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Young Enterprise

Documents

Total Documents534
Total Pages3,115

Filing History

6 March 2024Confirmation statement made on 5 March 2024 with no updates
26 January 2024Appointment of Mr John James Sills as a director on 25 January 2024
25 January 2024Appointment of Lorna Gibb as a director on 25 January 2024
22 January 2024Group of companies' accounts made up to 31 July 2023
18 May 2023Termination of appointment of Johaan Leslie Roy Wiggins as a director on 11 May 2023
18 May 2023Termination of appointment of Elizabeth Kitcatt as a director on 3 February 2023
6 March 2023Confirmation statement made on 5 March 2023 with no updates
19 January 2023Group of companies' accounts made up to 31 July 2022
17 November 2022Termination of appointment of Helen Mary Nixseaman as a director on 13 November 2022
13 October 2022Appointment of Donna Neely-Hayes as a director on 13 October 2022
16 September 2022Memorandum and Articles of Association
16 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022Appointment of Mr Andrew Martin Baddeley as a director on 12 May 2022
19 April 2022Confirmation statement made on 5 March 2022 with no updates
6 April 2022Group of companies' accounts made up to 31 July 2021
12 July 2021Appointment of Ms Sabreen Samia Ahsan as a director on 8 July 2021
12 July 2021Appointment of Miss Mina Karshala as a director on 8 July 2021
19 April 2021Director's details changed for Mr Wayne Bulpitt on 19 April 2021
18 March 2021Appointment of Mr Carl Stuart Reader as a director on 18 March 2021
5 March 2021Confirmation statement made on 5 March 2021 with no updates
31 December 2020Group of companies' accounts made up to 31 July 2020
19 May 2020Confirmation statement made on 9 March 2020 with no updates
6 February 2020Registered office address changed from Yeoman House Sekforde Street London EC1R 0HF to Coram Campus 41 Brunswick Square London WC1N 1AZ on 6 February 2020
6 January 2020Group of companies' accounts made up to 31 July 2019
2 January 2020Termination of appointment of Judith Mary Felton as a director on 31 December 2019
2 January 2020Termination of appointment of Alan Williams as a director on 31 December 2019
2 January 2020Termination of appointment of Grey Denham as a director on 31 December 2019
21 November 2019Appointment of Mr Simon David Lewis as a director on 1 November 2019
12 June 2019Appointment of Mr Wayne Bulpitt as a director on 16 May 2019
23 April 2019Termination of appointment of Alicia Navarro as a director on 21 April 2019
15 April 2019Confirmation statement made on 9 March 2019 with no updates
14 February 2019Director's details changed for Mr Johaan Leslie Roy Wiggins on 14 February 2019
14 February 2019Director's details changed for Miss Alicia Navarro on 14 February 2019
14 February 2019Director's details changed for Ms Elizabeth Kitcatt on 14 February 2019
6 February 2019Appointment of Mr Christopher Paul Slater as a director on 1 February 2019
6 February 2019Appointment of Mr Graham Brian Farhall as a director on 1 February 2019
21 January 2019Appointment of Mr Sajaad Jetha as a director on 1 January 2019
21 January 2019Appointment of Mr Rajiv Sharma as a director on 1 January 2019
10 January 2019Termination of appointment of David William Walter as a director on 31 December 2018
10 January 2019Termination of appointment of Jaswinder Singh Rayet as a director on 31 December 2018
3 January 2019Group of companies' accounts made up to 31 July 2018
16 March 2018Confirmation statement made on 9 March 2018 with no updates
16 March 2018Appointment of Mr Timothy Jason Stanbury as a secretary on 15 March 2018
16 March 2018Termination of appointment of Elizabeth Margaret Crossley as a secretary on 15 March 2018
9 March 2018Cessation of Jaswinder Singh Rayet as a person with significant control on 9 March 2018
9 March 2018Cessation of Alan Williams as a person with significant control on 9 March 2018
9 March 2018Cessation of Judith Mary Felton as a person with significant control on 9 March 2018
9 March 2018Cessation of Helen Mary Nixseaman as a person with significant control on 9 March 2018
9 March 2018Cessation of Grey Denham as a person with significant control on 9 March 2018
9 March 2018Cessation of Martin John Warren as a person with significant control on 9 March 2018
9 March 2018Notification of a person with significant control statement
9 March 2018Cessation of Elizabeth Kitcatt as a person with significant control on 9 March 2018
9 March 2018Cessation of David William Walter as a person with significant control on 9 March 2018
14 February 2018Group of companies' accounts made up to 31 July 2017
31 January 2018Termination of appointment of Martin John Warren as a director on 25 January 2018
