Company NameSaffron Walden Community Cinema Limited
Company StatusActive
Company Number05626997
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Bernard Paul Willmott
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2017(11 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 High Street
Saffron Walden
Essex
CB10 1AY
Director NameMr Bernard Paul Willmot
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2017(11 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Stephen Inkley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2018(12 years, 5 months after company formation)
Appointment Duration5 years, 12 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Daniel Alexander Early
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2019(13 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address14 High Street
Saffron Walden
Essex
CB10 1AY
Director NameMs Katharine Anne Reed
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(14 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMs Karen Roberts
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(16 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleHR Director
Country of ResidenceEngland
Correspondence Address14 High Street
Saffron Walden
Essex
CB10 1AY
Director NameMrs Claire Louise Parkin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2023(17 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleTrustee
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMrs Gemma Margaret Downham
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2023(17 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleTrustee
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameMrs Claire Louise Parkin
StatusCurrent
Appointed13 June 2023(17 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameThomas Julian Dominic Anthony
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleRegional Manager
Correspondence Address17 West Road
Saffron Walden
Essex
CB11 3DS
Director NameMs Rebecca Lisa Ines Del Tufo
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Peter Anthony Riding
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameCaroline Anne Philipps
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Clarks
Thaxted Road Little Sampford
Saffron Walden
Essex
CB10 2SA
Director NameWendy Upson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch View
15 Pelham Road, Clavering
Saffron Walden
Essex
CB11 4PQ
Director NameMr Mark Philip Hayes
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 South Road
Saffron Walden
Essex
CB11 3DW
Director NameTracey Alison Hyde
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrights Farm
Walden Road, Ashdon
Saffron Walden
Essex
CB10 2NB
Secretary NameCaroline Anne Philipps
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Clarks
Thaxted Road Little Sampford
Saffron Walden
Essex
CB10 2SA
Director NameStephen Jones
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(1 week, 4 days after company formation)
Appointment Duration7 years, 3 months (resigned 23 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFearns, 22 Freshwell Street
Saffron Walden
Essex
CB10 1BY
Director NameBeverley Ann Turner
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(1 week, 4 days after company formation)
Appointment Duration9 years, 5 months (resigned 16 May 2015)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidsummer House
Newport Road Debden
Saffron Walden
CB11 3DX
Director NameNicola Claire Robert
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(1 year, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 May 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFolly Cottage
Wenden Road Arkesden
Saffron Walden
Essex
CB11 4HB
Director NameMr Andrew Keith Frostick
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(3 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 September 2017)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Anthony Turnbull
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2011(5 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 July 2011)
RoleCarer
Country of ResidenceUnited Kingdom
Correspondence Address10a Victoria Gardens
Saffron Walden
Essex
CB11 3AF
Director NameMr Peter Stanley
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2011(5 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 20 September 2018)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr James McGowan Halliday
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2011(5 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 September 2018)
RoleClient Finance Director
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameMrs Tracey Alison Hyde
StatusResigned
