West Kirby Residential School

Company Name	West Kirby Residential School
Company Status	Active
Company Number	00200018
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 1924(97 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Melville Wylie
Date of Birth	August 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(74 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Restaurant Owner
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Neville George Kenyon Lumb
Date of Birth	March 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 November 2003(79 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Brian Keith Boumphrey
Date of Birth	November 1938 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(80 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Stephen Mark Dickinson
Date of Birth	January 1951 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	07 July 2013(88 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Dr Elizabeth Ann Thorne
Date of Birth	October 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(94 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mr Luke Cowell
Status	Current
Appointed	01 February 2020(95 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mrs Mary Gwendoline Booth
Date of Birth	March 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	18 Abbey Road West Kirby Wirral Merseyside L48 7EW

Director Name	Mr William Harvey Elias
Date of Birth	August 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 1995)
Role	Retired Surveyor
Correspondence Address	Thwaite Lowhouse Farm Troutbeck Windermere Cumbria LA23 1PF

Director Name	Mr Tom Fitton
Date of Birth	November 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	12 years (resigned 18 November 2003)
Role	Retired
Correspondence Address	Jacinta Oaksway Gayton Wirral Merseyside

Director Name	Mr Terence O'Brien
Date of Birth	September 1921 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 1996)
Role	Retired
Correspondence Address	6 Redhouse Lane West Kirby Wirral Merseyside L48 5ED

Secretary Name	Malcolm Robert Campbell Docherty
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	290 Telegraph Road Heswall Wirral Merseyside L60 7SQ

Director Name	Derek Richard Henry Cumming
Date of Birth	August 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(69 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 1995)
Role	Retired
Correspondence Address	10 Grange Mount West Kirby Wirral Merseyside L48 6EU

Director Name	Samuel Hamer
Date of Birth	December 1919 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(69 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1998)
Role	Retired
Correspondence Address	22 Latchford Road Heswall Wirral Merseyside L60 3RW

Director Name	Miss Elizabeth Georgina Barlow
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(71 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 September 1999)
Role	Retired
Correspondence Address	39 Torrington Drive Wirral Merseyside CH61 7UZ Wales

Director Name	Mrs Rosemary Emily Elston
Date of Birth	August 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(71 years, 1 month after company formation)
Appointment Duration	5 years (resigned 17 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton Priory Road West Kirby Wirral Merseyside L48 7ET

Director Name	Paige Earlam
Date of Birth	November 1954 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1995(71 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Littledene 76 Caldy Road Caldy Wirral Merseyside CH48 2HW Wales

Director Name	Alan Wilfrid Cash
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(71 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2005)
Role	Banker
Correspondence Address	Wilbers Oldfield Farm Oldfield Lane Heswall Wirral CH60 6SG Wales

Director Name	Carol Patricia Bell
Date of Birth	October 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(71 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1999)
Role	Housewife
Correspondence Address	Greenlea 160 Caldy Road Caldy Wirral Merseyside L48 1LN

Secretary Name	Marilyn Patricia Josey
Nationality	British
Status	Resigned
Appointed	01 January 1997(72 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	The Beeches 8 Oak Avenue Upton Wirral CH49 4NL Wales

Director Name	Gordon Henry Bush
Date of Birth	September 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(72 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Glendor 26 Mount Road Upton Merseyside CH49 6JB Wales

Director Name	Erica Patricia Bastow
Date of Birth	February 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(74 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2012)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	59 Forest Road Meols Wirral Merseyside CH47 6AT Wales

Director Name	Jane Corlett
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(74 years, 3 months after company formation)
Appointment Duration	13 years (resigned 29 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Heatherlea Sandy Lane North Wirral Merseyside L61 4XU

Director Name	Mr Howard Julian Matthews
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(74 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2001)
Role	Director/Manager
Country of Residence	United Kingdom
Correspondence Address	Seawind 1 Belmont Road Wirral Merseyside CH48 5EY Wales

Director Name	Lesley Anne Oakes
Date of Birth	July 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(75 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2001)
Role	Retired
Correspondence Address	22 Croome Drive Wirral Merseyside L48 8AH

Director Name	Christine Earlam
Date of Birth	October 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(76 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	62 Caldy Road Caldy Wirral Merseyside CH48 2HN Wales

Director Name	Mr Malcolm Hamilton Pimbley
Date of Birth	July 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(76 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2003)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	49 Poulton Road Wirral Merseyside CH63 9LD Wales

Director Name	Mrs Susan Helen Bates
Date of Birth	December 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(76 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Willow Bank 33 Oldfield Road Heswall Wirral CH60 6SN Wales

