We Are Ive Ltd

Company Name	We Are Ive Ltd
Company Status	Active
Company Number	03345236
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 1997(27 years, 1 month ago)
Previous Names	Cape UK and Creative Arts Partnerships In Education Ltd

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jonathan Michael Straight
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Mr Nicholas Street
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Performance Manager Nat West Bank
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Secretary Name	Ms Sharron Linda Scott
Status	Current
Appointed	25 April 2023(26 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	64 Brookroyd Lane Brookroyd Lane Batley WF17 0DA

Director Name	Ms Emma Heaps
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(26 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Head Of Learning Design Studio
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Mr Andrew Rowlands
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(26 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Freelance Leadership Consultant
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Dr Roger Roydon Ford
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 New Street Altrincham Cheshire WA14 2QP

Secretary Name	Dr Roger Roydon Ford
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 New Street Altrincham Cheshire WA14 2QP

Director Name	Cllr Mark Hackett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 08 October 2007)
Role	Career Adviser Chairman Of Edu
Country of Residence	United Kingdom
Correspondence Address	73 Greetland Drive Blackley Manchester M9 6DP

Director Name	Patsy Talat Hammond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 October 1997)
Role	Academic-Head Of Dept
Correspondence Address	29 Belfield Road Manchester M20 6BJ

Director Name	Timothy Vincent Fleming
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2000)
Role	Director/Performery Musician
Correspondence Address	31 Huddersfield Road Brighouse West Yorkshire HD6 3RQ

Director Name	Mr Thomas Murray
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 August 2003)
Role	Councillor
Country of Residence	England
Correspondence Address	11 Hodgson Crescent Leeds West Yorkshire LS17 8PG

Director Name	Valerie Hannon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 11 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	325 Fulwood Road Sheffield S10 3BJ

Director Name	Barry Morrison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Headteacher
Correspondence Address	Hillview Lower Park Royd Drive Ripponden Halifax Yorkshire HX6 3SR

Director Name	Cllr Judith Vivienne Blake
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 2009)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	Woodview Billams Hill Otley West Yorkshire LS21 2DZ

Director Name	Mrs Irene Mary Newton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2006)
Role	Head Of Human Resources Manage
Country of Residence	United Kingdom
Correspondence Address	2 Calder Drive Liverpool L18 3HX

Director Name	Mr David Cracknell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2016)
Role	Director And Chair Of Trustees
Country of Residence	England
Correspondence Address	4 Gower Park Chester Cheshire CH1 4DA Wales

Director Name	Ian Bruce Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Westwood Drive Westwood Ilkley West Yorkshire LS29 9QX

Secretary Name	Susan Rowledge Harrison
Nationality	British
Status	Resigned
Appointed	05 February 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2010)
Role	Freelance Consultant
Correspondence Address	11a Woodford House Woodford Road Snaresbrook London E18 2ES

Director Name	Mr Rajesh Ramanbhai Patel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(11 years after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2013)
Role	Universtity Lecturer
Country of Residence	England
Correspondence Address	7 Hereford Close Ashton Under Lyne Gtr Manchester OL3 8BY

Director Name	Mr Stephen Philip Betts
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2014)
Role	Retired Consultant
Country of Residence	England
Correspondence Address	Brookside 1 Eaton Road Ilkley West Yorkshire LS29 9PU

Director Name	Prof Keri Lee Facer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2012)
Role	Professor Of Education
Country of Residence	United Kingdom
Correspondence Address	12 St. Leonards Road Bristol BS7 8SH

Director Name	Mr Peter Jonathan Laurence
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 October 2016)
Role	Trust Development Director
Country of Residence	England
Correspondence Address	Brigshaw High School Ad Language College Brigshaw Castleford West Yorkshire WF10 2HR

Director Name	Dr Susan Margaret Horner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	The Half Roundhouse Graingers Way Leeds LS12 1AH

Director Name	Ms Bonita Anne Hodge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2015)
Role	Vice Principal
Country of Residence	England
Correspondence Address	31 The Calls Leeds Yorkshire LS2 7EY

Director Name	Mr Clive MacDonald
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Calls Leeds Yorkshire LS2 7EY

Director Name	Ms Isobel Mills
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Half Roundhouse Graingers Way Leeds LS12 1AH

Director Name	Mr Rashik Parmar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2023)
Role	Ibm Technical Executive
Country of Residence	England
Correspondence Address	The Half Roundhouse Graingers Way Leeds LS12 1AH

