Impact Family Services

Company Name	Impact Family Services
Company Status	Active
Company Number	03453149
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 October 1997(26 years, 6 months ago)
Previous Name	Sunderland And South Tyneside Family Mediation Service

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Steven Frederick Lincoln
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(12 years after company formation)
Appointment Duration	14 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Joan Heckels
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(12 years after company formation)
Appointment Duration	14 years, 5 months
Role	Health Advisor
Country of Residence	United Kingdom
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Michael Lewis Christianson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Financial Services, Head Of Audit
Country of Residence	Scotland
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Neil John Bradbury
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Lisa Marie Davidson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Ian Farrar
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Marie Therese Liddle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr David Harker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(25 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Richard Allan Whalley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(25 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	James Andrew Douglas Bullock
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	73 Middlewood Park Fenham Newcastle Upon Tyne NE4 9XG

Secretary Name	Paul Joseph Ravenscroft
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Director Name	Michael Baister
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2001)
Role	Commercial Photographer
Correspondence Address	15 Ocean Road North Grangetown Sunderland SR2 9QU

Director Name	His Honour Judge Maurice Carr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2001)
Role	Circuit Judge
Correspondence Address	Hill Crest Grange Road Ryton Tyne & Wear NE40 3LU

Director Name	Steven Chisholm
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	3 years (resigned 31 October 2000)
Role	Savings And Investment Advisor
Correspondence Address	6 Launceston Close Kingston Park Newcastle Upon Tyne NE3 2XX

Director Name	Kathryn Elizabeth Moor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	3 years (resigned 31 October 2000)
Role	Housewife
Correspondence Address	Glebe Farm Moor Lane Whitburn Sunderland SR6 7JP

Director Name	Hedley Redhead
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	5 months (resigned 26 March 1998)
Role	Acting Co-Ordinator
Correspondence Address	192 Mount Road High Barnes Sunderland Tyne & Wear SR4 7QB

Director Name	Ivor Saville
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	5 years (resigned 19 November 2002)
Role	Retired Businessman
Correspondence Address	31 Bainbridge Holme Road Sunderland Tyne And Wear SR3 1YP

Secretary Name	Hedley Redhead
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 days after company formation)
Appointment Duration	5 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	192 Mount Road High Barnes Sunderland Tyne & Wear SR4 7QB

Secretary Name	Peter Lyall James Bolton
Nationality	British
Status	Resigned
Appointed	26 March 1998(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1999)
Role	Co-ordinator
Correspondence Address	11 Bradman Drive Chester Le Street County Durham DH3 3QS

Secretary Name	Angela Mary Graham
Nationality	British
Status	Resigned
Appointed	02 November 1999(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	11 Officials Row Malton Lanchester DH7 0TH

Director Name	Joy Sheila Atkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 December 2006)
Role	Administrator Residential
Correspondence Address	1 Newark Drive Whitburn Sunderland Tyne & Wear SR6 7DN

Director Name	Patricia Frances Craggs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2004(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	5 Glendyn Close Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7DZ

Secretary Name	Mrs Gillian Docherty
Nationality	British
Status	Resigned
Appointed	12 January 2007(9 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 June 2017)
Role	Office Manager
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Ms Janice Chandler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2011)
Role	Drug Action Team Manager
Country of Residence	United Kingdom
Correspondence Address	36 West Sunniside Sunderland Tyne & Wear SR1 1BU

Director Name	Mrs Doris Macknight
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2017)
Role	Local Mp
Country of Residence	United Kingdom
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Secretary Name	Mrs Gillian Docherty
Status	Resigned
Appointed	01 October 2009(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 July 2017)
Role	Company Director
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mr Paul Stewart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2015)
Role	Hr Advisor To Schools
Country of Residence	England
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mr Peter Shreyhane
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mrs Christine Elizabeth Tonkinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 June 2013)
Role	Retired Payroll Manager
Country of Residence	England
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mrs Angela Fawcett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mr Malcolm Atkinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mr Thomas Lee-Gough
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2017)
Role	Treasurer
Country of Residence	England
Correspondence Address	Impact Family Services 35 West Sunniside Sunderland SR1 1BU

Director Name	Mr Ulrich Reichard
Date of Birth	January 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Michelle Marley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 04 April 2018)
Role	Head Of Risk And Compliance
Country of Residence	England
Correspondence Address	17 Beach Road South Shields NE33 2QA

Director Name	Ms Karen Lee Hannon
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2020(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2022)
Role	Customer Care Leader
Country of Residence	England
Correspondence Address	2 Campion Close Houghton Le Spring DH4 5JE