24 May 2017Appointment of Mr Johaan Leslie Roy Wiggins as a director on 11 May 2017
24 May 2017Appointment of Mr Johaan Leslie Roy Wiggins as a director on 11 May 2017
12 April 2017Appointment of Miss Alicia Navarro as a director on 7 March 2017
12 April 2017Appointment of Miss Alicia Navarro as a director on 7 March 2017
20 March 2017Confirmation statement made on 9 March 2017 with updates
20 March 2017Confirmation statement made on 9 March 2017 with updates
16 March 2017Director's details changed for Mr David William Walter on 9 March 2017
16 March 2017Director's details changed for Mr David William Walter on 9 March 2017
3 March 2017Appointment of Ms Elizabeth Kitcatt as a director on 3 February 2017
3 March 2017Appointment of Ms Elizabeth Kitcatt as a director on 3 February 2017
2 February 2017Termination of appointment of Sheena Amin as a director on 31 January 2017
2 February 2017Termination of appointment of Sheena Amin as a director on 31 January 2017
25 January 2017Group of companies' accounts made up to 31 July 2016
25 January 2017Group of companies' accounts made up to 31 July 2016
31 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 November 2016Appointment of Ms Helen Mary Nixseaman as a director on 14 November 2016
24 November 2016Appointment of Ms Helen Mary Nixseaman as a director on 14 November 2016
18 November 2016Termination of appointment of Susan Tangier Lewis as a director on 14 November 2016
18 November 2016Termination of appointment of Susan Tangier Lewis as a director on 14 November 2016
15 November 2016Appointment of Mr Alan Williams as a director on 6 September 2016
15 November 2016Appointment of Mr Alan Williams as a director on 6 September 2016
19 July 2016Termination of appointment of Otto Thoresen as a director on 5 July 2016
19 July 2016Termination of appointment of Otto Thoresen as a director on 5 July 2016
14 March 2016Annual return made up to 9 March 2016 no member list
14 March 2016Annual return made up to 9 March 2016 no member list
11 March 2016Group of companies' accounts made up to 31 July 2015
11 March 2016Group of companies' accounts made up to 31 July 2015
8 May 2015Appointment of Mrs Elizabeth Margaret Crossley as a secretary on 24 March 2015
8 May 2015Termination of appointment of Derek Kerr Walmsley as a secretary on 24 March 2015
8 May 2015Termination of appointment of Vivien Pell as a director on 24 March 2015
8 May 2015Termination of appointment of Vivien Pell as a director on 24 March 2015
8 May 2015Termination of appointment of Meryl White as a director on 24 March 2015
8 May 2015Termination of appointment of Jared Barclay Fox as a director on 24 March 2015
8 May 2015Termination of appointment of Derek Kerr Walmsley as a secretary on 24 March 2015
8 May 2015Termination of appointment of James William Froomberg as a director on 24 March 2015
8 May 2015Termination of appointment of Jared Barclay Fox as a director on 24 March 2015
8 May 2015Termination of appointment of Meryl White as a director on 24 March 2015
8 May 2015Appointment of Mrs Elizabeth Margaret Crossley as a secretary on 24 March 2015
8 May 2015Termination of appointment of James William Froomberg as a director on 24 March 2015
27 April 2015Annual return made up to 9 March 2015 no member list
27 April 2015Annual return made up to 9 March 2015 no member list
27 April 2015Annual return made up to 9 March 2015 no member list
19 January 2015Termination of appointment of Ian Anderson Smith as a director on 31 December 2014
19 January 2015Termination of appointment of Ian Anderson Smith as a director on 31 December 2014
13 January 2015Group of companies' accounts made up to 31 July 2014
13 January 2015Group of companies' accounts made up to 31 July 2014
10 September 2014Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014
10 September 2014Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014
10 September 2014Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014
10 September 2014Appointment of Mr Otto Thoresen as a director on 1 September 2014
10 September 2014Appointment of Mr Otto Thoresen as a director on 1 September 2014
10 September 2014Appointment of Mr Otto Thoresen as a director on 1 September 2014
22 August 2014Statement of company's objects
22 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 August 2014Statement of company's objects
22 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 March 2014Annual return made up to 9 March 2014 no member list
28 March 2014Annual return made up to 9 March 2014 no member list
28 March 2014Annual return made up to 9 March 2014 no member list
24 March 2014Termination of appointment of Connor Sephton as a director
24 March 2014Termination of appointment of Connor Sephton as a director
