Company NamePeople'S Theatre Arts Group Limited
Company StatusActive
Company Number00242886
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 October 1929 (91 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSheila Elizabeth Cooper
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2003(73 years, 9 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameRosemary Anne Cater
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2004(74 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameCatherine Elizabeth Hope
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2006(76 years, 10 months after company formation)
Appointment Duration14 years, 2 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMs Christine Heckels
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2006(76 years, 10 months after company formation)
Appointment Duration14 years, 2 months
RoleDrama Worker
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Secretary NameKathleen Joy Worswick
NationalityBritish
StatusCurrent
Appointed19 July 2006(76 years, 10 months after company formation)
Appointment Duration14 years, 2 months
RoleIwl Lead
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameAnthony John Childs
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2007(77 years, 10 months after company formation)
Appointment Duration13 years, 2 months
RoleEducational Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMrs Karen Louise Elliott
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(80 years after company formation)
Appointment Duration10 years, 11 months
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameDr Philip Martin Bradley
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(84 years after company formation)
Appointment Duration6 years, 11 months
RoleUniversity Academic
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMs Margaret Watson
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2018(89 years after company formation)
Appointment Duration2 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMrs Heather Patricia Birleson
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2018(89 years after company formation)
Appointment Duration2 years
RoleHR Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMr Jack Eddie Thompson
Date of BirthAugust 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(90 years after company formation)
Appointment Duration1 year
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMs Sara Jo Harrison
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(90 years after company formation)
Appointment Duration1 year
RolePublic Sector Manager
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMr Roger Hugh Louttit Liddle
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(90 years after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMs Megan Corker
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(90 years after company formation)
Appointment Duration1 year
RoleLearning Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameJohn Stanley Herbert Alcock
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(62 years after company formation)
Appointment Duration4 years, 9 months (resigned 09 July 1996)
RoleBank Manager
Correspondence Address13 Western Way
Whitley Bay
Tyne & Wear
NE26 1JD
Director NameElaine Elizabeth Booth
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(62 years after company formation)
Appointment Duration3 years, 9 months (resigned 04 July 1995)
RoleHousewife
Correspondence Address2 Sefton Avenue
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5QR
Director NameDr Philip Martin Bradley
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(62 years after company formation)
Appointment Duration2 years, 8 months (resigned 28 June 1994)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address2 South Side
Creswell
Northumberland
NE61 5LD
Secretary NameJohn Harris
NationalityBritish
StatusResigned
Appointed05 October 1991(62 years after company formation)
Appointment Duration4 years, 9 months (resigned 09 July 1996)
RoleCompany Director
Correspondence Address31 Highbury
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3DY
Director NameStephen Murray Appleby
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(62 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 June 1994)
RoleEngineer
Correspondence Address108 Heaton Park Road
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5NR
Director NameJulian Francis Brooks
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(62 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 June 1994)
RoleElectrical Engineer
Correspondence AddressLaburnham House
41 Broomhill Terrace
Medomsley Edge
Co Durham
Dh8
Director NameMr Darren Philip Armstrong
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(63 years, 9 months after company formation)
Appointment Duration12 months (resigned 28 June 1994)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address279 Horsley Road
Barmston
Washington
Tyne & Wear
NE38 8HP
Director NameEric Briers
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(63 years, 9 months after company formation)
Appointment Duration5 years (resigned 30 June 1998)
RoleRetired
Correspondence Address9 Acomb Crescent
Gosforth
Newcastle Upon Tyne
NE3 2AY
Director NameRosemary Anne Cater
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(65 years, 9 months after company formation)
Appointment Duration1 year (resigned 09 July 1996)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address36 Windsor Gardens
Whitley Bay
Tyne & Wear
NE26 3BG
Director NameNicholas Boaden
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1996(66 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 July 1997)
RoleArts Manager
Correspondence Address65 Granville Court
Jesmond
Newcastle Upon Tyne
NE2 1TL
Director NameStephen Murray Appleby
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(66 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 June 2001)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address50 Lodore Road
Newcastle Upon Tyne
Tyne & Wear
NE2 3NN
Secretary NameAnthony John Childs
NationalityBritish
StatusResigned
Appointed09 July 1996(66 years, 9 months after company formation)
Appointment Duration10 years (resigned 19 July 2006)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address13 Armstrong Avenue
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5RD
Director NameRobert Alexander Carr
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(72 years, 1 month after company formation)
Appointment Duration8 months (resigned 28 June 2002)
RoleCivil Servant
Correspondence Address12 Brandon Grove
Newcastle Upon Tyne
Tyne & Wear
NE2 1PA
Director NameMark Daniel Burden
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(72 years, 9 months after company formation)
Appointment Duration6 years (resigned 10 July 2008)
RoleCivil Servant
Correspondence Address40 Greenlee Drive
Haydon Grange
Newcastle Upon Tyne
Tyne & Wear
NE7 7GA
Director NameDr Philip Martin Bradley
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(72 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 September 2007)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Grosvenor Villas
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2RH
Director NameMr Hilary Giles Branson
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(74 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 July 2006)
RoleSystems Consultant
Correspondence Address10 Whitewell Lane
Ryton
Tyne & Wear
NE40 3PG
Director NameCollin Birch
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2006(76 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 September 2011)
RoleRetired Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameDr Philip Martin Bradley
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(78 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 2011)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameDr Andrew Richard Aiken
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(84 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 September 2015)
RoleComputer Software Developer
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMrs Vanessa Fiona Aiken
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(84 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 2014)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
Director NameMr Sean Cameron Burnside
Date of BirthApril 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(85 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 September 2015)
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF

