The National Bed Federation Limited

Company Name	The National Bed Federation Limited
Company Status	Active
Company Number	00119486
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 January 1912(111 years, 5 months ago)
Previous Name	National Bedding Federation Limited(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Jessica Louise Alexander
Nationality	British
Status	Current
Appointed	01 July 2006(94 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Jessica Louise Alexander
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(95 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Antonio Lisanti
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(96 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	John Mark Baron
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(97 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mrs Tean Elizabeth Dallaway
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(97 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Simon Paul Spinks
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(97 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Md Manufacturing
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Ebrahim Mohamed Patel
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(100 years after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Simon Dennis Green
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(100 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Farkhanda Hussain-Butt
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(103 years, 5 months after company formation)
Appointment Duration	8 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	David Moffitt
Date of Birth	February 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	03 May 2018(106 years, 4 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	Ireland
Correspondence Address	Kayfoam Bluebell Industrial Estate Naas Road Dublin 12 Ireland

Director Name	Mr James Anthony Gerety
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2019(107 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Gregory Winston
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(108 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr John Gregory Hilliard
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(108 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Robert Kenneth Mellers
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(79 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ryefield Gardens Sheffield S11 9UD

Director Name	Richard James Smith
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(79 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 1992)
Role	Company Director
Correspondence Address	17 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Charles Raymond Cadman
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(80 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 May 1994)
Role	Company Director
Correspondence Address	The Farthings Holy Cross Lane Belbroughton Stourbridge West Midlands DY9 9SH

Secretary Name	Mr Patrick Quigley
Nationality	British
Status	Resigned
Appointed	17 May 1992(80 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	5 Butts Road Ilminster Somerset TA19 0AX

Director Name	Walter David Croll
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(82 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1996)
Role	Company Director
Correspondence Address	Deerfold Brook Lyndhurst Hampshire SO4 7JB

Director Name	Patrick John Michael Newstead
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(84 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 May 1998)
Role	Managing Director
Correspondence Address	Newlands 257 Huddersfield Road Thongsbridge Huddersfield West Yorkshire HD7 2TX

Director Name	John Anthony Hancock
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(86 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Papcastle House Papcastle Cockermouth Cumbria CA13 0LB

Director Name	Mr Keith Howard Foulstone
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(88 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Malmains Way Beckenham Kent BR3 2SA

Director Name	Trevor Lay
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2002(90 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Harbour View St. Anns Chapel Gunnislake Cornwall PL18 9HR

Director Name	Mr Paul David Rooney
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(92 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brookway Grasscroft Oldham OL4 4EU

Director Name	Mr Stephen Graham Warriner Yates
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(92 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterhead House Brixham Road Kingswear Devon TQ6 0BA

Director Name	Mr Nicholas Thomas Southwell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(93 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabley Gardens Marple Cheshire SK6 7JY

Director Name	Peter George Keen
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(94 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper North Dean Farm North Dean High Wycombe Buckinghamshire HP14 4NJ

Director Name	Anthony Michael Joyce
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(95 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Lincolnshire NG34 0DZ

Director Name	Mr Ebrahim Mohamed Patel
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(95 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House 6 Whitehall Road Evington Leicester LE5 6GH

Director Name	Mr Antonio Lisanti
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(96 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Simon Paul Spinks
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(97 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 July 2022)
Role	Md Manufacturing
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	John Mark Baron
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(97 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 July 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Stuart Hibbert
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(98 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NE

Director Name	Mr Ebrahim Mohamed Patel
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(100 years after company formation)
Appointment Duration	10 years, 6 months (resigned 07 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Stephen David Freeman
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(102 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr James Peter George Keen
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(103 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Farkhanda Hussain-Butt
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(103 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 July 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Paul Little
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(104 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 June 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Relyon Station Mills Wellington Somerset TA21 8NN

Director Name	Mr Gregory Winston
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(108 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr John Gregory Hilliard
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(108 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Contact

Website	bedfed.org.uk
Telephone	0845 0556406
Telephone region	Unknown

Location

Registered Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£304,788
Cash	£374,911
Current Liabilities	£173,025

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2022 (1 year ago)
Next Return Due	7 June 2023 (1 week from now)