Director Name	Mrs Geraldine Mary Moore
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(85 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2019)
Role	Not In Employment
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Paul Grice
Date of Birth	September 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(88 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2014)
Role	Television Cameraman
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mrs Rachel Louise Kennedy
Status	Resigned
Appointed	10 December 2013(89 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mr Phillip Wilson
Status	Resigned
Appointed	01 November 2016(92 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr Edward Billington
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(92 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mrs Rachel Louise Kennedy
Status	Resigned
Appointed	01 January 2018(93 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Director Name	Mr John Hughes
Date of Birth	October 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(94 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2020)
Role	Child Counsellor
Country of Residence	United Kingdom
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Secretary Name	Mr Phillip Wilson
Status	Resigned
Appointed	01 October 2019(95 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Meols Drive West Kirby CH48 5DH Wales

Contact

Website	wkrs.co.uk

Location

Registered Address	Meols Drive West Kirby CH48 5DH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Turnover	£4,702,021
Net Worth	£5,304,119
Cash	£2,426,756
Current Liabilities	£1,538,051

Accounts

Latest Accounts	31 August 2020 (1 year, 9 months ago)
Next Accounts Due	31 May 2022 (2 days from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	21 November 2021 (6 months, 1 week ago)
Next Return Due	5 December 2022 (6 months, 1 week from now)

Charges

4 February 2022	Delivered on: 4 February 2022 Persons entitled: Wkrs Pension Scheme Trustee Limited Classification: A registered charge Particulars: The freehold land known as west kirby residential home, meols drive, west kirby CH48 5DH registered at the land registry under title number MS541314. For more details please refer to the instrumen. Outstanding

