Calderdale Smartmove Ltd

Company Name	Calderdale Smartmove Ltd
Company Status	Active
Company Number	03180389
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1996(28 years, 1 month ago)
Previous Name	Calderdale Bond Scheme Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Peter Cawdron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax HX1 2AF

Director Name	Mr Kenneth Joseph Lockett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Gareth Paul Henderson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Mark Steven Rose
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Kevin Teague
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Secretary Name	Mr Kevin Teague
Status	Current
Appointed	01 November 2023(27 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Angela Dickinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Project Development Officer
Correspondence Address	28 Harbour Crescent Wibsey Bradford West Yorkshire BD6 3QG

Director Name	Julie Burnham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Homelessness Worker
Correspondence Address	57 Far Bank Shelley Huddersfield HD8 8HS

Secretary Name	Marc Julian Slade
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Housing Advice Centre Manager
Correspondence Address	West Pointe 73 Taylor Hill Road Berry Brow, Huddersfield West Yorkshire HD4 7LS

Secretary Name	Marc Julian Slade
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Housing Advice Centre Manager
Correspondence Address	West Pointe 73 Taylor Hill Road Berry Brow, Huddersfield West Yorkshire HD4 7LS

Secretary Name	Ashley Paul Costello
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2000)
Role	Project Manager
Correspondence Address	21 Lump Lane Grenoside Sheffield South Yorkshire S35 8PL

Secretary Name	Jane Elizabeth McKalroy
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2001)
Role	Senior Housing Officer
Correspondence Address	Westfield Sheriff Lane Bingley West Yorkshire BD16 3ER

Director Name	Mr John Christopher Bullock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 2008)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	Albany House Albany Walk Ilkley West Yorkshire LS29 9LZ

Director Name	Stephen Batley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2006)
Role	Housing Manager
Correspondence Address	55 West End Road Golcar Huddersfield West Yorkshire HD7 4JF

Director Name	Jared Duffy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2007)
Role	Solicitor
Correspondence Address	Redcliffe Midgehole Road Hebden Bridge West Yorkshire HX7 7AA

Director Name	Mr Nicholas Green
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2003)
Role	Self Employed
Country of Residence	England
Correspondence Address	Grumpys Mill Blind Lane Todmorden West Yorkshire OL14 5HZ

Director Name	Wendy Banks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 June 2012)
Role	Housing Services Manager
Country of Residence	England
Correspondence Address	9 Portland Place Halifax West Yorkshire HX1 2JQ

Secretary Name	Sarah Hartley
Nationality	British
Status	Resigned
Appointed	15 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	25 Church Street Longwood Huddersfield West Yorkshire HD3 4TQ

Secretary Name	Jane Floweth
Nationality	British
Status	Resigned
Appointed	01 May 2006(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 2009)
Role	Company Director
Correspondence Address	22 Springs Terrace Springs Lane Ilkley West Yorkshire LS29 8ST

Director Name	Mrs Sarah Elizabeth Dudley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 September 2010)
Role	Project Officer
Country of Residence	England
Correspondence Address	65 Mill Moor Road Meltham Holmfirth West Yorkshire HD9 5JT

Secretary Name	Mr John McFarlane McAusland
Status	Resigned
Appointed	15 September 2010(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 March 2017)
Role	Company Director
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Ms Merle Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2011)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	9 Portland Place Halifax West Yorkshire HX1 2JQ

Director Name	Mrs Kathryn Beevers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Ms Judith Ann Crowther
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	9 Portland Place Halifax West Yorkshire HX1 2JQ

Director Name	Mr Will Frankish
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2016)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Alan Bewsher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mrs Diane Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 2021)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Secretary Name	Ms Arifa Grebennikova
Status	Resigned
Appointed	13 March 2017(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 October 2020)
Role	Company Director
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Andrew Connolly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 February 2019)
Role	Volunteer
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax HX1 2AF

Director Name	Mr Darren Burton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2022)
Role	Head Of Housing Consultancy Service
Country of Residence	United Kingdom
Correspondence Address	15 Harrison Road Halifax HX1 2AF

Secretary Name	Ms Gail Lumb
Status	Resigned
Appointed	14 October 2020(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Rupert William Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2023)
Role	Freelance Creative Director
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Darren Dunne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2023(26 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2023)
Role	Lloyds Banking Group
Country of Residence	England
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Secretary Name	Mr Dominic Furby
Status	Resigned
Appointed	01 June 2023(27 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	15 Harrison Road Halifax West Yorkshire HX1 2AF

Contact

Website	calderdalesmartmove.org.uk
Email address	[email protected]
Telephone	01422 361515
Telephone region	Halifax

