National Crimebeat

Company Name	National Crimebeat
Company Status	Active
Company Number	03475763
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 1997(26 years, 5 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Amanda Jane Parker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Elizabeth Jane Fothergill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Grania Tiffany Philips
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Margaret Allan Miles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Manor House Main Street Clipsham Oakham LE15 7SH

Director Name	Mr Clive Roland Lloyd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House Luddenden Halifax HX2 6SP

Secretary Name	Mrs Margaret Allan Miles
Status	Current
Appointed	06 June 2023(25 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Manor House Main Street Clipsham Oakham Rutland LE15 7SH

Director Name	Mrs Louise Diane Bayliss Bennett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(25 years, 7 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	England
Correspondence Address	Deepdale 65 Franche Road Wolverley Kidderminster Worcestershire DY11 5TU

Director Name	Mr Tranai Tyreece Todd
Date of Birth	May 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Lt Col (Retd) Robert McPherson Mbe Dl
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Joanna Phyllis Hilditch Dl
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director Farm And Estate Enterprise
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Jacqueline Bowes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Consultant And Managing Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Anthony Harper
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 23 July 1998)
Role	Police Inspector
Correspondence Address	60 Church Street Horsley Village Derby DE21 5BP

Director Name	Robin Hylton Murray Philipson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Garden House Blaston Market Harborough Leicestershire LE16 8DE

Director Name	Mr Richard Bullock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 19 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cottage Scarrington Nottinghamshire NG13 9BQ

Secretary Name	Anthony Harper
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 23 July 1998)
Role	Police Inspector
Correspondence Address	60 Church Street Horsley Village Derby DE21 5BP

Secretary Name	Jonathan Henry Nicholson Towers
Nationality	British
Status	Resigned
Appointed	23 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	West House The Green, Nun Monkton York North Yorkshire YO26 8ER

Director Name	David Spencer Baird-Murray
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2003)
Role	Hotelier
Correspondence Address	Nant-Y-Groes Llanyre Llandrindod Wells Powys LD1 6DY Wales

Director Name	Mr Roger John Lawrence Bramble
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sutherland Street London SW1V 4LB

Secretary Name	Ms Claire Sandbrook
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2004)
Role	Solicitor
Correspondence Address	58 Wood Way Great Notley Village, Black Notley Braintree Essex CM7 8JS

Director Name	Sir David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Old Church Street London SW3 6EA

Director Name	Mr John Anthony Edward Relf Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth Court Church Lane Gawsworth Macclesfield Cheshire SK11 9RJ

Secretary Name	Jonathan Henry Nicholson Towers
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 February 2012)
Role	Solicitor
Correspondence Address	West House The Green, Nun Monkton York North Yorkshire YO26 8ER

Director Name	Mr Nigel Keith Burgess
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 July 2011)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	The Moorings 14 Sandy Lane Chester Cheshire CH3 5UL Wales

Director Name	Mr Hugh Thomas Burnett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	36 Wilbury Villas Hove East Sussex BN3 6GD

Director Name	Mr Andrew Vladimir Rhydwen Morgan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Belgrave Gardens St John's Wood London NW8 0RB

Director Name	Mr John Alvis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Regilbury Park Farm Benches Lane Winford Bristol Avon BS40 8BE

Secretary Name	Miss Donna Katherine Parker
Status	Resigned
Appointed	03 February 2012(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	12 Helsinki Square London SE16 7UT

Director Name	Mrs Jillian Ann Jacobs
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Farm Llysworney Cowbridge S Glamorgan CF71 7NQ Wales

Secretary Name	Mr Hugh Thomas Burnett
Status	Resigned
Appointed	28 November 2013(15 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2015)
Role	Company Director
Correspondence Address	36 Wilbury Villas Wilbury Villas Hove East Sussex BN3 6GD

Director Name	Mr David Christopher Fraser Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2022)
Role	Investment Management
Country of Residence	England
Correspondence Address	Holly House Church Street London W4 2PH

