Springboard Sunderland Trust

Company Name	Springboard Sunderland Trust
Company Status	Active
Company Number	02121694
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 1987(37 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Bryan Nicholson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Senior Assistant Principle
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr John Colin Wilson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(28 years after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mrs Denise Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(30 years after company formation)
Appointment Duration	7 years
Role	Retired Company Secretary
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr Graham Burt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(32 years after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Secretary Name	Mr Steven George Reay
Status	Current
Appointed	01 January 2020(32 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Robin John Forrest
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 1997)
Role	Assistant Director
Correspondence Address	2 Montolieu Gardens Putney London SW15 6PB

Director Name	Wendy Rosalind Fryer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1994)
Role	Manager
Correspondence Address	2 Paradise Street Rugby Warwickshire CV21 3SZ

Director Name	Mr William Garland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 January 2012)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	6 Ravens Road Shoreham-By-Sea West Sussex BN43 5AJ

Director Name	Dame Elisabeth Anne Marian Frost Hoodless
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 April 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 The Eclipse Building 26 Laycock Street London N1 1AH

Director Name	John Young
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Training Manager
Correspondence Address	54 Overton Way Orton Waterville Peterborough Cambridgeshire PE2 5HF

Secretary Name	Mr John Colin Wilson
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rock Lodge Road Sunderland SR6 9NX

Director Name	Rebecca Rendle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 1999)
Role	Assistant Director Csv
Correspondence Address	Ground Floor Flat 59 Lordship Road London N16 0QJ

Director Name	Roger Mortlock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 September 2001)
Role	Public Relations Manager
Correspondence Address	107 Vartry Road London N15 6QD

Director Name	Mr Christopher Anthony Peter Snelling
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(14 years, 5 months after company formation)
Appointment Duration	9 years (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	118 Pixmore Way Letchworth Hertfordshire SG6 3TR

Director Name	Mr John Colin Wilson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rock Lodge Road Sunderland SR6 9NX

Secretary Name	Denise Wilson
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 April 2017)
Role	Secretary
Correspondence Address	3 Rock Lodge Road Roker Sunderland SR6 9NX

Director Name	Miss Ruth Gudrun Jenkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Ms Lucy Degroot
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr Bruce John Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2015)
Role	Housing Association Chief Executive
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr Matthew James Nicholas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(25 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Dr Alison Janet Elliot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(26 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Dr Michael Harrison Thurlbeck
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr Timothy James Robinson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr William Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2017)
Role	Retired Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Secretary Name	Mr David Edward Barker
Status	Resigned
Appointed	25 April 2017(30 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr Ian Alan Burke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2020)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Ms Karen Anne Alexander
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(32 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mr Bradley Hooper
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2022)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Director Name	Mrs Elizabeth Anne McHugh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD

Location

Registered Address	The Alec Dickson Centre Rivergreen Industry Centre Pallion, Sunderland Tyne And Wear SR4 6AD
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Pallion
Built Up Area	Sunderland

Financials

Year	2013
Turnover	£10,953,413
Net Worth	£2,884,323
Cash	£159,108
Current Liabilities	£593,699

