Hebden Bridge Arts Festival Ltd

Company Name	Hebden Bridge Arts Festival Ltd
Company Status	Active
Company Number	03520619
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Rachel Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(22 years after company formation)
Appointment Duration	4 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Thomas William Alderson Snape
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Secretary Name	Miss Lisa Graham
Status	Current
Appointed	16 March 2022(24 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	The Town Hall St. Georges Street Hebden Bridge HX7 7BY

Director Name	Mrs Joelle McNichol
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Duncan Stuart
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Ms Danielle Elizabeth Palfreeman
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Designer
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St. Georges Street Hebden Bridge HX7 7BY

Director Name	Mr Patrick Shepherd
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Composer
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St. Georges Street Hebden Bridge HX7 7BY

Director Name	Claire Storey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Actor
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St. Georges Street Hebden Bridge HX7 7BY

Director Name	Lydia Roe
Date of Birth	June 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Designer
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St. Georges Street Hebden Bridge HX7 7BY

Director Name	Mr Chas Nicholson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St George's Street Hebden Bridge HX7 7BY

Director Name	Mrs Sally Hoy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St. Georges Street Hebden Bridge HX7 7BY

Director Name	Emily Ghassempour
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Charity Worker
Country of Residence	England
Correspondence Address	The Town Hall Unit 9 St. Georges Street Hebden Bridge HX7 7BY

Director Name	Miss Andrea Butterworth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Corporate Auditor
Country of Residence	England
Correspondence Address	9 Edward Street Hebden Bridge Halifax West Yorkshire HX7 8DF

Secretary Name	Graham Packham
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Vice Principal Retired
Country of Residence	United Kingdom
Correspondence Address	New Oxford House Albert Street Hebden Bridge HX7 8AH

Director Name	David Burnop
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 11 months after company formation)
Appointment Duration	14 years (resigned 11 February 2014)
Role	Commercial Artist
Country of Residence	United Kingdom
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Lynn Alderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2005)
Role	Freelance Advisor
Correspondence Address	56 Wood End Keighley Road Hebden Bridge West Yorkshire HX7 8HJ

Director Name	Christina Maria Callaghan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British Manx
Status	Resigned
Appointed	18 March 2002(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 2002)
Role	Headteacher School Improvement
Correspondence Address	The Old Co Op 40 Booth Terrace Booth Halifax West Yorkshire HX2 6TJ

Director Name	Ms Rebecca Jane Dearden
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2008)
Role	Freelance Publicity
Country of Residence	United Kingdom
Correspondence Address	1 Fearnley Cottages Turret Hall Rd Hebden Bridge West Yorkshire HX7 6NT

Secretary Name	Mrs Jenny Louise Gibbons
Status	Resigned
Appointed	14 November 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Ms Susan Burns
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Mr Paul Clarke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2014)
Role	Press Officer
Country of Residence	England
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Ms Christine Mary Bradley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 7 months after company formation)
Appointment Duration	6 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Mr Mal Campbell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 17 September 2013)
Role	Entertainments Manager
Country of Residence	England
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Ms Patricia Ellis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Secretary Name	Ms Patricia Ellis
Status	Resigned
Appointed	16 April 2013(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Ms Alison Fairclough
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(17 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2015)
Role	Educational Mentor
Country of Residence	United Kingdom
Correspondence Address	Hebden Bridge Town Hall St George's Street Hebden Bridge West Yorkshire HX7 7BY

Director Name	Mr Paul Clarke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Oxford Street Hebden Bridge West Yorkshire HX7 6LL

Secretary Name	Mr Paul Clarke
Status	Resigned
Appointed	01 September 2015(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Ms Tamsin Joy Curror
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2020)
Role	Trustee
Country of Residence	England
Correspondence Address	24 Unity Street Hebden Bridge West Yorkshire HX7 8HQ

Director Name	Ms Amanda Dalton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 September 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Eric Brough
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Dr Rowan Aust
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2021)
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Ms Jessica Burroughs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Ms Rachel Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2022(24 years, 7 months after company formation)
Appointment Duration	11 months (resigned 07 September 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Miss Scarlet Cranham
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2022(24 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 September 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Contact