Filing History

4 February 2022	Registration of charge 002000180001, created on 4 February 2022 (48 pages)
6 January 2022	Notification of Victoria Storey as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Notification of Stephen Peacock as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Notification of Julie Maria Merry as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Notification of Dominic Kirkbride as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Notification of Deborah Gould as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Notification of Melanie Sian Thomas as a person with significant control on 1 January 2022 (2 pages)
6 January 2022	Termination of appointment of John Melville Wylie as a director on 31 December 2021 (1 page)
6 January 2022	Cessation of Mark Dickinson as a person with significant control on 31 December 2021 (1 page)
6 January 2022	Cessation of John Melville Wylie as a person with significant control on 31 December 2021 (1 page)
6 January 2022	Termination of appointment of Stephen Mark Dickinson as a director on 31 December 2021 (1 page)
6 January 2022	Termination of appointment of Brian Keith Boumphrey as a director on 31 December 2021 (1 page)
14 December 2021	Confirmation statement made on 21 November 2021 with no updates (2 pages)
9 September 2021	Appointment of Mr Dominic Andrew Kirkbride as a director on 2 September 2021 (2 pages)
31 August 2021	Cessation of Neville George Kenyon Lumb as a person with significant control on 31 August 2021 (1 page)
31 August 2021	Termination of appointment of Elizabeth Ann Thorne as a director on 31 August 2021 (1 page)
31 August 2021	Termination of appointment of Neville George Kenyon Lumb as a director on 31 August 2021 (1 page)
16 August 2021	Appointment of Mr Stephen Peacock as a director on 30 July 2021 (2 pages)
16 August 2021	Appointment of Ms Deborah Gould as a director on 30 July 2021 (2 pages)
16 August 2021	Appointment of Mrs Julie Maria Merry as a director on 30 July 2021 (2 pages)
16 August 2021	Appointment of Mrs Victoria Storey as a director on 30 July 2021 (2 pages)
15 July 2021	Appointment of Miss Melanie Sian Thomas as a director on 25 May 2021 (2 pages)
10 June 2021	Full accounts made up to 31 August 2020 (33 pages)
10 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 May 2021	Memorandum and Articles of Association (12 pages)
7 May 2021	Memorandum and Articles of Association (12 pages)
7 May 2021	Statement of company's objects (2 pages)
18 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 December 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
11 March 2020	Termination of appointment of John Hughes as a director on 6 March 2020 (1 page)
12 February 2020	Appointment of Mr Luke Cowell as a secretary on 1 February 2020 (2 pages)
12 February 2020	Termination of appointment of Phillip Wilson as a secretary on 31 January 2020 (1 page)
13 January 2020	Confirmation statement made on 21 November 2019 with no updates (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (33 pages)
1 October 2019	Appointment of Mr Phillip Wilson as a secretary on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Rachel Louise Kennedy as a secretary on 30 September 2019 (1 page)
22 July 2019	Appointment of Dr Elizabeth Ann Thorne as a director on 1 April 2019 (2 pages)
18 July 2019	Appointment of Mr John Hughes as a director on 1 April 2019 (2 pages)
18 July 2019	Termination of appointment of Geraldine Mary Moore as a director on 31 March 2019 (1 page)
18 July 2019	Termination of appointment of Edward Billington as a director on 31 March 2019 (1 page)
18 July 2019	Cessation of Geraldine Mary Moore as a person with significant control on 31 March 2019 (1 page)
18 December 2018	Full accounts made up to 31 March 2018 (34 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mr Brian Keith Boumphrey on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Mr Neville George Kenyon Lumb on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Mr Brian Keith Boumphrey on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Mr John Melville Wylie on 23 August 2018 (2 pages)
25 January 2018	Appointment of Mrs Rachel Louise Kennedy as a secretary on 1 January 2018 (2 pages)
25 January 2018	Termination of appointment of Phillip Wilson as a secretary on 31 December 2017 (1 page)
25 January 2018	Appointment of Mrs Rachel Louise Kennedy as a secretary on 1 January 2018 (2 pages)
25 January 2018	Termination of appointment of Phillip Wilson as a secretary on 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 March 2017 (30 pages)
28 November 2017	Full accounts made up to 31 March 2017 (30 pages)
24 November 2017	Appointment of Mr Edward Billington as a director on 1 June 2017 (2 pages)
24 November 2017	Termination of appointment of Kathryn Anne Leigh Thomas as a director on 1 September 2017 (1 page)
24 November 2017	Appointment of Mr Edward Billington as a director on 1 June 2017 (2 pages)
24 November 2017	Termination of appointment of Kathryn Anne Leigh Thomas as a director on 1 September 2017 (1 page)
26 January 2017	Full accounts made up to 31 March 2016 (36 pages)
26 January 2017	Full accounts made up to 31 March 2016 (36 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
22 November 2016	Termination of appointment of Rachel Louise Kennedy as a secretary on 31 October 2016 (1 page)
22 November 2016	Appointment of Mr Phillip Wilson as a secretary on 1 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
22 November 2016	Termination of appointment of Rachel Louise Kennedy as a secretary on 31 October 2016 (1 page)
22 November 2016	Appointment of Mr Phillip Wilson as a secretary on 1 November 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (33 pages)
11 January 2016	Full accounts made up to 31 March 2015 (33 pages)
7 December 2015	Annual return made up to 30 October 2015 no member list (7 pages)
7 December 2015	Termination of appointment of Phillip James Wilson as a director on 30 November 2014 (1 page)
7 December 2015	Annual return made up to 30 October 2015 no member list (7 pages)
7 December 2015	Termination of appointment of Phillip James Wilson as a director on 30 November 2014 (1 page)
4 December 2014	Full accounts made up to 31 March 2014 (33 pages)
4 December 2014	Annual return made up to 30 October 2014 no member list (9 pages)
4 December 2014	Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page)
4 December 2014	Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page)
4 December 2014	Full accounts made up to 31 March 2014 (33 pages)
4 December 2014	Annual return made up to 30 October 2014 no member list (9 pages)
4 December 2014	Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page)
10 December 2013	Appointment of Mrs Rachel Louise Kennedy as a secretary (2 pages)
