Company NameThe Haven Project
Company StatusActive
Company Number05081953
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 March 2004(20 years, 1 month ago)
Previous NamesThe Haven Project Limited and The Haven Project Cic

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameKaoru Magee
Date of BirthAugust 1964 (Born 59 years ago)
NationalityJapanese
StatusCurrent
Appointed07 November 2011(7 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address10 St. Peters Court
Middleborough
Colchester
CO1 1WD
Director NameCarolyn Mann
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(17 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPost Office Cottages Faulkesbourne
Chelmsford
CM8 1SG
Director NameMr Nigel John Tweed
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2024(20 years after company formation)
Appointment Duration1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address110 A Straight Road 110 A
Straight Road
Colchester
Essex
CO3 9DJ
Director NameMrs Susan Gathercole
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2024(20 years after company formation)
Appointment Duration1 month
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address38 Rose Hill Rose Hill
Braintree
CM7 3QN
Director NameValerie Sach
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAquarius
Parsonage Hill
Bures
Suffolk
CO8 5DH
Director NameMr Reginald McKenna
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address37 Sampson Drive
Long Melford
Sudbury
Suffolk
CO10 9TF
Secretary NameHeather Castillo
NationalityBritish
StatusResigned
Appointed23 March 2004(same day as company formation)
RoleAdvocacy Manager
Correspondence Address21 East Mersea Road
West Mersea
Colchester
Essex
CO5 8SH
Director NameKessler Dan
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 2010)
RoleDirector Voluntary Orgs
Country of ResidenceUnited Kingdom
Correspondence AddressFrinton Court Block C
Flat L The Esplanade
Frinton On Sea
Essex
CO13 9DN
Director NameMrs Judith Francine Rutter Acland
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Christopher Road
Colchester
Essex
CO4 0LA
Director NameToni Jane Aldous
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration11 years, 4 months (resigned 01 November 2015)
RoleMedically Retired
Country of ResidenceUnited Kingdom
Correspondence AddressOsterley Colchester Road
Wivenhoe
Essex
CO7 9EU
Director NameJacqueline Tizzard
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 07 November 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Mersea Road
Colchester
Essex
CO2 7EX
Director NameHelen Maria Strivens
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 2010)
RoleMedically Retired
Country of ResidenceUnited Kingdom
Correspondence AddressOsterley Colchester Road
Wivenhoe
Essex
CO7 9EU
Director NamePernille Catherine Marius Petersen
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityDanish
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration9 years, 5 months (resigned 12 December 2013)
RoleCo-ordinator
Country of ResidenceUnited Kingdom
Correspondence Address4 Inglis Road
Colchester
CO3 3HU
Director NameCatherine Anne Hayes
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2004(3 months, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2010)
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbanks, 66 Coggeshall Road
Earls Colne
Colchester
Essex
CO6 2JR
Director NameMrs Lesley Georgina Allen
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Glen Avenue
Colchester
CO3 3RP
Director NameMr Ian Derek Mullins
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(6 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 15 March 2020)
RoleManager, Signpost
Country of ResidenceUnited Kingdom
Correspondence Address10 St. Peters Court
Middleborough
Colchester
CO1 1WD
Director NameFlorence Dominique Gabrielle Leader
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed07 November 2011(7 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St. Peters Court
Middleborough
Colchester
CO1 1WD
Secretary NameMrs Helen Caroline Boyden
StatusResigned
Appointed01 December 2011(7 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 2015)
RoleCompany Director
Correspondence Address1 Glen Avenue
Colchester
CO3 3RP
Director NameMr Nigel John Tweed
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2012(7 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 08 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St. Peters Court
Middleborough
Colchester
CO1 1WD
Director NameSheldon Lawrence Leader
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2012(7 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 February 2020)
RoleProfessor Of Law
Country of ResidenceUnited Kingdom
Correspondence Address10 St. Peters Court
Middleborough
Colchester
CO1 1WD
Director NameMr David Martin Wrathall
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(9 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 September 2019)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Glen Avenue
Colchester
CO3 3RP
Secretary NameMr Reginald McKenna
StatusResigned
Appointed01 March 2015(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 21 March 2016)
RoleCompany Director
Correspondence Address37 Sampson Drive
Long Melford
Sudbury
Suffolk
CO10 9TF
Director NameSir Robert Edward Russell
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2015(11 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 August 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address35 Catchpool Road
