Acanthus Associated Architectural Practices Limited

Company Name	Acanthus Associated Architectural Practices Limited
Company Status	Active
Company Number	01986299
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Peter John Heather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	22 Swiss Avenue Chelmsford Essex CM1 2AD

Director Name	Jenny May Humphreys
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	77a Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Mr Roger Goodliff
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(22 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Langham House Little London Oakhill Shepton Mallet Somerset BA3 5AN

Director Name	Mr Jonathon Roland Wingfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(27 years, 3 months after company formation)
Appointment Duration	11 years
Role	Architect
Country of Residence	England
Correspondence Address	The Basilica King Charles Street Leeds LS1 6LS

Secretary Name	Mr Jonathon Wingfield
Status	Current
Appointed	01 January 2022(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr Mark Vines
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Welsh
Status	Current
Appointed	20 April 2023(37 years, 2 months after company formation)
Appointment Duration	1 year
Role	Architect
Country of Residence	Wales
Correspondence Address	Watermans Lane The Green Pembroke SA71 4NU Wales

Director Name	Douglas Thomson Forrest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 May 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Stables The Stables, Wardhouse Insch Aberdeenshire AB52 6YL Scotland

Director Name	Mr Robert Charles Hutson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	27 years (resigned 31 December 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Bridge House Moor Hall Lane Danbury Chelmsford Essex CM3 4ER

Director Name	Mr Charles Lawrence
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Bishops Close Chiswick London W4 4JA

Director Name	Mr Derek James Latham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 July 1998)
Role	Architect
Country of Residence	England
Correspondence Address	Hierons Wood 47 Vicarage Lane Little Eaton Derbyshire DE21 5EA

Director Name	Peter William Holden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Four Bays Freshwater East Lamphey Pembroke Pembrokeshire SA71 5LJ Wales

Director Name	Robert A Freakley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 1994)
Role	Architect
Correspondence Address	Leicester Square Farmhouse South Creake Fakeham Norfolk Nr21

Director Name	Mr George Robin Paget Ferguson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 April 2005)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 The Tobacco Factory Southville Bristol BS3 1TF

Director Name	Mr David Glen Darbyshire
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 May 2013)
Role	Architect
Country of Residence	England
Correspondence Address	10 Lily Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SP

Director Name	Michael Graham Clews
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 July 1998)
Role	Architect
Correspondence Address	The Old Vicarage Great Bourton Banbury Oxfordshire OX17 1QN

Director Name	Mr Andrew Clive Auchincloss Arrol
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1993)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	38 Wyle Cop Shrewsbury SY1 1XF Wales

Secretary Name	Mr George Robin Paget Ferguson
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 April 1991)
Role	Company Director
Correspondence Address	5 Windsor Terrace Clifton Bristol Avon BS8 4LW

Secretary Name	Paul Thomas Richard Simons
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 1993)
Role	Chief Executive
Correspondence Address	317 Unthank Road Norwich Norfolk NR4 7QA

Director Name	Michael John King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 1995)
Role	Architect
Correspondence Address	24 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Secretary Name	Charles Lawrence
Nationality	British
Status	Resigned
Appointed	09 September 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Voysey House Barley Mow Passage Chiswick London W4 4PN

Director Name	Andrew Stewart Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years, 1 month after company formation)
Appointment Duration	11 years (resigned 15 April 2005)
Role	Architect
Correspondence Address	49 Stirling Road Edinburgh Midlothian EH5 3JB Scotland

Director Name	Mr Richard George Gibson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(8 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 April 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Commercial Street Lerwick Isle Of Shetland ZE1 0AN Scotland

Director Name	Mr Alan Morrison Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2000)
Role	Architect
Country of Residence	Northern Ireland
Correspondence Address	40 Ranfurly Avenue Bangor County Down BT20 3SJ Northern Ireland

Director Name	Heather Jane Clews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 1998)
Role	Architect
Correspondence Address	The Old Vicarage Great Bourton Banbury Oxfordshire OX17 1QN