Contact

Websitepeoplestheatre.co.uk
Telephone0191 2655020
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressStephenson Road
Heaton
Newcastle On Tyne
NE6 5QF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside

Financials

Year2013
Turnover£263,133
Net Worth£176,236
Cash£199,656
Current Liabilities£33,975

Accounts

Latest Accounts31 July 2019 (1 year, 2 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return5 October 2019 (11 months, 4 weeks ago)
Next Return Due16 November 2020 (1 month, 2 weeks from now)

Charges

24 August 2018Delivered on: 30 August 2018
Persons entitled: The Council of the City of Newcastle upon Tyne

Classification: A registered charge
Particulars: By way of first legal mortgage a charge over the leasehold land and buildings known as peoples theatre stephenson road newcastle upon tyne as compromised in the lease dated 24 august 2018 made between (1) newcastle peoples arts trust limited (2) peoples theatre arts group limited ("the property");. By way of assignment, the rental income (as such expression is defined in the charge) and the benefit to the company of all other rights and claims to which the company now or may in the future become entitled in relation to the property including but not limited to all rights and claims of the company against all persons who now are or have been or may become lessees, sub-lessees, licensees or occupiers of the property and all guarantors and sureties for the obligations of such persons;.
Outstanding
19 December 2016Delivered on: 22 December 2016
Persons entitled: The Council of the City of Newcastle upon Tyne

Classification: A registered charge
Particulars: The land and building known as peoples theatre, stephenson road heaton as comprised in a lease granted for a term of 30 years as from 19 december 2016 at a peppercorn dated 19 december 2016 and made between (1) newcastle peoples theatre arts trust limited and (2) people’s theatre arts group limited. All other freehold and leasehold property of the company now or in the future vested in it. All of the company's intellectual property. For more details, please refer to the instrument.
Outstanding
27 November 1929Delivered on: 6 December 1929
Classification: Series of debentures
Outstanding

