Keighley Road
Bradford
West Yorkshire
BD9 4JP
Director Name | Christopher Michael Wontner-Smith |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Christine Hamilton Stewart |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Colin Mellors |
---|---|
Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 18 years, 9 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Judge Jeffrey Allan Lewis |
---|---|
Date of Birth | May 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2004(11 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Circuit Judge |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Lady Lynne Christina Morrison |
---|---|
Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2004(1 year, 5 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Prof Arthur Francis |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | English |
Status | Current |
Appointed | 15 March 2008(4 years, 8 months after company formation) |
Appointment Duration | 15 years |
Role | University Dean |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Prof Sir Alexander Fred Markham |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2008(5 years after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Physician |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Ian David McAleese |
---|---|
Date of Birth | June 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2011(7 years, 8 months after company formation) |
Appointment Duration | 12 years |
Role | Head Of Human Resources |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr John Davies |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2011(7 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Executive Coach |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Simon Rhys Davies |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2011(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Director Of Ict |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Sir David Hugh Wooton |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2012(9 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Paul Murray Cogan |
---|---|
Date of Birth | June 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2013(9 years, 8 months after company formation) |
Appointment Duration | 10 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Ms Victoria Louise Davey |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2015(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Solcitor |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mrs Suzanne Rachel Watson |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2015(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Christopher Robert Beck |
---|---|
Date of Birth | August 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Anes Pema |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | District Judge |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mrs Jane Elizabeth Disley |
---|---|
Date of Birth | May 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Retired/Governor |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Secretary Name | Mrs Homera Najib |
---|---|
Status | Current |
Appointed | 21 July 2020(17 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Dr Asif Qasim |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | The Very Reverend Andrew Bowerman |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2022(18 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Reverend |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Secretary Name | Ronald George Hancock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN |
Director Name | James Edward Barker |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB |
Director Name | Mr Wayne Bowser |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 March 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Rosemount Cottage Bank End Lane High Hoyland Barnsley S75 4BE |
Director Name | Prof Arthur Boylston |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 March 2011) |
Role | Medical Professor |
Country of Residence | United Kingdom |
Correspondence Address | Brandie Close West Chevin Road Otley West Yorkshire LS21 3HA |
Director Name | Mr Ian Crawford |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 July 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elm Tree House Smithy Farm Askwith Otley West Yorkshire LS21 2HX |
Director Name | Very Reverend Doctor Christopher David Hancock |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 September 2004) |
Role | Clerk In Holy Orders |
Correspondence Address | The Deanery 1cathedral Close Bradford West Yorkshire BD1 4EG |
Director Name | Anita Craig |
---|---|
Date of Birth | May 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | The Very Reverend Dr David John Ison |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 May 2012) |
Role | Clerk In Holy Orders |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stott Hill Bradford West Yorkshire BD1 4EH |
Director Name | Prof Arthur Francis |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 March 2008(4 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 03 December 2021) |
Role | University Dean |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Secretary Name | Ian Findlay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 August 2018) |
Role | Company Director |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | The Very Reverend Jeremy John Lepine |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2014(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 August 2021) |
Role | Dean |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Mr Andrew Courtney Chang |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2014(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 08 December 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Prof Shirley Congdon |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2015(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 December 2017) |
