National Day Nurseries Association

Company Name	National Day Nurseries Association
Company Status	Active
Company Number	03738616
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Purnima Murthy Tanuku
Nationality	British
Status	Current
Appointed	01 April 2005(6 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Hazel Moody
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(8 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Childcare
Country of Residence	United Kingdom
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Ms Courteney Ann Catherine Donaldson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(11 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Jane Elizabeth Haywood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 August 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired Ceo
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mr David Alistair Smyllie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mr David Ambrose Poulsom
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mr Philip John Siddell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Ms Sarah Jane Steel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Miss Nikola Jane Masters
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Nursery Owner
Country of Residence	Wales
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Susan Hill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Lesley Anne Dawson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(24 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Maureen Gard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Day Nursery Proprietor
Country of Residence	England
Correspondence Address	Longview Rowhorne Road Nadderwater Exeter Devon EX4 2JE

Director Name	Michael Gard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Bursar
Correspondence Address	Longview Rowhorne Road, Whitestone Exeter Devon EX4 2JE

Director Name	Sheena Ann Beadle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Co-Proprietor
Correspondence Address	16 Rosemary Close Whitehaven Cumbria CA28 6JH

Director Name	Mr Laurence Eric Coppersmith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Milton Road Cambridge CB4 1XA

Secretary Name	Rosalind Ivy Taylor
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Sweetbriar Lane Heavitree Exeter Devon EX1 3AR

Director Name	Mrs Sarah Carr
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2000(1 year, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Secretary Name	Lynn Rosemary Murphy
Nationality	British
Status	Resigned
Appointed	13 July 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	26 Mountjoy Road Huddersfield West Yorkshire HD1 5PZ

Director Name	Mr Peter Knight Churchley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosevale House Woodside Lane Windsor Forest Berkshire SL4 2DW

Director Name	Ronald Michael Cossey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Upper Wish Hill Eastbourne East Sussex BN20 9HB

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Heathfield Leeds West Yorkshire LS16 6AQ

Director Name	Margaret Rose Ellen Allen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2008)
Role	Senior Manager
Correspondence Address	13 Hereward Mount Stock-In-Gatestone Essex CM4 9PS

Director Name	Jane Fiona Gleasure Sawyer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2005)
Role	Nursery Propriator
Country of Residence	England
Correspondence Address	27 Hartington Road Chiswick London W4 3TL

Director Name	Mrs Valerie Holland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(8 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 September 2015)
Role	Nursery Proprietor
Country of Residence	England
Correspondence Address	3 Robinson Road Mapperley Nottingham NG3 6BA

Director Name	Mrs Jacqueline Drinkwater
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(8 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 September 2015)
Role	Nursey Owner
Country of Residence	United Kingdom
Correspondence Address	18 Polwarth Terrace Edinburgh EH11 1NB Scotland

Director Name	Mr Christopher Robert Gray
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Helen Claire Gration
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(12 years, 6 months after company formation)
Appointment Duration	11 years (resigned 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mr Michael St John Abbott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2017)
Role	Group Manager, Childcare
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Nicola Batt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(16 years, 6 months after company formation)
Appointment Duration	12 months (resigned 14 September 2016)
Role	Nursery Centre Manager
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Laura Bowery
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Lesley Anne Dawson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Tracy Francis Hutchison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(21 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Sally Bonnar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2023(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2024)
Role	Chief Operating Office - Childcare Early Years
Country of Residence	England
Correspondence Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ

Contact

Website	ndna.org.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	National Early Years Enterprise Centre Longbow Close Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,269,029
Net Worth	£2,401,077
Cash	£1,646,175
Current Liabilities	£740,052