Appointed08 May 2012(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 14 May 2015)
RoleCompany Director
Correspondence AddressBrights Farm Walden Road
Ashdon
Essex
CB10 2NB
Director NameMs Amanda Jane Lightstone
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(8 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 April 2020)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Joseph Higham
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 October 2017)
RoleIt Service Manager
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameMr Peter Stanley
StatusResigned
Appointed14 May 2015(9 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 September 2018)
RoleCompany Director
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMrs Samantha Dean
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2015(9 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 2016)
RoleHR Advisor
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Paul Joseph Ainscough
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2016(10 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 September 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMrs Hayley Hendy
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(10 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 2019)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMs Claire Rosemary Sawford
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2017(11 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 February 2023)
RoleMarketing & Communications Consultant
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameMs Amanda Jane Lightstone
StatusResigned
Appointed25 September 2018(12 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 April 2020)
RoleCompany Director
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMs Karen Roberts
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2019(13 years, 11 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 21 November 2019)
RoleHR
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameMs Claire Sawford
StatusResigned
Appointed09 April 2020(14 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 February 2023)
RoleCompany Director
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ

Contact

Websitesaffronscreen.com
Email address[email protected]
Telephone028 45751296
Telephone regionNorthern Ireland

Location

Registered Address14 High Street
Saffron Walden
Essex
CB10 1AY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Castle
Built Up AreaSaffron Walden
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£323,990
Net Worth£160,342
Cash£203,211
Current Liabilities£58,575

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (6 months, 4 weeks from now)

Filing History

20 November 2020Register inspection address has been changed from 45 Newport Road Saffron Walden Essex CB11 4BS England to Fairycroft House Arts and Media Centre Saffron Screen Audley Road Saffron Walden Essex CB11 3HD (1 page)
20 November 2020Register(s) moved to registered inspection location Fairycroft House Arts and Media Centre Saffron Screen Audley Road Saffron Walden Essex CB11 3HD (1 page)
19 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 December 2019 (22 pages)
5 July 2020Director's details changed for Ms Katherine Anne Reed on 1 July 2020 (2 pages)
10 April 2020Termination of appointment of Amanda Jane Lightstone as a secretary on 9 April 2020 (1 page)
10 April 2020Termination of appointment of Amanda Jane Lightstone as a director on 9 April 2020 (1 page)
10 April 2020Appointment of Ms Claire Sawford as a secretary on 9 April 2020 (2 pages)
20 March 2020Appointment of Ms Katherine Anne Reed as a director on 20 March 2020 (2 pages)
6 December 2019Termination of appointment of Karen Roberts as a director on 21 November 2019 (1 page)
17 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
12 November 2019Appointment of Ms Karen Roberts as a director on 5 November 2019 (2 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (20 pages)
10 September 2019Termination of appointment of Hayley Hendy as a director on 1 August 2019 (1 page)
25 January 2019Appointment of Mr Daniel Alexander Early as a director on 15 January 2019 (2 pages)
29 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
29 November 2018Register inspection address has been changed from 1a Granta Close Granta Close Great Chesterford Saffron Walden CB10 1QP England to 45 Newport Road Saffron Walden Essex CB11 4BS (1 page)
8 October 2018Director's details changed for Ms Claire Rosemary Sawford on 5 October 2018 (2 pages)
27 September 2018Appointment of Ms Amanda Jane Lightstone as a secretary on 25 September 2018 (2 pages)
24 September 2018Termination of appointment of James Mcgowan Halliday as a director on 20 September 2018 (1 page)