Filing History

1 July 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
27 January 2021	Appointment of Mr John Gregory Hilliard as a director on 1 July 2020 (2 pages)
27 January 2021	Appointment of Mr Gregory Winston as a director on 1 July 2020 (2 pages)
27 January 2021	Termination of appointment of James Peter George Keen as a director on 1 July 2020 (1 page)
27 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
25 June 2020	Termination of appointment of Paul Little as a director on 4 June 2020 (1 page)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
22 May 2019	Appointment of Mr James Gerety as a director on 19 May 2019 (2 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
12 June 2018	Appointment of David Moffitt as a director on 3 May 2018 (2 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
1 December 2017	Termination of appointment of Stephen David Freeman as a director on 9 November 2017 (2 pages)
1 December 2017	Termination of appointment of Stephen David Freeman as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Stuart Hibbert as a director on 21 August 2017 (2 pages)
9 November 2017	Termination of appointment of Stuart Hibbert as a director on 21 August 2017 (2 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
5 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 July 2016	Appointment of Paul Little as a director on 12 May 2016 (3 pages)
6 July 2016	Appointment of Paul Little as a director on 12 May 2016 (3 pages)
26 May 2016	Annual return made up to 25 May 2016 no member list (8 pages)
26 May 2016	Director's details changed for Farkhanda Hussain-Butt on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Antonio Lisanti on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Simon Paul Spinks on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for John Mark Baron on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr James Peter George Keen on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Ebrahim Mohamed Patel on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Ms Tean Elizabeth Dallaway on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Simon Dennis Green on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Stephen David Freeman on 1 January 2016 (2 pages)
26 May 2016	Annual return made up to 25 May 2016 no member list (8 pages)
26 May 2016	Director's details changed for Farkhanda Hussain-Butt on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Antonio Lisanti on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Simon Paul Spinks on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for John Mark Baron on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr James Peter George Keen on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Ms Tean Elizabeth Dallaway on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Ebrahim Mohamed Patel on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Simon Dennis Green on 1 January 2016 (2 pages)
26 May 2016	Director's details changed for Mr Stephen David Freeman on 1 January 2016 (2 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 August 2015	Memorandum and Articles of Association (24 pages)
14 August 2015	Resolutions RES13 ‐ Directors re-elected/president 14/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 August 2015	Memorandum and Articles of Association (24 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors re-elected/president 14/05/2015 (1 page)
14 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 July 2015	Termination of appointment of Anthony Michael Joyce as a director on 13 July 2015 (3 pages)
27 July 2015	Termination of appointment of Anthony Michael Joyce as a director on 13 July 2015 (3 pages)
10 June 2015	Appointment of Farkhanda Hussain-Butt as a director on 14 May 2015 (3 pages)
10 June 2015	Appointment of Farkhanda Hussain-Butt as a director on 14 May 2015 (3 pages)
8 June 2015	Appointment of Mr James Peter George Keen as a director on 14 May 2015 (3 pages)
8 June 2015	Appointment of Mr James Peter George Keen as a director on 14 May 2015 (3 pages)
29 May 2015	Annual return made up to 25 May 2015 no member list (11 pages)
29 May 2015	Annual return made up to 25 May 2015 no member list (11 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 March 2015	Appointment of Stephen David Freeman as a director on 9 October 2014 (3 pages)
26 March 2015	Appointment of Stephen David Freeman as a director on 9 October 2014 (3 pages)
26 March 2015	Appointment of Stephen David Freeman as a director on 9 October 2014 (3 pages)
8 August 2014	Termination of appointment of Peter George Keen as a director on 22 July 2014 (2 pages)
8 August 2014	Termination of appointment of Peter George Keen as a director on 22 July 2014 (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2014	Annual return made up to 25 May 2014 no member list (11 pages)
6 June 2014	Director's details changed for Stuart Hibbart on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Antonio Lisanti on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Stuart Hibbart on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Antonio Lisanti on 6 June 2014 (2 pages)
6 June 2014	Annual return made up to 25 May 2014 no member list (11 pages)
6 June 2014	Director's details changed for Stuart Hibbart on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Antonio Lisanti on 6 June 2014 (2 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 June 2013	Annual return made up to 25 May 2013 no member list (11 pages)
5 June 2013	Annual return made up to 25 May 2013 no member list (11 pages)
29 May 2013	Director's details changed for Mr Simon Dennis Green on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Jessica Louise Alexander on 29 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Jessica Louise Alexander on 29 May 2013 (1 page)
29 May 2013	Director's details changed for Mr Simon Dennis Green on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Jessica Louise Alexander on 29 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Jessica Louise Alexander on 29 May 2013 (1 page)
4 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 May 2012	Annual return made up to 25 May 2012 no member list (12 pages)
31 May 2012	Annual return made up to 25 May 2012 no member list (12 pages)
