DE LA WARR PAVILION CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 26/03/2426 March 2024 | Appointment of Peter Christopher Watters as a director on 2024-03-12 |
| 26/03/2426 March 2024 | Appointment of Mr David Edwin George Getty as a director on 2024-03-12 |
| 26/03/2426 March 2024 | Termination of appointment of Ainsley Gill as a director on 2024-03-12 |
| 02/01/242 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Appointment of Cllr Kathryn Margaret Field as a director on 2023-12-15 |
| 28/12/2328 December 2023 | Termination of appointment of Sue Prochak as a director on 2023-12-15 |
| 28/12/2328 December 2023 | Termination of appointment of Stephen Geoffrey Williams as a director on 2023-12-15 |
| 19/10/2319 October 2023 | Satisfaction of charge 3 in full |
| 05/10/235 October 2023 | Appointment of Ms Anna Elizabeth Starling as a director on 2023-09-29 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Termination of appointment of Howard Lovell as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Termination of appointment of Sean David Albuquerque as a director on 2022-12-16 |
| 23/11/2223 November 2022 | Appointment of Yasufumi Nakamori as a director on 2022-11-16 |
| 23/11/2223 November 2022 | Appointment of Mrs Joanne Calladine-Evans as a director on 2022-11-16 |
| 01/11/221 November 2022 | Appointment of Lucy Homer as a director on 2022-10-26 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 11/10/2211 October 2022 | Termination of appointment of Lucy Homer as a director on 2022-09-23 |
| 06/10/226 October 2022 | Director's details changed for Lucy Homer on 2022-09-23 |
| 06/10/226 October 2022 | Termination of appointment of Averil Mary Price as a director on 2022-09-23 |
| 06/10/226 October 2022 | Director's details changed for Mr Julian Piers Bird on 2022-09-23 |
| 06/10/226 October 2022 | Director's details changed for Mr Sean David Albuquerque on 2022-09-23 |
| 06/10/226 October 2022 | Appointment of Lucy Homer as a director on 2022-09-23 |
| 06/10/226 October 2022 | Appointment of Henry Abosi as a director on 2022-09-23 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 02/08/212 August 2021 | Appointment of Ms Daphne Thissen as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Jo Townshend as a director on 2021-07-31 |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FERGUSON |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM GRAHAM |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MS SALLY-ANN HART |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MS KATE CAROLINE ADAMS |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MS VICTORIA FERGUSON |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR BRIAN KENTFIELD |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MS JO TOWNSHEND |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED THE HON LORD GREGORY LEONARD GEORGE BARKER |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR TOM GRAHAM |
| 11/11/1511 November 2015 | 29/09/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR LAWRENCE ZEEGAN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR AINSLEY GILL |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELFORD |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE PROCHAK |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GETTY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA STONOR |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUDMAN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STARNES |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD HEMSWORTH |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYNES |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS JUDITH ANNE WEST |
| 22/10/1422 October 2014 | 29/09/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR SIMON ELFORD |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PATTEN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAXTON |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAXTON |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR AMERJIT CHOHAN |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR AMERJIT CHOHAN |
| 30/09/1330 September 2013 | 29/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED PROFESSOR GERARD HEMSWORTH |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FELICITY TRUSCOTT |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULKIN |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER STARNES |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MS SUE PROCHAK |
| 04/10/124 October 2012 | 29/09/12 NO MEMBER LIST |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA DE BRAUX |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | 29/09/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO GOUGH |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HUGHES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA MORRIS |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLIAMS / 19/12/2010 |
| 20/10/1020 October 2010 | 29/09/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM BRAXTON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURTON / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALBUQUERQUE / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH PATTEN / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MURIEL HUGHES / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY CLARE TRUSCOTT / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHERINE DE BRAUX / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO MATTHEW LESLIE GOUGH / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE DAVID DUDMAN / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR DAVID EDWIN GEORGE GETTY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MIDGLEY |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | 29/09/09 NO MEMBER LIST |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JULIAN PIERS BIRD |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ANNE MAREE HYNES |
| 04/12/084 December 2008 | DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ROBIN HUGH PATTEN |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED FELICITY CLARE TRUSCOTT |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DAVID CHARLES CHESTER SULKIN |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED SARA STONOR |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED SEAN ALBUQUERQUE |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED GEOFFREY GEORGE DAVID DUDMAN |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SYKES |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MILLER |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JONATHAN PAUL MIDGLEY |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MIDGLEY |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 29/09/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GOODISON |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 29/09/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 29/09/06 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 29/09/05 |
| 09/07/059 July 2005 | ANNUAL RETURN MADE UP TO 29/09/04 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | COMPANY NAME CHANGED DE LA WARR PAVILION CHARITABLE T RUST LIMITED CERTIFICATE ISSUED ON 28/01/04 |
| 27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 29/09/03 |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/05/0314 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 29/09/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 29/09/01 |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/08/0129 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/007 December 2000 | ANNUAL RETURN MADE UP TO 29/09/00 |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/08/008 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/07/00 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | ANNUAL RETURN MADE UP TO 29/09/99 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 29/09/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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