24 September 2018Termination of appointment of Peter Stanley as a secretary on 20 September 2018 (1 page)
24 September 2018Termination of appointment of Paul Joseph Ainscough as a director on 20 September 2018 (1 page)
24 September 2018Termination of appointment of Peter Stanley as a director on 20 September 2018 (1 page)
19 June 2018Director's details changed for Mr Peter Inkley on 19 June 2018 (2 pages)
15 June 2018Total exemption full accounts made up to 31 December 2017 (25 pages)
31 May 2018Appointment of Mr Peter Inkley as a director on 10 May 2018 (2 pages)
8 January 2018Termination of appointment of Rebecca Lisa Ines Del Tufo as a director on 8 January 2018 (1 page)
8 January 2018Termination of appointment of Rebecca Lisa Ines Del Tufo as a director on 8 January 2018 (1 page)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 November 2017Termination of appointment of Joseph Higham as a director on 16 October 2017 (1 page)
8 November 2017Termination of appointment of Joseph Higham as a director on 16 October 2017 (1 page)
11 October 2017Termination of appointment of Andrew Keith Frostick as a director on 26 September 2017 (1 page)
11 October 2017Termination of appointment of Andrew Keith Frostick as a director on 26 September 2017 (1 page)
25 September 2017Appointment of Mr Bernard Paul Willmot as a director on 13 July 2017 (2 pages)
25 September 2017Appointment of Mr Bernard Paul Willmot as a director on 13 July 2017 (2 pages)
31 May 2017Appointment of Ms Claire Rosemary Sawford as a director on 11 May 2017 (2 pages)
31 May 2017Appointment of Ms Claire Rosemary Sawford as a director on 11 May 2017 (2 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (27 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (27 pages)
4 January 2017Termination of appointment of Peter Anthony Riding as a director on 31 December 2016 (1 page)
4 January 2017Termination of appointment of Peter Anthony Riding as a director on 31 December 2016 (1 page)
18 November 2016Register inspection address has been changed from 7a High Street Saffron Walden Essex CB10 1AT England to 1a Granta Close Granta Close Great Chesterford Saffron Walden CB10 1QP (1 page)
18 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (4 pages)
18 November 2016Register inspection address has been changed from 7a High Street Saffron Walden Essex CB10 1AT England to 1a Granta Close Granta Close Great Chesterford Saffron Walden CB10 1QP (1 page)
26 September 2016Director's details changed for Mrs Hayley Henry on 23 September 2016 (2 pages)
26 September 2016Director's details changed for Mrs Hayley Henry on 23 September 2016 (2 pages)
23 September 2016Appointment of Mrs Hayley Henry as a director on 20 September 2016 (2 pages)
23 September 2016Appointment of Mrs Hayley Henry as a director on 20 September 2016 (2 pages)
5 September 2016Total exemption full accounts made up to 31 December 2015 (25 pages)
5 September 2016Total exemption full accounts made up to 31 December 2015 (25 pages)
12 July 2016Termination of appointment of Samantha Dean as a director on 30 June 2016 (1 page)
12 July 2016Termination of appointment of Samantha Dean as a director on 30 June 2016 (1 page)
20 June 2016Director's details changed for Mr Andrew Keith Frostick on 20 June 2016 (2 pages)
20 June 2016Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 20 June 2016 (2 pages)
20 June 2016Termination of appointment of Tracey Alison Hyde as a director on 23 May 2016 (1 page)
20 June 2016Termination of appointment of Tracey Alison Hyde as a director on 23 May 2016 (1 page)
20 June 2016Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 20 June 2016 (2 pages)
20 June 2016Director's details changed for Mr Andrew Keith Frostick on 20 June 2016 (2 pages)
25 April 2016Secretary's details changed for Mr Peter Stanley on 25 April 2016 (1 page)
25 April 2016Secretary's details changed for Mr Peter Stanley on 25 April 2016 (1 page)
12 February 2016Appointment of Mr Paul Joseph Ainscough as a director on 11 February 2016 (2 pages)
12 February 2016Appointment of Mr Paul Joseph Ainscough as a director on 11 February 2016 (2 pages)
20 January 2016Director's details changed for Mr Joseph Higham on 20 January 2016 (2 pages)
20 January 2016Director's details changed for Mr Joseph Higham on 20 January 2016 (2 pages)
15 January 2016Director's details changed for Ms Amanda Jane Lightstone on 15 January 2016 (2 pages)
15 January 2016Director's details changed for Mr Peter Anthony Riding on 15 January 2016 (2 pages)
15 January 2016Director's details changed for Ms Amanda Jane Lightstone on 15 January 2016 (2 pages)
15 January 2016Director's details changed for Mr Peter Anthony Riding on 15 January 2016 (2 pages)