Secretary Name	Mrs Joanne Ruby Garnham-Parks
Status	Resigned
Appointed	18 November 2017(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2023)
Role	Company Director
Correspondence Address	The Half Roundhouse Graingers Way Leeds LS12 1AH

Director Name	Mrs Philippa Jane Hale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2024)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Miss Aimee Scarlett Philipson
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Half Roundhouse Graingers Way Leeds LS12 1AH

Director Name	Mr Patrick Iyoyin
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2022)
Role	Account Manager
Country of Residence	England
Correspondence Address	The Half Roundhouse Graingers Way Leeds LS12 1AH

Director Name	Mr David Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Ms Lindsey Johnson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2024)
Role	Principal
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Prof Simon John James
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(24 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2023)
Role	Academic
Country of Residence	England
Correspondence Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ

Contact

Website	www.capeuk.org
Telephone	0161 2379590
Telephone region	Manchester

Location

Registered Address	Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,324,365
Net Worth	£773,934
Cash	£835,403
Current Liabilities	£138,795

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
12 February 2024	Termination of appointment of Lindsey Johnson as a director on 8 February 2024 (1 page)
29 January 2024	Termination of appointment of Philippa Jane Hale as a director on 25 January 2024 (1 page)
10 January 2024	Appointment of Mr Andrew Rowlands as a director on 1 January 2024 (2 pages)
10 January 2024	Termination of appointment of Rashik Parmar as a director on 31 December 2023 (1 page)
21 December 2023	Group of companies' accounts made up to 31 March 2023 (37 pages)
15 December 2023	Appointment of Ms Emma Heaps as a director on 1 December 2023 (2 pages)
6 December 2023	Termination of appointment of Andrew Brian Rowlands as a director on 1 December 2023 (1 page)
22 November 2023	Appointment of Mr Andrew Brian Rowlands as a director on 21 November 2023 (2 pages)
21 November 2023	Termination of appointment of Simon John James as a director on 21 November 2023 (1 page)
21 November 2023	Termination of appointment of David Evans as a director on 21 November 2023 (1 page)
4 September 2023	Director's details changed for Ms Lindsey Johnson on 4 September 2023 (2 pages)
22 August 2023	Director's details changed for Mr Rashik Parmar on 22 August 2023 (2 pages)
11 July 2023	Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to PO Box 522 Box 522 33 Great George Street Leeds West Yorkshire LS1 3AJ on 11 July 2023 (1 page)
10 July 2023	Termination of appointment of Anthea Clare Whitton as a director on 10 July 2023 (1 page)
27 April 2023	Appointment of Mr Nicholas Street as a director on 1 September 2022 (2 pages)
26 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
26 April 2023	Appointment of Ms Sharron Linda Scott as a secretary on 25 April 2023 (2 pages)
26 April 2023	Termination of appointment of Patrick Iyoyin as a director on 25 November 2022 (1 page)
22 March 2023	Termination of appointment of Joanne Ruby Garnham-Parks as a secretary on 10 March 2023 (1 page)
14 February 2023	Group of companies' accounts made up to 31 March 2022 (39 pages)
25 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Professor Simon John James as a director on 24 March 2022 (2 pages)
12 January 2022	Termination of appointment of Isobel Mills as a director on 20 December 2021 (1 page)
12 January 2022	Termination of appointment of Aimee Scarlett Philipson as a director on 20 December 2021 (1 page)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (40 pages)
8 June 2021	Appointment of Ms Lindsey Johnson as a director on 10 March 2021 (2 pages)
8 June 2021	Appointment of Ms Anthea Clare Whitton as a director on 10 March 2021 (2 pages)
7 June 2021	Appointment of Mr David Evans as a director on 10 March 2021 (2 pages)
7 June 2021	Appointment of Mr Patrick Iyoyin as a director on 10 March 2021 (2 pages)
20 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Caroline Jane Watson as a director on 7 December 2020 (1 page)
2 March 2021	Director's details changed for Mr Rashiklal Parmar on 7 December 2020 (2 pages)
2 March 2021	Termination of appointment of Susan Lynas as a director on 7 December 2020 (1 page)
23 December 2020	Group of companies' accounts made up to 31 March 2020 (48 pages)