Filing History

6 December 2017Full accounts made up to 31 July 2017 (23 pages)
15 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 December 2016Registration of charge 002428860002, created on 19 December 2016 (30 pages)
11 November 2016Full accounts made up to 31 July 2016 (24 pages)
8 November 2016Satisfaction of charge 1 in full (4 pages)
25 October 2016Appointment of Mr David Downing as a director on 11 October 2016 (2 pages)
25 October 2016Appointment of Ms Sara Jo Harrison as a director on 11 October 2016 (2 pages)
24 October 2016Termination of appointment of Margaret Watson as a director on 11 October 2016 (1 page)
24 October 2016Termination of appointment of Frederica Alisha Briggs Peart as a director on 11 October 2016 (1 page)
13 October 2016Confirmation statement made on 5 October 2016 with updates (4 pages)
16 October 2015Annual return made up to 5 October 2015 no member list (8 pages)
16 October 2015Termination of appointment of Michael Christian Short as a director on 22 September 2015 (1 page)
16 October 2015Termination of appointment of Sean Cameron Burnside as a director on 22 September 2015 (1 page)
16 October 2015Appointment of Mr Colin William Jeffrey as a director on 22 September 2015 (2 pages)
16 October 2015Termination of appointment of Andrew Richard Aiken as a director on 22 September 2015 (1 page)
16 October 2015Termination of appointment of Matthew David Hope as a director on 22 September 2015 (1 page)
16 October 2015Director's details changed for Catherine Elizabeth Edwards on 27 May 2015 (2 pages)
16 October 2015Annual return made up to 5 October 2015 no member list (8 pages)
14 October 2015Full accounts made up to 31 July 2015 (16 pages)
30 October 2014Full accounts made up to 31 July 2014 (16 pages)
24 October 2014Annual return made up to 5 October 2014 no member list (9 pages)
24 October 2014Appointment of Mr Matthew David Hope as a director on 30 September 2014 (2 pages)
24 October 2014Appointment of Dr Christopher Goulding as a director on 30 September 2014 (2 pages)
24 October 2014Appointment of Mr Sean Cameron Burnside as a director on 30 September 2014 (2 pages)
24 October 2014Appointment of Mrs Frederica Alisha Briggs Peart as a director on 30 September 2014 (2 pages)
24 October 2014Termination of appointment of Vanessa Fiona Aiken as a director on 30 September 2014 (1 page)
24 October 2014Termination of appointment of Lesley Patricia Thompson as a director on 30 September 2014 (1 page)
24 October 2014Termination of appointment of Sands Hope Dobson as a director on 30 September 2014 (1 page)
24 October 2014Director's details changed for Professor Philio Martin Bradley on 5 October 2014 (2 pages)
24 October 2014Annual return made up to 5 October 2014 no member list (9 pages)
24 October 2014Director's details changed for Professor Philio Martin Bradley on 5 October 2014 (2 pages)
23 October 2014Appointment of Professor Philio Martin Bradley as a director on 17 October 2013 (2 pages)
23 October 2014Termination of appointment of Kathleen Margaret Wilkins as a director on 17 October 2013 (1 page)
23 October 2014Appointment of Mr Sands Hope Dobson as a director on 17 October 2013 (2 pages)
23 October 2014Appointment of Dr Andrew Richard Aiken as a director on 17 October 2013 (2 pages)
23 October 2014Appointment of Mrs Vanessa Fiona Aiken as a director on 17 October 2013 (2 pages)
23 October 2014Termination of appointment of Frederica Alisha Briggs Peart as a director on 17 October 2013 (1 page)
23 October 2014Termination of appointment of Christopher Goulding as a director on 17 October 2013 (1 page)
23 October 2014Termination of appointment of Kathleen Anne Frazer as a director on 17 October 2013 (1 page)
31 March 2014Full accounts made up to 31 July 2013 (15 pages)
29 October 2013Annual return made up to 5 October 2013 no member list (9 pages)
29 October 2013Termination of appointment of Moira Valentine as a director (1 page)
29 October 2013Termination of appointment of Clare Mattick as a director (1 page)
29 October 2013Appointment of Miss Margaret Watson as a director (2 pages)
29 October 2013Appointment of Mrs Kathleen Anne Frazer as a director (2 pages)
29 October 2013Annual return made up to 5 October 2013 no member list (9 pages)
16 October 2012Annual return made up to 5 October 2012 no member list (9 pages)
16 October 2012Appointment of Mrs Kathleen Margaret Wilkins as a director (2 pages)
16 October 2012Annual return made up to 5 October 2012 no member list (9 pages)
9 October 2012Full accounts made up to 31 July 2012 (15 pages)
24 October 2011Annual return made up to 5 October 2011 no member list (9 pages)
24 October 2011Appointment of Dr Christopher Goulding as a director (2 pages)
24 October 2011Appointment of Mrs Frederica Alisha Briggs Peart as a director (2 pages)
24 October 2011Annual return made up to 5 October 2011 no member list (9 pages)
22 October 2011Appointment of Ms Moira Anne Valentine as a director (2 pages)
22 October 2011Appointment of The Honourable Michael Christian Short as a director (2 pages)
22 October 2011Termination of appointment of Margaret Watson as a director (1 page)
22 October 2011Termination of appointment of Andrew Glancey as a director (1 page)
22 October 2011Termination of appointment of Collin Birch as a director (1 page)
22 October 2011Termination of appointment of Philip Bradley as a director (1 page)
12 October 2011Full accounts made up to 31 July 2011 (15 pages)
21 April 2011Full accounts made up to 31 July 2010 (14 pages)
27 January 2011Memorandum and Articles of Association (11 pages)
27 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 October 2010Annual return made up to 5 October 2010 no member list (8 pages)
26 October 2010Appointment of Mrs Karen Louise Elliott as a director (2 pages)
26 October 2010Director's details changed for Catherine Elizabeth Edwards on 31 August 2010 (2 pages)
26 October 2010Annual return made up to 5 October 2010 no member list (8 pages)
25 October 2010Director's details changed for Dr Clare Rye Mattick on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Margaret Watson on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Lesley Patricia Thompson on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Christine Heckels on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Rosemary Anne Cater on 1 October 2010 (2 pages)
25 October 2010Director's details changed for John Clive Hilton on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Dr Philip Martin Bradley on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Sheila Elizabeth Cooper on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Andrew Glancey on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Anthony John Childs on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Collin Birch on 1 October 2010 (2 pages)