Colchester
CO1 1XN
Director NameMs Lynn Frances Thomas
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2016(12 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2018)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 St. Peter's Court
Colchester
Essex
CO1 1WD
Director NameMs Aurelie Jude Love Milner
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(12 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 03 April 2023)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address52 Gorning Road
Colchester
Essex
CO4 0DY
Director NameMr James Addison
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2018(13 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Honeywood Road
Colchester
Essex
CO3 3AS
Director NameMr Barney Phillips
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(14 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 December 2019)
RoleBuilder
Country of ResidenceEngland
Correspondence Address52 Goring Road 52
Goring Road
Colchester
Essex
CO4 0DY
Director NameMs Jacqueline Stone
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2019(15 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 March 2023)
RoleCEO
Country of ResidenceEngland
Correspondence Address22 John English Avenue
Braintree
Essex
CM7 2SN
Director NameMs Megan Rozier
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2020(16 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 November 2021)
RoleLegal Advisor
Country of ResidenceEngland
Correspondence Address20 Stokebridge Maltings Dock Street
Ipswich
IP2 8EU
Director NameMr Tribhuwan Prasad Bidyasagar Singh
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2022(18 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 March 2024)
RoleVolunteer
Country of ResidenceEngland
Correspondence AddressWoodfield House Stanway Green
Colchester
Essex
CO3 0RD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 March 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 St. Peters Court
Middleborough
Colchester
CO1 1WD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth£107,075
Cash£112,986
Current Liabilities£10,516

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (16 pages)
31 May 2023Termination of appointment of Megan Rozier as a director on 14 November 2021 (1 page)
31 May 2023Termination of appointment of Jacqueline Stone as a director on 12 March 2023 (1 page)
29 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (15 pages)
11 November 2022Appointment of Mr Tribhuwan Prasad Singh as a director on 20 October 2022 (2 pages)
7 November 2022Termination of appointment of Nigel John Tweed as a director on 8 August 2022 (1 page)
7 November 2022Appointment of Carolyn Mann as a director on 6 December 2021 (2 pages)
30 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (16 pages)
19 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 March 2020 (16 pages)
27 January 2021Termination of appointment of Sheldon Lawrence Leader as a director on 1 February 2020 (1 page)
27 January 2021Appointment of Ms Megan Rozier as a director on 15 August 2020 (2 pages)
27 January 2021Termination of appointment of Barney Phillips as a director on 10 December 2019 (1 page)
27 January 2021Termination of appointment of Florence Dominique Gabrielle Leader as a director on 1 February 2020 (1 page)
27 January 2021Termination of appointment of Ian Derek Mullins as a director on 15 March 2020 (1 page)
11 May 2020Termination of appointment of Robert Edward Russell as a director on 10 August 2019 (1 page)
20 March 2020Termination of appointment of James Addison as a director on 1 January 2020 (1 page)
20 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
31 January 2020Director's details changed for Mr Ian Derell Mullins on 31 January 2020 (2 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (17 pages)
10 September 2019Termination of appointment of David Martin Wrathall as a director on 9 September 2019 (1 page)
10 September 2019Appointment of Mr Barney Phillips as a director on 4 February 2019 (2 pages)
10 September 2019Appointment of Ms Jacqueline Stone as a director on 9 September 2019 (2 pages)
20 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (17 pages)
31 October 2018Appointment of Ms Aurelie Jude Love Milner as a director on 1 January 2017 (2 pages)
29 October 2018Appointment of Mr James Addison as a director on 2 February 2018 (2 pages)
5 September 2018Termination of appointment of Lynn Frances Thomas as a director on 3 September 2018 (1 page)
3 April 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 31 March 2017 (15 pages)
26 July 2017Previous accounting period shortened from 17 October 2017 to 31 March 2017 (1 page)
26 July 2017Previous accounting period shortened from 17 October 2017 to 31 March 2017 (1 page)
21 July 2017Total exemption full accounts made up to 17 October 2016 (13 pages)
21 July 2017Total exemption full accounts made up to 17 October 2016 (13 pages)
13 April 2017Termination of appointment of Reginald Mckenna as a director on 21 March 2016 (1 page)
13 April 2017Termination of appointment of Reginald Mckenna as a director on 21 March 2016 (1 page)
31 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
31 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
6 March 2017Previous accounting period shortened from 31 March 2017 to 17 October 2016 (1 page)
6 March 2017Previous accounting period shortened from 31 March 2017 to 17 October 2016 (1 page)
8 January 2017Accounts for a small company made up to 31 March 2016 (10 pages)
