 6YG
Secretary
Appointed 23 Apr 1998
Resigned 25 Apr 2002

WEAVER, Mark Graeme

Resigned
8 Coney Grey Spinney, FlinthamNG23 5LN
Secretary
Appointed 25 Apr 2002
Resigned 06 Jul 2006

AKEROYD, John Alan

Resigned
28 Daintree Way, HuntingdonPE18 9DZ
Born August 1967
Director
Appointed 30 Nov 1995
Resigned 25 Apr 1996

ANDERSON, Peter David, Doctor

Resigned
74 Burghmuir Court, LinlithgowEH49 7LL
Born March 1947
Director
Appointed 22 May 2003
Resigned 28 Aug 2007

BAGLEY, Ruth Elizabeth

Resigned
23 Tanfield, ShrewsburySY1 3XR
Born December 1958
Director
Appointed 20 Sept 1994
Resigned 20 Apr 1995

BERRY, Charlotte Jane, Dr

Resigned
Blackbrook Gate 1, TauntonTA1 2PX
Born October 1976
Director
Appointed 16 May 2016
Resigned 12 Mar 2019

BERRY, Charlotte

Resigned
Comiston Terrace, EdinburghEH10 6AJ
Born October 1976
Director
Appointed 26 Aug 2008
Resigned 01 Sept 2010

BOLTON, Kevin John

Resigned
Blackbrook Gate 1, TauntonTA1 2PX
Born November 1975
Director
Appointed 09 May 2018
Resigned 02 Sept 2019

BOLTON, Larysa

Resigned
Adelaide Road, StockportSK3 9LP
Born November 1976
Director
Appointed 26 Aug 2008
Resigned 31 Aug 2011

BOTTOMLEY, Peter Michael

Resigned
21 Carr Lane, WakefieldWF2 6HJ
Born August 1943
Director
Appointed 20 Sept 1994
Resigned 20 Apr 1995

BROWN, Caroline

Resigned
5 Chapel Road, CuparKY14 7EZ
Born October 1966
Director
Appointed 21 Apr 2005
Resigned 01 Sept 2009

BURNS, Hayden

Resigned
Blackbrook Gate 1, TauntonTA1 2PX
Born October 1968
Director
Appointed 01 Nov 2014
Resigned 09 May 2018

BYE, Philip Michael

Resigned
16 Mount Pleasant, LewesBN7 2DR
Born April 1961
Director
Appointed 20 Sept 1994
Resigned 24 Apr 1997

CADELL, Patrick Moubray

Resigned
11a Tipperlinn Road, EdinburghEH10 5ET
Born March 1941
Director
Appointed 20 Apr 1995
Resigned 22 Apr 1999

CARLSON, Jessamy Rose

Resigned
18 The Grove, IsleworthTW7 4JZ
Born June 1984
Director
Appointed 01 Sept 2009
Resigned 16 May 2016

CASTRILLO, Maria

Resigned
Blackbrook Gate 1, TauntonTA1 2PX
Born June 1968
Director
Appointed 17 May 2017
Resigned 17 Jun 2022

CAVERNELIS FROST, Justin James

Resigned
10 Millwood Road, HounslowTW3 2HH
Born October 1968
Director
Appointed 22 May 2003
Resigned 01 Sept 2010

CLAPINSON, Mary

Resigned
Corvellon Cottage Heyford Road, KidlingtonOX5 3HL
Born December 1944
Director
Appointed 24 Apr 1997
Resigned 26 Apr 2001

CLUBB, Nigel

Resigned
95 Vansittart Road, WindsorSL4 5DD
Born November 1949
Director
Appointed 21 May 1998
Resigned 26 Apr 2001
Fundings
Financials
Latest Activities

Filing History

341

Change Registered Office Address Company With Date Old Address New Address
18 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
18 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Accounts With Accounts Type Group
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Resolution
29 June 2022
RESOLUTIONSResolutions
Memorandum Articles
29 June 2022
MAMA
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 March 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
16 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2015
AR01AR01
Change Person Director Company With Change Date
1 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 September 2014
AR01AR01
Resolution
28 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 October 2013
AR01AR01
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 May 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 October 2012
AR01AR01
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Auditors Resignation Company
18 July 2012
AUDAUD
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Resolution
29 May 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
22 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 October 2011
AR01AR01
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 September 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 October 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 September 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Termination Secretary Company With Name
22 September 2010
TM02Termination of Secretary
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Memorandum Articles
21 May 2010
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 May 2010
CONNOTConfirmation Statement Notification
Memorandum Articles
21 May 2010
MEM/ARTSMEM/ARTS
Resolution
17 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
4 December 2009
AR01AR01
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Legacy
9 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
363sAnnual Return (shuttle)
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2007
AAAnnual Accounts
Legacy
16 November 2006
363sAnnual Return (shuttle)
Legacy
26 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
225Change of Accounting Reference Date
Legacy
21 October 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 June 2005
AAAnnual Accounts
Memorandum Articles
14 June 2005
MEM/ARTSMEM/ARTS
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
17 May 2005
288cChange of Particulars
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
26 October 2004
363sAnnual Return (shuttle)
Memorandum Articles
18 October 2004
MEM/ARTSMEM/ARTS
Resolution
18 October 2004
RESOLUTIONSResolutions
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
288cChange of Particulars
Legacy
15 March 2004
287Change of Registered Office
Accounts With Accounts Type Full
26 February 2004
AAAnnual Accounts
Memorandum Articles
17 February 2004
MEM/ARTSMEM/ARTS
Resolution
17 February 2004
RESOLUTIONSResolutions
Legacy
2 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2003
AAAnnual Accounts
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288cChange of Particulars
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
363sAnnual Return (shuttle)
Memorandum Articles
21 August 2001
MEM/ARTSMEM/ARTS
Resolution
21 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
288aAppointment of Director or Secretary
Legacy
31 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Memorandum Articles
29 June 2000
MEM/ARTSMEM/ARTS
Resolution
29 June 2000
RESOLUTIONSResolutions
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1999
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
19 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 March 1998
AAAnnual Accounts
Legacy
28 October 1997
287Change of Registered Office
Legacy
28 October 1997
363sAnnual Return (shuttle)
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
288bResignation of Director or Secretary
Legacy
19 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 May 1997
AAAnnual Accounts
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
26 May 1996
288288
Accounts With Accounts Type Full
23 May 1996
AAAnnual Accounts
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
288288
Legacy
18 October 1995
363sAnnual Return (shuttle)
Memorandum Articles
11 July 1995
MEM/ARTSMEM/ARTS
Legacy
6 April 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
22 November 1994
MEM/ARTSMEM/ARTS
Resolution
22 November 1994
RESOLUTIONSResolutions
Incorporation Company
20 September 1994
NEWINCIncorporation