7 February 2014Group of companies' accounts made up to 31 July 2013
7 February 2014Group of companies' accounts made up to 31 July 2013
15 November 2013Registered office address changed from Peterley House Peterley Road, Cowley Oxford Oxfordshire OX4 2TZ on 15 November 2013
15 November 2013Registered office address changed from Peterley House Peterley Road, Cowley Oxford Oxfordshire OX4 2TZ on 15 November 2013
30 September 2013Section 519
30 September 2013Section 519
15 March 2013Annual return made up to 9 March 2013 no member list
15 March 2013Annual return made up to 9 March 2013 no member list
6 March 2013Termination of appointment of Christopher Braithwaite as a director
6 March 2013Termination of appointment of Christopher Braithwaite as a director
10 January 2013Full accounts made up to 31 July 2012
10 January 2013Full accounts made up to 31 July 2012
10 April 2012Full accounts made up to 31 July 2011
10 April 2012Full accounts made up to 31 July 2011
3 April 2012Annual return made up to 9 March 2012 no member list
3 April 2012Annual return made up to 9 March 2012 no member list
3 April 2012Annual return made up to 9 March 2012 no member list
2 April 2012Director's details changed for Mrs Judith Mary Felton on 29 March 2012
2 April 2012Director's details changed for Mrs Judith Mary Felton on 29 March 2012
2 April 2012Director's details changed for Grey Denham on 29 March 2012
2 April 2012Secretary's details changed for Mr Derek Kerr Walmsley on 29 March 2012
2 April 2012Director's details changed for Grey Denham on 29 March 2012
2 April 2012Secretary's details changed for Mr Derek Kerr Walmsley on 29 March 2012
30 November 2011Termination of appointment of William Salomon as a director
30 November 2011Termination of appointment of William Salomon as a director
28 September 2011Appointment of Mr Connor Sephton as a director
28 September 2011Appointment of Mr Connor Sephton as a director
22 September 2011Appointment of Mr David William Walter as a director
22 September 2011Appointment of Mr David William Walter as a director
1 September 2011Appointment of Mr Martin John Warren as a director
1 September 2011Appointment of Mr Christopher James Braithwaite as a director
1 September 2011Appointment of Mr Martin John Warren as a director
1 September 2011Appointment of Mr Christopher James Braithwaite as a director
16 August 2011Appointment of Mr Jaswinder Rayet as a director
16 August 2011Appointment of Mr Jaswinder Rayet as a director
9 August 2011Appointment of Miss Sheena Amin as a director
9 August 2011Appointment of Mrs Vivien Pell as a director
9 August 2011Appointment of Mrs Vivien Pell as a director
9 August 2011Appointment of Mr Jared Barclay Fox as a director
9 August 2011Appointment of Mr James William Froomberg as a director
9 August 2011Appointment of Mr Jared Barclay Fox as a director
9 August 2011Appointment of Mrs Meryl White as a director
9 August 2011Appointment of Mr James William Froomberg as a director
9 August 2011Appointment of Miss Sheena Amin as a director
9 August 2011Appointment of Mrs Meryl White as a director
8 August 2011Termination of appointment of John Cox as a director
8 August 2011Termination of appointment of Philip Smith as a director
8 August 2011Termination of appointment of Miles Templeman as a director
8 August 2011Termination of appointment of Mary Marsh as a director
8 August 2011Termination of appointment of Jeremy Mcdonald as a director
8 August 2011Termination of appointment of Philip Smith as a director
8 August 2011Termination of appointment of Mary Marsh as a director
8 August 2011Termination of appointment of David Makin as a director
8 August 2011Termination of appointment of David Makin as a director
8 August 2011Termination of appointment of Jeremy Mcdonald as a director
8 August 2011Termination of appointment of John Cox as a director
8 August 2011Termination of appointment of Miles Templeman as a director
14 March 2011Annual return made up to 9 March 2011 no member list
14 March 2011Annual return made up to 9 March 2011 no member list
14 March 2011Annual return made up to 9 March 2011 no member list
11 March 2011Director's details changed for Mr Ian Anderson Smith on 1 March 2011
11 March 2011Director's details changed for Mr Ian Anderson Smith on 1 March 2011
11 March 2011Director's details changed for Mr Ian Anderson Smith on 1 March 2011
8 March 2011Full accounts made up to 31 July 2010
8 March 2011Full accounts made up to 31 July 2010
7 March 2011Termination of appointment of Kevin Dundas as a director
7 March 2011Termination of appointment of Alan Pascoe as a director
7 March 2011Termination of appointment of Kevin Dundas as a director
7 March 2011Termination of appointment of Alan Pascoe as a director
