Established in 1996, Berkshire & Oxfordshire Mediation Service are based in Reading, it's status in the Companies House registry is set to "Active". Berkshire & Oxfordshire Mediation Service has 12 directors listed in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINES, Margaret | 08 September 2016 | - | 1 |
BEER, Georgina Claire | 07 December 2007 | 09 February 2011 | 1 |
HANNON, Sally Jane | 19 November 1996 | 12 December 2001 | 1 |
JAMES, Norma | 29 October 1996 | 22 July 1999 | 1 |
LANCASTER, Shelagh Anne | 12 December 2001 | 31 May 2005 | 1 |
LOWE, William Victor | 08 April 1997 | 22 June 1999 | 1 |
MCCULLOCH, Judith Meriel | 29 October 1996 | 08 July 1998 | 1 |
MCHALE, Barry | 27 October 2015 | 14 November 2017 | 1 |
NEEDHAM, Clare Bernice | 29 January 1999 | 14 December 2006 | 1 |
PYNN, Catherine, Reverend | 03 December 2008 | 14 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATH, Sunniva | 16 December 1997 | 05 March 1999 | 1 |
TAGG, Stuart James | 29 October 1996 | 16 December 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 08 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 13 November 2018 | |
AP01 - Appointment of director | 13 November 2018 | |
TM01 - Termination of appointment of director | 13 November 2018 | |
TM01 - Termination of appointment of director | 13 November 2018 | |
AD01 - Change of registered office address | 12 June 2018 | |
AA - Annual Accounts | 03 January 2018 | |
PSC08 - N/A | 08 November 2017 | |
CS01 - N/A | 08 November 2017 | |
PSC09 - N/A | 08 November 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CH01 - Change of particulars for director | 16 November 2016 | |
CS01 - N/A | 16 November 2016 | |
CH04 - Change of particulars for corporate secretary | 18 August 2016 | |
RESOLUTIONS - N/A | 13 July 2016 | |
MA - Memorandum and Articles | 13 July 2016 | |
CC04 - Statement of companies objects | 13 July 2016 | |
CH04 - Change of particulars for corporate secretary | 04 February 2016 | |
AD01 - Change of registered office address | 07 January 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
AR01 - Annual Return | 17 December 2015 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 20 November 2014 | |
CH04 - Change of particulars for corporate secretary | 20 November 2014 | |
AD01 - Change of registered office address | 23 May 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
CH04 - Change of particulars for corporate secretary | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 07 November 2011 | |
TM01 - Termination of appointment of director | 15 March 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 30 December 2009 | |
CERTNM - Change of name certificate | 14 December 2009 | |
CONNOT - N/A | 14 December 2009 | |
TM01 - Termination of appointment of director | 11 November 2009 | |
AR01 - Annual Return | 11 November 2009 | |
395 - Particulars of a mortgage or charge | 13 March 2009 | |
AA - Annual Accounts | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
363a - Annual Return | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
AA - Annual Accounts | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
363s - Annual Return | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
AA - Annual Accounts | 12 January 2007 | |
AUD - Auditor's letter of resignation | 04 January 2007 | |
363s - Annual Return | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 19 April 2006 | |
395 - Particulars of a mortgage or charge | 18 April 2006 | |
AA - Annual Accounts | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
363s - Annual Return | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
RESOLUTIONS - N/A | 20 June 2005 | |
MEM/ARTS - N/A | 20 June 2005 | |
MISC - Miscellaneous document | 20 June 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 08 November 2004 | |
287 - Change in situation or address of Registered Office | 19 August 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
MEM/ARTS - N/A | 16 February 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
RESOLUTIONS - N/A | 14 December 2001 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
363s - Annual Return | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
AA - Annual Accounts | 23 April 2001 | |
363s - Annual Return | 30 November 2000 | |
CERTNM - Change of name certificate | 25 January 2000 | |
AA - Annual Accounts | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
287 - Change in situation or address of Registered Office | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
RESOLUTIONS - N/A | 27 January 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 27 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
CERTNM - Change of name certificate | 02 December 1997 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 05 November 1997 | |
225 - Change of Accounting Reference Date | 26 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
NEWINC - New incorporation documents | 29 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 March 2009 | Outstanding |
N/A |
Rent deposit deed | 12 April 2006 | Fully Satisfied |
N/A |