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

29 January 2007	Delivered on: 3 February 2007 Persons entitled: The Council of the Borough of Kirklees Classification: Legal charge Secured details: Â£300,000 due or to become due from the company to. Particulars: Unit 13 longbow close pennine business park bradley road huddersfield west yorkshire. Outstanding
29 January 2007	Delivered on: 6 February 2007 Persons entitled: Yorkshire Forward Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 the pennine business park longbow close bradley road huddersfield together with all buildings thereon and all fixtures subject to and with the benfit of all rights,easements,covenants,restrictions,stipulations,agreements,declarations and other matters affecting and/or benefiting the same. See the mortgage charge document for full details. Outstanding
29 January 2007	Delivered on: 2 February 2007 Persons entitled: Commercial Development Projects Limited Classification: Legal charge Secured details: Â£1,001,215 and all other monies due or to become due. Particulars: L/H land k/a unit 13 pennine business park longbow close bradley huddersfield west yorkshire. Outstanding

Filing History

2 February 2024	Registration of charge 037386160004, created on 30 January 2024 (4 pages)
2 February 2024	Termination of appointment of Sally Bonnar as a director on 1 February 2024 (1 page)
22 January 2024	Appointment of Mrs Lesley Anne Dawson as a director on 23 November 2023 (2 pages)
5 January 2024	Appointment of Mrs Sally Bonnar as a director on 23 November 2023 (2 pages)
3 January 2024	Full accounts made up to 31 March 2023 (34 pages)
27 November 2023	Appointment of Mrs Susan Hill as a director on 22 November 2023 (2 pages)
27 November 2023	Appointment of Miss Nikola Jane Masters as a director on 22 November 2023 (2 pages)
23 November 2023	Termination of appointment of Sally Bonnar as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of Tina Jones as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of Elizabeth Ann Mcewan as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of Lesley Anne Dawson as a director on 23 November 2023 (1 page)
7 September 2023	Termination of appointment of Tracey Anne Storey as a director on 25 August 2023 (1 page)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Helen Claire Gration as a director on 27 September 2022 (1 page)
23 February 2023	Termination of appointment of Penelope Vaughan-Pipe as a director on 10 November 2022 (1 page)
23 February 2023	Termination of appointment of Laura Bowery as a director on 10 November 2022 (1 page)
6 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2023	Memorandum and Articles of Association (29 pages)
3 February 2023	Statement of company's objects (2 pages)
13 December 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Linda Maurice as a director on 23 November 2021 (1 page)
30 November 2021	Appointment of Mrs Sarah Steel as a director on 12 October 2021 (2 pages)
25 November 2021	Termination of appointment of Sarah Carr as a director on 23 November 2021 (1 page)
25 November 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
25 November 2021	Termination of appointment of Tracy Francis Hutchison as a director on 23 November 2021 (1 page)
25 November 2021	Termination of appointment of Christopher Robert Gray as a director on 23 November 2021 (1 page)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 March 2021	Appointment of Mrs Tracy Francis Hutchison as a director on 16 March 2021 (2 pages)
2 December 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
26 August 2020	Appointment of Mrs Lesley Anne Dawson as a director on 17 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
20 September 2019	Appointment of Mrs Laura Bowery as a director on 11 September 2019 (2 pages)
18 September 2019	Termination of appointment of Karen Veitch as a director on 11 September 2019 (1 page)
27 August 2019	Director's details changed for Ms Tina Jones on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Karen Veitch on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mrs Penelope Vaughan-Pipe on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Ms Tina Jones on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mrs Sarah Carr on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mrs Hazel Moody on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mrs Linda Maurice on 22 August 2019 (2 pages)
22 August 2019	Secretary's details changed for Purnima Murthy Tanuku on 22 August 2019 (1 page)
24 June 2019	Director's details changed for Ms Sally Mayer on 1 June 2019 (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
2 January 2019	Cessation of David Ambrose Poulsom as a person with significant control on 30 November 2016 (1 page)