29 May 2012	Appointment of Simon Dennis Green as a director (3 pages)
29 May 2012	Appointment of Simon Dennis Green as a director (3 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 March 2012	Appointment of Mr Ebrahim Mohamed Patel as a director (3 pages)
6 March 2012	Appointment of Mr Ebrahim Mohamed Patel as a director (3 pages)
1 June 2011	Annual return made up to 25 May 2011 no member list (10 pages)
1 June 2011	Annual return made up to 25 May 2011 no member list (10 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 May 2010	Appointment of Stuart Hibbart as a director (3 pages)
28 May 2010	Appointment of Stuart Hibbart as a director (3 pages)
25 May 2010	Annual return made up to 25 May 2010 no member list (6 pages)
25 May 2010	Director's details changed for John Mark Baron on 25 May 2010 (2 pages)
25 May 2010	Annual return made up to 25 May 2010 no member list (6 pages)
25 May 2010	Director's details changed for John Mark Baron on 25 May 2010 (2 pages)
6 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 August 2009	Director appointed simon spinks (1 page)
3 August 2009	Director appointed simon spinks (1 page)
17 July 2009	Appointment terminated director ebrahim patel (2 pages)
17 July 2009	Appointment terminated director ebrahim patel (2 pages)
29 May 2009	Annual return made up to 25/05/09 (4 pages)
29 May 2009	Annual return made up to 25/05/09 (4 pages)
28 May 2009	Appointment terminated director nicholas southwell (1 page)
28 May 2009	Director appointed john mark baron (2 pages)
28 May 2009	Director appointed tean elizabeth dallaway (3 pages)
28 May 2009	Appointment terminated director nicholas southwell (1 page)
28 May 2009	Director appointed john mark baron (2 pages)
28 May 2009	Director appointed tean elizabeth dallaway (3 pages)
21 March 2009	Full accounts made up to 31 December 2008 (14 pages)
21 March 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2008	Annual return made up to 25/05/08 (4 pages)
4 June 2008	Annual return made up to 25/05/08 (4 pages)
9 April 2008	Director appointed antonio lisanti (2 pages)
9 April 2008	Full accounts made up to 31 December 2007 (15 pages)
9 April 2008	Director appointed antonio lisanti (2 pages)
9 April 2008	Full accounts made up to 31 December 2007 (15 pages)
3 March 2008	Auditor's resignation (2 pages)
3 March 2008	Auditor's resignation (2 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (2 pages)
30 May 2007	Annual return made up to 25/05/07 (2 pages)
30 May 2007	Annual return made up to 25/05/07 (2 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 March 2007	Memorandum and Articles of Association (20 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2007	Memorandum and Articles of Association (20 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2006	Registered office changed on 30/06/06 from: victoria house victoria street taunton somerset TA1 3FA (1 page)
30 June 2006	Registered office changed on 30/06/06 from: victoria house victoria street taunton somerset TA1 3FA (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 June 2006	Annual return made up to 25/05/06 (4 pages)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 June 2006	Annual return made up to 25/05/06 (4 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Annual return made up to 25/05/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 July 2005	Full accounts made up to 31 December 2004 (18 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Annual return made up to 25/05/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 July 2005	Full accounts made up to 31 December 2004 (18 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Annual return made up to 25/05/04 (4 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Annual return made up to 25/05/04 (4 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (26 pages)
7 July 2003	Full accounts made up to 31 December 2002 (26 pages)
2 June 2003	Annual return made up to 25/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 2003	Annual return made up to 25/05/03 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Annual return made up to 25/05/02 363(288) ‐ Director resigned (4 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Annual return made up to 25/05/02 363(288) ‐ Director resigned (4 pages)
19 December 2001	Registered office changed on 19/12/01 from: 251 brompton rd, london SW3 2EZ (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 251 brompton rd, london SW3 2EZ (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Annual return made up to 25/05/01 (3 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Annual return made up to 25/05/01 (3 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Annual return made up to 26/05/00 363(288) ‐ Director resigned (3 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Annual return made up to 26/05/00 363(288) ‐ Director resigned (3 pages)
8 June 2000	New director appointed (2 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Annual return made up to 26/05/99 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Annual return made up to 26/05/99 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Annual return made up to 26/05/98 363(288) ‐ Director resigned (4 pages)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Annual return made up to 26/05/98 363(288) ‐ Director resigned (4 pages)
26 August 1997	Amended full accounts made up to 31 December 1996 (8 pages)
26 August 1997	Amended full accounts made up to 31 December 1996 (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Annual return made up to 26/05/97 (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Annual return made up to 26/05/97 (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
18 June 1996	Annual return made up to 26/05/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
18 June 1996	Annual return made up to 26/05/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
22 May 1995	Annual return made up to 26/05/95 (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
22 May 1995	Annual return made up to 26/05/95 (4 pages)
3 January 1912	Incorporation (33 pages)
3 January 1912	Incorporation (33 pages)

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