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BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS (03643088)

BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS (03643088) is an active UK company. incorporated on 28 September 1998. with registered office in Southwark. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS has been registered for 27 years. Current directors include ARCHER, Iain, ARNOLD, David, BEVAN, Fiona Mackay Barclay and 11 others.

Company Number
03643088
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
28 September 1998
Age
27 years
Address
5a Bear Lane, Southwark, SE1 0UH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
ARCHER, Iain, ARNOLD, David, BEVAN, Fiona Mackay Barclay, DUNN, Ines, ESAU, Elizabeth, GRAY, Thomas William, HORNE, Eve-Louise, HOWARD, Emily, MASTERS, Dru, OKOGWU, Patrick, ROBINSON, Orphy Everton, SELLENS, Mika, SHAW-JOSEPH, Renell Anton, WITTER-JOHNSON, Ayanna Mose
SIC Codes
90020

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BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS

BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS is an active company incorporated on 28 September 1998 with the registered office located in Southwark. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS was registered 27 years ago.(SIC: 90020)

Status

active

Active since 27 years ago

Company No

03643088

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

Age

27 Years

Incorporated 28 September 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

BRITISH ACADEMY OF COMPOSERS & SONGWRITERS
From: 28 September 1998To: 14 May 2010
Contact
Address

5a Bear Lane Southwark, SE1 0UH,

Previous Addresses

2 Pancras Square London N1C 4AG United Kingdom
From: 21 November 2017To: 29 August 2018
2 6th Floor, 2 Pancras Square Kings Cross London N1C 4AG
From: 15 October 2014To: 21 November 2017
British Music House 25-27 Berners Street London W1T 3LR
From: 28 September 1998To: 15 October 2014
Timeline

113 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Nov 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Jul 17
Director Left
Jan 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Mar 20
Director Joined
Nov 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Feb 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Jun 25
Director Joined
Sept 25
Director Left
Oct 25
0
Funding
112
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

NERI, Roberto

Active
SouthwarkSE1 0UH
Secretary
Appointed 15 Apr 2024

ARCHER, Iain

Active
SouthwarkSE1 0UH
Born June 1971
Director
Appointed 09 Dec 2024

ARNOLD, David

Active
SouthwarkSE1 0UH
Born January 1962
Director
Appointed 09 Dec 2024

BEVAN, Fiona Mackay Barclay

Active
SouthwarkSE1 0UH
Born March 1983
Director
Appointed 01 Apr 2022

DUNN, Ines

Active
SouthwarkSE1 0UH
Born May 2002
Director
Appointed 09 Dec 2024

ESAU, Elizabeth

Active
SouthwarkSE1 0UH
Born November 1999
Director
Appointed 09 Dec 2024

GRAY, Thomas William

Active
SouthwarkSE1 0UH
Born January 1977
Director
Appointed 10 Sept 2020

HORNE, Eve-Louise

Active
SouthwarkSE1 0UH
Born September 1976
Director
Appointed 25 Jan 2024

HOWARD, Emily

Active
SouthwarkSE1 0UH
Born February 1979
Director
Appointed 27 Jun 2025

MASTERS, Dru

Active
SouthwarkSE1 0UH
Born July 1965
Director
Appointed 09 Dec 2024

OKOGWU, Patrick

Active
SouthwarkSE1 0UH
Born November 1988
Director
Appointed 09 Dec 2024

ROBINSON, Orphy Everton

Active
SouthwarkSE1 0UH
Born October 1960
Director
Appointed 19 Jul 2018

SELLENS, Mika

Active
SouthwarkSE1 0UH
Born November 1978
Director
Appointed 09 Dec 2024

SHAW-JOSEPH, Renell Anton

Active
SouthwarkSE1 0UH
Born November 1987
Director
Appointed 22 Sept 2025

WITTER-JOHNSON, Ayanna Mose

Active
SouthwarkSE1 0UH
Born March 1985
Director
Appointed 01 Apr 2022

BAIN, Vick

Resigned
SouthwarkSE1 0UH
Secretary
Appointed 18 Sept 2008
Resigned 14 Dec 2018

DAVIES, Graham

Resigned
SouthwarkSE1 0UH
Secretary
Appointed 28 May 2019
Resigned 03 Nov 2023

GREEN, Christopher Frederick

Resigned
Trolway Brook Cottage, St WeonardsHR2 8QQ
Secretary
Appointed 14 Dec 2000
Resigned 18 Sept 2008

MOSKOVIC, Naomi Louise

Resigned
7 Sussex House, LondonNW3 4AR
Secretary
Appointed 28 Sept 1998
Resigned 14 Dec 2000

PHILLIPS, Charles James Aston

Resigned
LondonSE1 0UH
Secretary
Appointed 18 Oct 2023
Resigned 31 May 2024

AYRES, Mark Richard

Resigned
SouthwarkSE1 0UH
Born December 1960
Director
Appointed 23 Jul 2014
Resigned 17 Mar 2021

BARRATT, Elisabeth Renate Ann

Resigned
SouthwarkSE1 0UH
Born November 1964
Director
Appointed 23 Jul 2014
Resigned 27 Sept 2019

BEDFORD, David Vickerman

Resigned
12 Oakwood Road, BristolBS9 4NR
Born August 1937
Director
Appointed 13 Dec 2005
Resigned 02 Oct 2011

