CHILLINGHAM WILD CATTLE ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Director's details changed for Mr Terence John Pardoe on 2025-07-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Appointment of Mr Hugh Weedon Nicholas Cheswright as a director on 2024-08-13 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr Frederick Charles Bosanquet as a director on 2022-07-22 |
| 22/07/2422 July 2024 | Termination of appointment of Sandra Mansell as a director on 2023-10-20 |
| 22/07/2422 July 2024 | Appointment of Miss Camilla Mary Davidson as a director on 2023-07-21 |
| 22/07/2422 July 2024 | Appointment of Lucy Riddell as a director on 2023-07-21 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Lucinda Katharine Elizabeth Wakefield as a director on 2022-12-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR CHARLES BAIN-SMITH |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER CRESSWELL |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR LOUIS MICHAEL RUDSTON FELL |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VERA MUTIMER |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR TERENCE JOHN PARDOE |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 14/02/2017 |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | 20/06/16 NO MEMBER LIST |
| 09/07/159 July 2015 | 20/06/15 NO MEMBER LIST |
| 03/06/153 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLETCHER |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULLIN |
| 23/06/1423 June 2014 | 20/06/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | 20/06/13 NO MEMBER LIST |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAIN-SMITH |
| 09/05/139 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MRS VERA MUTIMER |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS SANDRA MANSELL |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | 20/06/12 NO MEMBER LIST |
| 06/07/116 July 2011 | 20/06/11 |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIN-SMITH / 26/06/2008 |
| 06/08/106 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | 20/06/10 |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COLLINGWOOD CAMERON / 01/06/2008 |
| 24/09/0824 September 2008 | SECRETARY APPOINTED GWA COSEC LTD |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED LORD NIGEL VINSON |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 14/06/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MICHAEL IVAN MALING HUTCHINSON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JOICEY |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 14/06/07 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | ANNUAL RETURN MADE UP TO 14/06/06 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 14/06/05 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: ESTATE HOUSE CHILLINGHAM ALNWICK NORTHUMBERLAND. NE66 5NW |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 14/06/04 |
| 08/07/048 July 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 14/06/03 |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 14/06/02 |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 14/06/01 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | ANNUAL RETURN MADE UP TO 14/06/00 |
| 06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 14/06/99 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | ANNUAL RETURN MADE UP TO 14/06/98 |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 14/06/97 |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | ANNUAL RETURN MADE UP TO 14/06/96 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | ANNUAL RETURN MADE UP TO 14/06/95 |
| 20/06/9420 June 1994 | ANNUAL RETURN MADE UP TO 14/06/94 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | ANNUAL RETURN MADE UP TO 14/06/93 |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | ANNUAL RETURN MADE UP TO 14/06/92 |
| 18/06/9218 June 1992 | NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | ANNUAL RETURN MADE UP TO 14/06/91 |
| 04/07/904 July 1990 | ANNUAL RETURN MADE UP TO 14/06/90 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 10/06/89 |
| 11/07/8811 July 1988 | ANNUAL RETURN MADE UP TO 01/07/88 |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/09/8717 September 1987 | ANNUAL RETURN MADE UP TO 01/07/87 |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/8626 September 1986 | ANNUAL RETURN MADE UP TO 08/09/86 |
| 11/04/3911 April 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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