EATON VALE SCOUT & GUIDE ACTIVITY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Appointment of Mrs Shirley Ann Sinclair as a director on 2025-02-01 |
| 08/04/258 April 2025 | Termination of appointment of Fiona Jayne Hunter as a director on 2025-04-07 |
| 24/03/2524 March 2025 | Termination of appointment of David Human as a director on 2025-01-31 |
| 24/03/2524 March 2025 | Termination of appointment of Claire Rosemary Gatehouse as a director on 2025-02-01 |
| 06/02/256 February 2025 | Termination of appointment of Christine Chapman as a director on 2025-02-01 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Termination of appointment of Pamela Margaret Tancock as a director on 2024-06-07 |
| 29/04/2429 April 2024 | Appointment of Mr Duncan Ian Callaghan as a director on 2024-04-26 |
| 26/03/2426 March 2024 | Termination of appointment of Wendy May Human as a director on 2024-03-26 |
| 07/03/247 March 2024 | Appointment of Mrs Pamela Margaret Tancock as a director on 2024-03-07 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 10/10/2310 October 2023 | Appointment of Ms Fiona Jayne Hunter as a director on 2023-10-10 |
| 04/10/234 October 2023 | Appointment of Mrs Yvonne Jayne Kemp as a director on 2023-10-04 |
| 15/09/2315 September 2023 | Appointment of Mr Matthew Carl Burrell as a director on 2023-09-13 |
| 06/09/236 September 2023 | Appointment of Mr David Michael Waters as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Christine Martin as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Janet Leeson as a director on 2023-08-31 |
| 03/08/233 August 2023 | Termination of appointment of Carin Pratt as a director on 2023-08-03 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Mrs Christine Chapman as a director on 2023-06-27 |
| 11/05/2311 May 2023 | Appointment of Mrs Claire Rosemary Gatehouse as a director on 2023-05-10 |
| 26/04/2326 April 2023 | Appointment of Adrian Lupson as a director on 2023-04-25 |
| 11/04/2311 April 2023 | Termination of appointment of Matthew David William Kitchin as a director on 2023-04-06 |
| 17/02/2317 February 2023 | Termination of appointment of Duncan Ian Callaghan as a director on 2023-02-07 |
| 18/01/2318 January 2023 | Termination of appointment of Julie Howes as a director on 2022-11-11 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/11/223 November 2022 | Appointment of Ms Jayne Claire Little as a director on 2022-10-18 |
| 03/11/223 November 2022 | Termination of appointment of Vicky Wardrope as a director on 2022-10-18 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/04/229 April 2022 | Appointment of Mr David Human as a director on 2022-02-22 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 10/01/2210 January 2022 | Appointment of Mr Phil Wright as a director on 2021-11-11 |
| 10/01/2210 January 2022 | Appointment of Mr Matthew Kitchin as a director on 2021-11-11 |
| 23/10/2123 October 2021 | Termination of appointment of Matthew Burrell as a director on 2021-09-19 |
| 23/10/2123 October 2021 | Termination of appointment of Neville Jarvis as a director on 2021-04-14 |
| 23/10/2123 October 2021 | Termination of appointment of Louis David John Franklin as a director on 2021-10-19 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR LOUIS DAVID JOHN FRANKLIN |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MRS VICTORIA WARDROPE |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR POPPY GEORGE |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARDROPE |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED DR JANET LEESON |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MRS JULIE HOWES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MS CARIN PRATT |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RAY HOLLANDS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS WENDY MAY HUMAN |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HEIDI HENNESSEY |
| 11/07/1911 July 2019 | NOTIFICATION OF PSC STATEMENT ON 11/07/2019 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VAL PURDY |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GENTLE |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/11/1830 November 2018 | CESSATION OF DARREN GLANVILLE AS A PSC |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MRS CHRISTINE MARTIN |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAT PINNINGTON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MISS POPPY LOUISE GEORGE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS HEIDI HENNESSEY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE SMITH |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHAPMAN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MATTHEW BURRELL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, NO UPDATES |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS VICKY WARDROPE |
| 21/11/1521 November 2015 | 29/10/15 NO MEMBER LIST |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS CAROLE JANET SMITH |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTIN |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAM TANCOCK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | 29/10/14 NO MEMBER LIST |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NEVILLE JARVIS |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARLYLE |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NEWTON CARLYLE / 06/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARTIN / 06/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR GENTLE / 06/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREEN / 01/01/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAM MARGARET TANCOCK / 06/12/2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUBITT |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BURFIELD |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS NICOLA CHAPMAN |
| 12/12/1312 December 2013 | 29/10/13 NO MEMBER LIST |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS PAT PINNINGTON |
| 04/06/134 June 2013 | SECTION 519 |
| 04/06/134 June 2013 | SECT 519 |
| 06/11/126 November 2012 | 29/10/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | 29/10/11 NO MEMBER LIST |
| 08/11/118 November 2011 | DIRECTOR APPOINTED VAL PURDY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE STIMPSON |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | 29/10/10 NO MEMBER LIST |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED GARY BURFIELD |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DEBBIE STIMPSON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL PETERS |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS MARSHALL / 18/12/2009 |
| 27/01/1027 January 2010 | 29/10/09 NO MEMBER LIST |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MARSHALL |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED CHRISTINE MARTIN |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DAVID CUBITT |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROOKS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN BONNICK |
| 13/11/0813 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED HELEN GREEN |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED EATON VALE ACTIVITY CENTRE LIMIT ED CERTIFICATE ISSUED ON 20/06/07 |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 06/11/056 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/056 November 2005 | DIRECTOR RESIGNED |
| 06/11/056 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | ANNUAL RETURN MADE UP TO 29/10/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9920 January 1999 | ALTER MEM AND ARTS 13/01/99 |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company