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

30 July 2014	Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 1 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 July 2014	Delivered on: 20 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as 184 roker avenue, sunderland; 11,12 and 13 dixon's square; and 4 and 5 dixon's square, sunderland (TY225928 and TY90167). Outstanding
31 July 2014	Delivered on: 20 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal mortgage over the leasehold property known as 1 & 2 rivergreen industrial centre, pallion, sunderland (TY419227 & TY419228). Outstanding
31 July 2014	Delivered on: 20 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as 27 lister road, north west industrial estate, peterlee (DU117858). Outstanding
20 July 2004	Delivered on: 27 July 2004 Satisfied on: 6 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land unit 2 the rivergreen industry centre pallion sunderland tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 2004	Delivered on: 27 July 2004 Satisfied on: 6 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land unit 1 the rivergreen industry centre pallion sunderland tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 May 2004	Delivered on: 3 June 2004 Satisfied on: 6 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 6 april 2004 for the grant of a lease or leases of property k/a unit 2 rivergreen industry centre pallion sunderland tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 May 2004	Delivered on: 3 June 2004 Satisfied on: 6 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 6 april 2004 for the grant of a lease or leases of property k/a unit 1 rivergreen industry centre pallion sunderland tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 May 2004	Delivered on: 3 June 2004 Satisfied on: 6 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a pennywell community college t/n TY332395. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 May 2004	Delivered on: 3 June 2004 Satisfied on: 6 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 184 roker avenue and 11, 12 and 13 dixon square sunderland t/ns TY225928 and TY90867 and l/h land registered with t/n TY225927. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 September 2000	Delivered on: 15 September 2000 Satisfied on: 25 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as pennywell community college porchester road sunderland; TY332395. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 February 1988	Delivered on: 7 March 1988 Satisfied on: 8 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at back princess gardens hetton le hole tyne & wear t/n ty 5906. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
3 August 2023	Accounts for a small company made up to 31 July 2022 (26 pages)
16 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
10 June 2022	Accounts for a small company made up to 31 July 2021 (26 pages)
18 February 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
7 January 2022	Termination of appointment of Bradley Hooper as a director on 7 January 2022 (1 page)
1 September 2021	Termination of appointment of Karen Anne Alexander as a director on 11 May 2021 (1 page)
3 July 2021	Full accounts made up to 31 July 2020 (24 pages)
25 March 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
25 March 2021	Termination of appointment of Elizabeth Anne Mchugh as a director on 21 July 2020 (1 page)
5 November 2020	Full accounts made up to 31 July 2019 (24 pages)
3 July 2020	Termination of appointment of David Edward Barker as a secretary on 31 December 2019 (1 page)
3 July 2020	Appointment of Mr Steven George Reay as a secretary on 1 January 2020 (2 pages)
3 July 2020	Termination of appointment of Ian Alan Burke as a director on 28 January 2020 (1 page)
11 March 2020	Satisfaction of charge 021216940012 in full (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
17 May 2019	Appointment of Mrs Elizabeth Anne Mchugh as a director on 10 April 2019 (2 pages)
17 May 2019	Appointment of Ms Karen Anne Alexander as a director on 10 April 2019 (2 pages)
17 May 2019	Appointment of Mr Graham Burt as a director on 10 April 2019 (2 pages)
17 May 2019	Appointment of Mr Bradley Hooper as a director on 10 April 2019 (2 pages)
2 May 2019	Full accounts made up to 31 July 2018 (23 pages)
11 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
13 November 2018	Appointment of Mr Ian Alan Burke as a director on 9 November 2018 (2 pages)
3 May 2018	Full accounts made up to 31 July 2017 (23 pages)
18 January 2018	Termination of appointment of Michael Harrison Thurlbeck as a director on 11 December 2017 (1 page)
18 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 January 2018	Termination of appointment of William Jackson as a director on 11 December 2017 (1 page)
18 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 January 2018	Termination of appointment of Michael Harrison Thurlbeck as a director on 11 December 2017 (1 page)
18 January 2018	Termination of appointment of William Jackson as a director on 11 December 2017 (1 page)
