KIM Inspire

Company Name	KIM Inspire
Company Status	Active
Company Number	04464874
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 June 2002(20 years, 11 months ago)
Previous Names	The Kim Project Limited and The Kim Project

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Wendy Ann Jones Booth
Nationality	British
Status	Current
Appointed	19 August 2009(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Finance Officer
Correspondence Address	3 Princes Park Rhuddlan Rhyl Clwyd LL18 5RW Wales

Director Name	Rev Anne Hooper
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Dr Marjorie Ghisoni
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Mr Lee Stuart Brown
Date of Birth	September 1977 (Born 45 years ago)
Nationality	Welsh
Status	Current
Appointed	01 July 2021(19 years after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Risk Management
Country of Residence	Wales
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Rev Dominic Cawdell
Date of Birth	August 1995 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Judith Anne Elliott
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2003)
Role	Project Co Ordinator
Correspondence Address	Sunnymede Cottage Pant Y Buarth Gwernaffield Mold Flintshire CH7 5ER Wales

Secretary Name	Jennifer Margaret Buchanan
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2009)
Role	Financeworker
Correspondence Address	Felin Isa Llannefydd Denbigh Conwy LL16 5HD Wales

Director Name	Dominique Ashbrook
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 2004)
Role	Company Director
Correspondence Address	7 Castle Hill Street Connahs Quay Flintshire CH5 1XY Wales

Director Name	Rhian Louise Evans
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 14 June 2004)
Role	Day Services Officer
Country of Residence	United Kingdom
Correspondence Address	12 Queen Street Leeswood Mold Flintshire CH7 4RQ Wales

Director Name	Sheena Hughes
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 24 October 2006)
Role	Volunteer
Correspondence Address	3 Ivy Court Connahs Quay Flintshire CH5 4YW Wales

Director Name	Lynda Mary Jones
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 June 2004)
Role	Retired Nurse
Correspondence Address	9 Congleton Road Broughton Chester Clwyd CH4 0SX Wales

Director Name	Mrs Jacqueline Parry
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 2004)
Role	Social Worker
Country of Residence	Wales
Correspondence Address	2 Bryn Hilyn House Bromfield Close Mold Flintshire CH7 1JN Wales

Director Name	Amy Hilary Castley
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Heol Llewellyn Coedpoeth Wrexham LL11 3PB Wales

Director Name	Pauline Phillips
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2006)
Role	Social Worker
Correspondence Address	41 Godrer Coed Gwernymynydd Mold Clwyd CH7 4DS Wales

Director Name	Dorothy McKeand
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	18 Sidney Hall Court Connahs Quay Flintshire CH5 4PY Wales

Director Name	Jacqueline Margaret Thomas
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fron Fownog Quarry Lane Off Pen Y Bryn Sychdyn Mold Flintshire CH7 6EG Wales

Director Name	Anne Hooper
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2007)
Role	Retired
Correspondence Address	8 Butterton Road Rhyl Clwyd LL18 1RF Wales

Director Name	Violet Greaves
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2010)
Role	Charity Consultant
Correspondence Address	Glyn Isaf Faerdref Cynwyd Corwen Denbighshire LL21 0ND Wales

Secretary Name	Valerie Evans
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 August 2009)
Role	Manager
Correspondence Address	Hatherlow Nant Y Glyn Road Colwyn Bay Clwyd LL29 7RB Wales

Director Name	Ms Natalie Jones
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 July 2010)
Role	Phd Student
Country of Residence	Wales
Correspondence Address	110 High Street Mold Flintshire CH7 1BH Wales

Director Name	Ms Dorothy McKeand
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	110 High Street Mold Flintshire CH7 1BH Wales

Director Name	Mrs Patricia Ann Carlin
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2015)
Role	Senior Business Advisor
Country of Residence	United Kingdom
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Mrs Janet Dodd
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 August 2010(8 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 2010)
Role	Retired
Country of Residence	Wales
Correspondence Address	110 High Street Mold Flintshire CH7 1BH Wales

Director Name	Miss Wanjiku Mbugua
Date of Birth	August 1971 (Born 51 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 August 2010(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2011)
Role	Manager
Country of Residence	Wales
Correspondence Address	110 High Street Mold Flintshire CH7 1BH Wales

Director Name	Mr David Charles Prandle
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 November 2010)
Role	Retired
Country of Residence	Wales
Correspondence Address	110 High Street Mold Flintshire CH7 1BH Wales

Director Name	Mrs Judith Diane Prandle
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2010)
Role	Retired
Country of Residence	Wales
Correspondence Address	110 High Street Mold Flintshire CH7 1BH Wales