Location

Registered Address	15 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£379,398
Net Worth	£220,534
Cash	£208,543
Current Liabilities	£15,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

1 November 2023	Termination of appointment of Tracy Smith as a director on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Darren Dunne as a director on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Dominic Furby as a secretary on 1 November 2023 (1 page)
1 November 2023	Appointment of Mr Mark Steven Rose as a director on 1 November 2023 (2 pages)
1 November 2023	Appointment of Mr Gareth Paul Henderson as a director on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Joanne Samina Lewis as a director on 1 November 2023 (1 page)
1 November 2023	Appointment of Mr Kevin Teague as a director on 1 November 2023 (2 pages)
1 November 2023	Appointment of Mr Kevin Teague as a secretary on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Rupert William Cooke as a director on 1 November 2023 (1 page)
1 November 2023	Total exemption full accounts made up to 31 March 2023 (28 pages)
13 July 2023	Termination of appointment of Dean Martin Metcalf-Hall as a director on 7 July 2023 (1 page)
2 June 2023	Termination of appointment of Gail Lumb as a secretary on 31 March 2023 (1 page)
2 June 2023	Appointment of Mr Dominic Furby as a secretary on 1 June 2023 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
23 February 2023	Appointment of Mr Darren Dunne as a director on 23 February 2023 (2 pages)
16 December 2022	Termination of appointment of David Webster as a director on 16 December 2022 (1 page)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (29 pages)
13 June 2022	Appointment of Mr Dean Martin Metcalf-Hall as a director on 10 June 2022 (2 pages)
5 April 2022	Director's details changed for Tracy Smith on 1 April 2022 (2 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
9 March 2022	Appointment of Mr Rupert William Cooke as a director on 1 March 2022 (2 pages)
14 February 2022	Appointment of Miss Joanne Samina Lewis as a director on 11 February 2022 (2 pages)
14 February 2022	Termination of appointment of Darren Burton as a director on 4 February 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (28 pages)
9 August 2021	Termination of appointment of Diane Adams as a director on 6 August 2021 (1 page)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (25 pages)
3 December 2020	Termination of appointment of Arifa Grebennikova as a secretary on 14 October 2020 (1 page)
3 December 2020	Appointment of Ms Gail Lumb as a secretary on 14 October 2020 (2 pages)
6 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Alan Bewsher as a director on 28 February 2020 (1 page)
29 January 2020	Appointment of Mr Kenneth Joseph Lockett as a director on 24 January 2020 (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
17 October 2019	Termination of appointment of Emma Jane Woods-Bolger as a director on 3 October 2019 (1 page)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Judith Wright as a director on 22 February 2019 (1 page)
18 March 2019	Termination of appointment of Andrew Connolly as a director on 22 February 2019 (1 page)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
21 August 2018	Appointment of Mr Darren Burton as a director on 10 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr Darren Burton on 21 August 2018 (2 pages)
20 August 2018	Director's details changed for Mrs Emma Woods-Bolger on 20 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr Peter Cawdron on 20 August 2018 (2 pages)
20 August 2018	Director's details changed for Tracy Smith on 20 August 2018 (2 pages)
20 August 2018	Appointment of Mrs Emma Woods-Bolger as a director on 10 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr Andrew Connolly on 20 August 2018 (2 pages)
5 June 2018	Appointment of Tracy Smith as a director on 26 January 2018 (2 pages)
5 June 2018	Termination of appointment of Christopher Walker as a director on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Andrew Connolly as a director on 26 January 2018 (2 pages)
5 June 2018	Appointment of Mr Peter Cawdron as a director on 18 May 2018 (2 pages)
5 June 2018	Termination of appointment of Kathryn Beevers as a director on 7 September 2017 (1 page)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
4 October 2017	Termination of appointment of Marilyn Sutcliffe as a director on 10 May 2017 (1 page)
4 October 2017	Appointment of Ms Arifa Grebennikova as a secretary on 13 March 2017 (2 pages)
4 October 2017	Appointment of Ms Arifa Grebennikova as a secretary on 13 March 2017 (2 pages)
4 October 2017	Termination of appointment of Rodney Harris as a director on 12 January 2017 (1 page)
4 October 2017	Termination of appointment of John Mcfarlane Mcausland as a secretary on 13 March 2017 (1 page)
4 October 2017	Termination of appointment of Marilyn Sutcliffe as a director on 10 May 2017 (1 page)
4 October 2017	Termination of appointment of John Mcfarlane Mcausland as a secretary on 13 March 2017 (1 page)
4 October 2017	Termination of appointment of Rodney Harris as a director on 12 January 2017 (1 page)
2 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