Secretary Name	Mr Leslie John Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Secretary Name	Martin Anthony Smart
Nationality	British
Status	Resigned
Appointed	29 April 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Main Street Middle Tysoe Warwickshire CV35 0SF

Secretary Name	Mr Leslie John Webb
Nationality	British
Status	Resigned
Appointed	31 August 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Director Name	Jackie Gillespie
Date of Birth	October 1965 (Born 58 years ago)
Status	Resigned
Appointed	28 April 2004(18 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Yalberton Farm Yalberton Road Paignton Devon TQ4 7PE

Director Name	Georgina Mitchell Allison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 12 November 2005)
Role	Architect
Correspondence Address	2f3 11 Straiton Place Edinburgh EH15 2BA Scotland

Director Name	Thomas Henry Cockcroft Alpass
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Cheyne Road Stoke Bishop Bristol Avon BS9 2DH

Director Name	Mr Eric Hills
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(20 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 2019)
Role	Architect
Country of Residence	England
Correspondence Address	17 Kenley Road Wimbledon London SW19 3JJ

Director Name	Mrs Linda Christine Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(20 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 April 2023)
Role	Architect
Country of Residence	Wales
Correspondence Address	Quarry House Llwyn-Brain Whitland Carmarthenshire SA34 0NG Wales

Secretary Name	Mrs Jenny May Humphreys
Status	Resigned
Appointed	13 January 2010(23 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Acanthus House Hightown Road Banbury Oxfordshire OX16 9BE

Director Name	Mr Paul Dennis Glover
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 January 2024)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Cottage Hawthorn Road Gosforth Newcastle Upon Tyne NE3 4DE

Director Name	Mrs Camilla Jane Finlay
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(25 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	57 Hightown Road Banbury Oxfordshire OX16 9BE

Contact

Website	acanthuslw.com
Telephone	020 89942288
Telephone region	London

Location

Registered Address	The Basilica King Charles Street Leeds LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,286
Cash	£8,140
Current Liabilities	£5,695