Role | Deputy Vice-Chancellor |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Ms Victoria Louise Davey |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2015(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 August 2022) |
Role | Solcitor |
Country of Residence | United Kingdom |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Secretary Name | Mrs Vanessa Gail Monnickendam |
---|---|
Status | Resigned |
Appointed | 31 August 2018(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 July 2020) |
Role | Company Director |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Director Name | Dr Pamela Jane Bagley |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2019(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2021) |
Role | Dean Faculty Of Health Studies |
Country of Residence | England |
Correspondence Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
Website | bradfordgrammar.com |
---|---|
Telephone | 01274 542492 |
Telephone region | Bradford |
Registered Address | Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | Manningham |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 May 2023 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 July 2022 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 22 July 2023 (3 months, 4 weeks from now) |
13 December 2021 | Termination of appointment of Arthur Francis as a director on 3 December 2021 (1 page) |
---|---|
6 September 2021 | Termination of appointment of Jeremy John Lepine as a director on 31 August 2021 (1 page) |
6 September 2021 | Termination of appointment of Pamela Jane Bagley as a director on 31 August 2021 (1 page) |
19 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
11 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
20 November 2020 | Appointment of Dr Asif Qasim as a director on 6 November 2020 (2 pages) |
25 August 2020 | Appointment of Mrs Homera Najib as a secretary on 21 July 2020 (2 pages) |
25 August 2020 | Termination of appointment of Vanessa Gail Monnickendam as a secretary on 3 July 2020 (1 page) |
21 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
2 June 2020 | Appointment of Mrs Jane Elizabeth Disley as a director on 27 May 2020 (2 pages) |
27 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
17 June 2019 | Appointment of Dr Pamela Jane Bagley as a director on 8 June 2019 (2 pages) |
11 April 2019 | Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
18 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
11 January 2019 | Appointment of Mr Anes Pema as a director on 1 January 2019 (2 pages) |
11 January 2019 | Termination of appointment of Anita Craig as a director on 31 December 2018 (1 page) |
9 November 2018 | Director's details changed for Mr Christopher Robbert Beck on 9 November 2018 (2 pages) |
27 September 2018 | Appointment of Mr Christopher Robbert Beck as a director on 1 September 2018 (2 pages) |
4 September 2018 | Appointment of Mrs Vanessa Gail Monnickendam as a secretary on 31 August 2018 (2 pages) |
4 September 2018 | Termination of appointment of Ian Findlay as a secretary on 31 August 2018 (1 page) |
12 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
12 July 2018 | Termination of appointment of Shirley Congdon as a director on 8 December 2017 (1 page) |
12 July 2018 | Termination of appointment of Andrew Courtney Chang as a director on 8 December 2017 (1 page) |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
25 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
13 February 2017 | Director's details changed for Judge Jeffrey Allan Lewis on 10 February 2017 (2 pages) |
13 February 2017 | Director's details changed for The Very Reverend Jeremy John Lepine on 10 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Professor Sir Alexander Fred Markham on 10 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Judge Jeffrey Allan Lewis on 10 February 2017 (2 pages) |
13 February 2017 | Director's details changed for The Very Reverend Jeremy John Lepine on 10 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Professor Sir Alexander Fred Markham on 10 February 2017 (2 pages) |
10 February 2017 | Secretary's details changed for Ian Findlay on 10 February 2017 (1 page) |
10 February 2017 | Director's details changed for Christopher Michael Wontner-Smith on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Colin Mellors on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Ian David Mcaleese on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Alan Howard Jerome on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Lady Lynne Christina Morrison on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Professor Arthur Francis on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Christine Hamilton Stewart on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr John Davies on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Anita Craig on 10 February 2017 (2 pages) |
10 February 2017 | Secretary's details changed for Ian Findlay on 10 February 2017 (1 page) |
10 February 2017 | Director's details changed for Christopher Michael Wontner-Smith on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Colin Mellors on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Ian David Mcaleese on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Alan Howard Jerome on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Lady Lynne Christina Morrison on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Professor Arthur Francis on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Christine Hamilton Stewart on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr John Davies on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Anita Craig on 10 February 2017 (2 pages) |