Director Name	Ms Deborah Mary Inskip Obe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 July 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	The Manor House Thurleigh Road Milton Ernest Bedford MK44 1RF

Secretary Name	Mr David Christopher Fraser Jones
Status	Resigned
Appointed	04 November 2015(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 November 2020)
Role	Company Director
Correspondence Address	Holly House Church Street London W4 2PH

Director Name	Mrs Grania Tiffany Phillips
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Colleton Manor Colleton Manor Chulmleigh Devon EX18 7JS

Director Name	Mr Andrew James Rayment
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2023)
Role	Retired
Country of Residence	England
Correspondence Address	10 Manor Gardens Westoning Bedford Bedfordshire MK45 5NA

Secretary Name	Mr Andrew James Rayment
Status	Resigned
Appointed	17 November 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2023)
Role	Company Director
Correspondence Address	10 Manor Gardens Westoning Bedford Bedfordshire MK45 5NA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	national-crimebeat.org.uk
Email address	[email protected]

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,042
Net Worth	£12,317
Cash	£11,975
Current Liabilities	£570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 December 2020	Termination of appointment of Grania Tiffany Phillips as a director on 17 November 2020 (1 page)
27 November 2020	Appointment of Mr Andrew Tuggey Cbe Dl as a director on 17 November 2020 (2 pages)
27 November 2020	Appointment of Mrs Grania Tiffany Phillips as a director on 17 November 2020 (2 pages)
17 November 2020	Appointment of Mr Andrew James Rayment as a director on 17 November 2020 (2 pages)
17 November 2020	Termination of appointment of David Christopher Fraser Jones as a secretary on 17 November 2020 (1 page)
17 November 2020	Appointment of Mr Andrew James Rayment as a secretary on 17 November 2020 (2 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Jillian Ann Jacobs as a director on 19 November 2019 (1 page)
22 November 2019	Appointment of Mrs. Grania Tiffany Philips as a director on 19 November 2019 (2 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
1 January 2019	Termination of appointment of Hugh Richard Walduck as a director on 1 November 2017 (1 page)
1 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
1 January 2019	Termination of appointment of Barbara Rees Wilding Cbe, Qpm as a director on 21 November 2018 (1 page)
15 February 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
23 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Andrew Vladimir Rhydwen Morgan as a director on 1 November 2017 (1 page)
2 January 2018	Termination of appointment of Andrew Vladimir Rhydwen Morgan as a director on 1 November 2017 (1 page)
10 September 2017	Appointment of Mrs. Amanda Jane Parker as a director on 3 May 2017 (2 pages)
10 September 2017	Appointment of Mrs. Elizabeth Jane Fothergill as a director on 3 May 2017 (2 pages)
10 September 2017	Appointment of Mrs. Elizabeth Jane Fothergill as a director on 3 May 2017 (2 pages)
10 September 2017	Appointment of Mrs. Amanda Jane Parker as a director on 3 May 2017 (2 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
1 February 2017	Memorandum and Articles of Association (14 pages)
1 February 2017	Memorandum and Articles of Association (14 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (4 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (9 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (9 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (9 pages)
13 November 2015	Appointment of Mr David Christopher Fraser Jones as a secretary (2 pages)
13 November 2015	Registered office address changed from C/O Mitchell Charlesworth 24 Nicholas Street 24 Nicholas Street Chester CH1 2AU England to C/O Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Hugh Thomas Burnett as a secretary on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Hugh Thomas Burnett as a director on 4 November 2015 (1 page)
13 November 2015	Appointment of Mr David Christopher Fraser Jones as a secretary (2 pages)
13 November 2015	Registered office address changed from C/O Mitchell Charlesworth 24 Nicholas Street 24 Nicholas Street Chester CH1 2AU England to C/O Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Hugh Thomas Burnett as a director on 4 November 2015 (1 page)