10 December 2013	Termination of appointment of Marilyn Josey as a secretary (1 page)
10 December 2013	Appointment of Mrs Rachel Louise Kennedy as a secretary (2 pages)
10 December 2013	Termination of appointment of Marilyn Josey as a secretary (1 page)
13 November 2013	Full accounts made up to 31 March 2013 (36 pages)
13 November 2013	Full accounts made up to 31 March 2013 (36 pages)
8 November 2013	Appointment of Mr Paul Grice as a director (2 pages)
8 November 2013	Annual return made up to 30 October 2013 no member list (9 pages)
8 November 2013	Termination of appointment of Erica Bastow as a director (1 page)
8 November 2013	Appointment of Mr Paul Grice as a director (2 pages)
8 November 2013	Annual return made up to 30 October 2013 no member list (9 pages)
8 November 2013	Termination of appointment of Erica Bastow as a director (1 page)
3 October 2013	Appointment of Mr Stephen Mark Dickinson as a director (2 pages)
3 October 2013	Appointment of Mr Stephen Mark Dickinson as a director (2 pages)
3 December 2012	Full accounts made up to 31 March 2012 (38 pages)
3 December 2012	Full accounts made up to 31 March 2012 (38 pages)
8 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
8 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
21 August 2012	Termination of appointment of Jane Corlett as a director (1 page)
21 August 2012	Termination of appointment of Jane Corlett as a director (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (33 pages)
14 December 2011	Full accounts made up to 31 March 2011 (33 pages)
7 December 2011	Annual return made up to 30 October 2011 no member list (10 pages)
7 December 2011	Annual return made up to 30 October 2011 no member list (10 pages)
5 November 2010	Full accounts made up to 31 March 2010 (32 pages)
5 November 2010	Full accounts made up to 31 March 2010 (32 pages)
4 November 2010	Appointment of Mrs Geraldine Mary Moore as a director (2 pages)
4 November 2010	Appointment of Mrs Geraldine Mary Moore as a director (2 pages)
3 November 2010	Annual return made up to 30 October 2010 no member list (9 pages)
3 November 2010	Annual return made up to 30 October 2010 no member list (9 pages)
12 February 2010	Annual return made up to 30 October 2009 no member list (6 pages)
12 February 2010	Annual return made up to 30 October 2009 no member list (6 pages)
11 February 2010	Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Jane Corlett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Jane Corlett on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Jane Corlett on 1 October 2009 (2 pages)
2 January 2010	Full accounts made up to 31 March 2009 (30 pages)
2 January 2010	Full accounts made up to 31 March 2009 (30 pages)
26 June 2009	Appointment terminated director susan bates (1 page)
26 June 2009	Appointment terminated director susan bates (1 page)
27 May 2009	Appointment terminated director christine earlam (1 page)
27 May 2009	Appointment terminated director christine earlam (1 page)
10 November 2008	Full accounts made up to 31 March 2008 (31 pages)
10 November 2008	Full accounts made up to 31 March 2008 (31 pages)
30 October 2008	Annual return made up to 30/10/08 (5 pages)
30 October 2008	Annual return made up to 30/10/08 (5 pages)
3 April 2008	Director appointed phillip james wilson (2 pages)
3 April 2008	Director appointed phillip james wilson (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (29 pages)
28 November 2007	Annual return made up to 31/10/07 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2007	Full accounts made up to 31 March 2007 (29 pages)
28 November 2007	Annual return made up to 31/10/07 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2006	Annual return made up to 31/10/06 (7 pages)
15 November 2006	Full accounts made up to 31 March 2006 (29 pages)
15 November 2006	Annual return made up to 31/10/06 (7 pages)
15 November 2006	Full accounts made up to 31 March 2006 (29 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
12 December 2005	Full accounts made up to 31 March 2005 (29 pages)
12 December 2005	Annual return made up to 31/10/05 (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (29 pages)
12 December 2005	Annual return made up to 31/10/05 (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
9 November 2004	Full accounts made up to 31 March 2004 (26 pages)
9 November 2004	Annual return made up to 31/10/04 (7 pages)
9 November 2004	Full accounts made up to 31 March 2004 (26 pages)
9 November 2004	Annual return made up to 31/10/04 (7 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
14 November 2003	Full accounts made up to 31 March 2003 (24 pages)
14 November 2003	Annual return made up to 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2003	Full accounts made up to 31 March 2003 (24 pages)
14 November 2003	Annual return made up to 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 March 2002 (21 pages)
27 October 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2002	Full accounts made up to 31 March 2002 (21 pages)
27 October 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
3 December 2001	Annual return made up to 31/10/01 (7 pages)
3 December 2001	Full accounts made up to 31 March 2001 (20 pages)
3 December 2001	Full accounts made up to 31 March 2001 (20 pages)
3 December 2001	Annual return made up to 31/10/01 (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
13 November 2000	Annual return made up to 31/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 November 2000	Annual return made up to 31/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
21 November 1999	Full accounts made up to 31 March 1999 (18 pages)
21 November 1999	Full accounts made up to 31 March 1999 (18 pages)
4 November 1999	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Annual return made up to 31/10/99 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 March 1998 (17 pages)
9 November 1998	Annual return made up to 31/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (17 pages)
9 November 1998	Annual return made up to 31/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
6 November 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 1997	New director appointed (4 pages)
3 October 1997	New director appointed (4 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
27 November 1996	Full accounts made up to 31 March 1996 (15 pages)
14 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
21 December 1995	Annual return made up to 31/10/95 (6 pages)
21 December 1995	Annual return made up to 31/10/95 (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
23 August 1924	Certificate of incorporation (1 page)
23 August 1924	Certificate of incorporation (1 page)

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