Marks Tey
Colchester
CO6 1NQ
Secretary Name | Mrs Alison Edwards |
---|---|
Status | Current |
Appointed | 08 September 2016(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Mrs Leila Elsie Joyce Baker |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2018(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Mrs Katrina Hampson |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Mrs Sara Benetti |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 27 November 2023(14 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Doula |
Country of Residence | Northern Ireland |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Mrs Trudi Elsa Dawson |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2023(14 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Emma Gunn |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 December 2008(same day as company formation) |
Role | Doula |
Country of Residence | GBR |
Correspondence Address | 10 Dale Street Chiswick London W4 2BL |
Director Name | Beverly Ashwell |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2011) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN Wales |
Director Name | Bridget Anne Baker |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 12 months (resigned 04 March 2016) |
Role | Childbirth Educator Doula |
Country of Residence | United Kingdom |
Correspondence Address | 4 Honey Hole Court Todmorden Lancashire OL14 6LL |
Director Name | Ms Geraldine Watson |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 May 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN Wales |
Director Name | Debra Virchis |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 June 2011) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | 116 Forest Road London E8 3BH |
Director Name | Sue Diana Searle |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 08 October 2009) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 342 Ripon Road Stevenage Hertfordshire SG1 4NQ |
Director Name | Winnie Rushby |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 January 2010) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sandland Road Willenhall West Midlands WV12 5EB |
Director Name | Selina Katherine Nylander |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 2011) |
Role | Health Analyst Doula |
Country of Residence | United Kingdom |
Correspondence Address | Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN Wales |
Director Name | Mrs Claire Elizabeth Gytha Morrow-Goodman |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 August 2009) |
Role | Doula |
Correspondence Address | 12 Windermere Way Boothville Northampton Northamptonshire NN3 6PA |
Director Name | Nadine Fragosa |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 March 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 May 2011) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN Wales |
Director Name | Ms Bushra Finch |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 May 2011) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN Wales |
Director Name | Mrs Nicola Jane Wilson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(2 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 01 June 2020) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | Bucks Hill Bottom House Bucks Hill Kings Langley Herts Hertfordshire WD4 9AE |
Director Name | Ms Samantha Jane Sheppard |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 November 2013) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 4 Mayne Crest Chelmsford Essex CM1 6TZ |
Director Name | Ms Meghan Judy Rice |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2011(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 December 2011) |
Role | Full-Time Office Admin, Part-Time Doula |
Country of Residence | United Kingdom |
Correspondence Address | Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN Wales |
Director Name | Mrs Alison Edwards |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(4 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 October 2014) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | 116 Forest Road London E8 3BH |
Director Name | Mrs Eleanor Ruth Ward Fowler |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2013(5 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 October 2014) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 116 Forest Road London E8 3BH |
Director Name | Kay Holly King |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2014(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 August 2016) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 4 Honey Hole Court Todmorden Lancashire OL14 6LL |
Director Name | Rebecca Schiller |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2014(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 March 2016) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 4 Honey Hole Court Todmorden Lancashire OL14 6LL |