29 April 2010Appointment of Mr John Colin Leslie Cox as a director
29 April 2010Appointment of Mr John Colin Leslie Cox as a director
6 April 2010Annual return made up to 9 March 2010 no member list
6 April 2010Annual return made up to 9 March 2010 no member list
6 April 2010Annual return made up to 9 March 2010 no member list
1 April 2010Director's details changed for Kevin John Dundas on 9 March 2010
1 April 2010Director's details changed for Grey Denham on 9 March 2010
1 April 2010Director's details changed for David Neil Makin on 9 March 2010
1 April 2010Director's details changed for Grey Denham on 9 March 2010
1 April 2010Director's details changed for Dame Mary Elizabeth Marsh on 9 March 2010
1 April 2010Director's details changed for Mrs Judith Mary Felton on 9 March 2010
1 April 2010Director's details changed for Mr Miles Howard Templeman on 9 March 2010
1 April 2010Director's details changed for Mr Jeremy Mark Mcdonald on 9 March 2010
1 April 2010Director's details changed for David Neil Makin on 9 March 2010
1 April 2010Director's details changed for Philip Patrick Smith on 9 March 2010
1 April 2010Director's details changed for Mr Miles Howard Templeman on 9 March 2010
1 April 2010Director's details changed for Mr Miles Howard Templeman on 9 March 2010
1 April 2010Director's details changed for Philip Patrick Smith on 9 March 2010
1 April 2010Director's details changed for Mrs Judith Mary Felton on 9 March 2010
1 April 2010Director's details changed for Mr Alan Peter Pascoe on 9 March 2010
1 April 2010Director's details changed for Mr Alan Peter Pascoe on 9 March 2010
1 April 2010Director's details changed for Mrs Judith Mary Felton on 9 March 2010
1 April 2010Director's details changed for Dame Mary Elizabeth Marsh on 9 March 2010
1 April 2010Director's details changed for Mr Jeremy Mark Mcdonald on 9 March 2010
1 April 2010Director's details changed for Kevin John Dundas on 9 March 2010
1 April 2010Director's details changed for Grey Denham on 9 March 2010
1 April 2010Director's details changed for Kevin John Dundas on 9 March 2010
1 April 2010Director's details changed for Dame Mary Elizabeth Marsh on 9 March 2010
1 April 2010Director's details changed for Philip Patrick Smith on 9 March 2010
1 April 2010Director's details changed for Mr Jeremy Mark Mcdonald on 9 March 2010
1 April 2010Director's details changed for David Neil Makin on 9 March 2010
1 April 2010Director's details changed for Mr Alan Peter Pascoe on 9 March 2010
11 February 2010Termination of appointment of David Horner as a director
11 February 2010Termination of appointment of David Horner as a director
31 January 2010Full accounts made up to 31 July 2009
31 January 2010Full accounts made up to 31 July 2009
27 October 2009Director's details changed for Mary Elizabeth Marsh on 24 September 2009
27 October 2009Director's details changed for Mary Elizabeth Marsh on 24 September 2009
16 July 2009Director appointed mrs judith mary felton
16 July 2009Director appointed mrs judith mary felton
26 March 2009Annual return made up to 09/03/09
26 March 2009Location of register of members
26 March 2009Annual return made up to 09/03/09
26 March 2009Location of register of members
18 March 2009Full accounts made up to 31 July 2008
18 March 2009Full accounts made up to 31 July 2008
25 February 2009Director appointed mr ian anderson smith
25 February 2009Director appointed mr ian anderson smith
16 February 2009Appointment terminated director michael geoghegan
16 February 2009Appointment terminated director michael geoghegan
18 November 2008Director appointed mr jeremy mark mcdonald
18 November 2008Director appointed mr jeremy mark mcdonald
25 July 2008Appointment terminated director philip sims
25 July 2008Appointment terminated director philip sims
17 March 2008Full accounts made up to 31 July 2007
17 March 2008Full accounts made up to 31 July 2007
13 March 2008Annual return made up to 09/03/08
13 March 2008Annual return made up to 09/03/08
30 May 2007New director appointed
30 May 2007New director appointed
27 March 2007Annual return made up to 09/03/07
27 March 2007Annual return made up to 09/03/07
16 January 2007Full accounts made up to 31 July 2006
16 January 2007Full accounts made up to 31 July 2006
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
1 December 2006Director resigned
30 November 2006Director resigned
30 November 2006Director resigned
24 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 November 2006New director appointed
17 November 2006New director appointed
24 July 2006New director appointed
24 July 2006Director's particulars changed
24 July 2006New director appointed
24 July 2006Director's particulars changed
14 July 2006New director appointed
