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UNIVERSITY OF SUFFOLK LTD (05078498)

UNIVERSITY OF SUFFOLK LTD (05078498) is an active UK company. incorporated on 19 March 2004. with registered office in Ipswich. The company operates in the Education sector, engaged in first-degree level higher education and 1 other business activities. UNIVERSITY OF SUFFOLK LTD has been registered for 22 years. Current directors include AILLES, Ian Simon, ALLEN, Rachel Louise, Professor, CLARKE, Steven Charles and 8 others.

Company Number
05078498
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 March 2004
Age
22 years
Address
Waterfront Building, Ipswich, IP4 1QJ
Industry Sector
Education
Business Activity
First-degree level higher education
Directors
AILLES, Ian Simon, ALLEN, Rachel Louise, Professor, CLARKE, Steven Charles, DURRANT, Lee-Ann, ESSAH, Pauline, Dr, HIGHAM, Jennifer Mary, Professor, HOMER, Linda Margaret, Dame, JONES, Justin Marc, KRONE, Judith Linda, LEEDER, Jennifer Lucy, WILKINSON, Toby Alexander Howard, Dr
SIC Codes
85421, 85422

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UNIVERSITY OF SUFFOLK LTD

UNIVERSITY OF SUFFOLK LTD is an active company incorporated on 19 March 2004 with the registered office located in Ipswich. The company operates in the Education sector, specifically engaged in first-degree level higher education and 1 other business activity. UNIVERSITY OF SUFFOLK LTD was registered 22 years ago.(SIC: 85421, 85422)

Status

active

Active since 22 years ago

Company No

05078498

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 19 March 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026

Previous Company Names

UNIVERSITY CAMPUS SUFFOLK LTD
From: 19 December 2005To: 2 August 2016
U C (SUFFOLK) LIMITED
From: 19 March 2004To: 19 December 2005
Contact
Address

Waterfront Building Neptune Quay Ipswich, IP4 1QJ,

Previous Addresses

Waterfront House Neptune Quay Ipswich Suffolk IP4 1QJ
From: 19 March 2004To: 16 May 2014
Timeline

122 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Oct 09
Director Left
Dec 09
Director Joined
Jan 10
Director Joined
Apr 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Sept 13
Loan Cleared
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Jan 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Loan Cleared
Apr 14
Loan Secured
Aug 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Mar 15
Director Left
Jul 15
Director Joined
Aug 15
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Sept 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Aug 17
Director Joined
Dec 17
Director Left
Mar 18
Director Joined
May 18
Director Joined
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Sept 18
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Joined
Nov 19
Director Left
Jan 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Jan 21
Director Left
Mar 21
Director Left
May 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Aug 21
Director Joined
Feb 22
Director Joined
Jul 22
Director Left
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Dec 23
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Joined
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Dec 25
Director Left
Jan 26
Director Left
Feb 26
Director Left
Mar 26
0
Funding
118
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

KIRK, Jason John

Active
Neptune Quay, IpswichIP4 1QJ
Secretary
Appointed 16 May 2024

AILLES, Ian Simon

Active
Neptune Quay, IpswichIP4 1QJ
Born October 1965
Director
Appointed 01 Jul 2023

ALLEN, Rachel Louise, Professor

Active
Neptune Quay, IpswichIP4 1QJ
Born October 1971
Director
Appointed 12 May 2025

CLARKE, Steven Charles

Active
Henley Road, IpswichIP1 3SA
Born December 1954
Director
Appointed 01 Aug 2019

DURRANT, Lee-Ann

Active
Neptune Quay, IpswichIP4 1QJ
Born November 1985
Director
Appointed 30 Jun 2025

ESSAH, Pauline, Dr

Active
Munnings Close, HaverhillCB9 7GA
Born December 1974
Director
Appointed 01 Aug 2019

HIGHAM, Jennifer Mary, Professor

Active
Neptune Quay, IpswichIP4 1QJ
Born July 1961
Director
Appointed 27 Aug 2024