Director Name | Elizabeth Butler |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2014(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 May 2016) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 4 Honey Hole Court Todmorden Lancashire OL14 6LL |
Director Name | Mrs Charlotte Mary Cummings |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 April 2017) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Mrs Madelaine Louise McMahon |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(7 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 06 September 2016) |
Role | Doula |
Country of Residence | England |
Correspondence Address | Wistaria House The Cross Ebbesbourne Wake Salisbury SP5 5JF |
Director Name | Mrs Kristina Hansard |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Icelander |
Status | Resigned |
Appointed | 04 March 2016(7 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 22 August 2016) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 4 Honey Hole Court Todmorden Lancashire OL14 6LL |
Director Name | Mrs Sally-Anne Holman |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2016(7 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 23 October 2017) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Mrs Katrina Hampson |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2017(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 February 2020) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Miss Jeanetta Urquhart |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2017(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 February 2020) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Ms Olivia Anna Southey |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2017(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 November 2023) |
Role | Doula |
Country of Residence | England |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Director Name | Ms Zoe Teresa Walsh |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2020) |
Role | Doula |
Country of Residence | United Kingdom |
Correspondence Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
Website | doula.org.uk |
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Registered Address | 72 Godmans Lane Marks Tey Colchester CO6 1NQ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Year | 2014 |
---|---|
Net Worth | £46,981 |
Cash | £43,186 |
Current Liabilities | £1,478 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
14 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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27 November 2023 | Appointment of Mrs Trudi Elsa Dawson as a director on 27 November 2023 (2 pages) |
27 November 2023 | Termination of appointment of Olivia Anna Southey as a director on 27 November 2023 (1 page) |
27 November 2023 | Appointment of Mrs Sara Benetti as a director on 27 November 2023 (2 pages) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
12 December 2022 | Secretary's details changed for Mrs Alison Edwards on 12 December 2022 (1 page) |
12 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
23 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
18 August 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
2 June 2020 | Termination of appointment of Zoe Teresa Walsh as a director on 1 June 2020 (1 page) |
2 June 2020 | Appointment of Mrs Katrina Hampson as a director on 1 June 2020 (2 pages) |
2 June 2020 | Termination of appointment of Nicola Jane Wilson as a director on 1 June 2020 (1 page) |
20 February 2020 | Termination of appointment of Katrina Hampson as a director on 18 February 2020 (1 page) |
20 February 2020 | Termination of appointment of Jeanetta Urquhart as a director on 18 February 2020 (1 page) |
22 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
22 January 2019 | Appointment of Mrs Leila Elsie Joyce Baker as a director on 19 September 2018 (2 pages) |
22 January 2019 | Appointment of Mrs Zoe Teresa Walsh as a director on 19 September 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
28 October 2017 | Appointment of Mrs Olivia Anna Southey as a director on 23 October 2017 (2 pages) |
28 October 2017 | Appointment of Mrs Olivia Anna Southey as a director on 23 October 2017 (2 pages) |
28 October 2017 | Termination of appointment of Sally-Anne Holman as a director on 23 October 2017 (1 page) |
28 October 2017 | Appointment of Miss Jeanetta Urquhart as a director on 23 October 2017 (2 pages) |
28 October 2017 | Appointment of Mrs Katrina Hampson as a director on 23 October 2017 (2 pages) |
28 October 2017 | Appointment of Mrs Katrina Hampson as a director on 23 October 2017 (2 pages) |
28 October 2017 | Termination of appointment of Sally-Anne Holman as a director on 23 October 2017 (1 page) |
28 October 2017 | Appointment of Miss Jeanetta Urquhart as a director on 23 October 2017 (2 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
1 May 2017 | Registered office address changed from Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF England to 72 Godmans Lane Marks Tey Colchester CO6 1NQ on 1 May 2017 (1 page) |