2 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
25 October 2016	Termination of appointment of Will Frankish as a director on 20 October 2016 (1 page)
25 October 2016	Termination of appointment of Will Frankish as a director on 20 October 2016 (1 page)
26 July 2016	Termination of appointment of Julian Vikse as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Julian Vikse as a director on 22 July 2016 (1 page)
26 July 2016	Registered office address changed from 9 Portland Place Halifax West Yorkshire HX1 2JQ to 15 Harrison Road Halifax West Yorkshire HX1 2AF on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 9 Portland Place Halifax West Yorkshire HX1 2JQ to 15 Harrison Road Halifax West Yorkshire HX1 2AF on 26 July 2016 (1 page)
5 May 2016	Annual return made up to 29 March 2016 no member list (7 pages)
5 May 2016	Annual return made up to 29 March 2016 no member list (7 pages)
22 March 2016	Appointment of Mr Chris Walker as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Diane Adams as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Diane Adams as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Mr Chris Walker as a director on 22 March 2016 (2 pages)
23 February 2016	Termination of appointment of Susan Rowland as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Susan Rowland as a director on 23 February 2016 (1 page)
23 February 2016	Appointment of Dr Alan Bewsher as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Helen Rhodes as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Judith Ann Crowther as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Judith Ann Crowther as a director on 23 February 2016 (1 page)
23 February 2016	Appointment of Dr Alan Bewsher as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mr Rodney Harris as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mr Rodney Harris as a director on 23 February 2016 (2 pages)
23 February 2016	Termination of appointment of Helen Rhodes as a director on 23 February 2016 (1 page)
11 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
11 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
30 March 2015	Termination of appointment of Sophie Kramer as a director on 7 May 2014 (1 page)
30 March 2015	Termination of appointment of Sophie Kramer as a director on 7 May 2014 (1 page)
30 March 2015	Annual return made up to 29 March 2015 no member list (6 pages)
30 March 2015	Termination of appointment of Sophie Kramer as a director on 7 May 2014 (1 page)
30 March 2015	Annual return made up to 29 March 2015 no member list (6 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
4 April 2014	Annual return made up to 29 March 2014 no member list (7 pages)
4 April 2014	Annual return made up to 29 March 2014 no member list (7 pages)
3 April 2014	Appointment of Mr Will Frankish as a director (2 pages)
3 April 2014	Appointment of Mr Will Frankish as a director (2 pages)
3 April 2014	Appointment of Mrs Susan Rowland as a director (2 pages)
3 April 2014	Appointment of Mrs Susan Rowland as a director (2 pages)
31 January 2014	Termination of appointment of Ian Mair as a director (1 page)
31 January 2014	Appointment of Mr David Webster as a director (2 pages)
31 January 2014	Appointment of Mr David Webster as a director (2 pages)
31 January 2014	Termination of appointment of Ian Mair as a director (1 page)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
18 October 2013	Company name changed calderdale bond scheme LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution (3 pages)
18 October 2013	Company name changed calderdale bond scheme LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Annual return made up to 29 March 2013 no member list (7 pages)
22 April 2013	Annual return made up to 29 March 2013 no member list (7 pages)
13 March 2013	Termination of appointment of Jean Riley as a director (1 page)
13 March 2013	Appointment of Mrs Judith Ann Crowther as a director (2 pages)
13 March 2013	Appointment of Mrs Kathy Beevers as a director (2 pages)
13 March 2013	Appointment of Mrs Kathy Beevers as a director (2 pages)
13 March 2013	Appointment of Mrs Judith Ann Crowther as a director (2 pages)
13 March 2013	Termination of appointment of Jean Riley as a director (1 page)
11 October 2012	Termination of appointment of Christine James as a director (1 page)
11 October 2012	Termination of appointment of Julian Vikse as a director (1 page)
11 October 2012	Termination of appointment of Christine James as a director (1 page)
11 October 2012	Appointment of Ms Sophie Kramer as a director (2 pages)
11 October 2012	Appointment of Mr Julian Vikse as a director (2 pages)
11 October 2012	Appointment of Ms Sophie Kramer as a director (2 pages)
11 October 2012	Termination of appointment of Wendy Banks as a director (1 page)
11 October 2012	Termination of appointment of Wendy Banks as a director (1 page)
11 October 2012	Termination of appointment of Julian Vikse as a director (1 page)
11 October 2012	Appointment of Mr Julian Vikse as a director (2 pages)
8 October 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
8 October 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
10 May 2012	Annual return made up to 29 March 2012 no member list (6 pages)
