EXMOOR CALVERT TRUST

Company Documents

Date	Description
27/03/2527 March 2025	Accounts for a small company made up to 2024-11-30 View Document
07/01/257 January 2025	Termination of appointment of Teresa Jane Turner as a director on 2024-12-24 View Document
02/11/242 November 2024	Satisfaction of charge 026374480003 in full View Document
14/10/2414 October 2024	Accounts for a small company made up to 2023-11-30 View Document
24/09/2424 September 2024	Termination of appointment of Peter John, Tyler Maggs as a director on 2024-09-14 View Document
24/09/2424 September 2024	Termination of appointment of a director View Document
23/09/2423 September 2024	Appointment of Mr Glyn Peter Brackenbury as a director on 2024-09-14 View Document
23/09/2423 September 2024	Termination of appointment of William James Matheson Pike as a director on 2024-09-14 View Document
23/09/2423 September 2024	Termination of appointment of Amanda Taylor as a director on 2024-09-14 View Document
23/09/2423 September 2024	Termination of appointment of Susan Joy May as a director on 2024-09-14 View Document
23/09/2423 September 2024	Termination of appointment of James French as a director on 2024-09-14 View Document
23/09/2423 September 2024	Termination of appointment of Eleanor Arran as a director on 2024-09-14 View Document
23/09/2423 September 2024	Appointment of Mr Alistair James Macintosh as a director on 2023-10-06 View Document
23/09/2423 September 2024	Appointment of Mr James Peter Morris as a director on 2024-09-14 View Document
22/08/2422 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
22/08/2422 August 2024	Termination of appointment of Jake Leonard as a director on 2024-08-01 View Document
22/08/2422 August 2024	Appointment of Mr Jake Leonard as a director on 2024-02-01 View Document
22/08/2422 August 2024	Appointment of Mrs Amanda Taylor as a director on 2023-10-25 View Document
09/01/249 January 2024	Termination of appointment of David Cooper as a director on 2023-12-13 View Document
24/11/2324 November 2023	Appointment of Mr Paul Anthony Robert Munnery as a director on 2023-10-25 View Document
30/08/2330 August 2023	Termination of appointment of Jennifer Joyce Acland as a director on 2023-06-28 View Document
30/08/2330 August 2023	Appointment of Mr William James Matheson Pike as a director on 2023-06-28 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
30/08/2330 August 2023	Termination of appointment of Philip Henry Sampson as a director on 2023-08-16 View Document
19/07/2319 July 2023	Accounts for a small company made up to 2022-11-30 View Document
19/10/2119 October 2021	Director's details changed for Miss Susan Joy May on 2021-10-19 View Document
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View Document
23/04/2023 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE 026374480003 View Document
26/03/2026 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
11/03/2011 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
26/01/2026 January 2020	APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLTOM View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT View Document
15/08/1915 August 2019	FULL ACCOUNTS MADE UP TO 30/11/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View Document
13/08/1913 August 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGE View Document
13/08/1913 August 2019	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ACLAND HOOD GASS View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNERMAN PATRIEDES / 28/08/2018 View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View Document
25/07/1825 July 2018	DIRECTOR APPOINTED MR PETER JOHN, TYLER MAGGS View Document
09/05/189 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR PAUL BANNERMAN PATRIEDES View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR PHILIP HENRY SAMPSON View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN GILLETT View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VERE HODGE View Document
27/10/1727 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE TURNER / 26/10/2017 View Document
30/08/1730 August 2017	APPOINTMENT TERMINATED, DIRECTOR ANTOINE KHAYAT View Document
30/08/1730 August 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANT View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View Document
12/05/1712 May 2017	FULL ACCOUNTS MADE UP TO 30/11/16 View Document
27/03/1727 March 2017	ARTICLES OF ASSOCIATION View Document
06/03/176 March 2017	STATEMENT OF COMPANY'S OBJECTS View Document
06/03/176 March 2017	ALTER ARTICLES 05/11/2016 View Document
24/02/1724 February 2017	DIRECTOR APPOINTED JOHN PHILIP GILLET View Document
24/02/1724 February 2017	DIRECTOR APPOINTED WILLIAM JOHN VANDERSTEEN View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
19/08/1619 August 2016	APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 30/11/15 View Document
03/03/163 March 2016	DIRECTOR APPOINTED SIR DAVID RICHARD ALEXANDER SCOTT View Document
03/03/163 March 2016	DIRECTOR APPOINTED MRS TERESA JANE TURNER View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHERWIN View Document
07/09/157 September 2015	13/08/15 NO MEMBER LIST View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN DRUMMOND View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANN CUMMING View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARCIA COOK View Document
21/05/1521 May 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MR JAMES FRENCH View Document
31/03/1531 March 2015	DIRECTOR APPOINTED ANTOINE FOUAD KHAYAT View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MICHAEL DAVID PATRICK FORD View Document
31/03/1531 March 2015	DIRECTOR APPOINTED NICHOLAS MILES VERE HODGE View Document
31/03/1531 March 2015	DIRECTOR APPOINTED DAVID COOPER View Document
01/09/141 September 2014	13/08/14 NO MEMBER LIST View Document
08/05/148 May 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
06/09/136 September 2013	13/08/13 NO MEMBER LIST View Document
17/05/1317 May 2013	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTANTINE View Document
11/09/1211 September 2012	13/08/12 NO MEMBER LIST View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN GILLETT View Document
28/06/1228 June 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
27/09/1127 September 2011	13/08/11 NO MEMBER LIST View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATSON HIRD View Document
10/08/1110 August 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GREGSON / 13/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JOYCE ACLAND / 13/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLETT / 13/08/2010 View Document
27/09/1027 September 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY View Document
27/09/1027 September 2010	13/08/10 NO MEMBER LIST View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN IRWIN JOHN HAMILTON DRUMMOND / 13/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARICA ANN COOK / 13/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN CUMMING / 13/08/2010 View Document
27/08/1027 August 2010	FULL ACCOUNTS MADE UP TO 30/11/09 View Document
26/10/0926 October 2009	13/08/09 NO MEMBER LIST View Document