Website	hebdenbridgeartsfestival.co.uk
Telephone	01422 842244
Telephone region	Halifax

Location

Registered Address	12 Market Street Hebden Bridge West Yorkshire HX7 6AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£86,798
Net Worth	£27,760
Cash	£27,226
Current Liabilities	£20

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

25 January 2024	Change of constitution by enactment (2 pages)
25 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2024	Memorandum and Articles of Association (10 pages)
8 January 2024	Change of constitution by enactment (2 pages)
8 January 2024	Resolutions RES13 ‐ Appointments 02/11/2022 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2024	Memorandum and Articles of Association (10 pages)
14 December 2023	Appointment of Ms Danielle Palfreeman as a director on 12 December 2023 (2 pages)
14 December 2023	Termination of appointment of Hannah Emma Kay as a director on 12 December 2023 (1 page)
14 December 2023	Appointment of Mrs Sally Hoy as a director on 12 December 2023 (2 pages)
14 December 2023	Appointment of Mr Patrick Shepherd as a director on 12 December 2023 (2 pages)
14 December 2023	Appointment of Mr Chas Nicholson as a director on 12 December 2023 (2 pages)
14 December 2023	Appointment of Lydia Roe as a director on 12 December 2023 (2 pages)
14 December 2023	Termination of appointment of Jessica Burroughs as a director on 12 December 2023 (1 page)
14 December 2023	Appointment of Claire Storey as a director on 12 December 2023 (2 pages)
14 December 2023	Appointment of Emily Ghassempour as a director on 12 December 2023 (2 pages)
9 December 2023	Memorandum and Articles of Association (10 pages)
14 November 2023	Change of constitution by enactment (2 pages)
14 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 October 2023	Termination of appointment of Patricia Weller as a director on 16 September 2023 (1 page)
29 September 2023	Termination of appointment of Rachel Coleman as a director on 7 September 2023 (1 page)
28 September 2023	Termination of appointment of Amanda Dalton as a director on 16 September 2023 (1 page)
28 September 2023	Termination of appointment of Scarlet Cranham as a director on 25 September 2023 (1 page)
24 September 2023	Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
8 March 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Georgina Rose Jessop as a director on 23 January 2023 (1 page)
3 November 2022	Appointment of Mr Duncan Stuart as a director on 2 November 2022 (2 pages)
10 October 2022	Director's details changed for Miss Scarlet Cranham on 6 October 2022 (2 pages)
10 October 2022	Appointment of Miss Scarlet Cranham as a director on 6 October 2022 (2 pages)
10 October 2022	Appointment of Ms Rachel Coleman as a director on 6 October 2022 (2 pages)
10 October 2022	Director's details changed for Ms Rachel Coleman on 6 October 2022 (2 pages)
7 October 2022	Director's details changed for Mrs Joelle Mcnichol on 6 October 2022 (2 pages)
7 October 2022	Appointment of Mrs Joelle Mcnichol as a director on 6 October 2022 (2 pages)
7 October 2022	Termination of appointment of Eric Broug as a director on 6 October 2022 (1 page)
7 October 2022	Director's details changed for Ms Amanda Dalton on 7 October 2022 (2 pages)
3 September 2022	Termination of appointment of Libby Molloy as a director on 20 August 2022 (1 page)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
1 April 2022	Appointment of Miss Lisa Graham as a secretary on 16 March 2022 (2 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
11 October 2021	Termination of appointment of Paul Clarke as a secretary on 17 March 2020 (1 page)
11 October 2021	Director's details changed for Mr Eric Brough on 11 October 2021 (2 pages)
11 October 2021	Termination of appointment of Billie Klinger as a director on 17 June 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (21 pages)
17 June 2021	Appointment of Miss Georgina Rose Jessop as a director on 1 June 2021 (2 pages)
17 June 2021	Appointment of Miss Jessica Burroughs as a director on 1 June 2021 (2 pages)
17 June 2021	Appointment of Ms Libby Molloy as a director on 1 June 2021 (2 pages)
17 June 2021	Appointment of Mr Thomas William Alderson Snape as a director on 1 June 2021 (2 pages)
17 June 2021	Appointment of Ms Hannah Emma Kay as a director on 1 June 2021 (2 pages)
6 May 2021	Termination of appointment of Rowan Aust as a director on 19 April 2021 (1 page)
5 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Tamsin Joy Curror as a director on 17 March 2020 (1 page)