25 October 2010Secretary's details changed for Kathleen Joy Worswick on 1 October 2010 (1 page)
25 October 2010Director's details changed for Dr Clare Rye Mattick on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Margaret Watson on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Lesley Patricia Thompson on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Christine Heckels on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Rosemary Anne Cater on 1 October 2010 (2 pages)
25 October 2010Director's details changed for John Clive Hilton on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Dr Philip Martin Bradley on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Sheila Elizabeth Cooper on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Andrew Glancey on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Anthony John Childs on 1 October 2010 (2 pages)
25 October 2010Director's details changed for Collin Birch on 1 October 2010 (2 pages)
25 October 2010Secretary's details changed for Kathleen Joy Worswick on 1 October 2010 (1 page)
22 January 2010Full accounts made up to 31 July 2009 (14 pages)
22 October 2009Annual return made up to 5 October 2009 no member list (9 pages)
22 October 2009Director's details changed for John Clive Hilton on 5 October 2009 (2 pages)
22 October 2009Annual return made up to 5 October 2009 no member list (9 pages)
22 October 2009Director's details changed for John Clive Hilton on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Anthony John Childs on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Dr Philip Martin Bradley on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Collin Birch on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Catherine Elizabeth Edwards on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Glancey on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Dr Clare Rye Mattick on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Margaret Watson on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Rosemary Anne Cater on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Lesley Patricia Thompson on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Christine Heckels on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Sheila Elizabeth Cooper on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Anthony John Childs on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Dr Philip Martin Bradley on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Collin Birch on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Catherine Elizabeth Edwards on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Glancey on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Dr Clare Rye Mattick on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Margaret Watson on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Rosemary Anne Cater on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Lesley Patricia Thompson on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Christine Heckels on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Sheila Elizabeth Cooper on 5 October 2009 (2 pages)
29 September 2009Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
3 November 2008Annual return made up to 05/10/08 (6 pages)
3 November 2008Director appointed dr philip martin bradley (1 page)
31 October 2008Appointment terminated director mark burden (1 page)
7 August 2008Full accounts made up to 31 March 2008 (14 pages)
16 April 2008Full accounts made up to 31 March 2007 (14 pages)
29 October 2007Annual return made up to 05/10/07 (3 pages)
29 October 2007New director appointed (1 page)
29 October 2007New director appointed (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
30 October 2006Annual return made up to 05/10/06 (3 pages)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New secretary appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Secretary resigned (1 page)
7 August 2006Full accounts made up to 31 March 2006 (14 pages)
28 November 2005Annual return made up to 05/10/05 (4 pages)
27 November 2005New director appointed (1 page)
27 November 2005New director appointed (1 page)
27 November 2005New director appointed (1 page)
27 November 2005Director resigned (1 page)
27 November 2005Director resigned (1 page)
23 September 2005Full accounts made up to 31 March 2005 (16 pages)
19 October 2004Annual return made up to 05/10/04 (3 pages)
18 October 2004New director appointed (1 page)
18 October 2004New director appointed (1 page)
18 October 2004New director appointed (1 page)
18 October 2004New director appointed (1 page)
18 October 2004New director appointed (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
14 July 2004Full accounts made up to 31 March 2004 (14 pages)
14 November 2003Annual return made up to 05/10/03
  • 363(288) ‐ Director resigned
(10 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
11 August 2003Full accounts made up to 31 March 2003 (14 pages)
3 December 2002Annual return made up to 05/10/02
  • 363(288) ‐ Director resigned
(9 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
21 November 2002Full accounts made up to 31 March 2002 (18 pages)
20 November 2001Full accounts made up to 31 March 2001 (18 pages)
15 November 2001Annual return made up to 05/10/01
  • 363(288) ‐ Director resigned
(7 pages)
15 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
1 November 2000Annual return made up to 05/10/00
  • 363(288) ‐ Director resigned
(7 pages)
27 June 2000Full accounts made up to 31 March 2000 (16 pages)
19 October 1999Annual return made up to 05/10/99
  • 363(288) ‐ Director resigned
(8 pages)
12 July 1999Full accounts made up to 31 March 1999 (16 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998Annual return made up to 05/10/98
  • 363(288) ‐ Director resigned
(8 pages)
18 September 1998Full accounts made up to 31 March 1998 (16 pages)
10 March 1998Full accounts made up to 31 March 1997 (11 pages)
5 November 1997Annual return made up to 05/10/97
  • 363(288) ‐ Director resigned
(10 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
19 January 1997Full accounts made up to 31 March 1996 (10 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996New secretary appointed (2 pages)
30 October 1996Annual return made up to 05/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
1 November 1995Annual return made up to 05/10/95
  • 363(288) ‐ Director resigned
(10 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
13 January 1965Alter mem and arts (15 pages)
16 January 1963Company name changed\certificate issued on 16/01/63 (2 pages)
14 September 1953Alter mem and arts (12 pages)