HOMER, Linda Margaret, Dame

Active
Neptune Quay, IpswichIP4 1QJ
Born March 1957
Director
Appointed 01 Jan 2024

JONES, Justin Marc

Active
Neptune Quay, IpswichIP4 1QJ
Born July 1979
Director
Appointed 27 Nov 2024

KRONE, Judith Linda

Active
Hill House Park, MaldonCM9 4FH
Born January 1960
Director
Appointed 01 Jan 2021

LEEDER, Jennifer Lucy

Active
Neptune Quay, IpswichIP4 1QJ
Born January 1973
Director
Appointed 01 Feb 2022

WILKINSON, Toby Alexander Howard, Dr

Active
Neptune Quay, IpswichIP4 1QJ
Born March 1969
Director
Appointed 01 Apr 2024

DONALDSON, Stephen

Resigned
1 Collier Way, StaplefordCB22 5DZ
Secretary
Appointed 31 Mar 2006
Resigned 01 Apr 2006

GREENACRE, Timothy John

Resigned
Neptune Quay, IpswichIP4 1QJ
Secretary
Appointed 01 Dec 2008
Resigned 31 Jul 2024

MORLAND, Charles William

Resigned
15 Clickers Road, NorwichNR3 2DD
Secretary
Appointed 19 Mar 2004
Resigned 31 Mar 2006

QUINTON, Richard Anthony

Resigned
31 Andros Close, IpswichIP3 0SL
Secretary
Appointed 01 Apr 2006
Resigned 30 Nov 2008

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 19 Mar 2004
Resigned 19 Mar 2004

ABDEL-MAGUID, Mohamed Moussa, Professor

Resigned
Neptune Quay, IpswichIP4 1QJ
Born August 1970
Director
Appointed 26 Jun 2014
Resigned 31 Jul 2017

ACTON, Edward David Joseph, Professor

Resigned
Unthank Road, NorwichNR4 7QG
Born February 1949
Director
Appointed 05 Jan 2009
Resigned 28 Jan 2015

ADOFO, Benjamin

Resigned
Neptune Quay, IpswichIP4 1QJ
Born April 1992
Director
Appointed 30 Jan 2014
Resigned 25 Jun 2015

ANDERSON, Robert John, Professor

Resigned
Town Head Farm, BuxtonSK17 0PS
Born November 1946
Director
Appointed 01 Jan 2006
Resigned 31 Aug 2009

BALLY, Christopher John

Resigned
Russell Road, IpswichIP1 2BX
Born December 1971
Director
Appointed 23 Oct 2017
Resigned 05 Jun 2023

BAMBRIDGE, Jordan

Resigned
Neptune Quay, IpswichIP4 1QJ
Born May 1994
Director
Appointed 23 Jul 2015
Resigned 30 Jun 2016

BARNES, Jennifer Chase, Dr

Resigned
Neptune Quay, IpswichIP4 1QJ
Born July 1960
Director
Appointed 03 Feb 2016
Resigned 31 Oct 2024

BLACK, Kevin John

Resigned
Cowper Street, IpswichIP4 5JA
Born July 1966
Director
Appointed 01 Aug 2019
Resigned 06 May 2021

BROWN, Mia-Nicole

Resigned
Neptune Quay, IpswichIP4 1QJ
Born November 2003
Director
Appointed 30 Jun 2025
Resigned 29 Jan 2026

CADMAN, Deborah Ann

Resigned
Russell Road, IpswichIP1 2BX
Born February 1963
Director
Appointed 19 Dec 2011
Resigned 31 Jul 2019

CAMPBELL, Wayne, Dr

Resigned
Wivenhoe Park, ColchesterCO4 3SQ
Born December 1962
Director
Appointed 01 Sept 2011
Resigned 06 Nov 2011