27 January 2021	Termination of appointment of Paul Clarke as a director on 17 March 2020 (1 page)
27 January 2021	Director's details changed for Mr Eric Brough on 19 March 2020 (2 pages)
8 June 2020	Termination of appointment of Kay Packwood as a director on 18 May 2020 (1 page)
14 April 2020	Appointment of Ms Rachel Jones as a director on 17 March 2020 (2 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (24 pages)
14 April 2020	Appointment of Dr Rowan Aust as a director on 17 March 2020 (2 pages)
14 April 2020	Appointment of Mr Eric Brough as a director on 17 March 2020 (2 pages)
14 April 2020	Registered office address changed from Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 14 April 2020 (1 page)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
18 July 2019	Termination of appointment of Miriam Anne O'keeffe as a director on 17 July 2019 (1 page)
3 April 2019	Appointment of Ms Amanda Dalton as a director on 1 September 2018 (2 pages)
3 April 2019	Appointment of Ms Tamsin Joy Curror as a director on 1 September 2018 (2 pages)
2 April 2019	Termination of appointment of Kate Angharad Hyatt as a director on 21 March 2019 (1 page)
2 April 2019	Appointment of Ms Patricia Weller as a director on 21 March 2019 (2 pages)
2 April 2019	Appointment of Ms Kay Packwood as a director on 21 March 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
16 July 2018	Termination of appointment of Susan Burns as a director on 22 March 2018 (1 page)
16 July 2018	Termination of appointment of Jill Iredale as a director on 22 March 2018 (1 page)
18 June 2018	Appointment of Kate Angharad Hyatt as a director on 22 March 2018 (2 pages)
18 April 2018	Termination of appointment of Catherine Rhiannon Long as a director on 22 March 2018 (1 page)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
6 April 2018	Termination of appointment of Richard Wesley Green as a director on 22 March 2018 (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
27 September 2017	Termination of appointment of Diane Fare as a director on 18 September 2017 (1 page)
27 September 2017	Termination of appointment of Diane Fare as a director on 18 September 2017 (1 page)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
19 January 2017	Appointment of Ms Billie Klinger as a director on 12 December 2016 (2 pages)
19 January 2017	Appointment of Ms Billie Klinger as a director on 12 December 2016 (2 pages)
19 January 2017	Termination of appointment of Ben Jancovich as a director on 1 March 2016 (1 page)
19 January 2017	Termination of appointment of Ben Jancovich as a director on 1 March 2016 (1 page)
8 November 2016	Termination of appointment of Katherine Patricia Wackerbarth as a director on 12 July 2016 (1 page)
8 November 2016	Termination of appointment of Katherine Patricia Wackerbarth as a director on 12 July 2016 (1 page)
8 November 2016	Termination of appointment of Lisa Zychowicz as a director on 5 July 2016 (1 page)
8 November 2016	Termination of appointment of Lisa Zychowicz as a director on 5 July 2016 (1 page)
28 April 2016	Appointment of Ms Miriam O'keeffe as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Mr Richard Wesley Green as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Jill Iredale as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Catherine Rhiannon Long as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Mr Richard Wesley Green as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Lisa Zychowicz as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Lisa Zychowicz as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Catherine Rhiannon Long as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Miriam O'keeffe as a director on 17 March 2016 (2 pages)
28 April 2016	Appointment of Ms Jill Iredale as a director on 17 March 2016 (2 pages)
18 April 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 March 2016	Annual return made up to 3 March 2016 no member list (7 pages)
29 March 2016	Annual return made up to 3 March 2016 no member list (7 pages)
7 December 2015	Appointment of Mr Paul Clarke as a secretary on 1 September 2015 (2 pages)
7 December 2015	Appointment of Mr Paul Clarke as a secretary on 1 September 2015 (2 pages)
7 December 2015	Appointment of Mr Paul Clarke as a secretary on 1 September 2015 (2 pages)
4 December 2015	Termination of appointment of Sara Miranda Robinson as a director on 16 November 2015 (1 page)
4 December 2015	Appointment of Mr Paul Clarke as a director on 1 September 2015 (2 pages)