2 May 2017	Full accounts made up to 31 July 2016 (22 pages)
2 May 2017	Full accounts made up to 31 July 2016 (22 pages)
25 April 2017	Appointment of Mrs Denise Wilson as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mr David Edward Barker as a secretary on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Denise Wilson as a secretary on 25 April 2017 (1 page)
25 April 2017	Appointment of Mrs Denise Wilson as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Denise Wilson as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Timothy James Robinson as a director on 11 April 2017 (1 page)
25 April 2017	Appointment of Mr David Edward Barker as a secretary on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Timothy James Robinson as a director on 11 April 2017 (1 page)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
9 May 2016	Full accounts made up to 31 July 2015 (21 pages)
9 May 2016	Full accounts made up to 31 July 2015 (21 pages)
10 December 2015	Annual return made up to 9 December 2015 no member list (4 pages)
10 December 2015	Annual return made up to 9 December 2015 no member list (4 pages)
20 April 2015	Appointment of Mr John Colin Wilson as a director on 17 April 2015 (2 pages)
20 April 2015	Appointment of Mr John Colin Wilson as a director on 17 April 2015 (2 pages)
16 April 2015	Termination of appointment of Bruce John Moore as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Bruce John Moore as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Bruce John Moore as a director on 1 April 2015 (1 page)
7 January 2015	Full accounts made up to 31 July 2014 (21 pages)
7 January 2015	Full accounts made up to 31 July 2014 (21 pages)
6 January 2015	Satisfaction of charge 7 in full (4 pages)
6 January 2015	Satisfaction of charge 5 in full (4 pages)
6 January 2015	Satisfaction of charge 3 in full (4 pages)
6 January 2015	Satisfaction of charge 3 in full (4 pages)
6 January 2015	Satisfaction of charge 6 in full (4 pages)
6 January 2015	Satisfaction of charge 6 in full (4 pages)
6 January 2015	Satisfaction of charge 8 in full (4 pages)
6 January 2015	Satisfaction of charge 8 in full (4 pages)
6 January 2015	Satisfaction of charge 5 in full (4 pages)
6 January 2015	Satisfaction of charge 4 in full (4 pages)
6 January 2015	Satisfaction of charge 4 in full (4 pages)
6 January 2015	Satisfaction of charge 7 in full (4 pages)
12 December 2014	Annual return made up to 9 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 9 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 9 December 2014 no member list (4 pages)
17 October 2014	Appointment of Mr William Jackson as a director on 16 October 2014 (2 pages)
17 October 2014	Appointment of Mr William Jackson as a director on 16 October 2014 (2 pages)
9 September 2014	Section 519 (1 page)
9 September 2014	Section 519 (1 page)
1 September 2014	Appointment of Mr Timothy James Robinson as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Timothy James Robinson as a director on 1 September 2014 (2 pages)
1 September 2014	Registration of charge 021216940013 (6 pages)
1 September 2014	Registration of charge 021216940013 (6 pages)
1 September 2014	Appointment of Mr Timothy James Robinson as a director on 1 September 2014 (2 pages)
20 August 2014	Registration of charge 021216940012 (10 pages)
20 August 2014	Registration of charge 021216940012 (10 pages)
20 August 2014	Registration of charge 021216940010 (10 pages)
20 August 2014	Registration of charge 021216940011 (10 pages)
20 August 2014	Registration of charge 021216940011 (10 pages)
20 August 2014	Registration of charge 021216940010 (10 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 August 2014	Registration of charge 021216940009 (19 pages)
3 August 2014	Registration of charge 021216940009 (19 pages)
2 April 2014	Full accounts made up to 31 July 2013 (21 pages)
2 April 2014	Full accounts made up to 31 July 2013 (21 pages)
7 March 2014	Termination of appointment of Alison Janet Elliot as a director on 6 March 2014 (1 page)
7 March 2014	Termination of appointment of Alison Janet Elliot as a director on 6 March 2014 (1 page)
7 March 2014	Termination of appointment of Alison Janet Elliot as a director on 6 March 2014 (1 page)
7 March 2014	Appointment of Dr Michael Harrison Thurlbeck as a director on 6 March 2014 (2 pages)
7 March 2014	Appointment of Mr Jonathan Nicholson as a director on 6 March 2014 (2 pages)
7 March 2014	Appointment of Mr Jonathan Nicholson as a director on 6 March 2014 (2 pages)
7 March 2014	Appointment of Dr Michael Harrison Thurlbeck as a director on 6 March 2014 (2 pages)
7 March 2014	Appointment of Mr Jonathan Nicholson as a director on 6 March 2014 (2 pages)
7 March 2014	Appointment of Dr Michael Harrison Thurlbeck as a director on 6 March 2014 (2 pages)
24 December 2013	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (16 pages)
24 December 2013	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (16 pages)
24 December 2013	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (16 pages)
