BRITISH ALLIED TRADES FEDERATION
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
02/08/242 August 2024 | Appointment of Ms Harriet Alice Kelsall as a director on 2024-06-06 |
01/08/241 August 2024 | Appointment of Mr John Taylor as a director on 2024-06-06 |
01/08/241 August 2024 | Appointment of Ms Heather Callaway as a director on 2024-06-06 |
01/08/241 August 2024 | Termination of appointment of Andrew Frank Hinds as a director on 2024-06-06 |
16/07/2416 July 2024 | Group of companies' accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
27/03/2427 March 2024 | Termination of appointment of Louise Amanda Hadfield as a secretary on 2024-02-05 |
27/03/2427 March 2024 | Appointment of Mrs Natalie Dawn Edmead-Mckie as a secretary on 2024-02-05 |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Resolutions |
29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
27/06/2327 June 2023 | Memorandum and Articles of Association |
12/06/2312 June 2023 | Termination of appointment of Roger Stephen Burman as a director on 2023-06-08 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
26/09/2226 September 2022 | Appointment of Mr Paul Edward Griffiths as a director on 2022-06-10 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Termination of appointment of Michael James Hughes as a director on 2021-06-10 |
17/06/2117 June 2021 | Termination of appointment of Stephen Leonard Parkes as a director on 2021-06-10 |
17/06/2117 June 2021 | Termination of appointment of Michael Richard Sweeney as a director on 2021-06-10 |
17/06/2117 June 2021 | Termination of appointment of Catherine Elizabeth Owen as a director on 2021-06-10 |
25/08/2025 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR GERT SCHYBERG |
10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS |
01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
09/05/189 May 2018 | DIRECTOR APPOINTED MR HENRIK CHRISTIAN SKOUBY |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SANGAT CHANDHOK |
25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER |
19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000693910001 |
11/07/1611 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WESLEY HENN |
08/07/168 July 2016 | ARTICLES OF ASSOCIATION |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOYLE |
24/05/1624 May 2016 | 09/05/16 NO MEMBER LIST |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD PARKES / 01/03/2016 |
16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/12/151 December 2015 | DIRECTOR APPOINTED ROGER STEPHEN BURMAN |
09/10/159 October 2015 | DIRECTOR APPOINTED MR ANDREW FRANK HINDS |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/06/1523 June 2015 | ADOPT ARTICLES 11/06/2015 |
18/05/1518 May 2015 | 09/05/15 NO MEMBER LIST |
18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD SWEENEY / 01/05/2015 |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURMAN |
26/06/1426 June 2014 | DIRECTOR APPOINTED MR GARY MICHAEL WROE |
26/06/1426 June 2014 | DIRECTOR APPOINTED DR KEITH GRAHAM TUCKER |
26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLSEN |
09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUGHES / 01/05/2014 |
09/06/149 June 2014 | 09/05/14 NO MEMBER LIST |
05/12/135 December 2013 | DIRECTOR APPOINTED DAVID ALLEN DOYLE |
18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/06/1318 June 2013 | DIRECTOR APPOINTED DAVID ALLEN DOYLE |
07/06/137 June 2013 | 09/05/13 NO MEMBER LIST |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
07/11/127 November 2012 | DIRECTOR APPOINTED MR PAUL THANDI |
10/07/1210 July 2012 | DIRECTOR APPOINTED MICHAEL RICHARD SWEENEY |
13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/06/1213 June 2012 | DIRECTOR APPOINTED MICHAEL BRADLEY BURGESS |
13/06/1213 June 2012 | DIRECTOR APPOINTED STEPHEN LEONARD PARKES |
13/06/1213 June 2012 | DIRECTOR APPOINTED GARY WILLIAMS |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
22/05/1222 May 2012 | 09/05/12 NO MEMBER LIST |
04/10/114 October 2011 | COMPANY NAME CHANGED BRITISH ALLIED TRADES FEDERATION LTD CERTIFICATE ISSUED ON 04/10/11 |
02/08/112 August 2011 | COMPANY NAME CHANGED BRITISH JEWELLERY, GIFTWARE AND FINISHING FEDERATION CERTIFICATE ISSUED ON 02/08/11 |
15/07/1115 July 2011 | DIRECTOR APPOINTED CATHERINE ELIZABETH OWEN |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ALLAN |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOYLE |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
01/06/111 June 2011 | 09/05/11 NO MEMBER LIST |
25/06/1025 June 2010 | ALTER ARTICLES 01/06/2010 |
22/06/1022 June 2010 | DIRECTOR APPOINTED MR ROBERT HUGO WEYL WILLS |
09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/06/104 June 2010 | 09/05/10 NO MEMBER LIST |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANN ALLAN / 09/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 09/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIGWARD OLSEN / 09/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WHITTALL OAKLEY / 09/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUGHES / 09/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDAL METCALFE / 09/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANGAT SINGH CHANDHOK / 09/05/2010 |