CARDOSO, Mauro

Resigned
Neptune Quay, IpswichIP4 1QJ
Born April 1997
Director
Appointed 01 Aug 2020
Resigned 30 Jun 2021

CAVENAGH, Penelope Elaine, Professor

Resigned
Neptune Quay, IpswichIP4 1QJ
Born December 1955
Director
Appointed 24 Apr 2014
Resigned 31 Jul 2016

CLEMENT, Paul

Resigned
19 Lower Brook Street, IpswichIP4 1AQ
Born January 1965
Director
Appointed 30 Jan 2014
Resigned 31 Jul 2016

CREWE, Ivor Martin, Professor

Resigned
Lakeside House, ColchesterCO4 3SG
Born December 1945
Director
Appointed 06 Sept 2005
Resigned 01 Oct 2007

DASTBAZ, Mohammad, Professor

Resigned
Neptune Quay, IpswichIP4 1QJ
Born December 1958
Director
Appointed 11 Jan 2017
Resigned 28 Feb 2025

DOWNS, Georgia Tottenham Jade

Resigned
Neptune Quay, IpswichIP4 1QJ
Born June 1997
Director
Appointed 01 Jul 2018
Resigned 31 Jul 2020

EASTWOOD, David Stephen, Professor

Resigned
Wood Hall, NorwichNR9 3DE
Born January 1959
Director
Appointed 06 Sept 2005
Resigned 31 Aug 2006
Fundings
Financials
Latest Activities

Filing History

246

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 May 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Change Person Director Company With Change Date
25 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Change Person Director Company With Change Date
6 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
22 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
16 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Resolution
17 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Resolution
2 August 2016
RESOLUTIONSResolutions
Change Of Name Request Comments
2 August 2016
NM06NM06
Change Of Name Notice
2 August 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
20 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
29 March 2016
AR01AR01
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
22 July 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Auditors Resignation Company
16 June 2015
AUDAUD
Auditors Resignation Company
16 June 2015
AUDAUD
Annual Return Company With Made Up Date No Member List
1 April 2015
AR01AR01
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
16 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
10 April 2014
AR01AR01
Change Person Director Company With Change Date
7 April 2014
CH01Change of Director Details
Mortgage Charge Part Release With Charge Number
5 April 2014
MR05Certification of Charge
Mortgage Satisfy Charge Part
5 April 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Resolution
11 February 2014
RESOLUTIONSResolutions
Termination Director Company With Name
8 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 October 2013
MR04Satisfaction of Charge
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 March 2013
AR01AR01
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Legacy
13 June 2012
MG01MG01
Annual Return Company With Made Up Date No Member List
20 March 2012
AR01AR01
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Termination Director Company With Name
22 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 March 2011
AR01AR01
Accounts With Accounts Type Full
16 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 August 2010
AP01Appointment of Director
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Termination Director Company With Name
7 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2010
AP01Appointment of Director
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Miscellaneous
11 December 2009
MISCMISC
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Legacy
24 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
29 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
287Change of Registered Office
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Memorandum Articles
3 May 2007
MEM/ARTSMEM/ARTS
Resolution
3 May 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
363aAnnual Return
Legacy
19 April 2007
288cChange of Particulars
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
6 February 2007
288bResignation of Director or Secretary
Memorandum Articles
11 July 2006
MEM/ARTSMEM/ARTS
Resolution
11 July 2006
RESOLUTIONSResolutions
Legacy
12 June 2006
287Change of Registered Office
Legacy
19 May 2006
363sAnnual Return (shuttle)
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Memorandum Articles
5 January 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 December 2005
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 September 2005
RESOLUTIONSResolutions
Legacy
29 June 2005
288cChange of Particulars
Resolution
17 June 2005
RESOLUTIONSResolutions
Legacy
17 June 2005
225Change of Accounting Reference Date
Legacy
19 April 2005
288cChange of Particulars
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Incorporation Company
19 March 2004
NEWINCIncorporation