9 December 2013	Appointment of Ms Alison Janet Elliot as a director on 4 December 2013 (2 pages)
9 December 2013	Appointment of Ms Alison Janet Elliot as a director on 4 December 2013 (2 pages)
9 December 2013	Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013 (1 page)
9 December 2013	Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013 (1 page)
9 December 2013	Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013 (1 page)
9 December 2013	Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013 (1 page)
9 December 2013	Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013 (1 page)
9 December 2013	Annual return made up to 9 December 2013 no member list ANNOTATION A second filed AR01 was registered on 24/12/2013 (4 pages)
9 December 2013	Appointment of Ms Alison Janet Elliot as a director on 4 December 2013 (2 pages)
9 December 2013	Annual return made up to 9 December 2013 no member list ANNOTATION A second filed AR01 was registered on 24/12/2013 (4 pages)
9 December 2013	Termination of appointment of Matthew James Nicholas as a director on 15 November 2013 (1 page)
9 December 2013	Termination of appointment of Matthew James Nicholas as a director on 15 November 2013 (1 page)
9 December 2013	Annual return made up to 9 December 2013 no member list ANNOTATION A second filed AR01 was registered on 24/12/2013 (4 pages)
9 December 2013	Termination of appointment of Matthew James Nicholas as a director on 15 November 2013 (1 page)
9 December 2013	Termination of appointment of Matthew James Nicholas as a director on 15 November 2013 (1 page)
9 December 2013	Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013 (1 page)
3 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
1 March 2013	Director's details changed for Mr William John Ashworth Bullogh on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr William John Ashworth Bullogh on 1 March 2013 (2 pages)
1 March 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
1 March 2013	Director's details changed for Mr William John Ashworth Bullogh on 1 March 2013 (2 pages)
6 February 2013	Appointment of Mr Matthew James Nicholas as a director on 22 January 2013 (2 pages)
6 February 2013	Termination of appointment of Ruth Gudrun Jenkins as a director on 22 January 2013 (1 page)
6 February 2013	Termination of appointment of Lucy Degroot as a director on 22 January 2013 (1 page)
6 February 2013	Termination of appointment of Ruth Gudrun Jenkins as a director on 22 January 2013 (1 page)
6 February 2013	Termination of appointment of John Colin Wilson as a director on 22 January 2013 (1 page)
6 February 2013	Appointment of Mr William John Ashworth Bullogh as a director on 22 January 2013 (2 pages)
6 February 2013	Termination of appointment of Lucy Degroot as a director on 22 January 2013 (1 page)
6 February 2013	Termination of appointment of John Colin Wilson as a director on 22 January 2013 (1 page)
6 February 2013	Appointment of Mr Bruce John Moore as a director on 22 January 2013 (2 pages)
6 February 2013	Appointment of Mr Bruce John Moore as a director on 22 January 2013 (2 pages)
6 February 2013	Appointment of Mr William John Ashworth Bullogh as a director on 22 January 2013 (2 pages)
6 February 2013	Appointment of Mr Matthew James Nicholas as a director on 22 January 2013 (2 pages)
29 November 2012	Termination of appointment of William Garland as a director on 1 January 2012 (1 page)
29 November 2012	Termination of appointment of William Garland as a director on 1 January 2012 (1 page)
29 November 2012	Annual return made up to 29 November 2012 no member list (4 pages)
29 November 2012	Annual return made up to 29 November 2012 no member list (4 pages)
29 November 2012	Termination of appointment of William Garland as a director on 1 January 2012 (1 page)
17 September 2012	Full accounts made up to 31 March 2012 (22 pages)
17 September 2012	Full accounts made up to 31 March 2012 (22 pages)
23 September 2011	Full accounts made up to 31 March 2011 (24 pages)
23 September 2011	Full accounts made up to 31 March 2011 (24 pages)
22 September 2011	Annual return made up to 20 September 2011 no member list (5 pages)
22 September 2011	Annual return made up to 20 September 2011 no member list (5 pages)
30 August 2011	Appointment of Ms Lucy Degroot as a director (2 pages)
30 August 2011	Appointment of Ms Lucy Degroot as a director (2 pages)
24 August 2011	Termination of appointment of Elisabeth Hoodless as a director (1 page)
24 August 2011	Termination of appointment of Elisabeth Hoodless as a director (1 page)
9 November 2010	Full accounts made up to 31 March 2010 (21 pages)
9 November 2010	Full accounts made up to 31 March 2010 (21 pages)
8 November 2010	Termination of appointment of Christopher Snelling as a director (1 page)
8 November 2010	Annual return made up to 20 September 2010 no member list (6 pages)
8 November 2010	Appointment of Miss Ruth Gudrun Jenkins as a director (2 pages)
8 November 2010	Termination of appointment of Christopher Snelling as a director (1 page)
8 November 2010	Appointment of Miss Ruth Gudrun Jenkins as a director (2 pages)