14 January 2016Appointment of Mrs Samantha Dean as a director on 12 November 2015 (2 pages)
14 January 2016Appointment of Mrs Samantha Dean as a director on 12 November 2015 (2 pages)
14 January 2016Director's details changed for Mr James Mcgowan Halliday on 14 January 2016 (2 pages)
14 January 2016Director's details changed for Mr James Mcgowan Halliday on 14 January 2016 (2 pages)
4 January 2016Annual return made up to 17 November 2015 no member list (11 pages)
4 January 2016Annual return made up to 17 November 2015 no member list (11 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (24 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (24 pages)
26 May 2015Appointment of Mr Peter Stanley as a secretary on 14 May 2015 (2 pages)
26 May 2015Termination of appointment of Tracey Alison Hyde as a secretary on 14 May 2015 (1 page)
26 May 2015Termination of appointment of Beverley Ann Turner as a director on 16 May 2015 (1 page)
26 May 2015Appointment of Mr Peter Stanley as a secretary on 14 May 2015 (2 pages)
26 May 2015Termination of appointment of Beverley Ann Turner as a director on 16 May 2015 (1 page)
26 May 2015Termination of appointment of Tracey Alison Hyde as a secretary on 14 May 2015 (1 page)
23 January 2015Annual return made up to 17 November 2014 no member list (12 pages)
23 January 2015Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 30 September 2014 (2 pages)
23 January 2015Director's details changed for Mr James Mcgowan Halliday on 31 December 2014 (2 pages)
23 January 2015Register inspection address has been changed to 7a High Street Saffron Walden Essex CB10 1AT (1 page)
23 January 2015Secretary's details changed for Mrs Tracey Alison Hyde on 31 December 2014 (1 page)
23 January 2015Register inspection address has been changed to 7a High Street Saffron Walden Essex CB10 1AT (1 page)
23 January 2015Register(s) moved to registered inspection location 7a High Street Saffron Walden Essex CB10 1AT (1 page)
23 January 2015Secretary's details changed for Mrs Tracey Alison Hyde on 31 December 2014 (1 page)
23 January 2015Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 30 September 2014 (2 pages)
23 January 2015Register(s) moved to registered inspection location 7a High Street Saffron Walden Essex CB10 1AT (1 page)
23 January 2015Director's details changed for Mr James Mcgowan Halliday on 31 December 2014 (2 pages)
23 January 2015Annual return made up to 17 November 2014 no member list (12 pages)
8 September 2014Registered office address changed from 3 London Road Saffron Walden Essex CB11 4ED to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 3 London Road Saffron Walden Essex CB11 4ED to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 3 London Road Saffron Walden Essex CB11 4ED to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 September 2014 (1 page)
28 May 2014Total exemption full accounts made up to 31 December 2013 (25 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (25 pages)
10 February 2014Appointment of Ms Amanda Jane Lightstone as a director (2 pages)
10 February 2014Appointment of Mr Joseph Higham as a director (2 pages)
10 February 2014Appointment of Mr Joseph Higham as a director (2 pages)
10 February 2014Appointment of Ms Amanda Jane Lightstone as a director (2 pages)
11 December 2013Annual return made up to 17 November 2013 no member list (8 pages)
11 December 2013Annual return made up to 17 November 2013 no member list (8 pages)
7 June 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
7 June 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
24 April 2013Termination of appointment of Stephen Jones as a director (1 page)
24 April 2013Termination of appointment of Stephen Jones as a director (1 page)
2 December 2012Annual return made up to 17 November 2012 no member list (9 pages)
2 December 2012Termination of appointment of Caroline Philipps as a director (1 page)
2 December 2012Annual return made up to 17 November 2012 no member list (9 pages)
2 December 2012Termination of appointment of Caroline Philipps as a director (1 page)
5 September 2012Total exemption full accounts made up to 31 December 2011 (18 pages)
5 September 2012Total exemption full accounts made up to 31 December 2011 (18 pages)
11 June 2012Appointment of Mrs Tracey Alison Hyde as a secretary (1 page)
11 June 2012Appointment of Mrs Tracey Alison Hyde as a secretary (1 page)
3 June 2012Termination of appointment of Caroline Philipps as a secretary (1 page)
3 June 2012Termination of appointment of Caroline Philipps as a secretary (1 page)
3 June 2012Termination of appointment of Nicola Robert as a director (1 page)