6 January 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
6 January 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
2 June 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
2 June 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
4 January 2016 | Termination of appointment of Paul Trevor Smith as a director on 11 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Paul Trevor Smith as a director on 11 December 2015 (1 page) |
5 August 2015 | Annual return made up to 8 July 2015 no member list (20 pages) |
5 August 2015 | Appointment of Mrs Suzanne Rachel Watson as a director on 20 June 2015 (2 pages) |
5 August 2015 | Appointment of Professor Shirley Congdon as a director on 21 March 2015 (2 pages) |
5 August 2015 | Appointment of Ms Victoria Louise Davey as a director on 20 June 2015 (2 pages) |
5 August 2015 | Annual return made up to 8 July 2015 no member list (20 pages) |
5 August 2015 | Annual return made up to 8 July 2015 no member list (20 pages) |
5 August 2015 | Appointment of Mrs Suzanne Rachel Watson as a director on 20 June 2015 (2 pages) |
5 August 2015 | Appointment of Professor Shirley Congdon as a director on 21 March 2015 (2 pages) |
5 August 2015 | Appointment of Ms Victoria Louise Davey as a director on 20 June 2015 (2 pages) |
19 February 2015 | Termination of appointment of Wayne Bowser as a director on 6 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Andrew Courtney Chang as a director on 12 December 2014 (2 pages) |
19 February 2015 | Termination of appointment of Wayne Bowser as a director on 6 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Wayne Bowser as a director on 6 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Andrew Courtney Chang as a director on 12 December 2014 (2 pages) |
6 February 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
6 February 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
4 August 2014 | Annual return made up to 8 July 2014 no member list (17 pages) |
4 August 2014 | Appointment of The Very Reverend Jeremy John Lepine as a director on 21 March 2014 (2 pages) |
4 August 2014 | Annual return made up to 8 July 2014 no member list (17 pages) |
4 August 2014 | Annual return made up to 8 July 2014 no member list (17 pages) |
4 August 2014 | Appointment of The Very Reverend Jeremy John Lepine as a director on 21 March 2014 (2 pages) |
8 April 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
8 April 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
26 July 2013 | Annual return made up to 8 July 2013 no member list (17 pages) |
26 July 2013 | Annual return made up to 8 July 2013 no member list (17 pages) |
26 July 2013 | Annual return made up to 8 July 2013 no member list (17 pages) |
31 May 2013 | Appointment of Sir David Hugh Wooton as a director (2 pages) |
31 May 2013 | Termination of appointment of James Barker as a director (1 page) |
31 May 2013 | Appointment of Sir David Hugh Wooton as a director (2 pages) |
31 May 2013 | Termination of appointment of James Barker as a director (1 page) |
1 May 2013 | Appointment of Mr Paul Murray Cogan as a director (2 pages) |
1 May 2013 | Appointment of Mr Paul Murray Cogan as a director (2 pages) |
8 April 2013 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
8 April 2013 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
27 December 2012 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
27 December 2012 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
19 December 2012 | Termination of appointment of Timothy Ratcliffe as a director (1 page) |
19 December 2012 | Termination of appointment of John Ridings as a director (1 page) |
19 December 2012 | Termination of appointment of Timothy Ratcliffe as a director (1 page) |
19 December 2012 | Termination of appointment of John Ridings as a director (1 page) |
6 August 2012 | Annual return made up to 8 July 2012 no member list (19 pages) |
6 August 2012 | Director's details changed for Mr John Gordon Ridings on 3 August 2012 (2 pages) |
6 August 2012 | Annual return made up to 8 July 2012 no member list (19 pages) |
6 August 2012 | Director's details changed for Mr John Gordon Ridings on 3 August 2012 (2 pages) |
6 August 2012 | Annual return made up to 8 July 2012 no member list (19 pages) |
6 August 2012 | Director's details changed for Mr John Gordon Ridings on 3 August 2012 (2 pages) |
3 August 2012 | Appointment of Mr Wayne Bowser as a director (2 pages) |
3 August 2012 | Termination of appointment of David Ison as a director (1 page) |
3 August 2012 | Appointment of Mr Wayne Bowser as a director (2 pages) |
3 August 2012 | Termination of appointment of David Ison as a director (1 page) |
24 April 2012 | Termination of appointment of Wayne Bowser as a director (1 page) |
24 April 2012 | Appointment of Mr Simon Rhys Davies as a director (2 pages) |
24 April 2012 | Termination of appointment of Wayne Bowser as a director (1 page) |
24 April 2012 | Appointment of Mr Simon Rhys Davies as a director (2 pages) |
29 December 2011 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
29 December 2011 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
15 December 2011 | Resolutions
|
15 December 2011 | Resolutions
|
26 July 2011 | Annual return made up to 8 July 2011 no member list (19 pages) |
26 July 2011 | Director's details changed for Mr Ian David Mcaleese on 11 June 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr John Davies on 11 June 2011 (2 pages) |
26 July 2011 | Termination of appointment of Arthur Boylston as a director (1 page) |
26 July 2011 | Appointment of Mr John Davies as a director (2 pages) |
26 July 2011 | Annual return made up to 8 July 2011 no member list (19 pages) |
26 July 2011 | Annual return made up to 8 July 2011 no member list (19 pages) |
26 July 2011 | Director's details changed for Mr Ian David Mcaleese on 11 June 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr John Davies on 11 June 2011 (2 pages) |