16 November 2020	Director's details changed for Ms Sue Lynas on 16 November 2020 (2 pages)
21 July 2020	Director's details changed for Ms Aimee Scarlett Muirhead on 21 July 2020 (2 pages)
22 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Susan Margaret Horner as a director on 10 September 2019 (1 page)
6 February 2020	Registered office address changed from 31 the Calls Leeds Yorkshire LS2 7EY to The Half Roundhouse Graingers Way Leeds LS12 1AH on 6 February 2020 (1 page)
28 January 2020	Amended group of companies' accounts made up to 31 March 2019 (46 pages)
18 October 2019	Group of companies' accounts made up to 31 March 2019 (46 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 April 2019	Appointment of Ms Aimee Scarlett Muirhead as a director on 4 April 2019 (2 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (47 pages)
27 November 2018	Appointment of Ms Philippa Jane Hale as a director on 14 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (39 pages)
27 November 2017	Appointment of Mrs Joanne Ruby Garnham-Parks as a secretary on 18 November 2017 (2 pages)
27 November 2017	Appointment of Mrs Joanne Ruby Garnham-Parks as a secretary on 18 November 2017 (2 pages)
19 September 2017	Appointment of Mr Jonathan Michael Straight as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Jonathan Michael Straight as a director on 18 September 2017 (2 pages)
19 September 2017	Termination of appointment of Clive Macdonald as a director on 18 September 2017 (1 page)
19 September 2017	Termination of appointment of Clive Macdonald as a director on 18 September 2017 (1 page)
1 June 2017	Termination of appointment of Ian Bruce Lawson as a director on 23 May 2017 (1 page)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 (3 pages)
1 June 2017	Termination of appointment of Ian Bruce Lawson as a director on 23 May 2017 (1 page)
22 May 2017	Appointment of Mr Rashiklal Parmar as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mr Rashiklal Parmar as a director on 22 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
24 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
24 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
3 November 2016	Termination of appointment of Peter Jonathan Laurence as a director on 10 October 2016 (2 pages)
3 November 2016	Termination of appointment of David Cracknell as a director on 18 October 2016 (2 pages)
3 November 2016	Termination of appointment of Peter Jonathan Laurence as a director on 10 October 2016 (2 pages)
3 November 2016	Termination of appointment of David Cracknell as a director on 18 October 2016 (2 pages)
13 April 2016	Annual return made up to 4 April 2016 no member list (7 pages)
13 April 2016	Annual return made up to 4 April 2016 no member list (7 pages)
8 February 2016	Appointment of Mr Clive Macdonald as a director on 24 November 2015 (3 pages)
8 February 2016	Appointment of Isobel Mill as a director on 24 November 2015 (3 pages)
8 February 2016	Appointment of Isobel Mill as a director on 24 November 2015 (3 pages)
8 February 2016	Appointment of Mr Clive Macdonald as a director on 24 November 2015 (3 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
22 October 2015	Appointment of Dr Susan Margaret Horner as a director on 8 July 2013 (3 pages)
22 October 2015	Appointment of Dr Susan Margaret Horner as a director on 8 July 2013 (3 pages)
22 October 2015	Appointment of Dr Susan Margaret Horner as a director on 8 July 2013 (3 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Caroline watson, bonita hodge and sue lynas appointed as trustees 03/11/2014 (1 page)
6 October 2015	Resolutions RES13 ‐ Caroline watson, bonita hodge and sue lynas appointed as trustees 03/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 August 2015	Notice of removal of restriction on the company's articles (2 pages)
27 August 2015	Memorandum and Articles of Association (23 pages)
27 August 2015	Notice of removal of restriction on the company's articles (2 pages)
27 August 2015	Memorandum and Articles of Association (23 pages)
20 August 2015	Termination of appointment of Bonita Anne Hodge as a director on 13 April 2015 (2 pages)
20 August 2015	Termination of appointment of Bonita Anne Hodge as a director on 13 April 2015 (2 pages)
20 July 2015	Termination of appointment of Valerie Hannon as a director on 11 May 2015 (2 pages)
20 July 2015	Termination of appointment of Valerie Hannon as a director on 11 May 2015 (2 pages)
13 April 2015	Annual return made up to 4 April 2015 no member list (7 pages)
13 April 2015	Appointment of Ms Bonita Anne Hodge as a director on 3 November 2014 (2 pages)