3 June 2012Termination of appointment of Nicola Robert as a director (1 page)
18 November 2011Annual return made up to 17 November 2011 no member list (12 pages)
18 November 2011Termination of appointment of Anthony Turnbull as a director (1 page)
18 November 2011Annual return made up to 17 November 2011 no member list (12 pages)
18 November 2011Termination of appointment of Anthony Turnbull as a director (1 page)
30 July 2011Appointment of Mr James Mcgowan Halliday as a director (2 pages)
30 July 2011Appointment of Mr James Mcgowan Halliday as a director (2 pages)
29 June 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
29 June 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
16 May 2011Appointment of Mr Peter Stanley as a director (2 pages)
16 May 2011Appointment of Mr Peter Stanley as a director (2 pages)
7 February 2011Termination of appointment of Wendy Upson as a director (1 page)
7 February 2011Appointment of Mr Anthony Turnbull as a director (2 pages)
7 February 2011Termination of appointment of Wendy Upson as a director (1 page)
7 February 2011Appointment of Mr Anthony Turnbull as a director (2 pages)
25 November 2010Annual return made up to 17 November 2010 no member list (11 pages)
25 November 2010Annual return made up to 17 November 2010 no member list (11 pages)
27 May 2010Total exemption full accounts made up to 31 December 2009 (17 pages)
27 May 2010Total exemption full accounts made up to 31 December 2009 (17 pages)
30 November 2009Annual return made up to 17 November 2009 no member list (7 pages)
30 November 2009Annual return made up to 17 November 2009 no member list (7 pages)
25 November 2009Director's details changed for Mr Andrew Keith Frostick on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Peter Anthony Riding on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Wendy Upson on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Nicola Claire Robert on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Peter Anthony Riding on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Beverley Ann Turner on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Rebecca Lisa Ines Del Tufo on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Beverley Ann Turner on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Caroline Anne Philipps on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Nicola Claire Robert on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Wendy Upson on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Andrew Keith Frostick on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Tracey Alison Hyde on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen Jones on 22 November 2009 (2 pages)
25 November 2009Director's details changed for Caroline Anne Philipps on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen Jones on 22 November 2009 (2 pages)
25 November 2009Director's details changed for Rebecca Lisa Ines Del Tufo on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Tracey Alison Hyde on 25 November 2009 (2 pages)
4 November 2009Termination of appointment of Mark Hayes as a director (1 page)
4 November 2009Termination of appointment of Mark Hayes as a director (1 page)
8 August 2009Partial exemption accounts made up to 31 December 2008 (17 pages)
8 August 2009Partial exemption accounts made up to 31 December 2008 (17 pages)
10 July 2009Director appointed mr andrew keith frostick (1 page)
10 July 2009Director appointed mr andrew keith frostick (1 page)
3 February 2009Appointment terminated director thomas anthony (1 page)
3 February 2009Appointment terminated director thomas anthony (1 page)
20 November 2008Annual return made up to 17/11/08 (5 pages)
20 November 2008Annual return made up to 17/11/08 (5 pages)
14 May 2008Partial exemption accounts made up to 31 December 2007 (15 pages)
14 May 2008Partial exemption accounts made up to 31 December 2007 (15 pages)
13 December 2007Annual return made up to 17/11/07 (3 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Annual return made up to 17/11/07 (3 pages)
13 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
26 September 2007Partial exemption accounts made up to 31 December 2006 (15 pages)
26 September 2007Partial exemption accounts made up to 31 December 2006 (15 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
20 December 2006Annual return made up to 17/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2006Annual return made up to 17/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
31 October 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
9 December 2005New director appointed (2 pages)
9 December 2005New director appointed (2 pages)
17 November 2005Incorporation (31 pages)
17 November 2005Incorporation (31 pages)