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CHARITY RETAIL ASSOCIATION (03709512)

CHARITY RETAIL ASSOCIATION (03709512) is an active UK company. incorporated on 8 February 1999. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. CHARITY RETAIL ASSOCIATION has been registered for 27 years. Current directors include DERRICK, Stephen Philip, FALLON, Lorna Joy, FAULKNER, Katy Margaret and 9 others.

Company Number
03709512
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 February 1999
Age
27 years
Address
6th Floor Appold Street, London, EC2A 2AP
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
DERRICK, Stephen Philip, FALLON, Lorna Joy, FAULKNER, Katy Margaret, FLANNERY, Jane, Ms., HARRIS, Nicholas Robert, KING, Emma Louise, LONGMORE, David Roger, MARMION, Alice Catherine, MARTIN, James Richard, MCKENZIE, Karen Sylvia, MEWETT, Josephine Elizabeth, Ms., OSTERLEY, Robin Marius
SIC Codes
94110

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Introduction
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C

CHARITY RETAIL ASSOCIATION

CHARITY RETAIL ASSOCIATION is an active company incorporated on 8 February 1999 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. CHARITY RETAIL ASSOCIATION was registered 27 years ago.(SIC: 94110)

Status

active

Active since 27 years ago

Company No

03709512

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

Age

27 Years

Incorporated 8 February 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

ASSOCIATION OF CHARITY SHOPS
From: 8 February 1999To: 22 October 2015
Contact
Address

6th Floor Appold Street London, EC2A 2AP,

Previous Addresses

Devonshire House Goswell Road London EC1M 7AD England
From: 18 June 2021To: 14 July 2022
356 Holloway Road London N7 6PA
From: 16 November 2012To: 18 June 2021
5Th Floor Central House 14 Upper Woburn Place London WC1H 0AE
From: 8 February 1999To: 16 November 2012
Timeline

115 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Feb 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Jan 11
Director Left
Nov 11
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Feb 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Feb 14
Director Left
Mar 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Jan 16
Director Joined
May 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Aug 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
May 17
Director Left
Jul 17
Director Left
Oct 17
Director Left
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Sept 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Jul 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Jun 20
Director Joined
Oct 20
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Jul 22
Director Joined
Sept 22
Director Joined
May 23
Director Joined
Feb 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Oct 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Mar 26
0
Funding
114
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

MCKENZIE, Karen Sylvia

Active
Appold Street, LondonEC2A 2AP
Secretary
Appointed 01 Oct 2020

DERRICK, Stephen Philip

Active
Appold Street, LondonEC2A 2AP
Born December 1975
Director
Appointed 01 Feb 2025

FALLON, Lorna Joy

Active
Appold Street, LondonEC2A 2AP
Born January 1975
Director
Appointed 03 Nov 2016

FAULKNER, Katy Margaret

Active
Appold Street, LondonEC2A 2AP
Born June 1964
Director
Appointed 12 Dec 2024

FLANNERY, Jane, Ms.

Active
Appold Street, LondonEC2A 2AP
Born October 1966
Director
Appointed 14 Nov 2019

HARRIS, Nicholas Robert

Active
Appold Street, LondonEC2A 2AP
Born February 1977
Director
Appointed 09 Dec 2024

KING, Emma Louise

Active
Appold Street, LondonEC2A 2AP
Born June 1985
Director
Appointed 12 Dec 2024

LONGMORE, David Roger

Active
Appold Street, LondonEC2A 2AP
Born June 1968
Director
Appointed 29 Apr 2019

MARMION, Alice Catherine

Active
Appold Street, LondonEC2A 2AP
Born August 1988
Director
Appointed 15 Feb 2026

MARTIN, James Richard

Active
Appold Street, LondonEC2A 2AP
Born August 1981
Director
Appointed 22 Feb 2026

MCKENZIE, Karen Sylvia

Active
Appold Street, LondonEC2A 2AP
Born June 1959
Director
Appointed 06 Nov 2019

MEWETT, Josephine Elizabeth, Ms.

Active
Appold Street, LondonEC2A 2AP
Born October 1969
Director
Appointed 28 Oct 2019

OSTERLEY, Robin Marius

Active
Appold Street, LondonEC2A 2AP
Born February 1957
Director
Appointed 02 Nov 2015

ALEXANDER, Warren

Resigned
Guilford Court, LondonWC1N 1ES
Secretary
Appointed 01 Nov 2009
Resigned 23 Jan 2015

BIDDLE, Stephen John, Mr.

Resigned
Holloway Road, LondonN7 6PA
Secretary
Appointed 01 Jan 2016
Resigned 20 Feb 2020

BIDDLE, Stephen

Resigned
Holloway Road, LondonN7 6PA
Secretary
Appointed 20 Jul 2015
Resigned 02 Nov 2015

BLACKWELL, Martin

Resigned
Holloway Road, LondonN7 6PA
Secretary
Appointed 05 Jan 2015
Resigned 20 Oct 2015

KLOUDA, Lekha

Resigned
32 Countess Road, LondonNW5 2XJ
Secretary
Appointed 08 Feb 1999
Resigned 04 Jan 2010

OSTERLEY, Robin Marius

Resigned
Holloway Road, LondonN7 6PA
Secretary
Appointed 20 Feb 2020
Resigned 30 Sept 2020

OSTERLEY, Robin Marius

Resigned
Holloway Road, LondonN7 6PA
Secretary
Appointed 02 Nov 2015
Resigned 31 Dec 2015