8 January 2017Accounts for a small company made up to 31 March 2016 (10 pages)
29 November 2016Appointment of Miss Lynn Frances Thomas as a director (2 pages)
29 November 2016Appointment of Miss Lynn Frances Thomas as a director (2 pages)
31 October 2016Termination of appointment of Reginald Mckenna as a secretary on 21 March 2016 (1 page)
31 October 2016Termination of appointment of Lesley Georgina Allen as a director on 12 January 2016 (1 page)
31 October 2016Appointment of Ms Lynn Frances Thomas as a director on 25 July 2016 (2 pages)
31 October 2016Termination of appointment of Lesley Georgina Allen as a director on 12 January 2016 (1 page)
31 October 2016Appointment of Ms Lynn Frances Thomas as a director on 25 July 2016 (2 pages)
31 October 2016Termination of appointment of Reginald Mckenna as a secretary on 21 March 2016 (1 page)
31 August 2016Change of name notice (2 pages)
31 August 2016Change of name notice (2 pages)
31 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
(24 pages)
31 August 2016Form NE01 (2 pages)
31 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
(24 pages)
31 August 2016Form NE01 (2 pages)
19 March 2016Annual return made up to 19 March 2016 no member list (10 pages)
19 March 2016Annual return made up to 19 March 2016 no member list (10 pages)
25 January 2016Termination of appointment of Toni Jane Aldous as a director on 1 November 2015 (1 page)
25 January 2016Registered office address changed from 37 Sampson Drive Long Melford Sudbury Suffolk CO10 9TF to 10 st. Peters Court Middleborough Colchester CO1 1WD on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Toni Jane Aldous as a director on 1 November 2015 (1 page)
25 January 2016Registered office address changed from 37 Sampson Drive Long Melford Sudbury Suffolk CO10 9TF to 10 st. Peters Court Middleborough Colchester CO1 1WD on 25 January 2016 (1 page)
22 December 2015Accounts for a small company made up to 31 March 2015 (10 pages)
22 December 2015Accounts for a small company made up to 31 March 2015 (10 pages)
9 June 2015Termination of appointment of Valerie Sach as a director on 2 June 2015 (1 page)
9 June 2015Termination of appointment of Valerie Sach as a director on 2 June 2015 (1 page)
9 June 2015Termination of appointment of Valerie Sach as a director on 2 June 2015 (1 page)
9 June 2015Appointment of Sir Robert Edward Russell as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Sir Robert Edward Russell as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Sir Robert Edward Russell as a director on 9 June 2015 (2 pages)
22 March 2015Appointment of Mr Reginald Mckenna as a secretary on 1 March 2015 (2 pages)
22 March 2015Appointment of Mr Reginald Mckenna as a secretary on 1 March 2015 (2 pages)
22 March 2015Registered office address changed from 1 Glen Avenue Colchester CO3 3RP to 37 Sampson Drive Long Melford Sudbury Suffolk CO10 9TF on 22 March 2015 (1 page)
22 March 2015Annual return made up to 19 March 2015 no member list (11 pages)
22 March 2015Annual return made up to 19 March 2015 no member list (11 pages)
22 March 2015Termination of appointment of Helen Caroline Boyden as a secretary on 28 February 2015 (1 page)
22 March 2015Termination of appointment of Helen Caroline Boyden as a secretary on 28 February 2015 (1 page)
22 March 2015Appointment of Mr Reginald Mckenna as a secretary on 1 March 2015 (2 pages)
22 March 2015Registered office address changed from 1 Glen Avenue Colchester CO3 3RP to 37 Sampson Drive Long Melford Sudbury Suffolk CO10 9TF on 22 March 2015 (1 page)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 April 2014Annual return made up to 19 March 2014 no member list (10 pages)
15 April 2014Annual return made up to 19 March 2014 no member list (10 pages)
17 January 2014Termination of appointment of Pernille Petersen as a director (1 page)
17 January 2014Appointment of Mr David Martin Wrathall as a director (2 pages)
17 January 2014Appointment of Mr David Martin Wrathall as a director (2 pages)
17 January 2014Termination of appointment of Pernille Petersen as a director (1 page)
9 December 2013Director's details changed for Reginald Mckenna on 8 November 2013 (2 pages)
9 December 2013Director's details changed for Reginald Mckenna on 8 November 2013 (2 pages)
9 December 2013Director's details changed for Reginald Mckenna on 8 November 2013 (2 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 March 2013Annual return made up to 19 March 2013 no member list (10 pages)
20 March 2013Annual return made up to 19 March 2013 no member list (10 pages)
12 December 2012Appointment of Mrs Lesley Georgina Allen as a director (2 pages)
12 December 2012Appointment of Mrs Lesley Georgina Allen as a director (2 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012Annual return made up to 19 March 2012 no member list (9 pages)
19 March 2012Director's details changed for Reginald Mckenna on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Reginald Mckenna on 19 March 2012 (2 pages)
19 March 2012Annual return made up to 19 March 2012 no member list (9 pages)
24 February 2012Director's details changed for Kaour Magee on 24 February 2012 (2 pages)
24 February 2012Appointment of Nigel John Tweed as a director (2 pages)
24 February 2012Appointment of Kaour Magee as a director (2 pages)
24 February 2012Appointment of Sheldon Lawrence Leader as a director (2 pages)
24 February 2012Appointment of Sheldon Lawrence Leader as a director (2 pages)
24 February 2012Appointment of Kaour Magee as a director (2 pages)
