THE TEESSIDE CHARITY
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Resolutions |
| 30/05/2530 May 2025 New | Memorandum and Articles of Association |
| 30/05/2530 May 2025 New | Resolutions |
| 05/03/255 March 2025 | Termination of appointment of Emily Jane Bentley as a director on 2025-03-01 |
| 18/02/2518 February 2025 | Appointment of Ms Alexandra Elizabeth Hirst as a director on 2025-02-17 |
| 05/02/255 February 2025 | Termination of appointment of Lee Carl Hickton Bramley as a director on 2025-02-03 |
| 05/02/255 February 2025 | Notification of Harriet Frederica Spalding as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Cessation of Lee Carl Hickton Bramley as a person with significant control on 2025-02-03 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Appointment of Ms Helen Lyne as a director on 2024-12-05 |
| 05/11/245 November 2024 | Termination of appointment of Karl Pemberton as a director on 2024-11-01 |
| 25/10/2425 October 2024 | Appointment of Mr James Alexander Robson Mbe as a director on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Stephen John Smith as a director on 2024-08-09 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Appointment of Mr William Scott as a director on 2022-01-18 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Frances Connolly as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Change of name notice |
| 16/11/2116 November 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 16/11/2116 November 2021 | Certificate of change of name |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CARL HICKTON BRAMLEY |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESTON |
| 24/05/1924 May 2019 | CESSATION OF ANDREW LOUGHRAN PRESTON AS A PSC |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TRACEY |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR IAN STARK |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ALISDAIR MURRAY BEVERIDGE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA SIMKINS |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM BOHO ONE BRIDGE STREET WEST MIDDLESBROUGH CLEVELAND TS2 1AE |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR LEE CARL HICKTON BRAMLEY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS HARRIET SPALDING |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS EMILY JANE BENTLEY |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIAMS |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | 29/12/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | ADOPT ARTICLES 29/05/2015 |
| 13/07/1513 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE SIMKINS |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR KARL PEMBERTON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR PAUL JAMES DAVISON |
| 12/03/1512 March 2015 | 29/12/14 NO MEMBER LIST |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLLAND |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | 29/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 11/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ALASTAIR WAITE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR IAN GEORGE TRACEY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA GARLAND |
| 11/01/1311 January 2013 | 29/12/12 NO MEMBER LIST |
| 04/10/124 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE GARLAND / 24/01/2011 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR NIGEL WILLIAMS |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR NIGEL WILLIAMS |
| 27/01/1227 January 2012 | 29/12/11 NO MEMBER LIST |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL MCCULLAGH |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOUGHRAN PRESTON / 24/01/2011 |
| 24/11/1124 November 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE |
| 05/01/115 January 2011 | CERTIFICATE OF FACT-NAME CORRECTION FROM MIDDLESBOROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION TO MIDDLESBROUGH AND TEESSIDE PHILANTHROPIC FOUNDATION |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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