AZZOPARDI, Susan Elizabeth

Resigned
Holloway Road, LondonN7 6PA
Born July 1952
Director
Appointed 04 Nov 2010
Resigned 06 Nov 2013

AZZOPARDI, Susan Elizabeth

Resigned
Squirrel Cottage, KenleyCR8 5DT
Born July 1952
Director
Appointed 03 Nov 2005
Resigned 12 Nov 2009

BARKER, Adrian Ronald Alan

Resigned
Holloway Road, LondonN7 6PA
Born November 1957
Director
Appointed 07 Nov 2012
Resigned 06 Nov 2013

BIDDLE, Stephen John

Resigned
Holloway Road, LondonN7 6PA
Born August 1954
Director
Appointed 04 Nov 2014
Resigned 14 Nov 2019

BILSBY, Karen Louise

Resigned
Goswell Road, LondonEC1M 7AD
Born August 1975
Director
Appointed 27 Jun 2019
Resigned 17 Mar 2022

BILSBY, Karen Louise

Resigned
23 Harrington Avenue, BorrowashDE72 3JB
Born August 1975
Director
Appointed 02 Jul 2007
Resigned 04 Nov 2014

BIRD, Simon Harold

Resigned
Trusham, Newton AbbotTQ13 0NP
Born July 1958
Director
Appointed 04 Nov 2014
Resigned 15 Jul 2015

BLAZYE, Ruth

Resigned
Appold Street, LondonEC2A 2AP
Born July 1962
Director
Appointed 18 Jun 2021
Resigned 03 Aug 2025

BORRETT, David Francis

Resigned
Holloway Road, LondonN7 6PA
Born October 1963
Director
Appointed 16 Jan 2018
Resigned 24 Jan 2020

BOYLE, Ellen

Resigned
Shielknowe, CrieffPH7 4EH
Born June 1947
Director
Appointed 04 Nov 2004
Resigned 19 Jul 2006

BRODALA, David

Resigned
Holloway Road, LondonN7 6PA
Born July 1952
Director
Appointed 04 Nov 2010
Resigned 24 Jan 2017

BURNETT, Victoria Kate

Resigned
8 Hesketh Avenue, LeedsLS5 3EU
Born June 1967
Director
Appointed 06 Nov 2007
Resigned 05 Nov 2014

BYARD, Julie

Resigned
Holloway Road, LondonN7 6PA
Born February 1968
Director
Appointed 08 Sept 2015
Resigned 05 Aug 2019

CANESSA, John Charles

Resigned
Cabin Cottage, ChippenhamSN14 8SE
Born June 1958
Director
Appointed 06 Nov 2001
Resigned 10 Dec 2008

CAPEWELL, Jonathan Philip, Mr.

Resigned
Holloway Road, LondonN7 6PA
Born July 1958
Director
Appointed 03 Nov 2016
Resigned 07 Mar 2018
Fundings
Financials
Latest Activities

Filing History

293

Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 June 2021
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
8 February 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
17 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 October 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 February 2016
AR01AR01
Change Person Director Company With Change Date
10 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2015
TM02Termination of Secretary
Certificate Change Of Name Company
22 October 2015
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 October 2015
MISCMISC
Change Of Name Request Comments
22 October 2015
NM06NM06
Change Of Name Notice
22 October 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
1 October 2015
AAAnnual Accounts
Resolution
28 September 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 August 2015
AP03Appointment of Secretary
Resolution
9 July 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
9 July 2015
CC04CC04
Annual Return Company With Made Up Date No Member List
30 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
30 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 January 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 September 2014
AAAnnual Accounts
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Termination Director Company With Name
11 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 February 2014
AR01AR01
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 March 2013
AR01AR01
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2013
CH01Change of Director Details
Memorandum Articles
20 February 2013
MEM/ARTSMEM/ARTS
Resolution
20 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
16 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 March 2012
AR01AR01
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Termination Director Company With Name
12 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 February 2011
AR01AR01
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2010
AR01AR01
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Termination Secretary Company With Name
6 January 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 December 2009
AP03Appointment of Secretary
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 November 2009
AAAnnual Accounts
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
363aAnnual Return
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288cChange of Particulars
Legacy
22 January 2009
288cChange of Particulars
Legacy
22 January 2009
288cChange of Particulars
Legacy
16 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 October 2008
AAAnnual Accounts
Resolution
28 July 2008
RESOLUTIONSResolutions
Legacy
7 May 2008
363aAnnual Return
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 November 2007
AAAnnual Accounts
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
363sAnnual Return (shuttle)
Legacy
12 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
26 October 2006
AAAnnual Accounts
Legacy
27 February 2006
363sAnnual Return (shuttle)
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 November 2005
AAAnnual Accounts
Legacy
25 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 November 2004
AAAnnual Accounts
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
28 July 2004
287Change of Registered Office
Memorandum Articles
27 July 2004
MEM/ARTSMEM/ARTS
Resolution
27 July 2004
RESOLUTIONSResolutions
Legacy
6 March 2004
363sAnnual Return (shuttle)
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 October 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
9 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
17 October 2002
AAAnnual Accounts
Memorandum Articles
16 August 2002
MEM/ARTSMEM/ARTS
Resolution
16 August 2002
RESOLUTIONSResolutions
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 October 2001
AAAnnual Accounts
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
287Change of Registered Office
Legacy
21 February 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 September 2000
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Resolution
11 November 1999
RESOLUTIONSResolutions
Legacy
15 September 1999
225Change of Accounting Reference Date
Legacy
15 September 1999
287Change of Registered Office
Incorporation Company
8 February 1999
NEWINCIncorporation