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

17 January 2024	Termination of appointment of Paul Dennis Glover as a director on 12 January 2024 (1 page)
2 January 2024	Confirmation statement made on 31 December 2023 with updates (3 pages)
12 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
11 December 2023	Previous accounting period extended from 29 April 2023 to 30 April 2023 (1 page)
4 July 2023	Registered office address changed from C/O Acanthus Clews Architects Acanthus House 57 Hightown Road Banbury Oxfordshire OX16 9BE to The Basilica King Charles Street Leeds LS1 6LS on 4 July 2023 (1 page)
4 July 2023	Termination of appointment of Marc Williamson as a director on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Camilla Jane Finlay as a director on 30 June 2023 (1 page)
24 April 2023	Appointment of Mr Mark Vines as a director on 20 April 2023 (2 pages)
24 April 2023	Termination of appointment of Linda Christine Jones as a director on 14 April 2023 (1 page)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
31 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
5 January 2022	Appointment of Mr Jonathon Wingfield as a secretary on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of Jenny May Humphreys as a secretary on 1 January 2022 (1 page)
5 January 2022	Director's details changed for Jenny May Humphreys on 1 January 2022 (2 pages)
31 December 2021	Director's details changed for Jenny May Humphreys on 16 September 2021 (2 pages)
17 May 2021	Director's details changed for Mr Johnathon Roland Wingfield on 13 May 2021 (2 pages)
17 May 2021	Appointment of Mr Marc Williamson as a director on 13 May 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 January 2020	Termination of appointment of Eric Hills as a director on 1 April 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Termination of appointment of Steven Eric Myhill as a director on 31 December 2017 (1 page)
11 January 2018	Termination of appointment of Robert Charles Hutson as a director on 31 December 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Termination of appointment of Bruce Ritchie as a director on 31 December 2016 (1 page)
11 January 2017	Director's details changed for Mrs Camilla Jane Finlay on 22 April 2016 (2 pages)
11 January 2017	Termination of appointment of Bruce Ritchie as a director on 31 December 2016 (1 page)
11 January 2017	Director's details changed for Mrs Camilla Jane Finlay on 22 April 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (14 pages)
28 January 2016	Annual return made up to 31 December 2015 no member list (14 pages)
27 January 2016	Director's details changed for Mr Paul Dennis Glover on 15 January 2016 (2 pages)
27 January 2016	Director's details changed for Jenny May Humphreys on 19 August 2015 (2 pages)
27 January 2016	Director's details changed for Jenny May Humphreys on 19 August 2015 (2 pages)
27 January 2016	Director's details changed for Mr Paul Dennis Glover on 15 January 2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
20 January 2015	Annual return made up to 31 December 2014 no member list (14 pages)
8 January 2015	Termination of appointment of Fiona Smith as a director on 25 April 2014 (1 page)
8 January 2015	Appointment of Mr Bruce Ritchie as a director on 25 April 2014 (2 pages)
8 January 2015	Termination of appointment of Fiona Smith as a director on 25 April 2014 (1 page)
8 January 2015	Appointment of Mr Bruce Ritchie as a director on 25 April 2014 (2 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 no member list (13 pages)
29 January 2014	Annual return made up to 31 December 2013 no member list (13 pages)
28 January 2014	Termination of appointment of Gregor Small as a director (1 page)
28 January 2014	Appointment of Mrs Fiona Smith as a director (2 pages)
28 January 2014	Termination of appointment of Gregor Small as a director (1 page)
28 January 2014	Appointment of Mrs Fiona Smith as a director (2 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 September 2013	Appointment of Mr Johnathon Wingfield as a director (2 pages)
18 September 2013	Appointment of Mr Johnathon Wingfield as a director (2 pages)
16 September 2013	Termination of appointment of David Darbyshire as a director (1 page)
16 September 2013	Termination of appointment of Richard Gibson as a director (1 page)
16 September 2013	Termination of appointment of Richard Gibson as a director (1 page)
16 September 2013	Termination of appointment of David Darbyshire as a director (1 page)
30 January 2013	Annual return made up to 31 December 2012 no member list (15 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (15 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012	Termination of appointment of Stuart Page as a director (1 page)
8 November 2012	Secretary's details changed for Mr Steven Eric Myhill on 8 November 2012 (1 page)
8 November 2012	Termination of appointment of Stuart Page as a director (1 page)
8 November 2012	Secretary's details changed for Mr Steven Eric Myhill on 8 November 2012 (1 page)
8 November 2012	Secretary's details changed for Mr Steven Eric Myhill on 8 November 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 no member list (15 pages)
31 January 2012	Registered office address changed from , Woodhall, 56 Woodhall Lane Calverley, Leeds, West Yorkshire, LS28 5NY on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 no member list (15 pages)
31 January 2012	Registered office address changed from , Woodhall, 56 Woodhall Lane Calverley, Leeds, West Yorkshire, LS28 5NY on 31 January 2012 (1 page)
30 January 2012	Appointment of Mrs Camilla Jane Finlay as a director (2 pages)
30 January 2012	Appointment of Mrs Camilla Jane Finlay as a director (2 pages)
30 January 2012	Register inspection address has been changed from C/O Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY (1 page)
30 January 2012	Register inspection address has been changed from C/O Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY (1 page)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 no member list (15 pages)
31 January 2011	Annual return made up to 31 December 2010 no member list (15 pages)
12 November 2010	Appointment of Mr Paul Dennis Glover as a director (2 pages)