2 January 2019	Cessation of Helen Claire Gration as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of David Alistair Smyllie as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Elizabeth Ann Mcewan as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Tina Jones as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Penelope Vaughan-Pipe as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Purnima Murthy Tanuku as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Hazel Moody as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Christopher Robert Gray as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Karen Jean Veitch as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Linda Maurice as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Appointment of Mr Philip John Siddell as a director on 22 May 2018 (2 pages)
2 January 2019	Cessation of Jane Elizabeth Haywood as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Cessation of Sarah Carr as a person with significant control on 6 April 2016 (1 page)
2 January 2019	Notification of a person with significant control statement (2 pages)
2 January 2019	Cessation of Courteney Ann Catherine Donaldson as a person with significant control on 6 April 2016 (1 page)
30 November 2018	Cessation of Mary Ann Tee as a person with significant control on 28 November 2017 (1 page)
21 November 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
9 July 2018	Termination of appointment of Mary Ann Tee as a director on 28 November 2017 (1 page)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
10 October 2017	Appointment of Ms Sally Mayer as a director on 13 September 2017 (2 pages)
10 October 2017	Appointment of Ms Sally Mayer as a director on 13 September 2017 (2 pages)
9 October 2017	Appointment of Miss Tracey Anne Storey as a director on 13 September 2017 (2 pages)
9 October 2017	Cessation of Michael St John Abbott as a person with significant control on 23 May 2017 (1 page)
9 October 2017	Cessation of Michael St John Abbott as a person with significant control on 23 May 2017 (1 page)
9 October 2017	Appointment of Miss Tracey Anne Storey as a director on 13 September 2017 (2 pages)
30 May 2017	Termination of appointment of Michael St John Abbott as a director on 23 May 2017 (1 page)
30 May 2017	Termination of appointment of Michael St John Abbott as a director on 23 May 2017 (1 page)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (19 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (19 pages)
13 December 2016	Appointment of Mr David Ambrose Poulsom as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr David Ambrose Poulsom as a director on 30 November 2016 (2 pages)
11 November 2016	Full accounts made up to 31 March 2016 (31 pages)
11 November 2016	Full accounts made up to 31 March 2016 (31 pages)
3 November 2016	Termination of appointment of Nicola Batt as a director on 14 September 2016 (1 page)
3 November 2016	Termination of appointment of Nicola Batt as a director on 14 September 2016 (1 page)
18 April 2016	Annual return made up to 23 March 2016 no member list (14 pages)
18 April 2016	Annual return made up to 23 March 2016 no member list (14 pages)
16 October 2015	Full accounts made up to 31 March 2015 (27 pages)
16 October 2015	Full accounts made up to 31 March 2015 (27 pages)
9 October 2015	Appointment of Mrs Elizabeth Ann Mcewan as a director on 16 September 2015 (2 pages)
9 October 2015	Appointment of Mrs Elizabeth Ann Mcewan as a director on 16 September 2015 (2 pages)
8 October 2015	Appointment of Mrs Nicola Batt as a director on 16 September 2015 (2 pages)
8 October 2015	Appointment of Mrs Nicola Batt as a director on 16 September 2015 (2 pages)
6 October 2015	Termination of appointment of Valerie Holland as a director on 16 September 2015 (1 page)
6 October 2015	Termination of appointment of Valerie Holland as a director on 16 September 2015 (1 page)
6 October 2015	Termination of appointment of Jacqueline Drinkwater as a director on 16 September 2015 (1 page)
6 October 2015	Termination of appointment of Jacqueline Drinkwater as a director on 16 September 2015 (1 page)
23 July 2015	Director's details changed for Linda Baston-Pitt on 23 July 2012 (2 pages)
23 July 2015	Director's details changed for Linda Baston-Pitt on 23 July 2012 (2 pages)
15 April 2015	Annual return made up to 23 March 2015 no member list (15 pages)
15 April 2015	Annual return made up to 23 March 2015 no member list (15 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
22 August 2014	Secretary's details changed for Purnima Murthy Tanuku on 16 August 2014 (1 page)
22 August 2014	Director's details changed for Linda Baston-Pitt on 1 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Purnima Murthy Tanuku on 16 August 2014 (1 page)
22 August 2014	Director's details changed for Linda Baston-Pitt on 1 August 2014 (2 pages)
