ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Director's details changed for Mr Antony John Townsend on 2024-11-12 |
| 19/08/2419 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of Gerard Joseph Mccormack as a director on 2024-06-12 |
| 18/06/2418 June 2024 | Appointment of Mrs Katherine Julie Shaw as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of Mrs Katherine Julie Shaw as a secretary on 2024-06-18 |
| 29/02/2429 February 2024 | Registered office address changed from 60 Holly Walk Leamington Spa Warwickshire CV32 4JE to First Floor Black Country House Rounds Green Road Oldbury B69 2DG on 2024-02-29 |
| 19/01/2419 January 2024 | Appointment of Mr Peter Bayliss as a director on 2024-01-06 |
| 19/01/2419 January 2024 | Appointment of Ms Helen Marian Barton Venn as a director on 2024-01-06 |
| 13/12/2313 December 2023 | Termination of appointment of Christopher John Welford as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Christopher John Welford as a secretary on 2023-12-08 |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Clive Oscar Lewis as a director on 2023-05-26 |
| 04/01/234 January 2023 | Appointment of Mr Antony John Townsend as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Ann Geraldine Limb as a director on 2022-12-31 |
| 14/07/2114 July 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Termination of appointment of James Justin Mccracken as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Anna East as a director on 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELFORD / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELFORD / 30/10/2019 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1825 January 2018 | ALTER ARTICLES 06/12/2017 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | 01/07/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIFFORD |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR GERARD JOSEPH MCCORMACK |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | 01/07/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLINTON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR JAMES JUSTIN MCCRACKEN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CLINTON |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | 01/07/13 NO MEMBER LIST |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 09/07/129 July 2012 | 01/07/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS ANNA EAST |
| 03/02/123 February 2012 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | 01/07/11 NO MEMBER LIST |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 01/10/2009 |
| 13/07/1013 July 2010 | 01/07/10 NO MEMBER LIST |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WELFORD / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 60 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS RUSSELL |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 60 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE ENGLAND |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 60 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE ENGLAND |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2ND FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED WILLIAM LEWIS LIFFORD |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE SCOTT |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LORRAINE CLINTON |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ACRE HOUSE, 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | AUDITOR'S RESIGNATION |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | ANNUAL RETURN MADE UP TO 01/07/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACC. REF. DATE SHORTENED FROM 01/08/03 TO 31/03/03 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 01/08/02 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 01/07/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 01/08/01 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | ANNUAL RETURN MADE UP TO 01/07/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 01/08/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 01/07/00 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ADOPT MEM AND ARTS 30/05/00 |
| 31/05/0031 May 2000 | ALTER ARTICLES 17/02/00 |
| 22/05/0022 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUITE 2 5TH FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 01/07/99 |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | ANNUAL RETURN MADE UP TO 01/07/98 |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: SUITE 2 5TH FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 |
| 22/05/9822 May 1998 | RE RENUMERATIONS 13/05/98 |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 13/05/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 01/07/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | ADOPT MEM AND ARTS 08/07/96 |
| 12/07/9612 July 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 01/08/97 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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