8 November 2010	Annual return made up to 20 September 2010 no member list (6 pages)
29 October 2010	Termination of appointment of Christopher Snelling as a director (1 page)
29 October 2010	Termination of appointment of Christopher Snelling as a director (1 page)
14 December 2009	Full accounts made up to 31 March 2009 (21 pages)
14 December 2009	Full accounts made up to 31 March 2009 (21 pages)
20 October 2009	Annual return made up to 20 September 2009 no member list (3 pages)
20 October 2009	Annual return made up to 20 September 2009 no member list (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (21 pages)
12 January 2009	Full accounts made up to 31 March 2008 (21 pages)
25 November 2008	Annual return made up to 20/09/08 (3 pages)
25 November 2008	Annual return made up to 20/09/08 (3 pages)
9 November 2007	Full accounts made up to 31 March 2007 (19 pages)
9 November 2007	Full accounts made up to 31 March 2007 (19 pages)
8 November 2007	Full accounts made up to 31 March 2006 (26 pages)
8 November 2007	Full accounts made up to 31 March 2006 (26 pages)
7 November 2007	Annual return made up to 20/09/07 (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 184 roker ave sunderland tyne and wear SR6 0BS (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 184 roker ave sunderland tyne and wear SR6 0BS (1 page)
7 November 2007	Annual return made up to 20/09/07 (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
17 January 2007	Annual return made up to 20/09/06 (2 pages)
17 January 2007	Annual return made up to 20/09/06 (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (21 pages)
18 January 2006	Full accounts made up to 31 March 2005 (21 pages)
14 October 2005	Annual return made up to 20/09/05 (5 pages)
14 October 2005	Annual return made up to 20/09/05 (5 pages)
3 December 2004	Full accounts made up to 31 March 2004 (18 pages)
3 December 2004	Full accounts made up to 31 March 2004 (18 pages)
22 October 2004	Annual return made up to 20/09/04 (5 pages)
22 October 2004	Annual return made up to 20/09/04 (5 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2003	Annual return made up to 20/09/03 363(288) ‐ Director's particulars changed (5 pages)
19 October 2003	Annual return made up to 20/09/03 363(288) ‐ Director's particulars changed (5 pages)
19 October 2003	Full accounts made up to 31 March 2003 (20 pages)
19 October 2003	Full accounts made up to 31 March 2003 (20 pages)
27 February 2003	Full accounts made up to 31 March 2002 (21 pages)
27 February 2003	Full accounts made up to 31 March 2002 (21 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (2 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2002	Annual return made up to 20/09/02 (5 pages)
22 October 2002	Annual return made up to 20/09/02 (5 pages)
17 October 2001	Full accounts made up to 31 March 2001 (16 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Annual return made up to 20/09/01 (4 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 March 2001 (16 pages)
17 October 2001	Annual return made up to 20/09/01 (4 pages)
17 October 2001	New director appointed (2 pages)
20 October 2000	Annual return made up to 20/09/00 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 October 2000	Annual return made up to 20/09/00 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
11 October 1999	Annual return made up to 20/09/99 363(288) ‐ Director resigned (4 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Annual return made up to 20/09/99 363(288) ‐ Director resigned (4 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 March 1999 (17 pages)
11 October 1999	Full accounts made up to 31 March 1999 (17 pages)
1 October 1998	Annual return made up to 20/09/98 (4 pages)
1 October 1998	Annual return made up to 20/09/98 (4 pages)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
6 October 1997	Annual return made up to 20/09/97 363(288) ‐ Director resigned (4 pages)
6 October 1997	Annual return made up to 20/09/97 363(288) ‐ Director resigned (4 pages)
6 October 1997	Full accounts made up to 31 March 1997 (15 pages)
6 October 1997	Full accounts made up to 31 March 1997 (15 pages)
27 September 1996	Annual return made up to 20/09/96 363(288) ‐ Director's particulars changed (4 pages)
27 September 1996	Annual return made up to 20/09/96 363(288) ‐ Director's particulars changed (4 pages)
27 September 1996	Full accounts made up to 31 March 1996 (14 pages)
27 September 1996	Full accounts made up to 31 March 1996 (14 pages)
2 October 1995	Full accounts made up to 31 March 1995 (13 pages)
2 October 1995	Annual return made up to 20/09/95 (4 pages)
2 October 1995	Annual return made up to 20/09/95 (4 pages)
2 October 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 November 1987	Memorandum and Articles of Association (3 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1987	Memorandum and Articles of Association (3 pages)
9 April 1987	Incorporation (20 pages)
9 April 1987	Incorporation (20 pages)

Springboard Sunderland Trust

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