Contact

Website	impact-mediation.org
Telephone	0191 5678282
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£750,575
Net Worth	£94,310
Cash	£122,498
Current Liabilities	£128,814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

11 January 2024	Appointment of Mr Richard Allan Whalley as a director on 30 September 2023 (2 pages)
30 December 2023	Amended total exemption full accounts made up to 31 March 2023 (35 pages)
27 October 2023	Total exemption full accounts made up to 31 March 2023 (35 pages)
23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
11 October 2023	Termination of appointment of Ulrich Reichard as a director on 28 September 2023 (1 page)
11 October 2023	Appointment of Mr David Harker as a director on 28 September 2023 (2 pages)
24 August 2023	Director's details changed for Mr Neil John Bradbury on 16 August 2023 (2 pages)
24 August 2023	Director's details changed for Mr Michael Lewis Christianson on 16 August 2023 (2 pages)
26 May 2023	Appointment of Mr Ian Farrar as a director on 16 March 2023 (2 pages)
24 May 2023	Appointment of Mrs Lisa Marie Davidson as a director on 15 March 2023 (2 pages)
24 May 2023	Appointment of Mrs Marie Therese Liddle as a director on 16 March 2023 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (30 pages)
21 November 2022	Termination of appointment of Karen Lee Hannon as a director on 11 April 2022 (1 page)
21 November 2022	Termination of appointment of Keith Younghusband as a director on 22 January 2022 (1 page)
31 October 2022	Registered office address changed from Hope Street X Change 1-3 Hind Street Sunderland SR1 3QD England to Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 31 October 2022 (1 page)
27 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (30 pages)
1 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
4 September 2021	Registered office address changed from 17 Beach Road South Shields NE33 2QA England to Hope Street X Change 1-3 Hind Street Sunderland SR1 3QD on 4 September 2021 (1 page)
21 December 2020	Appointment of Ms Karen Lee Hannon as a director on 27 November 2020 (2 pages)
18 December 2020	Appointment of Mr Neil John Bradbury as a director on 27 November 2020 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (32 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (30 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
29 November 2018	Appointment of Mr Michael Lewis Christianson as a director on 22 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (27 pages)
19 July 2018	Termination of appointment of Michelle Marley as a director on 4 April 2018 (1 page)
29 March 2018	Registered office address changed from Impact Family Services 35 West Sunniside Sunderland SR1 1BU to 17 Beach Road South Shields NE33 2QA on 29 March 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
31 October 2017	Appointment of Mrs Michelle Marley as a director on 3 July 2017 (2 pages)
31 October 2017	Appointment of Mrs Michelle Marley as a director on 3 July 2017 (2 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Gillian Docherty as a secretary on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Gillian Docherty as a secretary on 11 July 2017 (1 page)
3 July 2017	Appointment of Mrs Gillian Docherty as a secretary on 1 October 2009 (2 pages)
3 July 2017	Appointment of Mr Ulrich Reichard as a director on 1 June 2017 (2 pages)
3 July 2017	Appointment of Mr Ulrich Reichard as a director on 1 June 2017 (2 pages)
3 July 2017	Appointment of Mrs Gillian Docherty as a secretary on 1 October 2009 (2 pages)
23 June 2017	Termination of appointment of Peter Shreyhane as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Gillian Docherty as a secretary on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Peter Shreyhane as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Gillian Docherty as a secretary on 22 June 2017 (1 page)
9 January 2017	Termination of appointment of Thomas Lee-Gough as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Thomas Lee-Gough as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Malcolm Atkinson as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Doris Macknight as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Doris Macknight as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Malcolm Atkinson as a director on 1 January 2017 (1 page)
30 December 2016	Full accounts made up to 31 March 2016 (23 pages)
30 December 2016	Full accounts made up to 31 March 2016 (23 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
19 January 2016	Secretary's details changed for Gillian Docherty on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Les Watson as a director on 8 December 2015 (1 page)
19 January 2016	Termination of appointment of Les Watson as a director on 8 December 2015 (1 page)
19 January 2016	Secretary's details changed for Gillian Docherty on 19 January 2016 (1 page)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
21 October 2015	Annual return made up to 21 October 2015 no member list (6 pages)
21 October 2015	Annual return made up to 21 October 2015 no member list (6 pages)
6 August 2015	Termination of appointment of Paul Stewart as a director on 1 April 2015 (1 page)