03/06/103 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
03/06/103 June 2010 | SAIL ADDRESS CREATED |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN DOYLE / 09/05/2010 |
03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OAKLEY |
16/04/1016 April 2010 | DIRECTOR APPOINTED GARETH HUW WILLIAMS |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISS |
16/07/0916 July 2009 | DIRECTOR APPOINTED ANDREW THOMAS WEISS |
18/06/0918 June 2009 | COMPANY BUSINESS 04/06/2009 |
18/06/0918 June 2009 | DIRECTOR APPOINTED MICHAEL HUGHES |
18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/06/0918 June 2009 | DIRECTOR APPOINTED MARTIN SIGWARD OLSEN |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA EVANS |
03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 01/05/2009 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURMAN / 01/05/2009 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 01/05/2009 |
15/07/0815 July 2008 | DIRECTOR APPOINTED ROBERT GREEN |
10/07/0810 July 2008 | RECEIVE AND ADOPT ACCOUNTS 05/06/2008 |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/07/087 July 2008 | DIRECTOR APPOINTED SANGAT SINGH CHANDHOK |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MILLAR |
09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | VARIOUS 08/06/07 |
27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
11/03/0711 March 2007 | DIRECTOR RESIGNED |
07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
20/06/0620 June 2006 | REAPPOINTMENTS 14/06/06 |
11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | COMPANY BUSINESS 10/06/04 |
09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
05/05/055 May 2005 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/11/0417 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/0425 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | COMPANY NAME CHANGED BRITISH JEWELLERY & GIFTWARE FED ERATION LIMITED (THE) CERTIFICATE ISSUED ON 17/06/04 |
09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | SECRETARY RESIGNED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/028 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/06/011 June 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
05/06/995 June 1999 | ANNUAL RETURN MADE UP TO 09/05/99 |
05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | ADOPT MEM AND ARTS 27/05/98 |
02/06/982 June 1998 | ANNUAL RETURN MADE UP TO 09/05/98 |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/06/972 June 1997 | ANNUAL RETURN MADE UP TO 09/05/97 |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/03/9720 March 1997 | SECRETARY RESIGNED |
07/03/977 March 1997 | NEW SECRETARY APPOINTED |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | ANNUAL RETURN MADE UP TO 09/05/96 |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | DIRECTOR RESIGNED |
05/06/955 June 1995 | ANNUAL RETURN MADE UP TO 12/05/95 |
05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 12/05/94 |
16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
16/06/9316 June 1993 | ANNUAL RETURN MADE UP TO 12/05/93 |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | DIRECTOR RESIGNED |
06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/06/923 June 1992 | ANNUAL RETURN MADE UP TO 12/05/92 |
03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: SAINT DUNSTAN'S HOUSE 2-4 CAREY LANE LONDON EC2V 8AA |
27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
12/07/9112 July 1991 | ALTER MEM AND ARTS 26/06/90 |
12/07/9112 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 17/05/91 |
27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | DIRECTOR RESIGNED |
22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/10/9026 October 1990 | ADOPT MEM AND ARTS 26/09/90 |
03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 49 SAINT DUNSTANS HOUSE CAREY LANE LONDON EC2 |
05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
05/07/905 July 1990 | DIRECTOR RESIGNED |
26/06/9026 June 1990 | ANNUAL RETURN MADE UP TO 17/05/90 |
28/06/8928 June 1989 | ANNUAL RETURN MADE UP TO 25/05/89 |
28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
28/06/8928 June 1989 | DIRECTOR RESIGNED |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/02/8923 February 1989 | DIRECTOR RESIGNED |
09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
22/07/8822 July 1988 | DIRECTOR RESIGNED |
22/07/8822 July 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/06/8821 June 1988 | ADOPT MEM AND ARTS 250588 |
19/08/8719 August 1987 | DIRECTOR RESIGNED |
19/08/8719 August 1987 | ANNUAL RETURN MADE UP TO 18/06/87 |
02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/06/8626 June 1986 | ANNUAL RETURN MADE UP TO 23/06/86 |
26/06/8626 June 1986 | NEW DIRECTOR APPOINTED |
24/06/8624 June 1986 | DIRECTOR RESIGNED |
14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company