13 April 2015	Appointment of Ms Sue Lynas as a director on 3 November 2014 (2 pages)
13 April 2015	Appointment of Ms Bonita Anne Hodge as a director on 3 November 2014 (2 pages)
13 April 2015	Appointment of Mrs Caroline Jane Watson as a director on 3 November 2014 (2 pages)
13 April 2015	Annual return made up to 4 April 2015 no member list (7 pages)
13 April 2015	Appointment of Mrs Caroline Jane Watson as a director on 3 November 2014 (2 pages)
13 April 2015	Annual return made up to 4 April 2015 no member list (7 pages)
13 April 2015	Appointment of Ms Bonita Anne Hodge as a director on 3 November 2014 (2 pages)
13 April 2015	Appointment of Ms Sue Lynas as a director on 3 November 2014 (2 pages)
13 April 2015	Appointment of Ms Sue Lynas as a director on 3 November 2014 (2 pages)
13 April 2015	Appointment of Mrs Caroline Jane Watson as a director on 3 November 2014 (2 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
10 June 2014	Termination of appointment of Stephen Betts as a director (2 pages)
10 June 2014	Termination of appointment of Stephen Betts as a director (2 pages)
9 June 2014	Director's details changed for Valerie Hannon on 9 June 2014 (2 pages)
9 June 2014	Termination of appointment of Stephen Betts as a director (1 page)
9 June 2014	Annual return made up to 4 April 2014 no member list (5 pages)
9 June 2014	Director's details changed for Ian Bruce Lawson on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Valerie Hannon on 9 June 2014 (2 pages)
9 June 2014	Termination of appointment of Stephen Betts as a director (1 page)
9 June 2014	Director's details changed for Ian Bruce Lawson on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Valerie Hannon on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 4 April 2014 no member list (5 pages)
9 June 2014	Director's details changed for Ian Bruce Lawson on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 4 April 2014 no member list (5 pages)
29 May 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 29 May 2014 (2 pages)
29 May 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 29 May 2014 (2 pages)
1 May 2014	Termination of appointment of Rajesh Patel as a director (1 page)
1 May 2014	Termination of appointment of Rajesh Patel as a director (1 page)
17 December 2013	Accounts made up to 31 March 2013 (29 pages)
17 December 2013	Accounts made up to 31 March 2013 (29 pages)
9 April 2013	Annual return made up to 4 April 2013 no member list (7 pages)
9 April 2013	Annual return made up to 4 April 2013 no member list (7 pages)
9 April 2013	Annual return made up to 4 April 2013 no member list (7 pages)
20 February 2013	Termination of appointment of Michael Waters as a director (1 page)
20 February 2013	Termination of appointment of Michael Waters as a director (1 page)
20 December 2012	Accounts made up to 31 March 2012 (31 pages)
20 December 2012	Accounts made up to 31 March 2012 (31 pages)
9 July 2012	Termination of appointment of Keri Facer as a director (1 page)
9 July 2012	Termination of appointment of Keri Facer as a director (1 page)
23 April 2012	Annual return made up to 4 April 2012 no member list (9 pages)
23 April 2012	Annual return made up to 4 April 2012 no member list (9 pages)
23 April 2012	Annual return made up to 4 April 2012 no member list (9 pages)
16 January 2012	Auditors resignation (1 page)
16 January 2012	Auditors resignation (1 page)
5 December 2011	Appointment of Professor Michael John Waters as a director (3 pages)
5 December 2011	Appointment of Professor Michael John Waters as a director (3 pages)
1 December 2011	Accounts made up to 31 March 2011 (38 pages)
1 December 2011	Accounts made up to 31 March 2011 (38 pages)
5 April 2011	Annual return made up to 4 April 2011 no member list (8 pages)
5 April 2011	Annual return made up to 4 April 2011 no member list (8 pages)
5 April 2011	Annual return made up to 4 April 2011 no member list (8 pages)
9 December 2010	Accounts made up to 31 March 2010 (36 pages)
9 December 2010	Accounts made up to 31 March 2010 (36 pages)
9 November 2010	Termination of appointment of Sue Rowledge Harrison as a director (2 pages)
9 November 2010	Appointment of Peter Jonathan Laurence as a director (3 pages)
9 November 2010	Appointment of Peter Jonathan Laurence as a director (3 pages)
9 November 2010	Termination of appointment of Susan Harrison as a secretary (2 pages)
9 November 2010	Termination of appointment of Sue Rowledge Harrison as a director (2 pages)
9 November 2010	Termination of appointment of Susan Harrison as a secretary (2 pages)
7 May 2010	Annual return made up to 4 April 2010 no member list (6 pages)