4 December 2015	Appointment of Mr Paul Clarke as a director on 1 September 2015 (2 pages)
4 December 2015	Termination of appointment of Alison Fairclough as a director on 1 September 2015 (1 page)
4 December 2015	Termination of appointment of Alison Fairclough as a director on 1 September 2015 (1 page)
4 December 2015	Appointment of Mr Paul Clarke as a director on 1 September 2015 (2 pages)
4 December 2015	Termination of appointment of Alison Fairclough as a director on 1 September 2015 (1 page)
4 December 2015	Termination of appointment of Sara Miranda Robinson as a director on 16 November 2015 (1 page)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
25 March 2015	Appointment of Ms Alison Fairclough as a director on 11 March 2015 (2 pages)
25 March 2015	Annual return made up to 3 March 2015 no member list (6 pages)
25 March 2015	Annual return made up to 3 March 2015 no member list (6 pages)
25 March 2015	Appointment of Ms Alison Fairclough as a director on 11 March 2015 (2 pages)
25 March 2015	Annual return made up to 3 March 2015 no member list (6 pages)
25 February 2015	Termination of appointment of Sian Katharine Rogers as a director on 15 September 2014 (1 page)
25 February 2015	Termination of appointment of Sian Katharine Rogers as a director on 15 September 2014 (1 page)
12 December 2014	Termination of appointment of Kate Nell Kershaw as a director on 3 September 2014 (1 page)
12 December 2014	Termination of appointment of Paul Clarke as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Clarke as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Kate Nell Kershaw as a director on 3 September 2014 (1 page)
12 December 2014	Termination of appointment of Paul Clarke as a director on 3 December 2014 (1 page)
12 December 2014	Termination of appointment of Kate Nell Kershaw as a director on 3 September 2014 (1 page)
18 March 2014	Termination of appointment of Patricia Ellis as a director (1 page)
18 March 2014	Annual return made up to 3 March 2014 no member list (5 pages)
18 March 2014	Termination of appointment of Patricia Ellis as a secretary (1 page)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Termination of appointment of Mal Campbell as a director (1 page)
18 March 2014	Termination of appointment of Patricia Ellis as a secretary (1 page)
18 March 2014	Termination of appointment of David Burnop as a director (1 page)
18 March 2014	Annual return made up to 3 March 2014 no member list (5 pages)
18 March 2014	Termination of appointment of Mal Campbell as a director (1 page)
18 March 2014	Termination of appointment of David Burnop as a director (1 page)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Annual return made up to 3 March 2014 no member list (5 pages)
18 March 2014	Termination of appointment of Patricia Ellis as a director (1 page)
21 April 2013	Termination of appointment of Alayne Holborow as a director (1 page)
21 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 April 2013	Appointment of Ms Patricia Ellis as a director (2 pages)
21 April 2013	Appointment of Ms Patricia Ellis as a secretary (1 page)
21 April 2013	Termination of appointment of Jenny Gibbons as a director (1 page)
21 April 2013	Appointment of Ms Patricia Ellis as a director (2 pages)
21 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 April 2013	Termination of appointment of Christine Bradley as a director (1 page)
21 April 2013	Termination of appointment of Jenny Gibbons as a secretary (1 page)
21 April 2013	Termination of appointment of Jenny Gibbons as a director (1 page)
21 April 2013	Termination of appointment of Jenny Gibbons as a secretary (1 page)
21 April 2013	Termination of appointment of Alayne Holborow as a director (1 page)
21 April 2013	Appointment of Ms Patricia Ellis as a secretary (1 page)
21 April 2013	Termination of appointment of Christine Bradley as a director (1 page)
11 March 2013	Annual return made up to 3 March 2013 no member list (8 pages)
11 March 2013	Annual return made up to 3 March 2013 no member list (8 pages)
11 March 2013	Annual return made up to 3 March 2013 no member list (8 pages)
11 January 2013	Appointment of Diane Fare as a director (2 pages)
11 January 2013	Appointment of Diane Fare as a director (2 pages)
11 January 2013	Appointment of Katherine Patricia Wackerbarth as a director (2 pages)
11 January 2013	Appointment of Katherine Patricia Wackerbarth as a director (2 pages)
12 December 2012	Appointment of Ms Sian Katharine Rogers as a director (2 pages)