12 November 2010	Appointment of Mr Paul Dennis Glover as a director (2 pages)
11 November 2010	Termination of appointment of Jonathon Wingfield as a director (1 page)
11 November 2010	Termination of appointment of Jonathon Wingfield as a director (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 31 December 2009 no member list (9 pages)
25 January 2010	Annual return made up to 31 December 2009 no member list (9 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
23 January 2010	Director's details changed for Stuart Page on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Gregor William Small on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for David Glen Darbyshire on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Stuart Page on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Eric Hills on 23 January 2010 (2 pages)
23 January 2010	Termination of appointment of Leslie Webb as a secretary (1 page)
23 January 2010	Director's details changed for Peter John Heather on 23 January 2010 (2 pages)
23 January 2010	Termination of appointment of Leslie Webb as a secretary (1 page)
23 January 2010	Director's details changed for Linda Christine Jones on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Jenny May Humphreys on 23 January 2010 (2 pages)
23 January 2010	Appointment of Mr Steven Eric Myhill as a secretary (1 page)
23 January 2010	Director's details changed for Peter John Heather on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Jenny May Humphreys on 23 January 2010 (2 pages)
23 January 2010	Appointment of Mr Steven Eric Myhill as a secretary (1 page)
23 January 2010	Director's details changed for Robert Charles Hutson on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Richard George Gibson on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for David Glen Darbyshire on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Eric Hills on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Robert Charles Hutson on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Gregor William Small on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Linda Christine Jones on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Richard George Gibson on 23 January 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009	Annual return made up to 31/12/08 (6 pages)
19 January 2009	Annual return made up to 31/12/08 (6 pages)
24 December 2008	Director appointed roger goodliff (2 pages)
24 December 2008	Appointment terminated director thomas alpass (1 page)
24 December 2008	Director appointed roger goodliff (2 pages)
24 December 2008	Appointment terminated director thomas alpass (1 page)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Annual return made up to 31/12/07 (3 pages)
17 January 2008	Annual return made up to 31/12/07 (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 January 2007	Annual return made up to 31/12/06 (3 pages)
5 January 2007	Annual return made up to 31/12/06 (3 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (3 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (3 pages)
10 January 2006	Annual return made up to 31/12/05 (10 pages)
10 January 2006	Annual return made up to 31/12/05 (10 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
8 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
8 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
10 May 2004	New director appointed (1 page)
10 May 2004	New director appointed (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
22 January 2004	Annual return made up to 31/12/03 (8 pages)
22 January 2004	Annual return made up to 31/12/03 (8 pages)
18 December 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
18 December 2003	Total exemption full accounts made up to 30 April 2003 (3 pages)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Secretary resigned;director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
28 January 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Annual return made up to 31/12/02 (9 pages)
28 January 2003	Annual return made up to 31/12/02 (9 pages)
28 January 2003	Secretary resigned;director resigned (1 page)
8 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: woodhall, 56 woodhall lane, stanningley, pudsey, west yorkshire LS28 5NY (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: woodhall, 56 woodhall lane, stanningley, pudsey, west yorkshire LS28 5NY (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 30 April 2000 (9 pages)
28 January 2001	Full accounts made up to 30 April 2000 (9 pages)
19 January 2001	Annual return made up to 31/12/00 (6 pages)
19 January 2001	Annual return made up to 31/12/00 (6 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
14 January 2000	Full accounts made up to 30 April 1999 (7 pages)
14 January 2000	Full accounts made up to 30 April 1999 (7 pages)
6 January 2000	Annual return made up to 31/12/99 (7 pages)
6 January 2000	Annual return made up to 31/12/99 (7 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 30 April 1998 (7 pages)
14 January 1999	Full accounts made up to 30 April 1998 (7 pages)
14 January 1999	Annual return made up to 31/12/98 (8 pages)
14 January 1999	Annual return made up to 31/12/98 (8 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 30 April 1997 (10 pages)
20 April 1998	Full accounts made up to 30 April 1997 (10 pages)
23 January 1998	Annual return made up to 31/12/97 (8 pages)
23 January 1998	Annual return made up to 31/12/97 (8 pages)
13 August 1997	Annual return made up to 31/12/96 (10 pages)
13 August 1997	Annual return made up to 31/12/96 (10 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: voysey house, barley mow passage, chiswick, london W4 4PN (1 page)
7 May 1997	Registered office changed on 07/05/97 from: voysey house, barley mow passage, chiswick, london W4 4PN (1 page)
7 March 1997	Full accounts made up to 30 April 1996 (7 pages)
7 March 1997	Full accounts made up to 30 April 1996 (7 pages)
24 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 December 1995	Full accounts made up to 30 April 1995 (9 pages)
19 December 1995	Full accounts made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1986	Incorporation (26 pages)
5 February 1986	Incorporation (26 pages)

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