7 May 2010	Annual return made up to 4 April 2010 no member list (6 pages)
7 May 2010	Annual return made up to 4 April 2010 no member list (6 pages)
23 April 2010	Appointment of Keri Lee Facer as a director (3 pages)
23 April 2010	Appointment of Keri Lee Facer as a director (3 pages)
21 April 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 April 2010 (1 page)
18 November 2009	Accounts made up to 31 March 2009 (31 pages)
18 November 2009	Accounts made up to 31 March 2009 (31 pages)
13 May 2009	Annual return made up to 04/04/09 (4 pages)
13 May 2009	Annual return made up to 04/04/09 (4 pages)
17 March 2009	Appointment terminated director judith blake (1 page)
17 March 2009	Appointment terminated director judith blake (1 page)
28 November 2008	Accounts made up to 31 March 2008 (38 pages)
28 November 2008	Accounts made up to 31 March 2008 (38 pages)
4 June 2008	Director appointed rajesh patel (2 pages)
4 June 2008	Director appointed stephen philip betts (2 pages)
4 June 2008	Director appointed stephen philip betts (2 pages)
4 June 2008	Director appointed rajesh patel (2 pages)
6 May 2008	Annual return made up to 04/04/08 (3 pages)
6 May 2008	Annual return made up to 04/04/08 (3 pages)
15 February 2008	Accounts made up to 31 March 2007 (21 pages)
15 February 2008	Accounts made up to 31 March 2007 (21 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
28 October 2007	Annual return made up to 04/04/07 (6 pages)
28 October 2007	Annual return made up to 04/04/07 (6 pages)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
28 September 2006	Accounts made up to 31 March 2006 (22 pages)
28 September 2006	Accounts made up to 31 March 2006 (22 pages)
19 May 2006	Annual return made up to 04/04/06 (3 pages)
19 May 2006	Annual return made up to 04/04/06 (3 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
13 January 2006	Accounts made up to 31 March 2005 (24 pages)
13 January 2006	Accounts made up to 31 March 2005 (24 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
1 July 2005	Annual return made up to 04/04/05 (3 pages)
1 July 2005	Annual return made up to 04/04/05 (3 pages)
27 April 2005	Memorandum and Articles of Association (11 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Memorandum and Articles of Association (11 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Accounts made up to 31 March 2004 (21 pages)
7 January 2005	Accounts made up to 31 March 2004 (21 pages)
6 July 2004	Annual return made up to 04/04/04 (7 pages)
6 July 2004	Annual return made up to 04/04/04 (7 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
26 January 2004	Accounts made up to 31 March 2003 (21 pages)
26 January 2004	Accounts made up to 31 March 2003 (21 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
6 May 2003	Annual return made up to 04/04/03 (6 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Annual return made up to 04/04/03 (6 pages)
6 May 2003	Director resigned (1 page)
27 January 2003	Accounts made up to 31 March 2002 (19 pages)
27 January 2003	Accounts made up to 31 March 2002 (19 pages)
2 May 2002	Annual return made up to 04/04/02 (6 pages)
2 May 2002	Annual return made up to 04/04/02 (6 pages)
27 November 2001	Accounts made up to 31 March 2001 (17 pages)
27 November 2001	Accounts made up to 31 March 2001 (17 pages)
6 April 2001	Annual return made up to 04/04/01 (6 pages)
6 April 2001	Annual return made up to 04/04/01 (6 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
15 January 2001	Accounts made up to 31 March 2000 (15 pages)
15 January 2001	Accounts made up to 31 March 2000 (15 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
12 May 2000	Annual return made up to 04/04/00 (6 pages)
12 May 2000	Annual return made up to 04/04/00 (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
31 January 2000	Accounts made up to 31 March 1999 (14 pages)
31 January 2000	Accounts made up to 31 March 1999 (14 pages)
30 June 1999	Annual return made up to 04/04/99 (6 pages)
30 June 1999	Annual return made up to 04/04/99 (6 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 January 1999	Accounts made up to 31 March 1998 (14 pages)
13 January 1999	Accounts made up to 31 March 1998 (14 pages)
10 May 1998	Annual return made up to 04/04/98 (6 pages)
10 May 1998	Annual return made up to 04/04/98 (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (3 pages)
21 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
21 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 April 1997	Incorporation (26 pages)
4 April 1997	Incorporation (26 pages)

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