13 November 2015	Appointment of Mr David Christopher Fraser Jones as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Hugh Thomas Burnett as a secretary on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Hugh Thomas Burnett as a director on 4 November 2015 (1 page)
13 November 2015	Appointment of Mr David Christopher Fraser Jones as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Hugh Thomas Burnett as a secretary on 4 November 2015 (1 page)
13 November 2015	Registered office address changed from 36 Wilbury Villas Hove E Sussex BN3 6GD to C/O Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU on 13 November 2015 (1 page)
13 November 2015	Appointment of Mr David Christopher Fraser Jones as a secretary on 4 November 2015 (2 pages)
13 November 2015	Registered office address changed from 36 Wilbury Villas Hove E Sussex BN3 6GD to C/O Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU on 13 November 2015 (1 page)
16 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 February 2015	Termination of appointment of Nicola June Westom as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Nicola June Westom as a director on 20 February 2015 (1 page)
3 February 2015	Appointment of Deborah Mary Inskip as a director (3 pages)
3 February 2015	Appointment of Deborah Mary Inskip as a director (3 pages)
11 January 2015	Appointment of David Christopher Fraser Jones as a director (3 pages)
11 January 2015	Appointment of Nicola June Westom as a director on 5 November 2014 (3 pages)
11 January 2015	Appointment of Nicola June Westom as a director on 5 November 2014 (3 pages)
11 January 2015	Appointment of Nicola June Westom as a director on 5 November 2014 (3 pages)
11 January 2015	Appointment of David Christopher Fraser Jones as a director (3 pages)
10 January 2015	Appointment of Mrs Deborah Mary Inskip as a director on 5 November 2014 (2 pages)
10 January 2015	Appointment of Mrs Nicola June Weston as a director on 5 November 2014 (2 pages)
10 January 2015	Appointment of Mrs Deborah Mary Inskip as a director on 5 November 2014 (2 pages)
10 January 2015	Annual return made up to 10 January 2015 no member list (10 pages)
10 January 2015	Appointment of Mrs Deborah Mary Inskip as a director on 5 November 2014 (2 pages)
10 January 2015	Appointment of Mr David Christopher Fraser Jones as a director on 10 April 2014 (2 pages)
10 January 2015	Appointment of Mr David Christopher Fraser Jones as a director on 10 April 2014 (2 pages)
10 January 2015	Annual return made up to 10 January 2015 no member list (10 pages)
10 January 2015	Appointment of Mrs Nicola June Weston as a director on 5 November 2014 (2 pages)
10 January 2015	Appointment of Mrs Nicola June Weston as a director on 5 November 2014 (2 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
27 January 2014	Director's details changed for Jillian Ann Jacubs on 1 November 2013 (2 pages)
27 January 2014	Director's details changed for Jillian Ann Jacubs on 1 November 2013 (2 pages)
27 January 2014	Director's details changed for Jillian Ann Jacubs on 1 November 2013 (2 pages)
21 January 2014	Annual return made up to 11 January 2014 no member list (7 pages)
21 January 2014	Annual return made up to 11 January 2014 no member list (7 pages)
20 January 2014	Termination of appointment of David Newbigging as a director (1 page)
20 January 2014	Termination of appointment of John Alvis as a director (1 page)
20 January 2014	Termination of appointment of John Alvis as a director (1 page)
20 January 2014	Termination of appointment of Donna Parker as a secretary (1 page)
20 January 2014	Appointment of Mr Hugh Thomas Burnett as a secretary (2 pages)
20 January 2014	Termination of appointment of David Newbigging as a director (1 page)
20 January 2014	Termination of appointment of Donna Parker as a secretary (1 page)
20 January 2014	Appointment of Mr Hugh Thomas Burnett as a secretary (2 pages)
21 November 2013	Appointment of Jillian Ann Jacubs as a director (2 pages)
21 November 2013	Appointment of Jillian Ann Jacubs as a director (2 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 December 2012	Annual return made up to 3 December 2012 no member list (8 pages)
6 December 2012	Annual return made up to 3 December 2012 no member list (8 pages)
