RICHARD SHUTTLEWORTH TRUSTEES
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Group of companies' accounts made up to 2024-10-31 |
24/01/2524 January 2025 | Director's details changed for Mr Edward Andrew Davies on 2025-01-23 |
24/01/2524 January 2025 | Director's details changed for Princess Xenia Hohenlohe on 2025-01-23 |
24/01/2524 January 2025 | Director's details changed for Viscount Christopher Charles Cobham on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mr Roger Bailey on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mr Charles Edward Samuel Whitbread on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mr Timothy Routsis on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mr Michael Johnston on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mrs Anthea Jayne Harries on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Richard Graf Von Waldburg Wolfegg on 2025-01-23 |
23/01/2523 January 2025 | Director's details changed for Mr Simon Gardner on 2025-01-23 |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
09/04/249 April 2024 | Group of companies' accounts made up to 2023-10-31 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
17/04/2317 April 2023 | Group of companies' accounts made up to 2022-10-31 |
04/04/234 April 2023 | Termination of appointment of Edmund Michael Wood as a director on 2023-03-28 |
15/02/2315 February 2023 | Termination of appointment of Rebecca Jane Dalley as a secretary on 2023-02-01 |
20/12/2220 December 2022 | Director's details changed for Mr Charles Bruce Griffiths on 2022-12-09 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
10/05/2210 May 2022 | Director's details changed for Patrick John Ashley Cooper on 2022-05-01 |
28/07/2128 July 2021 | Appointment of Mrs Anthea Jayne Harries as a director on 2021-07-12 |
28/07/2128 July 2021 | Appointment of Mr Charles Bruce Griffiths as a director on 2021-07-12 |
28/07/2128 July 2021 | Appointment of Mr Jeremy John Brown as a director on 2021-07-12 |
30/06/2130 June 2021 | Director's details changed for Patrick John Ashley on 2021-06-30 |
06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARDNER / 05/11/2019 |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDER |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
25/02/2025 February 2020 | DIRECTOR APPOINTED MR MICHAEL JOHNSTON |
31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MICHAEL WOOD / 11/03/2019 |
11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ASHLEY / 09/03/2019 |
31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM OLD WARDEN PARK BIGGLESWADE BEDFORDSHIRE SG18 9EA |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
23/01/1823 January 2018 | DIRECTOR APPOINTED MR SIMON GARDNER |
18/01/1818 January 2018 | DIRECTOR APPOINTED MR EDWARD ANDREW DAVIES |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MEREDYTH PROBY |
07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
18/07/1718 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
18/07/1718 July 2017 | ADOPT ARTICLES 16/05/2017 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
27/02/1727 February 2017 | DIRECTOR APPOINTED VISCOUNT CHRISTOPHER CHARLES COBHAM |
18/08/1618 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
09/05/169 May 2016 | 01/05/16 NO MEMBER LIST |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR ROGER BAILEY |
20/07/1520 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
19/05/1519 May 2015 | 01/05/15 NO MEMBER LIST |
04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
12/05/1412 May 2014 | 01/05/14 NO MEMBER LIST |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLEYDELL-BOUVERIE |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON |
13/09/1313 September 2013 | AUDITOR'S RESIGNATION |
12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
20/05/1320 May 2013 | 01/05/13 NO MEMBER LIST |
07/02/137 February 2013 | DIRECTOR APPOINTED MR ALAIN LEOPOLD GRISAY |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAIG-THOMAS |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD DUBERLY |
18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
08/05/128 May 2012 | 01/05/12 NO MEMBER LIST |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PRINZESSIN VON CROY |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITBREAD |
03/02/123 February 2012 | DIRECTOR APPOINTED CHARLES EDWARD SAMUEL WHITBREAD |
03/02/123 February 2012 | DIRECTOR APPOINTED TIMOTHY ROUTSIS |
14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
05/05/115 May 2011 | 01/05/11 NO MEMBER LIST |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANNA |
01/02/111 February 2011 | DIRECTOR APPOINTED PRINCESS XENIA HOHENLOHE |
07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAIG-THOMAS / 01/05/2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OAKLEY PLEYDELL-BOUVERIE / 01/05/2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MANNA / 01/05/2010 |
07/05/107 May 2010 | 01/05/10 NO MEMBER LIST |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PRINZESSIN VON CROY / 01/05/2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAF VON WALDBURG WOLFEGG / 01/05/2010 |
01/02/101 February 2010 | DIRECTOR APPOINTED PATRICK JOHN ASHLEY |
10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MANNA / 28/07/2008 |
18/12/0818 December 2008 | SECRETARY APPOINTED ANDREW PHILIP RUTT |
18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA MACBRAYNE |
12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAF VON WALDBURG WOLFEGG / 01/05/2008 |
10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
25/07/0325 July 2003 | COMPANY NAME CHANGED THE SHUTTLEWORTH TRUST CERTIFICATE ISSUED ON 25/07/03 |
19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
03/05/033 May 2003 | NEW SECRETARY APPOINTED |
12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 118 BROMHAM ROAD BEDFORD MK40 2QN |
17/02/0317 February 2003 | SECRETARY RESIGNED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
13/06/0213 June 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
08/05/028 May 2002 | DIRECTOR RESIGNED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
21/05/9821 May 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
23/12/9723 December 1997 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
29/05/9629 May 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
29/05/9629 May 1996 | DIRECTOR RESIGNED |
23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
08/02/968 February 1996 | DIRECTOR RESIGNED |
08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
17/11/9417 November 1994 | DIRECTOR RESIGNED |
09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 14 & 15 ST PAULS SQUARE BEDFORD MK40 1SW |
08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/06/946 June 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
29/11/9329 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: OLD WARDEN AERODROME, NR BIGGLESWADE BEDFORDSHIRE SG18 9ER |
22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/9325 October 1993 | ALTER MEM AND ARTS 14/10/93 |
25/10/9325 October 1993 | ALTER MEM AND ARTS 14/10/93 |
22/10/9322 October 1993 | COMPANY NAME CHANGED THE SHUTTLEWORTH COLLECTION CERTIFICATE ISSUED ON 25/10/93 |
05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
08/02/938 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
23/06/9223 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/9223 June 1992 | ALTER MEM AND ARTS 18/06/92 |
01/06/921 June 1992 | ALTER MEM AND ARTS 19/05/92 |
28/05/9228 May 1992 | COMPANY NAME CHANGED THE SHUTTLEWORTH FLYING COLLECTI ON CERTIFICATE ISSUED ON 29/05/92 |
01/05/921 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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