BEDFORD, David Vickerman

Resigned
12 Oakwood Road, BristolBS9 4NR
Born August 1937
Director
Appointed 15 Oct 1998
Resigned 05 Dec 2000

BENNETT, Janee Millicent

Resigned
SouthwarkSE1 0UH
Born September 1981
Director
Appointed 16 Sept 2020
Resigned 01 Apr 2022

BLOMFIELD, Paloma

Resigned
SouthwarkSE1 0UH
Born July 1981
Director
Appointed 09 Dec 2024
Resigned 01 Sept 2025

BULLARD, Alan, Dr

Resigned
6th Floor, 2 Pancras Square, LondonN1C 4AG
Born August 1947
Director
Appointed 17 Jul 2012
Resigned 28 Jul 2015

CARPENTER, Gary

Resigned
SouthwarkSE1 0UH
Born January 1951
Director
Appointed 28 Jul 2015
Resigned 01 Apr 2022

DALBY, John Martin

Resigned
23 Muirpark Way, GlasgowG63 0DX
Born April 1942
Director
Appointed 28 Sept 1998
Resigned 05 Dec 2000

DARLOW, Simon

Resigned
6th Floor, 2 Pancras Square, LondonN1C 4AG
Born June 1960
Director
Appointed 17 Jul 2012
Resigned 28 Jul 2015

DE PAUL, Lynsey

Resigned
44 Pattison Road, LondonNW2 2HJ
Born June 1948
Director
Appointed 06 Nov 1999
Resigned 10 Jan 2001

ELLERBY, Martin

Resigned
6 Bostonthorpe Road, LondonW7 2HA
Born October 1957
Director
Appointed 10 Nov 1999
Resigned 09 Dec 2000

FERGUSON, David

Resigned
1 Gloster Villas, BathBA1 5ND
Born May 1953
Director
Appointed 23 Nov 1999
Resigned 31 Jan 2009

FERGUSON, Rebecca

Resigned
SouthwarkSE1 0UH
Born July 1986
Director
Appointed 01 Dec 2021
Resigned 04 Nov 2024

FISHLOCK, Mark

Resigned
57 Rye Hill Park, LondonSE15 3JN
Born October 1959
Director
Appointed 28 Sept 1998
Resigned 07 Jan 2014
Fundings
Financials
Latest Activities

Filing History

265

Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Memorandum Articles
9 October 2025
MAMA
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Memorandum Articles
13 May 2025
MAMA
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Memorandum Articles
29 August 2024
MAMA
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 June 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 June 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Resolution
25 January 2024
RESOLUTIONSResolutions
Memorandum Articles
25 January 2024
MAMA
Termination Secretary Company With Name Termination Date
23 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 October 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company
18 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 November 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 September 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
29 August 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 January 2018
TM01Termination of Director
Resolution
3 January 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
21 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 October 2015
AR01AR01
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
1 October 2015
RP04RP04
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 July 2015
AAAnnual Accounts
Memorandum Articles
10 April 2015
MAMA
Resolution
18 March 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
5 October 2014
AR01AR01
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 March 2014
AP01Appointment of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 October 2013
AR01AR01
Change Person Director Company With Change Date
12 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 October 2012
AR01AR01
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 July 2012
AAAnnual Accounts
Memorandum Articles
24 February 2012
MEM/ARTSMEM/ARTS
Resolution
24 February 2012
RESOLUTIONSResolutions
Memorandum Articles
14 February 2012
MEM/ARTSMEM/ARTS
Memorandum Articles
3 January 2012
MEM/ARTSMEM/ARTS
Change Account Reference Date Company Current Extended
17 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
9 November 2011
AR01AR01
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 November 2010
AR01AR01
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 June 2010
AAAnnual Accounts
Certificate Change Of Name Company
14 May 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 December 2009
RESOLUTIONSResolutions
Change Of Name Notice
17 December 2009
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
27 October 2009
AR01AR01
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
363aAnnual Return
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 December 2007
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Legacy
26 October 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
21 April 2007
AAAnnual Accounts
Resolution
23 February 2007
RESOLUTIONSResolutions
Legacy
12 February 2007
363aAnnual Return
Legacy
8 December 2006
287Change of Registered Office
Legacy
7 December 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
16 November 2006
AAAnnual Accounts
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
15 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 August 2005
AAAnnual Accounts
Legacy
13 January 2005
288aAppointment of Director or Secretary
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
5 October 2004
363sAnnual Return (shuttle)
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 June 2004
AAAnnual Accounts
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
19 November 2003
363aAnnual Return
Legacy
17 September 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 September 2003
AAAnnual Accounts
Legacy
16 October 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2002
AAAnnual Accounts
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 October 2001
AAAnnual Accounts
Legacy
29 October 2001
363sAnnual Return (shuttle)
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 2000
AAAnnual Accounts
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
3 June 2000
395Particulars of Mortgage or Charge
Legacy
14 April 2000
287Change of Registered Office
Legacy
2 March 2000
225Change of Accounting Reference Date
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
4 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
288cChange of Particulars
Legacy
27 January 1999
288cChange of Particulars
Legacy
28 October 1998
288aAppointment of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Incorporation Company
28 September 1998
NEWINCIncorporation