BRITISH ALLIED TRADES FEDERATION

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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02/08/242 August 2024 Appointment of Ms Harriet Alice Kelsall as a director on 2024-06-06

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01/08/241 August 2024 Appointment of Mr John Taylor as a director on 2024-06-06

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01/08/241 August 2024 Appointment of Ms Heather Callaway as a director on 2024-06-06

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01/08/241 August 2024 Termination of appointment of Andrew Frank Hinds as a director on 2024-06-06

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16/07/2416 July 2024 Group of companies' accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with no updates

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27/03/2427 March 2024 Termination of appointment of Louise Amanda Hadfield as a secretary on 2024-02-05

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27/03/2427 March 2024 Appointment of Mrs Natalie Dawn Edmead-Mckie as a secretary on 2024-02-05

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-12-31

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27/06/2327 June 2023 Memorandum and Articles of Association

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12/06/2312 June 2023 Termination of appointment of Roger Stephen Burman as a director on 2023-06-08

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25/04/2325 April 2023 Confirmation statement made on 2023-04-12 with no updates

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26/09/2226 September 2022 Appointment of Mr Paul Edward Griffiths as a director on 2022-06-10

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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29/06/2129 June 2021 Group of companies' accounts made up to 2020-12-31

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17/06/2117 June 2021 Termination of appointment of Michael James Hughes as a director on 2021-06-10

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17/06/2117 June 2021 Termination of appointment of Stephen Leonard Parkes as a director on 2021-06-10

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17/06/2117 June 2021 Termination of appointment of Michael Richard Sweeney as a director on 2021-06-10

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17/06/2117 June 2021 Termination of appointment of Catherine Elizabeth Owen as a director on 2021-06-10

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25/08/2025 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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28/10/1928 October 2019 DIRECTOR APPOINTED MR GERT SCHYBERG

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10/07/1910 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS

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01/08/181 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR HENRIK CHRISTIAN SKOUBY

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR SANGAT CHANDHOK

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25/05/1725 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000693910001

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11/07/1611 July 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WESLEY HENN

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08/07/168 July 2016 ARTICLES OF ASSOCIATION

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DOYLE

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24/05/1624 May 2016 09/05/16 NO MEMBER LIST

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD PARKES / 01/03/2016

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16/05/1616 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 DIRECTOR APPOINTED ROGER STEPHEN BURMAN

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09/10/159 October 2015 DIRECTOR APPOINTED MR ANDREW FRANK HINDS

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 ADOPT ARTICLES 11/06/2015

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18/05/1518 May 2015 09/05/15 NO MEMBER LIST

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD SWEENEY / 01/05/2015

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER BURMAN

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26/06/1426 June 2014 DIRECTOR APPOINTED MR GARY MICHAEL WROE

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26/06/1426 June 2014 DIRECTOR APPOINTED DR KEITH GRAHAM TUCKER

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLSEN

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUGHES / 01/05/2014

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09/06/149 June 2014 09/05/14 NO MEMBER LIST

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05/12/135 December 2013 DIRECTOR APPOINTED DAVID ALLEN DOYLE

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 DIRECTOR APPOINTED DAVID ALLEN DOYLE

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07/06/137 June 2013 09/05/13 NO MEMBER LIST

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS

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07/11/127 November 2012 DIRECTOR APPOINTED MR PAUL THANDI

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10/07/1210 July 2012 DIRECTOR APPOINTED MICHAEL RICHARD SWEENEY

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 DIRECTOR APPOINTED MICHAEL BRADLEY BURGESS

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13/06/1213 June 2012 DIRECTOR APPOINTED STEPHEN LEONARD PARKES

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13/06/1213 June 2012 DIRECTOR APPOINTED GARY WILLIAMS

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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22/05/1222 May 2012 09/05/12 NO MEMBER LIST

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04/10/114 October 2011 COMPANY NAME CHANGED BRITISH ALLIED TRADES FEDERATION LTD CERTIFICATE ISSUED ON 04/10/11

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02/08/112 August 2011 COMPANY NAME CHANGED BRITISH JEWELLERY, GIFTWARE AND FINISHING FEDERATION CERTIFICATE ISSUED ON 02/08/11

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15/07/1115 July 2011 DIRECTOR APPOINTED CATHERINE ELIZABETH OWEN

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ALLAN

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DOYLE

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN

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01/06/111 June 2011 09/05/11 NO MEMBER LIST

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25/06/1025 June 2010 ALTER ARTICLES 01/06/2010

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22/06/1022 June 2010 DIRECTOR APPOINTED MR ROBERT HUGO WEYL WILLS

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09/06/109 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 09/05/10 NO MEMBER LIST

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANN ALLAN / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIGWARD OLSEN / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WHITTALL OAKLEY / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUGHES / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDAL METCALFE / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SANGAT SINGH CHANDHOK / 09/05/2010

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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

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03/06/103 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN DOYLE / 09/05/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OAKLEY

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16/04/1016 April 2010 DIRECTOR APPOINTED GARETH HUW WILLIAMS