1 May 2017 | Registered office address changed from Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF England to 72 Godmans Lane Marks Tey Colchester CO6 1NQ on 1 May 2017 (1 page) |
1 May 2017 | Termination of appointment of Charlotte Mary Cummings as a director on 28 April 2017 (1 page) |
1 May 2017 | Termination of appointment of Charlotte Mary Cummings as a director on 28 April 2017 (1 page) |
28 March 2017 | Resolutions
|
28 March 2017 | Resolutions
|
28 March 2017 | Change of name notice (2 pages) |
28 March 2017 | Change of name notice (2 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
25 September 2016 | Director's details changed for Mrs Sally-Anne Homan on 25 September 2016 (2 pages) |
25 September 2016 | Appointment of Mrs Sally-Anne Homan as a director on 24 September 2016 (2 pages) |
25 September 2016 | Appointment of Mrs Sally-Anne Homan as a director on 24 September 2016 (2 pages) |
25 September 2016 | Director's details changed for Mrs Sally-Anne Homan on 25 September 2016 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Appointment of Mrs Alison Edwards as a secretary on 8 September 2016 (2 pages) |
8 September 2016 | Appointment of Mrs Alison Edwards as a secretary on 8 September 2016 (2 pages) |
6 September 2016 | Termination of appointment of Madelaine Louise Mcmahon as a director on 6 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Madelaine Louise Mcmahon as a director on 6 September 2016 (1 page) |
22 August 2016 | Registered office address changed from C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL England to Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF on 22 August 2016 (1 page) |
22 August 2016 | Termination of appointment of Kristina Hansard as a director on 22 August 2016 (1 page) |
22 August 2016 | Termination of appointment of Kay Holly King as a director on 22 August 2016 (1 page) |
22 August 2016 | Termination of appointment of Kay Holly King as a director on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL England to Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF on 22 August 2016 (1 page) |
22 August 2016 | Termination of appointment of Kristina Hansard as a director on 22 August 2016 (1 page) |
11 May 2016 | Termination of appointment of Elizabeth Butler as a director on 11 May 2016 (1 page) |
11 May 2016 | Termination of appointment of Elizabeth Butler as a director on 11 May 2016 (1 page) |
4 March 2016 | Termination of appointment of Bridget Anne Baker as a director on 4 March 2016 (1 page) |
4 March 2016 | Termination of appointment of Rebecca Schiller as a director on 4 March 2016 (1 page) |
4 March 2016 | Appointment of Mrs Kristina Hansard as a director on 4 March 2016 (2 pages) |
4 March 2016 | Termination of appointment of Bridget Anne Baker as a director on 4 March 2016 (1 page) |
4 March 2016 | Appointment of Mrs Madelaine Louise Mcmahon as a director on 4 March 2016 (2 pages) |
4 March 2016 | Appointment of Mrs Kristina Hansard as a director on 4 March 2016 (2 pages) |
4 March 2016 | Appointment of Mrs Madelaine Louise Mcmahon as a director on 4 March 2016 (2 pages) |
4 March 2016 | Appointment of Mrs Charlotte Mary Cummings as a director on 4 March 2016 (2 pages) |
4 March 2016 | Termination of appointment of Rebecca Schiller as a director on 4 March 2016 (1 page) |
4 March 2016 | Appointment of Mrs Charlotte Mary Cummings as a director on 4 March 2016 (2 pages) |
20 January 2016 | Registered office address changed from C/O Bridget Baker 116 Forest Road London London E8 3BH to C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from C/O Bridget Baker 116 Forest Road London London E8 3BH to C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL on 20 January 2016 (1 page) |
13 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
13 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 January 2015 | Annual return made up to 11 December 2014 no member list (4 pages) |
5 January 2015 | Annual return made up to 11 December 2014 no member list (4 pages) |
21 October 2014 | Termination of appointment of Alison Edwards as a director on 18 October 2014 (1 page) |
21 October 2014 | Appointment of Kay Holly King as a director on 18 October 2014 (2 pages) |
21 October 2014 | Appointment of Kay Holly King as a director on 18 October 2014 (2 pages) |
21 October 2014 | Termination of appointment of Alison Edwards as a director on 18 October 2014 (1 page) |
21 October 2014 | Appointment of Rebecca Schiller as a director on 18 October 2014 (2 pages) |
21 October 2014 | Termination of appointment of Eleanor Ruth Ward Fowler as a director on 21 October 2014 (1 page) |
21 October 2014 | Appointment of Elizabeth Butler as a director on 18 October 2014 (2 pages) |
21 October 2014 | Appointment of Elizabeth Butler as a director on 18 October 2014 (2 pages) |
21 October 2014 | Termination of appointment of Eleanor Ruth Ward Fowler as a director on 21 October 2014 (1 page) |
21 October 2014 | Appointment of Rebecca Schiller as a director on 18 October 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 February 2014 | Appointment of Mrs Eleanor Ruth Ward Fowler as a director (2 pages) |