14 July 2006New director appointed
12 July 2006New director appointed
12 July 2006New director appointed
10 July 2006New director appointed
10 July 2006New director appointed
6 July 2006New director appointed
6 July 2006New director appointed
6 July 2006New director appointed
6 July 2006New director appointed
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
23 June 2006Director resigned
6 April 2006Annual return made up to 09/03/06
6 April 2006Annual return made up to 09/03/06
23 December 2005Full accounts made up to 31 July 2005
23 December 2005Full accounts made up to 31 July 2005
18 June 2005New director appointed
18 June 2005New director appointed
1 June 2005New director appointed
1 June 2005New director appointed
11 May 2005New director appointed
11 May 2005New director appointed
11 April 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
11 April 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
11 April 2005Full accounts made up to 31 July 2004
11 April 2005Full accounts made up to 31 July 2004
7 April 2005Director resigned
7 April 2005Director resigned
17 March 2005Director resigned
17 March 2005Director resigned
4 February 2005New director appointed
4 February 2005New director appointed
28 January 2005New director appointed
28 January 2005New director appointed
27 January 2005New director appointed
27 January 2005New director appointed
7 January 2005Director's particulars changed
7 January 2005Director's particulars changed
6 January 2005Director's particulars changed
6 January 2005Director's particulars changed
5 January 2005Director resigned
5 January 2005Director resigned
29 October 2004Director resigned
29 October 2004Director resigned
25 May 2004Director resigned
25 May 2004Director resigned
14 April 2004Annual return made up to 09/03/04
  • 363(288) ‐ Director's particulars changed
14 April 2004Annual return made up to 09/03/04
  • 363(288) ‐ Director's particulars changed
4 March 2004Director resigned
4 March 2004Director resigned
4 March 2004Director resigned
4 March 2004Director resigned
17 February 2004Full accounts made up to 31 July 2003
17 February 2004New director appointed
17 February 2004Full accounts made up to 31 July 2003
17 February 2004New director appointed
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
28 January 2004Director resigned
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
28 January 2004Director resigned
8 October 2003Director's particulars changed
8 October 2003Director's particulars changed
7 June 2003Director resigned
7 June 2003Director resigned
17 April 2003Full accounts made up to 31 July 2002
17 April 2003Full accounts made up to 31 July 2002
15 April 2003Annual return made up to 09/03/03
  • 363(288) ‐ Director's particulars changed
15 April 2003Annual return made up to 09/03/03
  • 363(288) ‐ Director's particulars changed
25 January 2003New director appointed
25 January 2003New director appointed
14 January 2003New director appointed
14 January 2003New director appointed
14 January 2003New director appointed
14 January 2003New director appointed
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 October 2002New director appointed
26 October 2002New director appointed
15 October 2002New director appointed
15 October 2002New director appointed
27 September 2002New director appointed
27 September 2002New director appointed
27 September 2002New director appointed
27 September 2002New director appointed
12 June 2002New secretary appointed
12 June 2002New director appointed
12 June 2002New director appointed
12 June 2002New director appointed
12 June 2002New director appointed
12 June 2002New secretary appointed
12 June 2002New director appointed
12 June 2002New director appointed
3 May 2002Director resigned
3 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2002Secretary resigned
3 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2002Secretary resigned
3 May 2002Director resigned
3 May 2002Director resigned
3 May 2002Director resigned
15 March 2002Annual return made up to 09/03/02
15 March 2002Annual return made up to 09/03/02
13 March 2002Full accounts made up to 31 July 2001
13 March 2002Full accounts made up to 31 July 2001
28 January 2002New director appointed
28 January 2002New director appointed
28 January 2002New director appointed
28 January 2002New director appointed
11 December 2001Director resigned
11 December 2001Director resigned
3 September 2001Secretary resigned
3 September 2001New director appointed
3 September 2001New secretary appointed
3 September 2001Secretary resigned
3 September 2001New director appointed
3 September 2001New secretary appointed
10 April 2001Director resigned
10 April 2001Director resigned
10 April 2001Director resigned