Director Name	Mr Duncan Stuart McAllister
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Dr Jacqui Pattie
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2012(10 years, 4 months after company formation)
Appointment Duration	9 years (resigned 11 November 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Mr Andrew Howard Matthews
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2017)
Role	Mature Student
Country of Residence	United Kingdom
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Mr Jacek Borek
Date of Birth	August 1985 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	04 June 2015(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Mr Leslie Noel Johnson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2017)
Role	Retired
Country of Residence	Wales
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Mrs Lorraine Harvey
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2020)
Role	Housewife
Country of Residence	Wales
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Miss Hannah Rebecca Carrington
Date of Birth	April 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2018)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Director Name	Ms Lynda Ann Carter
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2021)
Role	Town Councillor
Country of Residence	Wales
Correspondence Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kim-inspire.org.uk
Email address	[email protected]
Telephone	023 94306327
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Hub Park Lane Holywell Flintshire CH8 7UR Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£376,143
Net Worth	£275,101
Cash	£134,006
Current Liabilities	£81,682

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2022 (11 months, 3 weeks ago)
Next Return Due	2 July 2023 (3 weeks, 6 days from now)

Filing History

10 December 2021	Total exemption full accounts made up to 31 March 2021 (38 pages)
12 November 2021	Termination of appointment of Jacqui Pattie as a director on 11 November 2021 (1 page)
12 November 2021	Appointment of The Reverend Dominic Cawdell as a director on 11 November 2021 (2 pages)
14 September 2021	Termination of appointment of Lynda Ann Carter as a director on 8 September 2021 (1 page)
11 August 2021	Appointment of Mr Lee Stuart Brown as a director on 1 July 2021 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (40 pages)
24 September 2020	Termination of appointment of Lorraine Harvey as a director on 20 September 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
17 October 2019	Appointment of Dr Marjorie Ghisoni as a director on 10 October 2019 (2 pages)
9 October 2019	Termination of appointment of Jacek Borek as a director on 9 October 2019 (1 page)
26 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Ms Lynda Ann Carter as a director on 29 March 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
6 December 2018	Termination of appointment of Hannah Rebecca Carrington as a director on 30 November 2018 (1 page)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
3 October 2017	Termination of appointment of Andrew Howard Matthews as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Andrew Howard Matthews as a director on 30 September 2017 (1 page)
12 July 2017	Termination of appointment of Amy Hilary Castley as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Amy Hilary Castley as a director on 30 June 2017 (1 page)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
8 February 2017	Termination of appointment of Leslie Noel Johnson as a director on 23 January 2017 (1 page)
8 February 2017	Termination of appointment of Leslie Noel Johnson as a director on 23 January 2017 (1 page)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
23 June 2016	Annual return made up to 18 June 2016 no member list (7 pages)
23 June 2016	Annual return made up to 18 June 2016 no member list (7 pages)
16 June 2016	Appointment of Miss Hannah Rebecca Carrington as a director on 7 June 2016 (2 pages)
16 June 2016	Appointment of Miss Hannah Rebecca Carrington as a director on 7 June 2016 (2 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
26 November 2015	Appointment of Mrs Lorraine Harvey as a director on 1 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Lorraine Harvey as a director on 1 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Lorraine Harvey as a director on 1 November 2015 (2 pages)
10 September 2015	Appointment of Ms Anne Hooper as a director on 5 August 2015 (2 pages)
10 September 2015	Appointment of Ms Anne Hooper as a director on 5 August 2015 (2 pages)
10 September 2015	Appointment of Ms Anne Hooper as a director on 5 August 2015 (2 pages)
8 September 2015	Appointment of Mr Leslie Noel Johnson as a director on 5 August 2015 (2 pages)
8 September 2015	Appointment of Mr Leslie Noel Johnson as a director on 5 August 2015 (2 pages)
8 September 2015	Appointment of Mr Leslie Noel Johnson as a director on 5 August 2015 (2 pages)
25 June 2015	Annual return made up to 18 June 2015 no member list (4 pages)
25 June 2015	Annual return made up to 18 June 2015 no member list (4 pages)
16 June 2015	Appointment of Mr Jacek Borek as a director on 4 June 2015 (2 pages)
16 June 2015	Appointment of Mr Jacek Borek as a director on 4 June 2015 (2 pages)