22 August 2014	Director's details changed for Linda Baston-Pitt on 1 August 2014 (2 pages)
10 April 2014	Annual return made up to 23 March 2014 no member list (15 pages)
10 April 2014	Annual return made up to 23 March 2014 no member list (15 pages)
21 January 2014	Appointment of Mr Michael St John Abbott as a director (2 pages)
21 January 2014	Appointment of Mr Michael St John Abbott as a director (2 pages)
20 January 2014	Director's details changed for Mrs Jane Elizabeth Haywood on 19 January 2014 (2 pages)
20 January 2014	Director's details changed for Mrs Jane Elizabeth Haywood on 19 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Christopher Robert Gray on 27 November 2013 (2 pages)
14 January 2014	Appointment of Mr David Alistair Smyllie as a director (2 pages)
14 January 2014	Appointment of Mr David Alistair Smyllie as a director (2 pages)
14 January 2014	Director's details changed for Mr Christopher Robert Gray on 27 November 2013 (2 pages)
6 December 2013	Termination of appointment of Kevin Emsley as a director (1 page)
6 December 2013	Termination of appointment of Kevin Emsley as a director (1 page)
10 October 2013	Full accounts made up to 31 March 2013 (25 pages)
10 October 2013	Full accounts made up to 31 March 2013 (25 pages)
3 October 2013	Director's details changed for Ms Courteney Ann Catherine Donaldson on 5 July 2013 (2 pages)
3 October 2013	Director's details changed for Ms Courteney Ann Catherine Donaldson on 5 July 2013 (2 pages)
3 October 2013	Director's details changed for Ms Courteney Ann Catherine Donaldson on 5 July 2013 (2 pages)
3 October 2013	Termination of appointment of June O'sullivan as a director (1 page)
3 October 2013	Termination of appointment of June O'sullivan as a director (1 page)
15 April 2013	Annual return made up to 23 March 2013 no member list (17 pages)
15 April 2013	Annual return made up to 23 March 2013 no member list (17 pages)
20 November 2012	Full accounts made up to 31 March 2012 (23 pages)
20 November 2012	Full accounts made up to 31 March 2012 (23 pages)
31 August 2012	Appointment of Mrs Jane Elizabeth Haywood as a director (2 pages)
31 August 2012	Appointment of Mrs Jane Elizabeth Haywood as a director (2 pages)
12 April 2012	Annual return made up to 23 March 2012 no member list (16 pages)
12 April 2012	Annual return made up to 23 March 2012 no member list (16 pages)
12 April 2012	Director's details changed for Linda Baston-Pitt on 20 March 2012 (2 pages)
12 April 2012	Director's details changed for Linda Baston-Pitt on 20 March 2012 (2 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (25 pages)
12 October 2011	Full accounts made up to 31 March 2011 (25 pages)
6 October 2011	Director's details changed for Linda Baston-Pitt on 21 September 2011 (2 pages)
6 October 2011	Director's details changed for Linda Baston-Pitt on 21 September 2011 (2 pages)
4 October 2011	Termination of appointment of Lesley Dawson as a director (1 page)
4 October 2011	Termination of appointment of Lesley Dawson as a director (1 page)
4 October 2011	Appointment of Mrs Helen Claire Gration as a director (2 pages)
4 October 2011	Appointment of Mrs Helen Claire Gration as a director (2 pages)
5 May 2011	Director's details changed for Linda Baston-Pitt on 20 April 2011 (2 pages)
5 May 2011	Director's details changed for Linda Baston-Pitt on 20 April 2011 (2 pages)
19 April 2011	Annual return made up to 23 March 2011 no member list (16 pages)
19 April 2011	Annual return made up to 23 March 2011 no member list (16 pages)
15 April 2011	Appointment of Ms Courteney Ann Catherine Donaldson as a director (2 pages)
15 April 2011	Appointment of Ms Courteney Ann Catherine Donaldson as a director (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (25 pages)
15 December 2010	Full accounts made up to 31 March 2010 (25 pages)
16 April 2010	Director's details changed for Tina Jones on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Mary Ann Tee on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Penelope Vaughan-Pipe on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Jacqueline Drinkwater on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Karen Veitch on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Karen Veitch on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Lesley Anne Dawson on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Jacqueline Drinkwater on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Tina Jones on 23 March 2010 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 no member list (9 pages)
16 April 2010	Annual return made up to 23 March 2010 no member list (9 pages)
