COMOUK TRUST
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 05/02/255 February 2025 | Appointment of Mr Richard Falconer as a director on 2024-12-12 |
| 04/02/254 February 2025 | Appointment of Mr Alex Berwin as a director on 2024-12-12 |
| 04/02/254 February 2025 | Director's details changed for Mr Martin Thomas Meath Hill on 2024-02-01 |
| 07/01/257 January 2025 | Termination of appointment of Harry Joseph Hamish Stevenson as a director on 2024-12-12 |
| 07/01/257 January 2025 | Termination of appointment of Eléonore Kuentz as a director on 2024-12-12 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Termination of appointment of Jack Michael Holland as a director on 2024-08-19 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Appointment of Miss Hannah Byk as a director on 2024-02-08 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Appointment of Miss Eléonore Kuentz as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mr Leon Alistair Daniels as a director on 2023-07-27 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Adam John Toone as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Termination of appointment of Nicolas William Francis Eversett as a director on 2023-04-25 |
| 09/05/239 May 2023 | Appointment of Jack Michael Holland as a director on 2023-04-25 |
| 05/05/235 May 2023 | Appointment of Harry Joseph Hamish Stevenson as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Termination of appointment of James Richard Padden as a director on 2023-02-15 |
| 02/02/232 February 2023 | Termination of appointment of Georgia Helen Remi Yexley as a director on 2023-01-31 |
| 06/12/226 December 2022 | Director's details changed for Mr Martin Thomas Meath Hill on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr Matthew Clark on 2022-12-06 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Mark Hodgson as a director on 2022-11-11 |
| 01/12/221 December 2022 | Appointment of Mr Nicolas William Francis Eversett as a director on 2022-10-31 |
| 01/12/221 December 2022 | Appointment of Mr James Richard Padden as a director on 2022-10-31 |
| 01/11/221 November 2022 | Registered office address changed from Wrigleys Solicitors Llp 3rd Floor, 3 Wellington Place Leeds West Yorkshire LS1 4AP England to Wrigleys Solicitors Llp 3rd Floor, 3 Wellington Place Leeds West Yorkshire LS1 4AP on 2022-11-01 |
| 31/10/2231 October 2022 | Registered office address changed from Wrigleys Solicitors Llp, 3rd Floor, 3 Wellington Place, Leeds, West Yorkshire, LS1 4AP England to Wrigleys Solicitors Llp 3rd Floor, 3 Wellington Place Leeds West Yorkshire LS1 4AP on 2022-10-31 |
| 28/10/2228 October 2022 | Registered office address changed from 3 Wellington Place Leeds LS1 4AP England to Wrigleys Solicitors Llp 3 Wellington Place 3rd Floor Leeds West Yorkshire LS1 4AP on 2022-10-28 |
| 28/10/2228 October 2022 | Registered office address changed from Wrigleys Solicitors Llp 3 Wellington Place 3rd Floor Leeds West Yorkshire LS1 4AP England to Wrigleys Solicitors Llp, 3rd Floor, 3 Wellington Place, Leeds, West Yorkshire, LS1 4AP on 2022-10-28 |
| 13/09/2213 September 2022 | Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG United Kingdom to 3 Wellington Place Leeds LS1 4AP on 2022-09-13 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 08/04/228 April 2022 | Termination of appointment of James Taylor as a director on 2021-10-21 |
| 08/04/228 April 2022 | Termination of appointment of Kristina Solheim as a director on 2021-10-21 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Director's details changed for Dr Clare Louise Linton on 2021-09-27 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM KINGS HOUSE KING STREET LEEDS LS1 2HH ENGLAND |
| 15/07/2015 July 2020 | SECRETARY APPOINTED MS ANTONIA EMMA CHARLTON |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MS KRISTINA SOLHEIM |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GURSEL |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCNULTY |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR JAMES TAYLOR |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVINE |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR JAMES SEBASTIAN HARRIS |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR MARTIN THOMAS MEATH HILL |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP IGOE |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MARSH |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DANIEL MURSAD GURSEL |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SISSONS |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MATTHEW IAN MCNULTY |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DILKS |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR ALASTAIR ROBERT MCINROY |
| 08/05/198 May 2019 | DIRECTOR APPOINTED DR CLARE LOUISE LINTON |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR RICHARD NEVILLE DILKS |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY SEAL-DRIVER |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH GIFFORD |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VINAY GUPTA |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN KACZMARSKI |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC MANNERS |
| 04/07/184 July 2018 | ALTER ARTICLES 20/04/2018 |
| 04/07/184 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/184 July 2018 | ARTICLES OF ASSOCIATION |
| 15/05/1815 May 2018 | NE01 FILED |