10 May 2012	Annual return made up to 29 March 2012 no member list (6 pages)
9 May 2012	Termination of appointment of Merle Fletcher as a director (1 page)
9 May 2012	Termination of appointment of Merle Fletcher as a director (1 page)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
5 August 2011	Appointment of Mr Julian Vikse as a director (2 pages)
5 August 2011	Appointment of Mr Julian Vikse as a director (2 pages)
24 June 2011	Appointment of Mr Ian Mair as a director (2 pages)
24 June 2011	Appointment of Mrs Marilyn Sutcliffe as a director (2 pages)
24 June 2011	Appointment of Mr Ian Mair as a director (2 pages)
24 June 2011	Appointment of Mrs Marilyn Sutcliffe as a director (2 pages)
16 June 2011	Director's details changed for Wendy Banks on 6 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr John Mcfarlane Mcausland on 6 June 2011 (1 page)
16 June 2011	Appointment of Mrs Judith Wright as a director (2 pages)
16 June 2011	Director's details changed for Christine Anne James on 6 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr John Mcfarlane Mcausland on 6 June 2011 (1 page)
16 June 2011	Director's details changed for Christine Anne James on 6 June 2011 (2 pages)
16 June 2011	Director's details changed for Wendy Banks on 6 June 2011 (2 pages)
16 June 2011	Appointment of Mrs Judith Wright as a director (2 pages)
16 June 2011	Termination of appointment of Will Frankish as a director (1 page)
16 June 2011	Secretary's details changed for Mr John Mcfarlane Mcausland on 6 June 2011 (1 page)
16 June 2011	Director's details changed for Christine Anne James on 6 June 2011 (2 pages)
16 June 2011	Termination of appointment of Will Frankish as a director (1 page)
16 June 2011	Director's details changed for Wendy Banks on 6 June 2011 (2 pages)
5 April 2011	Annual return made up to 29 March 2011 no member list (7 pages)
5 April 2011	Annual return made up to 29 March 2011 no member list (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
15 November 2010	Appointment of Ms Helen Rhodes as a director (2 pages)
15 November 2010	Appointment of Ms Merle Fletcher as a director (2 pages)
15 November 2010	Appointment of Ms Helen Rhodes as a director (2 pages)
15 November 2010	Appointment of Ms Merle Fletcher as a director (2 pages)
12 November 2010	Termination of appointment of Bob Pulford as a director (1 page)
12 November 2010	Termination of appointment of Sarah Dudley as a director (1 page)
12 November 2010	Appointment of Mr John Mcfarlane Mcausland as a secretary (2 pages)
12 November 2010	Termination of appointment of Bob Pulford as a director (1 page)
12 November 2010	Termination of appointment of Sarah Dudley as a director (1 page)
12 November 2010	Appointment of Mr John Mcfarlane Mcausland as a secretary (2 pages)
27 July 2010	Appointment of Mrs Jean Patricia Riley as a director (2 pages)
27 July 2010	Termination of appointment of Gordon Linford as a director (1 page)
27 July 2010	Appointment of Mrs Jean Patricia Riley as a director (2 pages)
27 July 2010	Termination of appointment of Gordon Linford as a director (1 page)
26 April 2010	Annual return made up to 29 March 2010 no member list (5 pages)
26 April 2010	Annual return made up to 29 March 2010 no member list (5 pages)
23 April 2010	Director's details changed for Mrs Sarah Elizabeth Dudley on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Wendy Banks on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Christine Anne James on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Wendy Banks on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Gordon Linford on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Bob Pulford on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Gordon Linford on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Sarah Elizabeth Dudley on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Christine Anne James on 29 March 2010 (2 pages)
23 April 2010	Director's details changed for Bob Pulford on 29 March 2010 (2 pages)
27 January 2010	Termination of appointment of Jane Floweth as a secretary (1 page)
27 January 2010	Termination of appointment of Jane Floweth as a secretary (1 page)
12 January 2010	Accounts made up to 31 March 2009 (21 pages)
12 January 2010	Accounts made up to 31 March 2009 (21 pages)
7 April 2009	Director's change of particulars / sarah english / 01/08/2008 (1 page)
7 April 2009	Appointment terminated director linda riordan (1 page)
7 April 2009	Annual return made up to 29/03/09 (4 pages)
7 April 2009	Appointment terminated director richard neville (1 page)
7 April 2009	Appointment terminated director richard neville (1 page)
7 April 2009	Annual return made up to 29/03/09 (4 pages)
7 April 2009	Appointment terminated director linda riordan (1 page)
7 April 2009	Director's change of particulars / sarah english / 01/08/2008 (1 page)
5 February 2009	Appointment terminated director julie wade (1 page)
5 February 2009	Appointment terminated director david mariani (1 page)
5 February 2009	Appointment terminated director julie wade (1 page)
5 February 2009	Appointment terminated director david mariani (1 page)
6 October 2008	Accounts made up to 31 March 2008 (22 pages)
6 October 2008	Accounts made up to 31 March 2008 (22 pages)