16 April 2010	Director's details changed for Mary Ann Tee on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Penelope Vaughan-Pipe on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Lesley Anne Dawson on 23 March 2010 (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 September 2009	Full accounts made up to 31 March 2009 (22 pages)
21 September 2009	Full accounts made up to 31 March 2009 (22 pages)
5 May 2009	Annual return made up to 23/03/09 (6 pages)
5 May 2009	Annual return made up to 23/03/09 (6 pages)
27 March 2009	Memorandum and Articles of Association (6 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 March 2009	Memorandum and Articles of Association (6 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 October 2008	Full accounts made up to 31 March 2008 (24 pages)
15 October 2008	Full accounts made up to 31 March 2008 (24 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
8 October 2008	Full accounts made up to 31 March 2007 (28 pages)
8 October 2008	Full accounts made up to 31 March 2007 (28 pages)
29 September 2008	Appointment terminated director margaret allen (1 page)
29 September 2008	Appointment terminated director margaret allen (1 page)
9 April 2008	Annual return made up to 23/03/08 (6 pages)
9 April 2008	Annual return made up to 23/03/08 (6 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: oak house woodvale road brighouse HD6 4AB (1 page)
13 July 2007	Registered office changed on 13/07/07 from: oak house woodvale road brighouse HD6 4AB (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2007	Annual return made up to 23/03/07 (2 pages)
18 April 2007	Annual return made up to 23/03/07 (2 pages)
9 February 2007	Full accounts made up to 31 March 2006 (30 pages)
9 February 2007	Full accounts made up to 31 March 2006 (30 pages)
6 February 2007	Particulars of mortgage/charge (9 pages)
6 February 2007	Particulars of mortgage/charge (9 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 23/03/06 (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Annual return made up to 23/03/06 (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
30 July 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
30 July 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
6 April 2005	Annual return made up to 23/03/05 (3 pages)
6 April 2005	Annual return made up to 23/03/05 (3 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
23 April 2004	Annual return made up to 23/03/04 (8 pages)
23 April 2004	Annual return made up to 23/03/04 (8 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
20 November 2003	Amended full accounts made up to 31 March 2003 (18 pages)
20 November 2003	Amended full accounts made up to 31 March 2003 (18 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (18 pages)
16 September 2003	Full accounts made up to 31 March 2003 (18 pages)
4 May 2003	Annual return made up to 23/03/03 363(288) ‐ Director's particulars changed (8 pages)
4 May 2003	Annual return made up to 23/03/03 363(288) ‐ Director's particulars changed (8 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
17 December 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
17 December 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
19 April 2002	Annual return made up to 23/03/02 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 April 2002	Annual return made up to 23/03/02 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 April 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 16 new north parade huddersfield west yorkshire HD1 5JP (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 16 new north parade huddersfield west yorkshire HD1 5JP (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	New director appointed (1 page)
8 August 2001	New director appointed (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
26 April 2001	Annual return made up to 23/03/01 (6 pages)
26 April 2001	Annual return made up to 23/03/01 (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (6 pages)
19 April 2000	Annual return made up to 23/03/00 363(288) ‐ Director resigned (6 pages)
19 April 2000	Annual return made up to 23/03/00 363(288) ‐ Director resigned (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: gothic house barker gate nottingham NG1 1JU (1 page)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 January 2000	Registered office changed on 04/01/00 from: gothic house barker gate nottingham NG1 1JU (1 page)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 October 1999	Memorandum and Articles of Association (14 pages)
29 October 1999	Memorandum and Articles of Association (14 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 September 1999	Memorandum and Articles of Association (14 pages)
28 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 September 1999	Memorandum and Articles of Association (14 pages)
23 March 1999	Incorporation (32 pages)
23 March 1999	Incorporation (32 pages)

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