| 15/05/1815 May 2018 | COMPANY NAME CHANGED CARPLUS TRUST CERTIFICATE ISSUED ON 15/05/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/04/1830 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGITT |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONDON |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MRS MARIAN MARSH |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINKARD |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH SISSONS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIÂN BERRY |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | SAIL ADDRESS CHANGED FROM: KINGS HOUSE KING STREET LEEDS LS1 2HH ENGLAND |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNTON |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: EBOR COURT WESTGATE LEEDS LS1 4ND ENGLAND |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR PHILIP ANDREW IGOE |
| 23/05/1623 May 2016 | 02/05/16 NO MEMBER LIST |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEEN |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NATHAN LOWELL KACZMARSKI |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM EBOR COURT WESTGATE LEEDS WEST YORKSHIRE LS1 4ND |
| 09/07/159 July 2015 | ALTER ARTICLES 27/11/2014 |
| 19/05/1519 May 2015 | SAIL ADDRESS CHANGED FROM: ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP ENGLAND |
| 19/05/1519 May 2015 | 02/05/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN PINKARD |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS WEST YORKSHIRE LS11 5QP |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR, LEEDS BRIDGE HOUSE, HUNSLET ROAD LEEDS WEST YORKSHRE LS10 1JN ENGLAND |
| 06/05/146 May 2014 | 02/05/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS SIÂN BERRY |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR VINAY GUPTA |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARMICHAEL |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY HERBERT |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LIZ GRAY |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JOHN CONDON |
| 22/11/1322 November 2013 | ALTER MEM AND ARTS 13/11/2013 |
| 24/10/1324 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | ADOPT ARTICLES 20/09/2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM LEEDS BRIDGE HOUSE HUNSLET ROAD LEEDS WEST YORKSHIRE LS10 1JN |
| 08/05/138 May 2013 | 02/05/13 NO MEMBER LIST |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CARMICHAEL / 10/04/2013 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 14/12/2012 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED DR SCOTT ERIC LEVINE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALLEN |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR ROBERT NICHOLAS MUNTON |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOVELL KEEN / 10/10/2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ALLEN |
| 08/10/128 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GENE MANNERS / 10/07/2012 |
| 09/05/129 May 2012 | 02/05/12 NO MEMBER LIST |
| 06/01/126 January 2012 | AUDITOR'S RESIGNATION |
| 26/12/1126 December 2011 | DIRECTOR APPOINTED MR MARTIN PHILIP HIGGITT |
| 26/12/1126 December 2011 | DIRECTOR APPOINTED MR MATTHEW CLARK |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MISS SALLY HERBERT |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GENE MANNERS / 08/11/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX VEITCH |
| 12/05/1112 May 2011 | 02/05/11 NO MEMBER LIST |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KIRKBRIDE |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROSSER |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MISS LIZ GRAY |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR ALISTAIR DAVID KIRKBRIDE |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 02/06/102 June 2010 | 02/05/10 NO MEMBER LIST |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | SECRETARY APPOINTED MS ALEXANDRA MARGARET ALLEN |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOVELL KEEN / 02/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GENE MANNERS / 02/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET ALLEN / 02/05/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE KEEN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR ALEX CHARLES VEITCH |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS LEWIS |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED DR RICHARD CARMICHAEL |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR SCOTT MERIDEN ROSSER |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LOVELL KEEN / 06/11/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN FISHER |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCARTHUR |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JILLIAN ANABLE |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ALEXANDRA MARGARET ALLEN |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 02/05/09 |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURRAY |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN WARE |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM SUITE C17, JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED BRONWEN ANN BLANCHE FISHER |
| 06/02/096 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 02/05/08 |
| 16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 02/05/07 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: SUITE 17C JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 02/05/06 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: THE STUDIO 32 THE CALLS LEEDS YORKSHIRE LS2 7EW |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | ANNUAL RETURN MADE UP TO 02/05/05 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | ANNUAL RETURN MADE UP TO 02/05/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 02/05/03 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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