6 August 2015	Termination of appointment of Paul Stewart as a director on 1 April 2015 (1 page)
6 August 2015	Termination of appointment of Paul Stewart as a director on 1 April 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (17 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (17 pages)
20 November 2014	Appointment of Mr Malcolm Atkinson as a director on 1 October 2013 (2 pages)
20 November 2014	Appointment of Mr Malcolm Atkinson as a director on 1 October 2013 (2 pages)
20 November 2014	Termination of appointment of Christine Elizabeth Tonkinson as a director on 1 June 2013 (1 page)
20 November 2014	Termination of appointment of Christine Elizabeth Tonkinson as a director on 1 June 2013 (1 page)
20 November 2014	Termination of appointment of Catriona Frances Warnock-Smith as a director on 1 December 2013 (1 page)
20 November 2014	Appointment of Mr Malcolm Atkinson as a director on 1 October 2013 (2 pages)
20 November 2014	Termination of appointment of Angela Fawcett as a director on 1 December 2013 (1 page)
20 November 2014	Appointment of Mr Thomas Lee-Gough as a director on 1 March 2014 (2 pages)
20 November 2014	Termination of appointment of Catriona Frances Warnock-Smith as a director on 1 December 2013 (1 page)
20 November 2014	Termination of appointment of Angela Fawcett as a director on 1 December 2013 (1 page)
20 November 2014	Annual return made up to 21 October 2014 no member list (6 pages)
20 November 2014	Termination of appointment of Christine Elizabeth Tonkinson as a director on 1 June 2013 (1 page)
20 November 2014	Termination of appointment of Angela Fawcett as a director on 1 December 2013 (1 page)
20 November 2014	Appointment of Mr Thomas Lee-Gough as a director on 1 March 2014 (2 pages)
20 November 2014	Annual return made up to 21 October 2014 no member list (6 pages)
20 November 2014	Termination of appointment of Catriona Frances Warnock-Smith as a director on 1 December 2013 (1 page)
20 November 2014	Appointment of Mr Thomas Lee-Gough as a director on 1 March 2014 (2 pages)
15 November 2013	Annual return made up to 21 October 2013 no member list (7 pages)
15 November 2013	Appointment of Ms Catriona Frances Warnock-Smith as a director (2 pages)
15 November 2013	Appointment of Ms Catriona Frances Warnock-Smith as a director (2 pages)
15 November 2013	Annual return made up to 21 October 2013 no member list (7 pages)
15 November 2013	Appointment of Mrs Angela Fawcett as a director (2 pages)
15 November 2013	Appointment of Mrs Angela Fawcett as a director (2 pages)
14 November 2013	Appointment of Mr Les Watson as a director (2 pages)
14 November 2013	Appointment of Mr Peter Shreyhane as a director (2 pages)
14 November 2013	Appointment of Mr Les Watson as a director (2 pages)
14 November 2013	Secretary's details changed for Gillian Docherty on 21 October 2013 (1 page)
14 November 2013	Appointment of Mr Peter Shreyhane as a director (2 pages)
14 November 2013	Appointment of Mrs Christine Elizabeth Tonkinson as a director (2 pages)
14 November 2013	Secretary's details changed for Gillian Docherty on 21 October 2013 (1 page)
14 November 2013	Appointment of Mrs Christine Elizabeth Tonkinson as a director (2 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
22 May 2013	Registered office address changed from 36 West Sunniside Sunderland Tyne & Wear SR1 1BU United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 36 West Sunniside Sunderland Tyne & Wear SR1 1BU United Kingdom on 22 May 2013 (1 page)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 October 2012	Annual return made up to 21 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 21 October 2012 no member list (4 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
21 March 2012	Termination of appointment of Janice Chandler as a director (1 page)
21 March 2012	Termination of appointment of Janice Chandler as a director (1 page)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
25 October 2011	Annual return made up to 21 October 2011 no member list (5 pages)
25 October 2011	Annual return made up to 21 October 2011 no member list (5 pages)
11 May 2011	Registered office address changed from 37 West Sunniside Sunderland Tyne & Wear SR1 1BU on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from 37 West Sunniside Sunderland Tyne & Wear SR1 1BU on 11 May 2011 (1 page)
26 October 2010	Full accounts made up to 31 March 2010 (16 pages)
26 October 2010	Full accounts made up to 31 March 2010 (16 pages)
21 October 2010	Appointment of Mrs Joan Heckels as a director (2 pages)
21 October 2010	Appointment of Mr Keith Younghusband as a director (2 pages)
21 October 2010	Appointment of Mr Steven Frederick Lincoln as a director (2 pages)
21 October 2010	Appointment of Mr Paul Stewart as a director (2 pages)
21 October 2010	Appointment of Mr Paul Stewart as a director (2 pages)
21 October 2010	Appointment of Mrs Joan Heckels as a director (2 pages)
21 October 2010	Annual return made up to 21 October 2010 no member list (5 pages)
21 October 2010	Appointment of Mr Keith Younghusband as a director (2 pages)
21 October 2010	Appointment of Mrs Doris Macknight as a director (2 pages)