10 April 2001Director resigned
3 April 2001New director appointed
3 April 2001Annual return made up to 09/03/01
3 April 2001New director appointed
3 April 2001Annual return made up to 09/03/01
23 March 2001New secretary appointed
23 March 2001New secretary appointed
9 March 2001New director appointed
9 March 2001Full accounts made up to 31 July 2000
9 March 2001Full accounts made up to 31 July 2000
9 March 2001New director appointed
9 March 2001New director appointed
9 March 2001New director appointed
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001New director appointed
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001Director resigned
26 February 2001New director appointed
6 September 2000Secretary resigned
6 September 2000Secretary resigned
4 August 2000Annual return made up to 09/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
4 August 2000Annual return made up to 09/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 2000Full accounts made up to 31 July 1999
25 May 2000Full accounts made up to 31 July 1999
16 July 1999Registered office changed on 16/07/99 from: ewert place summertown oxford OX2 7BZ
16 July 1999Registered office changed on 16/07/99 from: ewert place summertown oxford OX2 7BZ
26 April 1999Annual return made up to 09/03/99
  • 363(288) ‐ Director resigned
26 April 1999Annual return made up to 09/03/99
  • 363(288) ‐ Director resigned
6 April 1999Full accounts made up to 31 July 1998
6 April 1999Full accounts made up to 31 July 1998
2 December 1998New director appointed
2 December 1998New director appointed
20 October 1998New director appointed
20 October 1998New director appointed
30 March 1998Full accounts made up to 31 July 1997
30 March 1998Full accounts made up to 31 July 1997
5 January 1998New secretary appointed
5 January 1998New director appointed
5 January 1998New director appointed
5 January 1998New secretary appointed
28 October 1997New director appointed
28 October 1997New director appointed
12 August 1997Director resigned
12 August 1997Director resigned
7 August 1997New director appointed
7 August 1997New director appointed
15 July 1997New director appointed
15 July 1997New director appointed
29 June 1997New director appointed
29 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
9 June 1997New director appointed
18 April 1997Annual return made up to 09/03/97
  • 363(288) ‐ Director resigned
18 April 1997Director resigned
18 April 1997Director resigned
18 April 1997Annual return made up to 09/03/97
  • 363(288) ‐ Director resigned
10 January 1997New director appointed
10 January 1997New director appointed
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006
10 January 1997New director appointed
10 January 1997New director appointed
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997New director appointed
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997New director appointed
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997New director appointed
10 January 1997Director resigned
10 January 1997Director resigned
10 January 1997New director appointed
10 January 1997Director resigned
24 December 1996Full accounts made up to 31 July 1996
24 December 1996Full accounts made up to 31 July 1996
18 April 1996Director resigned
18 April 1996Director resigned
13 March 1996Annual return made up to 09/03/96
  • 363(288) ‐ Director's particulars changed;director resigned
13 March 1996Annual return made up to 09/03/96
  • 363(288) ‐ Director's particulars changed;director resigned
2 January 1996New director appointed
2 January 1996New director appointed
11 December 1995New director appointed
11 December 1995New director appointed
29 November 1995Full accounts made up to 31 July 1995
29 November 1995Full accounts made up to 31 July 1995
27 November 1995New director appointed
27 November 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
10 August 1995New director appointed
10 August 1995New director appointed
25 May 1995Annual return made up to 09/03/95
25 May 1995Annual return made up to 09/03/95
9 February 1995Memorandum and Articles of Association
9 February 1995Memorandum and Articles of Association
1 January 1995A selection of documents registered before 1 January 1995
12 December 1994Memorandum and Articles of Association
12 December 1994Memorandum and Articles of Association
24 May 1993Annual return made up to 09/03/93
  • 363(288) ‐ Director resigned
24 May 1993Annual return made up to 09/03/93
  • 363(288) ‐ Director resigned
11 March 1992Secretary resigned
11 March 1992Annual return made up to 09/03/92
11 March 1992Annual return made up to 09/03/92
11 March 1992Secretary resigned
5 January 1962Incorporation
5 January 1962Incorporation
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