24 February 2012Director's details changed for Kaour Magee on 24 February 2012 (2 pages)
24 February 2012Appointment of Nigel John Tweed as a director (2 pages)
20 February 2012Termination of appointment of Jacqueline Tizzard as a director (1 page)
20 February 2012Termination of appointment of Judith Acland as a director (1 page)
20 February 2012Termination of appointment of Jacqueline Tizzard as a director (1 page)
20 February 2012Termination of appointment of Lesley Allen as a director (1 page)
20 February 2012Appointment of Florence Dominique Gabrielle Leader as a director (2 pages)
20 February 2012Termination of appointment of Judith Acland as a director (1 page)
20 February 2012Appointment of Florence Dominique Gabrielle Leader as a director (2 pages)
20 February 2012Termination of appointment of Lesley Allen as a director (1 page)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011Appointment of Mrs Helen Caroline Boyden as a secretary (1 page)
7 December 2011Appointment of Mrs Helen Caroline Boyden as a secretary (1 page)
21 November 2011Termination of appointment of Heather Castillo as a secretary (1 page)
21 November 2011Termination of appointment of Heather Castillo as a secretary (1 page)
23 March 2011Annual return made up to 23 March 2011 no member list (10 pages)
23 March 2011Annual return made up to 23 March 2011 no member list (10 pages)
4 March 2011Registered office address changed from 205-207 Lexden Road Colchester Essex CO3 4BH on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 205-207 Lexden Road Colchester Essex CO3 4BH on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 205-207 Lexden Road Colchester Essex CO3 4BH on 4 March 2011 (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2010Appointment of Mr Ian Derell Mullins as a director (2 pages)
28 October 2010Appointment of Mr Ian Derell Mullins as a director (2 pages)
27 October 2010Appointment of Mrs Lesley Georgina Allen as a director (2 pages)
27 October 2010Appointment of Mrs Lesley Georgina Allen as a director (2 pages)
11 October 2010Termination of appointment of Helen Strivens as a director (1 page)
11 October 2010Termination of appointment of Kessler Dan as a director (1 page)
11 October 2010Termination of appointment of Kessler Dan as a director (1 page)
11 October 2010Termination of appointment of Helen Strivens as a director (1 page)
28 June 2010Termination of appointment of Catherine Hayes as a director (1 page)
28 June 2010Termination of appointment of Catherine Hayes as a director (1 page)
19 May 2010Annual return made up to 23 March 2010 no member list (7 pages)
19 May 2010Annual return made up to 23 March 2010 no member list (7 pages)
18 May 2010Director's details changed for Kessler Dan on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Kessler Dan on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Judith Francine Rutter Acland on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Toni Jane Aldous on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Catherine Anne Hayes on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Toni Jane Aldous on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Jacqueline Tizzard on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Jacqueline Tizzard on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Helen Maria Strivens on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Judith Francine Rutter Acland on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Valerie Sach on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Catherine Anne Hayes on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Helen Maria Strivens on 18 February 2010 (2 pages)
18 May 2010Director's details changed for Valerie Sach on 18 February 2010 (2 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (17 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (17 pages)
6 May 2009Annual return made up to 23/03/09 (5 pages)
6 May 2009Annual return made up to 23/03/09 (5 pages)
28 November 2008Total exemption full accounts made up to 31 March 2008 (16 pages)
28 November 2008Total exemption full accounts made up to 31 March 2008 (16 pages)
18 June 2008Annual return made up to 23/03/08 (5 pages)
18 June 2008Annual return made up to 23/03/08 (5 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007Change of name (33 pages)
26 July 2007Change of name (33 pages)
15 May 2007Director resigned (1 page)
15 May 2007Registered office changed on 15/05/07 from: 205-209 lexden road colchester essex CO3 4BH (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Registered office changed on 15/05/07 from: 205-209 lexden road colchester essex CO3 4BH (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director resigned (1 page)
15 May 2007Annual return made up to 23/03/07 (3 pages)
15 May 2007Annual return made up to 23/03/07 (3 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006Annual return made up to 23/03/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 May 2006Annual return made up to 23/03/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005Annual return made up to 23/03/05 (8 pages)
9 May 2005Annual return made up to 23/03/05 (8 pages)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
20 April 2004New director appointed (2 pages)
30 March 2004New secretary appointed (2 pages)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004Secretary resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004New secretary appointed (2 pages)
23 March 2004Incorporation (22 pages)
23 March 2004Incorporation (22 pages)