12 December 2012	Appointment of Ms Sara Miranda Robinson as a director (2 pages)
12 December 2012	Appointment of Ms Christine Mary Bradley as a director (2 pages)
12 December 2012	Appointment of Ms Sian Katharine Rogers as a director (2 pages)
12 December 2012	Appointment of Ms Christine Mary Bradley as a director (2 pages)
12 December 2012	Appointment of Ms Sara Miranda Robinson as a director (2 pages)
14 November 2012	Appointment of Ben Jancovich as a director (2 pages)
14 November 2012	Appointment of Mr Paul Clarke as a director (2 pages)
14 November 2012	Termination of appointment of Graham Packham as a director (1 page)
14 November 2012	Appointment of Susan Burns as a director (2 pages)
14 November 2012	Appointment of Ben Jancovich as a director (2 pages)
14 November 2012	Appointment of Mr Mal Campbell as a director (2 pages)
14 November 2012	Termination of appointment of Stephen May as a director (1 page)
14 November 2012	Termination of appointment of Stephen May as a director (1 page)
14 November 2012	Appointment of Mr Mal Campbell as a director (2 pages)
14 November 2012	Appointment of Mr Paul Clarke as a director (2 pages)
14 November 2012	Termination of appointment of Graham Packham as a director (1 page)
14 November 2012	Appointment of Susan Burns as a director (2 pages)
2 November 2012	Registered office address changed from New Oxford House Albert Street Hebden Bridge HX7 8AH on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from New Oxford House Albert Street Hebden Bridge HX7 8AH on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from New Oxford House Albert Street Hebden Bridge HX7 8AH on 2 November 2012 (1 page)
12 September 2012	Termination of appointment of Miles Hutchinson as a director (1 page)
12 September 2012	Termination of appointment of Miles Hutchinson as a director (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Termination of appointment of Chris Ratcliffe as a director (1 page)
23 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
23 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
23 March 2012	Annual return made up to 3 March 2012 no member list (5 pages)
23 March 2012	Termination of appointment of Chris Ratcliffe as a director (1 page)
7 December 2011	Appointment of Mrs Jenny Louise Gibbons as a secretary (1 page)
7 December 2011	Appointment of Mrs Jenny Louise Gibbons as a secretary (1 page)
5 December 2011	Termination of appointment of Graham Packham as a secretary (1 page)
5 December 2011	Termination of appointment of Graham Packham as a secretary (1 page)
21 November 2011	Appointment of Kate Nell Kershaw as a director (2 pages)
21 November 2011	Termination of appointment of Diane Smith as a director (1 page)
21 November 2011	Termination of appointment of Diane Smith as a director (1 page)
21 November 2011	Appointment of Kate Nell Kershaw as a director (2 pages)
21 November 2011	Termination of appointment of David Nelson as a director (1 page)
21 November 2011	Termination of appointment of David Nelson as a director (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Annual return made up to 3 March 2011 no member list (6 pages)
29 March 2011	Annual return made up to 3 March 2011 no member list (6 pages)
29 March 2011	Annual return made up to 3 March 2011 no member list (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010	Director's details changed for Mr David Ruthven Nelson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 no member list (6 pages)
30 March 2010	Annual return made up to 3 March 2010 no member list (6 pages)
30 March 2010	Director's details changed for Graham Packham on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Diane Smith on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Alayne Margaret Holborow on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Graham Packham on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Miles Hutchinson on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Graham Packham on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Chris Ratcliffe on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Chris Ratcliffe on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David Burnop on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen Daniel May on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Graham Packham on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Alayne Margaret Holborow on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen Daniel May on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Miles Hutchinson on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr David Ruthven Nelson on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 no member list (6 pages)