3 February 2014 | Appointment of Mrs Eleanor Ruth Ward Fowler as a director (2 pages) |
18 December 2013 | Annual return made up to 11 December 2013 no member list (3 pages) |
18 December 2013 | Annual return made up to 11 December 2013 no member list (3 pages) |
24 November 2013 | Termination of appointment of Sam Sheppard as a director (1 page) |
24 November 2013 | Termination of appointment of Sam Sheppard as a director (1 page) |
24 November 2013 | Appointment of Mrs Alison Edwards as a director (2 pages) |
24 November 2013 | Appointment of Mrs Alison Edwards as a director (2 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 February 2013 | Termination of appointment of Meghan Rice as a director (1 page) |
25 February 2013 | Registered office address changed from C/O Micheal Bull Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN England on 25 February 2013 (1 page) |
25 February 2013 | Termination of appointment of Debra Virchis as a director (1 page) |
25 February 2013 | Termination of appointment of Debra Virchis as a director (1 page) |
25 February 2013 | Director's details changed for Ms Sam Jane Shepard on 25 February 2013 (2 pages) |
25 February 2013 | Termination of appointment of Nadine Fragosa as a director (1 page) |
25 February 2013 | Director's details changed for Ms Sam Jane Shepard on 25 February 2013 (2 pages) |
25 February 2013 | Annual return made up to 11 December 2012 no member list (4 pages) |
25 February 2013 | Termination of appointment of Meghan Rice as a director (1 page) |
25 February 2013 | Termination of appointment of Nadine Fragosa as a director (1 page) |
25 February 2013 | Registered office address changed from C/O Micheal Bull Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN England on 25 February 2013 (1 page) |
25 February 2013 | Annual return made up to 11 December 2012 no member list (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 March 2012 | Director's details changed (3 pages) |
19 March 2012 | Annual return made up to 11 December 2011 no member list (6 pages) |
19 March 2012 | Director's details changed (3 pages) |
19 March 2012 | Director's details changed (3 pages) |
19 March 2012 | Annual return made up to 11 December 2011 no member list (6 pages) |
19 March 2012 | Director's details changed (3 pages) |
19 March 2012 | Director's details changed for Ms Samantha Jane Sheppard on 19 March 2012 (3 pages) |
19 March 2012 | Director's details changed for Mrs Nicola Jane Wilson on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mrs Nicola Jane Wilson on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Ms Samantha Jane Sheppard on 19 March 2012 (3 pages) |
19 March 2012 | Director's details changed (3 pages) |
19 March 2012 | Director's details changed (3 pages) |
13 June 2011 | Appointment of Ms Meghan Judy Rice as a director (2 pages) |
13 June 2011 | Appointment of Ms Meghan Judy Rice as a director (2 pages) |
3 June 2011 | Appointment of Ms Samantha Jane Sheppard as a director (2 pages) |
3 June 2011 | Appointment of Ms Samantha Jane Sheppard as a director (2 pages) |
31 May 2011 | Termination of appointment of Beverly Ashwell as a director (1 page) |
31 May 2011 | Termination of appointment of Beverly Ashwell as a director (1 page) |
27 May 2011 | Termination of appointment of Bushra Finch as a director (1 page) |
27 May 2011 | Termination of appointment of Bushra Finch as a director (1 page) |
18 May 2011 | Appointment of Mrs Nicola Jane Wilson as a director (2 pages) |
18 May 2011 | Termination of appointment of Geraldine Watson as a director (1 page) |
18 May 2011 | Appointment of Mrs Nicola Jane Wilson as a director (2 pages) |
18 May 2011 | Termination of appointment of Geraldine Watson as a director (1 page) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 March 2011 | Annual return made up to 11 December 2010 no member list (7 pages) |
29 March 2011 | Annual return made up to 11 December 2010 no member list (7 pages) |
3 February 2011 | Termination of appointment of Selina Nylander as a director (1 page) |
3 February 2011 | Termination of appointment of Selina Nylander as a director (1 page) |
26 November 2010 | Registered office address changed from 6 Sandland Road Willenhall West Midlands WV12 5EB on 26 November 2010 (1 page) |
26 November 2010 | Registered office address changed from 6 Sandland Road Willenhall West Midlands WV12 5EB on 26 November 2010 (1 page) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 January 2010 | Director's details changed for Ms Geraldine Watson on 22 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Nadine Fragosa on 22 January 2010 (2 pages) |
25 January 2010 | Termination of appointment of Winnie Rushby as a director (1 page) |
25 January 2010 | Annual return made up to 11 December 2009 no member list (5 pages) |
25 January 2010 | Annual return made up to 11 December 2009 no member list (5 pages) |