15 August 2008	Appointment terminated director john bullock (1 page)
15 August 2008	Appointment terminated director john bullock (1 page)
19 May 2008	Director appointed christine anne james (2 pages)
19 May 2008	Director appointed christine anne james (2 pages)
24 April 2008	Director appointed richard neville (2 pages)
24 April 2008	Director appointed richard neville (2 pages)
22 April 2008	Annual return made up to 29/03/08 (5 pages)
22 April 2008	Annual return made up to 29/03/08 (5 pages)
8 April 2008	Appointment terminated director christopher johnstone (1 page)
8 April 2008	Appointment terminated director christopher johnstone (1 page)
27 March 2008	Director appointed christopher charles johnstone (2 pages)
27 March 2008	Director appointed christopher charles johnstone (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Memorandum and Articles of Association (24 pages)
20 November 2007	Memorandum and Articles of Association (24 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 October 2007	Accounts made up to 31 March 2007 (20 pages)
22 October 2007	Accounts made up to 31 March 2007 (20 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
2 May 2007	Annual return made up to 29/03/07 (3 pages)
2 May 2007	Annual return made up to 29/03/07 (3 pages)
24 January 2007	Accounts made up to 31 March 2006 (19 pages)
24 January 2007	Accounts made up to 31 March 2006 (19 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
19 September 2006	Director's particulars changed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director's particulars changed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
24 April 2006	Annual return made up to 29/03/06 363(288) ‐ Director's particulars changed (6 pages)
24 April 2006	Annual return made up to 29/03/06 363(288) ‐ Director's particulars changed (6 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
3 January 2006	Accounts made up to 31 March 2005 (15 pages)
3 January 2006	Accounts made up to 31 March 2005 (15 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
29 April 2005	Annual return made up to 29/03/05 363(288) ‐ Director resigned (6 pages)
29 April 2005	Annual return made up to 29/03/05 363(288) ‐ Director resigned (6 pages)
30 December 2004	Accounts made up to 30 June 2004 (15 pages)
30 December 2004	Accounts made up to 30 June 2004 (15 pages)
25 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
15 April 2004	Annual return made up to 29/03/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 April 2004	Annual return made up to 29/03/04 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
9 September 2003	Accounts made up to 30 June 2003 (15 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Accounts made up to 30 June 2003 (15 pages)
9 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
27 March 2003	Annual return made up to 29/03/03 (7 pages)
27 March 2003	Annual return made up to 29/03/03 (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
10 December 2002	Accounts made up to 30 June 2002 (15 pages)
10 December 2002	Accounts made up to 30 June 2002 (15 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
17 May 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (5 pages)
17 May 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (5 pages)
5 February 2002	Accounts made up to 30 June 2001 (14 pages)
5 February 2002	Accounts made up to 30 June 2001 (14 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: rooms 8 & 9 1ST floor bull green house bull green halifax west yorkshire HX1 2EB (1 page)
5 December 2001	Registered office changed on 05/12/01 from: rooms 8 & 9 1ST floor bull green house bull green halifax west yorkshire HX1 2EB (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
16 May 2001	Annual return made up to 29/03/01 (4 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Annual return made up to 29/03/01 (4 pages)
16 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Accounts made up to 31 March 2000 (12 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Accounts made up to 31 March 2000 (12 pages)
24 March 2000	Annual return made up to 29/03/00 (4 pages)
24 March 2000	Annual return made up to 29/03/00 (4 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
7 January 2000	Accounts made up to 31 March 1999 (12 pages)
7 January 2000	Accounts made up to 31 March 1999 (12 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
1 April 1999	Annual return made up to 29/03/99 (6 pages)
1 April 1999	Annual return made up to 29/03/99 (6 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
11 December 1998	Accounts made up to 31 March 1998 (9 pages)
11 December 1998	Accounts made up to 31 March 1998 (9 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
22 April 1997	Annual return made up to 29/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1997	Annual return made up to 29/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1996	Accounting reference date notified as 31/03 (1 page)
11 November 1996	Accounting reference date notified as 31/03 (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
29 March 1996	Incorporation (27 pages)
29 March 1996	Incorporation (27 pages)

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