16 June 2015	Appointment of Mr Jacek Borek as a director on 4 June 2015 (2 pages)
7 May 2015	Appointment of Mr Andrew Howard Matthews as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Andrew Howard Matthews as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Andrew Howard Matthews as a director on 7 May 2015 (2 pages)
8 April 2015	Termination of appointment of Patricia Ann Carlin as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Patricia Ann Carlin as a director on 31 March 2015 (1 page)
23 January 2015	Termination of appointment of Duncan Stuart Mcallister as a director on 13 January 2015 (1 page)
23 January 2015	Termination of appointment of Duncan Stuart Mcallister as a director on 13 January 2015 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
24 June 2014	Annual return made up to 18 June 2014 no member list (4 pages)
24 June 2014	Annual return made up to 18 June 2014 no member list (4 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
20 June 2013	Annual return made up to 18 June 2013 no member list (4 pages)
20 June 2013	Annual return made up to 18 June 2013 no member list (4 pages)
26 March 2013	Registered office address changed from 110 High Street Mold Flintshire CH7 1BH on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 110 High Street Mold Flintshire CH7 1BH on 26 March 2013 (1 page)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
28 November 2012	Appointment of Dr Jacqui Pattie as a director (2 pages)
28 November 2012	Appointment of Dr Jacqui Pattie as a director (2 pages)
21 June 2012	Annual return made up to 18 June 2012 no member list (4 pages)
21 June 2012	Annual return made up to 18 June 2012 no member list (4 pages)
7 June 2012	Termination of appointment of Dorothy Mckeand as a director (1 page)
7 June 2012	Termination of appointment of Dorothy Mckeand as a director (1 page)
14 March 2012	Appointment of Mr Duncan Stuart Mcallister as a director (2 pages)
14 March 2012	Appointment of Mr Duncan Stuart Mcallister as a director (2 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 December 2011	Statement of company's objects (2 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 December 2011	Statement of company's objects (2 pages)
16 December 2011	Company name changed the kim project\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (2 pages)
16 December 2011	Change of name notice (2 pages)
16 December 2011	Company name changed the kim project LIMITED\certificate issued on 16/12/11 NE01 ‐ (2 pages)
16 December 2011	Company name changed the kim project\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-07 (2 pages)
16 December 2011	Change of name notice (2 pages)
16 December 2011	Company name changed the kim project LIMITED\certificate issued on 16/12/11 NE01 ‐ (2 pages)
21 July 2011	Termination of appointment of Jennifer Ward as a director (1 page)
21 July 2011	Termination of appointment of Wanjiku Mbugua as a director (1 page)
21 July 2011	Termination of appointment of Jennifer Ward as a director (1 page)
21 July 2011	Termination of appointment of Wanjiku Mbugua as a director (1 page)
30 June 2011	Annual return made up to 18 June 2011 no member list (5 pages)
30 June 2011	Annual return made up to 18 June 2011 no member list (5 pages)
5 May 2011	Termination of appointment of Jacqueline Thomas as a director (1 page)
5 May 2011	Termination of appointment of Jacqueline Thomas as a director (1 page)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
25 November 2010	Termination of appointment of Judith Prandle as a director (1 page)
25 November 2010	Termination of appointment of David Prandle as a director (1 page)
25 November 2010	Termination of appointment of Janet Dodd as a director (1 page)
25 November 2010	Termination of appointment of Judith Prandle as a director (1 page)
25 November 2010	Termination of appointment of David Prandle as a director (1 page)
25 November 2010	Termination of appointment of Janet Dodd as a director (1 page)
14 October 2010	Appointment of Mrs Janet Dodd as a director (2 pages)
14 October 2010	Appointment of Miss Wanjiku Mbugua as a director (2 pages)
14 October 2010	Appointment of Mr David Charles Prandle as a director (2 pages)
14 October 2010	Appointment of Mrs Judith Diane Prandle as a director (2 pages)
14 October 2010	Appointment of Mrs Jennifer Ann Ward as a director (2 pages)
14 October 2010	Appointment of Mrs Patricia Ann Carlin as a director (2 pages)
14 October 2010	Appointment of Mrs Janet Dodd as a director (2 pages)
14 October 2010	Appointment of Miss Wanjiku Mbugua as a director (2 pages)
14 October 2010	Appointment of Mr David Charles Prandle as a director (2 pages)
14 October 2010	Appointment of Mrs Judith Diane Prandle as a director (2 pages)
14 October 2010	Appointment of Mrs Jennifer Ann Ward as a director (2 pages)
14 October 2010	Appointment of Mrs Patricia Ann Carlin as a director (2 pages)
28 July 2010	Appointment of Ms Dorothy Mckeand as a director (2 pages)
28 July 2010	Appointment of Ms Dorothy Mckeand as a director (2 pages)
27 July 2010	Termination of appointment of Natalie Jones as a director (1 page)
27 July 2010	Termination of appointment of Natalie Jones as a director (1 page)