25 January 2010 | Director's details changed for Nadine Fragosa on 22 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Ms Geraldine Watson on 22 January 2010 (2 pages) |
25 January 2010 | Termination of appointment of Winnie Rushby as a director (1 page) |
29 October 2009 | Appointment of Ms Bushra Finch as a director (2 pages) |
29 October 2009 | Appointment of Ms Bushra Finch as a director (2 pages) |
19 October 2009 | Director's details changed for Winnie Rushby on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Selina Katherine Nylander on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Debra Virchis on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Bridget Anne Baker on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Beverly Ashwell on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Selina Katherine Nylander on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Bridget Anne Baker on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Beverly Ashwell on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Debra Virchis on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Winnie Rushby on 19 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Debra Virchis on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Debra Virchis on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Ms Geraldine Watson on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Winnie Rushby on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Nadine Fragosa on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Selina Katherine Nylander on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Ms Geraldine Watson on 8 October 2009 (2 pages) |
8 October 2009 | Termination of appointment of Sue Searle as a director (1 page) |
8 October 2009 | Director's details changed for Debra Virchis on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Selina Katherine Nylander on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Winnie Rushby on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Nadine Fragosa on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Ms Geraldine Watson on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Nadine Fragosa on 8 October 2009 (2 pages) |
8 October 2009 | Termination of appointment of Sue Searle as a director (1 page) |
8 October 2009 | Director's details changed for Winnie Rushby on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Selina Katherine Nylander on 8 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nadine Fragosa on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Beverly Ashwell on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nadine Fragosa on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Bridget Anne Baker on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Bridget Anne Baker on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nadine Fragosa on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Beverly Ashwell on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Beverly Ashwell on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Bridget Anne Baker on 6 October 2009 (2 pages) |
1 October 2009 | Director's change of particulars / nadine fragosa / 06/09/2009 (1 page) |
1 October 2009 | Director's change of particulars / nadine fragosa / 06/09/2009 (1 page) |
29 August 2009 | Appointment terminated director claire morrow-goodman (1 page) |
29 August 2009 | Appointment terminated director claire morrow-goodman (1 page) |
17 April 2009 | Director appointed claire elizabeth gytha morrow-goodman (2 pages) |
17 April 2009 | Director appointed claire elizabeth gytha morrow-goodman (2 pages) |
9 April 2009 | Director appointed nadine fragosa (1 page) |
9 April 2009 | Director appointed nadine fragosa (1 page) |
4 April 2009 | Director appointed geraldine watson (2 pages) |
4 April 2009 | Director appointed debra virchis (2 pages) |
4 April 2009 | Director appointed winnie rushby (2 pages) |
4 April 2009 | Director appointed sue diana searle (2 pages) |
4 April 2009 | Director appointed sue diana searle (2 pages) |
4 April 2009 | Director appointed selina katherine nylander (2 pages) |
4 April 2009 | Director appointed geraldine watson (2 pages) |
4 April 2009 | Director appointed debra virchis (2 pages) |
4 April 2009 | Director appointed beverly ashwell (2 pages) |
4 April 2009 | Director appointed selina katherine nylander (2 pages) |
4 April 2009 | Director appointed winnie rushby (2 pages) |
4 April 2009 | Director appointed beverly ashwell (2 pages) |
3 April 2009 | Appointment terminated director emma gunn (1 page) |
3 April 2009 | Appointment terminated director emma gunn (1 page) |
27 March 2009 | Resolutions
|
27 March 2009 | Director appointed bridget anne baker (2 pages) |
27 March 2009 | Director appointed bridget anne baker (2 pages) |
27 March 2009 | Resolutions
|
27 March 2009 | Resolutions
|
27 March 2009 | Resolutions
|
27 March 2009 | Resolutions
|
27 March 2009 | Resolutions
|
11 December 2008 | Incorporation (23 pages) |
11 December 2008 | Incorporation (23 pages) |