21 October 2010	Appointment of Mrs Doris Macknight as a director (2 pages)
21 October 2010	Annual return made up to 21 October 2010 no member list (5 pages)
21 October 2010	Appointment of Mr Steven Frederick Lincoln as a director (2 pages)
9 February 2010	Termination of appointment of Patricia Craggs as a director (1 page)
9 February 2010	Termination of appointment of Patricia Craggs as a director (1 page)
22 October 2009	Annual return made up to 21 October 2009 no member list (3 pages)
22 October 2009	Director's details changed for Janice Chandler on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 no member list (3 pages)
22 October 2009	Director's details changed for Janice Chandler on 22 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (16 pages)
10 August 2009	Full accounts made up to 31 March 2009 (16 pages)
28 October 2008	Full accounts made up to 31 March 2008 (16 pages)
28 October 2008	Full accounts made up to 31 March 2008 (16 pages)
22 October 2008	Annual return made up to 21/10/08 (2 pages)
22 October 2008	Annual return made up to 21/10/08 (2 pages)
5 August 2008	Memorandum and Articles of Association (5 pages)
5 August 2008	Memorandum and Articles of Association (5 pages)
31 July 2008	Company name changed sunderland and south tyneside family mediation service\certificate issued on 01/08/08 (2 pages)
31 July 2008	Company name changed sunderland and south tyneside family mediation service\certificate issued on 01/08/08 (2 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (16 pages)
11 December 2007	Full accounts made up to 31 March 2007 (16 pages)
22 October 2007	Annual return made up to 21/10/07 (2 pages)
22 October 2007	Annual return made up to 21/10/07 (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
12 February 2007	Director resigned (2 pages)
12 February 2007	Director resigned (2 pages)
26 January 2007	Full accounts made up to 31 March 2006 (16 pages)
26 January 2007	Full accounts made up to 31 March 2006 (16 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
16 November 2006	Annual return made up to 21/10/06 (4 pages)
16 November 2006	Annual return made up to 21/10/06 (4 pages)
2 December 2005	Annual return made up to 21/10/05 (7 pages)
2 December 2005	Full accounts made up to 31 March 2005 (15 pages)
2 December 2005	Annual return made up to 21/10/05 (7 pages)
2 December 2005	Full accounts made up to 31 March 2005 (15 pages)
28 November 2005	Registered office changed on 28/11/05 from: 54 john street sunderland tyne & wear SR1 1QH (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 54 john street sunderland tyne & wear SR1 1QH (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
7 December 2004	Full accounts made up to 31 March 2004 (16 pages)
7 December 2004	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	Annual return made up to 21/10/04 (4 pages)
19 October 2004	Annual return made up to 21/10/04 (4 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Annual return made up to 21/10/03 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 January 2004	Annual return made up to 21/10/03 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 January 2004	Director resigned (1 page)
9 January 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
9 January 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 December 2002	Annual return made up to 21/10/02 (4 pages)
30 December 2002	Annual return made up to 21/10/02 (4 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2002	Resolutions RES13 ‐ Re members 09/06/02 (2 pages)
18 July 2002	Resolutions RES13 ‐ Re members 09/06/02 (2 pages)
28 January 2002	Annual return made up to 21/10/01 (4 pages)
28 January 2002	Annual return made up to 21/10/01 (4 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Annual return made up to 21/10/00 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 November 2000	Annual return made up to 21/10/00 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 4TH floor crown house borough road sunderland SR1 1HW (1 page)
26 November 1999	Annual return made up to 21/10/99 (4 pages)
26 November 1999	Registered office changed on 26/11/99 from: 4TH floor crown house borough road sunderland SR1 1HW (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Annual return made up to 21/10/99 (4 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 January 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 January 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 4TH floor sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Registered office changed on 29/12/98 from: 4TH floor sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1998	Annual return made up to 21/10/98 (6 pages)
24 November 1998	Annual return made up to 21/10/98 (6 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1998	Memorandum and Articles of Association (28 pages)
9 July 1998	Memorandum and Articles of Association (28 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1998	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
21 October 1997	Incorporation (20 pages)
21 October 1997	Incorporation (20 pages)

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