CHAWTON HOUSE LIBRARY
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Director's details changed for Mr Simon Fairfax Knight on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Richard Edward Brodnax Knight as a director on 2024-09-25 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 01/11/241 November 2024 | Appointment of Joanna Barker as a director on 2024-09-07 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Fiona Stafford as a director on 2023-07-22 |
| 14/11/2314 November 2023 | Appointment of Professor Rosalind Margaret Ballaster as a director on 2023-07-22 |
| 14/11/2314 November 2023 | Termination of appointment of Rishi Bhattacharya as a director on 2023-03-04 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/11/224 November 2022 | Appointment of Professor Fiona Stafford as a director on 2022-03-01 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 20/02/1920 February 2019 | SECRETARY APPOINTED MISS KATHERINE EMMA CHILDS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED PROFESSOR KAREN O'BRIEN |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS SUE SAVILLE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BENNETT |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA BREE |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS ANNE MCMEEHAN ROBERTS |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR SIMON KNIGHT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ANTHONY DAVIS |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TONI SHAW |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR DAVID ROBERT STANLEY PEARSON |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MS CATHERINE BENNETT |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR RISHI BHATTACHARYA |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURIE KAPLAN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BOSACK |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN RAY |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS TONI SHAW |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS LOUISE ANSDELL |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OVENDEN |
| 15/12/1615 December 2016 | AUDITOR'S RESIGNATION |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARTIN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRUMMOND |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDY LERNER |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | 03/11/15 NO MEMBER LIST |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED PROFESSOR LAURIE KAPLAN |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED PROFESSOR JOAN RAY |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL GRUNDY |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWRENCE |
| 14/11/1414 November 2014 | SECRETARY APPOINTED DR GILLIAN ELIZABETH DOW |
| 14/11/1414 November 2014 | SECRETARY APPOINTED DR GILLIAN ELIZABETH DOW |
| 14/11/1414 November 2014 | 03/11/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HARRISON |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWRENCE |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR RICHARD OVENDEN |
| 27/11/1327 November 2013 | 03/11/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CARR |
| 13/11/1213 November 2012 | 03/11/12 NO MEMBER LIST |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | 03/11/11 NO MEMBER LIST |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROY LAWRENCE / 03/11/2011 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MS JOY HARRISON |
| 03/11/103 November 2010 | 03/11/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | 04/11/09 NO MEMBER LIST |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE BREE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ISOBEL MARY GRUNDY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VERA DRUMMOND / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDY LERNER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PHILIP CARR / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BOSACK / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BRODNAX KNIGHT / 01/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR STEPHEN ROY LAWRENCE |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILIAN DRUMMOND / 20/03/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRUNDY / 30/08/2007 |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 04/11/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY HEATHER SHEARER |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 04/11/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 04/11/06 |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 04/11/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | ANNUAL RETURN MADE UP TO 04/11/04 |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 04/11/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 04/11/02 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | ANNUAL RETURN MADE UP TO 04/11/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 04/11/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | ANNUAL RETURN MADE UP TO 04/11/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | ANNUAL RETURN MADE UP TO 04/11/98 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: SCEPTRE COURT SCEPTRE HILL 40 TOWER HILL LONDON EC3N 4BB |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED THE CENTRE FOR THE STUDY OF EARL Y ENGLISH WOMEN S WRITING CERTIFICATE ISSUED ON 19/06/98 |
| 24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9727 November 1997 | ANNUAL RETURN MADE UP TO 04/11/97 |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/11/9626 November 1996 | ANNUAL RETURN MADE UP TO 04/11/96 |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | ANNUAL RETURN MADE UP TO 04/11/95 |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | APPT SEC;R.O. 24/07/95 |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | ALTER MEM AND ARTS 14/07/95 |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ANNUAL RETURN MADE UP TO 04/11/94 |
| 04/01/944 January 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/01/944 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/09/933 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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