| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHER, Ian | N/A | - | 1 |
| HUNT, John Edward | 01 June 2013 | 30 September 2018 | 1 |
| HUNT, John Edward | N/A | 01 June 2013 | 1 |
| HUNT, Sally | 02 January 1997 | 30 September 2018 | 1 |
| MATHER, Louise | N/A | 31 December 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Mather/
1957-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH03 - Change of particulars for secretary | 06 January 2020 | |
| PSC04 - N/A | 06 January 2020 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| SH06 - Notice of cancellation of shares | 23 September 2019 | |
| SH03 - Return of purchase of own shares | 23 September 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 31 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AD01 - Change of registered office address | 11 June 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 123 - Notice of increase in nominal capital | 21 January 2004 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| AUD - Auditor's letter of resignation | 18 April 2003 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| 363a - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363a - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 12 April 1996 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 17 June 1992 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| MEM/ARTS - N/A | 20 May 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363a - Annual Return | 18 June 1991 | |
| 288 - N/A | 19 April 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 21 December 1990 | |
| 363a - Annual Return | 12 December 1990 | |
| 353 - Register of members | 10 December 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| AUD - Auditor's letter of resignation | 29 October 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 25 September 1987 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 04 March 1987 | |
| 288 - N/A | 03 March 1987 | |
| AA - Annual Accounts | 20 September 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 August 1986 | |
| NEWINC - New incorporation documents | 18 April 1973 |