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEISS

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16/07/0916 July 2009 DIRECTOR APPOINTED ANDREW THOMAS WEISS

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18/06/0918 June 2009 COMPANY BUSINESS 04/06/2009

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18/06/0918 June 2009 DIRECTOR APPOINTED MICHAEL HUGHES

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 DIRECTOR APPOINTED MARTIN SIGWARD OLSEN

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR LINDA EVANS

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03/06/093 June 2009 ANNUAL RETURN MADE UP TO 09/05/09

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 01/05/2009

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURMAN / 01/05/2009

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 01/05/2009

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15/07/0815 July 2008 DIRECTOR APPOINTED ROBERT GREEN

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10/07/0810 July 2008 RECEIVE AND ADOPT ACCOUNTS 05/06/2008

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/07/087 July 2008 DIRECTOR APPOINTED SANGAT SINGH CHANDHOK

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN MILLAR

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 09/05/08

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 VARIOUS 08/06/07

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27/06/0727 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 09/05/07

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11/03/0711 March 2007 DIRECTOR RESIGNED

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 ANNUAL RETURN MADE UP TO 09/05/06

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20/06/0620 June 2006 REAPPOINTMENTS 14/06/06

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 COMPANY BUSINESS 10/06/04

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09/06/059 June 2005 ANNUAL RETURN MADE UP TO 09/05/05

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05/05/055 May 2005 DIRECTOR RESIGNED

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17/11/0417 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0417 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0425 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 COMPANY NAME CHANGED BRITISH JEWELLERY & GIFTWARE FED ERATION LIMITED (THE) CERTIFICATE ISSUED ON 17/06/04

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09/06/049 June 2004 ANNUAL RETURN MADE UP TO 09/05/04

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 ANNUAL RETURN MADE UP TO 09/05/03

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 ANNUAL RETURN MADE UP TO 09/05/02

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27/05/0227 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/06/011 June 2001 ANNUAL RETURN MADE UP TO 09/05/01

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 ANNUAL RETURN MADE UP TO 09/05/00

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 ANNUAL RETURN MADE UP TO 09/05/99

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05/06/995 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/06/995 June 1999 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 ADOPT MEM AND ARTS 27/05/98

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02/06/982 June 1998 ANNUAL RETURN MADE UP TO 09/05/98

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/06/972 June 1997 ANNUAL RETURN MADE UP TO 09/05/97

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9720 March 1997 SECRETARY RESIGNED

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07/03/977 March 1997 NEW SECRETARY APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/05/9622 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 ANNUAL RETURN MADE UP TO 09/05/96

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 DIRECTOR RESIGNED

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05/06/955 June 1995 ANNUAL RETURN MADE UP TO 12/05/95

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/07/9419 July 1994 NEW DIRECTOR APPOINTED

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05/06/945 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/06/945 June 1994 NEW DIRECTOR APPOINTED

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05/06/945 June 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 ANNUAL RETURN MADE UP TO 12/05/94

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16/06/9316 June 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/06/9316 June 1993 NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 ANNUAL RETURN MADE UP TO 12/05/93

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/06/9316 June 1993 NEW DIRECTOR APPOINTED

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26/10/9226 October 1992 NEW DIRECTOR APPOINTED

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07/09/927 September 1992 DIRECTOR RESIGNED

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06/07/926 July 1992 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/06/923 June 1992 ANNUAL RETURN MADE UP TO 12/05/92

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: SAINT DUNSTAN'S HOUSE 2-4 CAREY LANE LONDON EC2V 8AA

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27/11/9127 November 1991 AUDITOR'S RESIGNATION

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12/07/9112 July 1991 ALTER MEM AND ARTS 26/06/90

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12/07/9112 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 ANNUAL RETURN MADE UP TO 17/05/91

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 DIRECTOR RESIGNED

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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26/10/9026 October 1990 ADOPT MEM AND ARTS 26/09/90

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 49 SAINT DUNSTANS HOUSE CAREY LANE LONDON EC2

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05/07/905 July 1990 NEW DIRECTOR APPOINTED

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05/07/905 July 1990 DIRECTOR RESIGNED

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26/06/9026 June 1990 ANNUAL RETURN MADE UP TO 17/05/90

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28/06/8928 June 1989 ANNUAL RETURN MADE UP TO 25/05/89

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 DIRECTOR RESIGNED

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/02/8923 February 1989 DIRECTOR RESIGNED

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09/08/889 August 1988 NEW DIRECTOR APPOINTED

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22/07/8822 July 1988 DIRECTOR RESIGNED

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22/07/8822 July 1988 ANNUAL RETURN MADE UP TO 25/05/88

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/06/8821 June 1988 ADOPT MEM AND ARTS 250588

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19/08/8719 August 1987 DIRECTOR RESIGNED

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19/08/8719 August 1987 ANNUAL RETURN MADE UP TO 18/06/87

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02/06/872 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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26/06/8626 June 1986 ANNUAL RETURN MADE UP TO 23/06/86

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26/06/8626 June 1986 NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 DIRECTOR RESIGNED

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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