22 July 2010	Memorandum and Articles of Association (31 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 13/07/2010 (1 page)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Memorandum and Articles of Association (31 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 13/07/2010 (1 page)
22 July 2010	Statement of company's objects (2 pages)
23 June 2010	Annual return made up to 18 June 2010 no member list (3 pages)
23 June 2010	Director's details changed for Amy Hilary Castley on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Jacqueline Margaret Thomas on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 no member list (3 pages)
23 June 2010	Director's details changed for Amy Hilary Castley on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Jacqueline Margaret Thomas on 18 June 2010 (2 pages)
21 May 2010	Appointment of Ms Natalie Jones as a director (2 pages)
21 May 2010	Appointment of Ms Natalie Jones as a director (2 pages)
18 May 2010	Termination of appointment of Violet Greaves as a director (1 page)
18 May 2010	Termination of appointment of Violet Greaves as a director (1 page)
14 January 2010	Partial exemption accounts made up to 31 March 2009 (21 pages)
14 January 2010	Partial exemption accounts made up to 31 March 2009 (21 pages)
2 September 2009	Secretary appointed wendy ann jones booth (2 pages)
2 September 2009	Appointment terminated secretary valerie evans (1 page)
2 September 2009	Secretary appointed wendy ann jones booth (2 pages)
2 September 2009	Appointment terminated secretary valerie evans (1 page)
14 July 2009	Secretary appointed valerie evans (2 pages)
14 July 2009	Secretary appointed valerie evans (2 pages)
9 July 2009	Annual return made up to 18/06/09 (3 pages)
9 July 2009	Appointment terminated secretary jennifer buchanan (1 page)
9 July 2009	Annual return made up to 18/06/09 (3 pages)
9 July 2009	Appointment terminated secretary jennifer buchanan (1 page)
12 March 2009	Director's change of particulars / amy castley / 05/03/2009 (1 page)
12 March 2009	Director's change of particulars / amy castley / 05/03/2009 (1 page)
23 October 2008	Partial exemption accounts made up to 31 March 2008 (19 pages)
23 October 2008	Partial exemption accounts made up to 31 March 2008 (19 pages)
1 August 2008	Appointment terminated director dorothy mckeand (1 page)
1 August 2008	Appointment terminated director dorothy mckeand (1 page)
18 June 2008	Annual return made up to 18/06/08 (3 pages)
18 June 2008	Annual return made up to 18/06/08 (3 pages)
9 June 2008	Director appointed violet greaves (2 pages)
9 June 2008	Director appointed violet greaves (2 pages)
26 September 2007	Full accounts made up to 31 March 2007 (25 pages)
26 September 2007	Full accounts made up to 31 March 2007 (25 pages)
4 July 2007	Annual return made up to 19/06/07 (2 pages)
4 July 2007	Annual return made up to 19/06/07 (2 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (15 pages)
13 October 2006	Full accounts made up to 31 March 2006 (15 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
11 July 2006	Annual return made up to 19/06/06 (2 pages)
11 July 2006	Annual return made up to 19/06/06 (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 March 2005 (15 pages)
31 October 2005	Full accounts made up to 31 March 2005 (15 pages)
6 July 2005	Annual return made up to 19/06/05 (2 pages)
6 July 2005	Annual return made up to 19/06/05 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: the podium business centre ambrose lloyd centre mold flintshire CH7 1NP (1 page)
11 January 2005	Registered office changed on 11/01/05 from: the podium business centre ambrose lloyd centre mold flintshire CH7 1NP (1 page)
6 August 2004	Full accounts made up to 31 March 2004 (12 pages)
6 August 2004	Full accounts made up to 31 March 2004 (12 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
28 June 2004	Annual return made up to 19/06/04 363(287) ‐ Registered office changed on 28/06/04 (6 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Annual return made up to 19/06/04 363(287) ‐ Registered office changed on 28/06/04 (6 pages)
28 June 2004	Director resigned (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
27 October 2003	Director resigned (2 pages)
27 October 2003	Director resigned (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
3 September 2003	Full accounts made up to 31 March 2003 (8 pages)
3 September 2003	Full accounts made up to 31 March 2003 (8 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
1 August 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (4 pages)
1 August 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (4 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
15 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
15 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: sunnymede cottage pant y buarth, gwernaffield mold flintshire CH7 5ER (1 page)
14 April 2003	Registered office changed on 14/04/03 from: sunnymede cottage pant y buarth, gwernaffield mold flintshire CH7 5ER (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	New secretary appointed (2 pages)
29 July 2002	Company name changed matbell LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed matbell LIMITED\certificate issued on 29/07/02 (2 pages)
19 June 2002	Incorporation (19 pages)
19 June 2002	Incorporation (19 pages)

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