30 March 2010	Director's details changed for David Burnop on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Diane Smith on 30 March 2010 (2 pages)
4 January 2010	Appointment of Ms Jenny Louise Gibbons as a director (2 pages)
4 January 2010	Appointment of Ms Jenny Louise Gibbons as a director (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Director appointed mr miles hutchinson (1 page)
8 June 2009	Director appointed mr miles hutchinson (1 page)
20 March 2009	Annual return made up to 03/03/09 (4 pages)
20 March 2009	Annual return made up to 03/03/09 (4 pages)
12 February 2009	Director appointed mr stephen daniel may (1 page)
12 February 2009	Director appointed mr stephen daniel may (1 page)
5 December 2008	Appointment terminated director vanessa parfitt (1 page)
5 December 2008	Appointment terminated director david wright (1 page)
5 December 2008	Appointment terminated director rebecca dearden (1 page)
5 December 2008	Appointment terminated director peter keal (1 page)
5 December 2008	Appointment terminated director vanessa parfitt (1 page)
5 December 2008	Appointment terminated director rebecca dearden (1 page)
5 December 2008	Appointment terminated director peter keal (1 page)
5 December 2008	Appointment terminated director david wright (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 May 2008	Annual return made up to 03/03/08 (3 pages)
30 May 2008	Annual return made up to 03/03/08 (3 pages)
31 March 2008	Director's change of particulars / david wright / 01/09/2007 (1 page)
31 March 2008	Director appointed ms vanessa parfitt (1 page)
31 March 2008	Director's change of particulars / rebecca dearden / 01/12/2007 (1 page)
31 March 2008	Director's change of particulars / david burnop / 01/10/2007 (1 page)
31 March 2008	Director appointed ms vanessa parfitt (1 page)
31 March 2008	Director's change of particulars / david burnop / 01/10/2007 (1 page)
31 March 2008	Director's change of particulars / rebecca dearden / 01/12/2007 (1 page)
31 March 2008	Director's change of particulars / david wright / 01/09/2007 (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Annual return made up to 03/03/07 (3 pages)
20 March 2007	Annual return made up to 03/03/07 (3 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Annual return made up to 03/03/06 (3 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Annual return made up to 03/03/06 (3 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2005	Annual return made up to 03/03/05 (7 pages)
9 March 2005	Annual return made up to 03/03/05 (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 August 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
12 March 2004	Annual return made up to 03/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/04 (6 pages)
12 March 2004	Annual return made up to 03/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/04 (6 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 March 2003	Annual return made up to 03/03/03 363(288) ‐ Director resigned (7 pages)
1 March 2003	Annual return made up to 03/03/03 363(288) ‐ Director resigned (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
4 April 2002	Annual return made up to 03/03/02 363(287) ‐ Registered office changed on 04/04/02 (5 pages)
4 April 2002	Annual return made up to 03/03/02 363(287) ‐ Registered office changed on 04/04/02 (5 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Annual return made up to 03/03/01 363(288) ‐ Director resigned (5 pages)
12 April 2001	Annual return made up to 03/03/01 363(288) ‐ Director resigned (5 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Annual return made up to 03/03/00 (5 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Annual return made up to 03/03/00 (5 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
28 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
17 March 1999	Annual return made up to 03/03/99 363(287) ‐ Registered office changed on 17/03/99 (6 pages)
17 March 1999	Annual return made up to 03/03/99 363(287) ‐ Registered office changed on 17/03/99 (6 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
1 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 March 1998	Incorporation (29 pages)
3 March 1998	Incorporation (29 pages)

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