BERNARD LEACH (ST IVES) TRUST LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-29 with no updates

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-31

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24/09/2424 September 2024 Termination of appointment of Sheila Stuart as a director on 2024-09-06

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24/09/2424 September 2024 Appointment of Lara Melanie Goodband as a director on 2024-09-23

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24/09/2424 September 2024 Termination of appointment of Vidya Thirunarayan as a director on 2024-06-28

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24/09/2424 September 2024 Appointment of Ms Nicola Ann Ramsay-Trease as a director on 2024-09-23

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24/09/2424 September 2024 Appointment of Ms Tamzyn Elizabeth Smith as a director on 2024-09-23

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24/09/2424 September 2024 Appointment of Simon David Harrison as a director on 2024-09-23

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24/09/2424 September 2024 Appointment of Mr Matthew James Whittell as a director on 2024-09-23

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30/04/2430 April 2024 Registration of charge 053723780001, created on 2024-04-18

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Director's details changed for Mr Gary John Topp on 2023-09-11

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16/07/2316 July 2023 Director's details changed for Ms Susan Elizabeth Pope on 2023-07-01

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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17/01/2317 January 2023 Termination of appointment of Jane Elizabeth Sutherland as a director on 2022-09-12

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17/01/2317 January 2023 Termination of appointment of Zara Karenza Devereux as a director on 2022-09-12

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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13/12/2113 December 2021 Termination of appointment of Bryony Anne Robins as a director on 2021-12-09

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Appointment of Ms Susan Elizabeth Pope as a director on 2021-06-24

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28/06/2128 June 2021 Director's details changed for Ms Erica Susan Steer on 2021-06-24

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28/06/2128 June 2021 Director's details changed for Mr Gary John Topp on 2021-06-24

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28/06/2128 June 2021 Appointment of Mrs Sheila Stuart as a director on 2021-06-24

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28/06/2128 June 2021 Appointment of Mr Christopher Balch as a director on 2021-06-24

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28/06/2128 June 2021 Termination of appointment of Kathryn Jane Treggiden as a director on 2021-06-24

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28/06/2128 June 2021 Appointment of Julia Defabo as a director on 2021-06-24

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28/06/2128 June 2021 Appointment of Ms Vidya Thirunarayan as a director on 2021-06-24

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28/06/2128 June 2021 Appointment of Rhiannon Ewing-James as a director on 2021-06-24

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27/03/1527 March 2015 22/02/15 NO MEMBER LIST

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05/12/145 December 2014 31/03/14 TOTAL EXEMPTION FULL

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOUGH

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BECK

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17/09/1417 September 2014 DIRECTOR APPOINTED MR DAVID PIERS GRIFFIN

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17/09/1417 September 2014 DIRECTOR APPOINTED MR BARRIE WILLIAM TEASDALE

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25/02/1425 February 2014 22/02/14 NO MEMBER LIST

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE CONNELL

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24/09/1324 September 2013 DIRECTOR APPOINTED MR JOHN LESSLIE NEWBIGIN

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24/09/1324 September 2013 DIRECTOR APPOINTED DR KATIE BUNNELL

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24/09/1324 September 2013 DIRECTOR APPOINTED MR PETER MICHAEL SWANSON

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR HARRY ISAACS

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH HART

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDING

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26/02/1326 February 2013 22/02/13 NO MEMBER LIST

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 DIRECTOR APPOINTED MR ROGER CLOUGH

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC SPILLER

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22/02/1222 February 2012 22/02/12 NO MEMBER LIST

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 22/02/11 NO MEMBER LIST

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL HOLLAND

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KILBY / 15/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NICHOLAS HART / 15/09/2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLOUGH

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13/09/1013 September 2010 SECRETARY APPOINTED MRS MARGARET MARY PARMA

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24/07/1024 July 2010 DIRECTOR APPOINTED MR GARETH NICHOLAS HART

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14/07/1014 July 2010 DIRECTOR APPOINTED MR DAVID MENEER

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08/07/108 July 2010 DIRECTOR APPOINTED PROFESSOR SIMON OLDING

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL CHADWICK

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26/03/1026 March 2010 DIRECTOR APPOINTED MR MICHAEL JOHN KILBY

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY RAYMOND GEORGE ISAACS / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CHARLES BEDDING / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CLOUGH / 26/02/2010

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26/02/1026 February 2010 22/02/10 NO MEMBER LIST

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC SPILLER / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CONNELL / 26/02/2010

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11/12/0911 December 2009 DIRECTOR APPOINTED MR NEIL MICHAEL CHADWICK

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR GODFREY REHAAG

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/03/0919 March 2009 DIRECTOR'S PARTICULARS ERIC SPILLER

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19/03/0919 March 2009 ANNUAL RETURN MADE UP TO 22/02/09

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18/03/0918 March 2009 DIRECTOR RESIGNED MATTHEW OWEN

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18/03/0918 March 2009 DIRECTOR'S PARTICULARS LOUISE CONNELL

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15/09/0815 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 ANNUAL RETURN MADE UP TO 22/02/08; REGISTERED OFFICE CHANGED ON 24/06/08

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03/06/083 June 2008 Appointment Terminate, Secretary Peter John Cowling Logged Form

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07/05/087 May 2008 SECRETARY RESIGNED PETER COWLING

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07/05/087 May 2008 SECRETARY APPOINTED CHRISTOPHER MICHAEL CLOUGH

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29/01/0829 January 2008 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 ANNUAL RETURN MADE UP TO 22/02/07

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: TORRE HOUSE FORE STREET PORTHLEVEN TR13 9HH

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23/08/0623 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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20/06/0620 June 2006 ANNUAL RETURN MADE UP TO 22/02/06;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 20/06/06

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05/06/065 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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