26 July 2011 | Termination of appointment of Arthur Boylston as a director (1 page) |
26 July 2011 | Appointment of Mr John Davies as a director (2 pages) |
20 April 2011 | Appointment of Mr Ian David Mcaleese as a director (2 pages) |
20 April 2011 | Appointment of Mr Ian David Mcaleese as a director (2 pages) |
17 January 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
17 January 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
6 December 2010 | Termination of appointment of Ian Crawford as a director (1 page) |
6 December 2010 | Termination of appointment of Ian Crawford as a director (1 page) |
28 July 2010 | Annual return made up to 8 July 2010 no member list (19 pages) |
28 July 2010 | Director's details changed for Judge Jeffrey Allan Lewis on 8 July 2010 (2 pages) |
28 July 2010 | Director's details changed for The Very Reverend Dr David John Ison on 8 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 8 July 2010 no member list (19 pages) |
28 July 2010 | Director's details changed for Judge Jeffrey Allan Lewis on 8 July 2010 (2 pages) |
28 July 2010 | Director's details changed for The Very Reverend Dr David John Ison on 8 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 8 July 2010 no member list (19 pages) |
28 July 2010 | Director's details changed for Judge Jeffrey Allan Lewis on 8 July 2010 (2 pages) |
28 July 2010 | Director's details changed for The Very Reverend Dr David John Ison on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Christine Hamilton Stewart on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Lady Lynne Christina Morrison on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Paul Trevor Smith on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Professor Arthur Francis on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Wayne Bowser on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Anita Craig on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Ian Crawford on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Professor Arthur Boylston on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Christine Hamilton Stewart on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Lady Lynne Christina Morrison on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Paul Trevor Smith on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Professor Arthur Francis on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Wayne Bowser on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Anita Craig on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Ian Crawford on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Professor Arthur Boylston on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Christine Hamilton Stewart on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Lady Lynne Christina Morrison on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Professor Arthur Francis on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Paul Trevor Smith on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Ian Crawford on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Wayne Bowser on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Anita Craig on 8 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Professor Arthur Boylston on 8 July 2010 (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 July 2009 | Annual return made up to 08/07/09 (7 pages) |
29 July 2009 | Annual return made up to 08/07/09 (7 pages) |
27 March 2009 | Appointment terminated secretary ronald hancock (1 page) |
27 March 2009 | Secretary appointed ian findlay (2 pages) |
27 March 2009 | Appointment terminated secretary ronald hancock (1 page) |
27 March 2009 | Secretary appointed ian findlay (2 pages) |
17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
17 December 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
19 November 2008 | Director appointed professor sir alexander fred markham (2 pages) |
19 November 2008 | Director appointed professor sir alexander fred markham (2 pages) |
15 July 2008 | Annual return made up to 08/07/08 (7 pages) |
15 July 2008 | Annual return made up to 08/07/08 (7 pages) |
20 March 2008 | Director appointed professor arthur francis (2 pages) |
20 March 2008 | Director appointed professor arthur francis (2 pages) |
18 March 2008 | Appointment terminated director nadira mirza (1 page) |
18 March 2008 | Appointment terminated director nadira mirza (1 page) |
7 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
21 July 2007 | Annual return made up to 08/07/07 (11 pages) |
21 July 2007 | Annual return made up to 08/07/07 (11 pages) |
16 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
16 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
18 July 2006 | Annual return made up to 08/07/06 (11 pages) |
18 July 2006 | Annual return made up to 08/07/06 (11 pages) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New director appointed (2 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
25 July 2005 | Annual return made up to 08/07/05 (11 pages) |
25 July 2005 | Annual return made up to 08/07/05 (11 pages) |
22 March 2005 | Resolutions
|
22 March 2005 | Resolutions
|
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | New director appointed (2 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Annual return made up to 08/07/04 (4 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Annual return made up to 08/07/04 (4 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (8 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (8 pages) |
1 July 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
8 June 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
8 June 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
8 July 2003 | Incorporation (24 pages) |
8 July 2003 | Incorporation (24 pages) |