6 December 2012	Annual return made up to 3 December 2012 no member list (8 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 October 2012	Director's details changed for David Kennedy Newbigging on 9 October 2012 (3 pages)
9 October 2012	Director's details changed for David Kennedy Newbigging on 9 October 2012 (3 pages)
9 October 2012	Director's details changed for David Kennedy Newbigging on 9 October 2012 (3 pages)
23 April 2012	Termination of appointment of Jonathan Towers as a secretary (1 page)
23 April 2012	Appointment of Miss Donna Katherine Parker as a secretary (2 pages)
23 April 2012	Termination of appointment of Jonathan Towers as a secretary (1 page)
23 April 2012	Appointment of Miss Donna Katherine Parker as a secretary (2 pages)
15 March 2012	Appointment of Mr Hugh Thomas Burnett as a director (3 pages)
15 March 2012	Appointment of Mr Hugh Thomas Burnett as a director (3 pages)
8 March 2012	Appointment of Mr John Alvis as a director (6 pages)
8 March 2012	Appointment of Mr John Alvis as a director (6 pages)
7 March 2012	Appointment of Dr Barbara Rees Wilding as a director ANNOTATION The document is a duplicate of AP01 registered on 1ST February 2012 (4 pages)
7 March 2012	Appointment of Andrew Vladimir Rhydwen Morgan as a director (4 pages)
7 March 2012	Appointment of Andrew Vladimir Rhydwen Morgan as a director (4 pages)
7 March 2012	Appointment of Dr Barbara Rees Wilding as a director ANNOTATION The document is a duplicate of AP01 registered on 1ST February 2012 (4 pages)
6 March 2012	Registered office address changed from Office of the High Sheriffs West House Nun Monkton York YO26 8ER on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Office of the High Sheriffs West House Nun Monkton York YO26 8ER on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Office of the High Sheriffs West House Nun Monkton York YO26 8ER on 6 March 2012 (2 pages)
2 February 2012	Annual return made up to 3 December 2011 no member list (7 pages)
2 February 2012	Annual return made up to 3 December 2011 no member list (7 pages)
2 February 2012	Annual return made up to 3 December 2011 no member list (7 pages)
2 February 2012	Director's details changed for David Kennedy Newbigging on 2 December 2011 (2 pages)
2 February 2012	Director's details changed for David Kennedy Newbigging on 2 December 2011 (2 pages)
2 February 2012	Director's details changed for David Kennedy Newbigging on 2 December 2011 (2 pages)
1 February 2012	Appointment of Mrs Barbara Rees Wilding Cbe, Qpm as a director (2 pages)
1 February 2012	Appointment of Mrs Barbara Rees Wilding Cbe, Qpm as a director (2 pages)
31 January 2012	Appointment of Mr Andrew Vladimir Rhydwen Morgan as a director (2 pages)
31 January 2012	Appointment of Mr Hugh Thomas Burnett as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 16/05/2012 as it was factually inaccurate (3 pages)
31 January 2012	Appointment of Mr Andrew Vladimir Rhydwen Morgan as a director (2 pages)
31 January 2012	Appointment of Mr Hugh Thomas Burnett as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 16/05/2012 as it was factually inaccurate (3 pages)
30 December 2011	Termination of appointment of Nigel Burgess as a director (1 page)
30 December 2011	Termination of appointment of Nigel Burgess as a director (1 page)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 December 2010	Annual return made up to 3 December 2010 no member list (5 pages)
6 December 2010	Annual return made up to 3 December 2010 no member list (5 pages)
6 December 2010	Annual return made up to 3 December 2010 no member list (5 pages)
20 September 2010	Termination of appointment of Robin Murray Philipson as a director (2 pages)
20 September 2010	Termination of appointment of Robin Murray Philipson as a director (2 pages)
20 September 2010	Termination of appointment of John Richards as a director (2 pages)
20 September 2010	Termination of appointment of John Richards as a director (2 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (5 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (5 pages)
9 December 2009	Annual return made up to 3 December 2009 no member list (5 pages)
3 December 2009	Director's details changed for Robin Hylton Murray Philipson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Hugh Richard Walduck on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Keith Burgess on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Keith Burgess on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Hugh Richard Walduck on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Keith Burgess on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr John Anthony Edward Relf Richards on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr John Anthony Edward Relf Richards on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr John Anthony Edward Relf Richards on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robin Hylton Murray Philipson on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Hugh Richard Walduck on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Robin Hylton Murray Philipson on 2 December 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 December 2008	Annual return made up to 03/12/08 (3 pages)
4 December 2008	Director's change of particulars / nigel burgess / 02/12/2008 (1 page)
4 December 2008	Annual return made up to 03/12/08 (3 pages)
4 December 2008	Director's change of particulars / nigel burgess / 02/12/2008 (1 page)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 December 2007	Annual return made up to 03/12/07 (2 pages)
17 December 2007	Annual return made up to 03/12/07 (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 March 2007	Annual return made up to 03/12/06 363(288) ‐ Director's particulars changed (5 pages)
8 March 2007	Annual return made up to 03/12/06 363(288) ‐ Director's particulars changed (5 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Annual return made up to 03/12/05 (5 pages)
20 December 2005	Annual return made up to 03/12/05 (5 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
6 January 2005	Annual return made up to 03/12/04 363(287) ‐ Registered office changed on 06/01/05 (5 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Annual return made up to 03/12/04 363(287) ‐ Registered office changed on 06/01/05 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
11 December 2003	Annual return made up to 03/12/03 363(287) ‐ Registered office changed on 11/12/03 363(288) ‐ Director resigned (5 pages)
11 December 2003	Annual return made up to 03/12/03 363(287) ‐ Registered office changed on 11/12/03 363(288) ‐ Director resigned (5 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: office of the high sheriffs 17 lendal york north yorkshire YO1 8AQ (1 page)
6 December 2002	New secretary appointed (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: office of the high sheriffs 17 lendal york north yorkshire YO1 8AQ (1 page)
6 December 2002	Annual return made up to 03/12/02 363(288) ‐ Director's particulars changed (5 pages)
6 December 2002	Annual return made up to 03/12/02 363(288) ‐ Director's particulars changed (5 pages)
6 December 2002	New secretary appointed (5 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
7 December 2001	Annual return made up to 03/12/01 363(288) ‐ Director's particulars changed (4 pages)
7 December 2001	Annual return made up to 03/12/01 363(288) ‐ Director's particulars changed (4 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (17 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (17 pages)
19 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director's particulars changed (4 pages)
19 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director's particulars changed (4 pages)
6 October 2000	Full accounts made up to 31 December 1999 (17 pages)
6 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 August 2000	Registered office changed on 25/08/00 from: office of the high sheriffs duncombe place york north yorkshire YO1 7DY (1 page)
25 August 2000	Registered office changed on 25/08/00 from: office of the high sheriffs duncombe place york north yorkshire YO1 7DY (1 page)
3 February 2000	Annual return made up to 03/12/99 (4 pages)
3 February 2000	Annual return made up to 03/12/99 (4 pages)
23 August 1999	Full accounts made up to 31 December 1998 (15 pages)
23 August 1999	Full accounts made up to 31 December 1998 (15 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
15 February 1999	Annual return made up to 03/12/98 (4 pages)
15 February 1999	Annual return made up to 03/12/98 (4 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR (1 page)
3 December 1997	Incorporation (23 pages)
3 December 1997	Incorporation (23 pages)

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