08/04/098 April 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
30/01/0930 January 2009	DIRECTOR APPOINTED SUSAN MAY LOGGED FORM View Document
23/01/0923 January 2009	DIRECTOR APPOINTED SUSAN MAY View Document
16/01/0916 January 2009	DIRECTOR APPOINTED MARICA ANN COOK View Document
16/01/0916 January 2009	DIRECTOR APPOINTED CHRISTOPHER PETER BEATSON HIRD View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR SIMON BLOCK View Document
12/01/0912 January 2009	ANNUAL RETURN MADE UP TO 13/08/08 View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIS View Document
08/01/098 January 2009	ANNUAL RETURN MADE UP TO 13/08/07 View Document
07/04/087 April 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
13/04/0713 April 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
15/02/0715 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0720 January 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/01/0720 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	ANNUAL RETURN MADE UP TO 13/08/06 View Document
16/03/0616 March 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
28/02/0628 February 2006	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	ANNUAL RETURN MADE UP TO 13/08/05 View Document
21/03/0521 March 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
15/10/0415 October 2004	ANNUAL RETURN MADE UP TO 13/08/04 View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
28/04/0428 April 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
17/10/0317 October 2003	ANNUAL RETURN MADE UP TO 13/08/03 View Document
24/03/0324 March 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
10/09/0210 September 2002	ANNUAL RETURN MADE UP TO 13/08/02 View Document
10/09/0210 September 2002	NEW DIRECTOR APPOINTED View Document
22/04/0222 April 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
14/09/0114 September 2001	ANNUAL RETURN MADE UP TO 13/08/01 View Document
02/05/012 May 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
06/12/006 December 2000	ANNUAL RETURN MADE UP TO 13/08/00 View Document
06/12/006 December 2000	NEW DIRECTOR APPOINTED View Document
04/08/004 August 2000	NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	NEW DIRECTOR APPOINTED View Document
16/03/0016 March 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
20/10/9920 October 1999	NEW DIRECTOR APPOINTED View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
13/10/9913 October 1999	DIRECTOR RESIGNED View Document
13/10/9913 October 1999	ANNUAL RETURN MADE UP TO 13/08/99 View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
26/11/9826 November 1998	ANNUAL RETURN MADE UP TO 13/08/98 View Document
25/03/9825 March 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
05/11/975 November 1997	DIRECTOR RESIGNED View Document
05/11/975 November 1997	NEW DIRECTOR APPOINTED View Document
05/11/975 November 1997	NEW DIRECTOR APPOINTED View Document
05/11/975 November 1997	ANNUAL RETURN MADE UP TO 13/08/97 View Document
03/04/973 April 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
14/10/9614 October 1996	ANNUAL RETURN MADE UP TO 13/08/96 View Document
02/05/962 May 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
27/11/9527 November 1995	ANNUAL RETURN MADE UP TO 13/08/95 View Document
23/10/9523 October 1995	NEW DIRECTOR APPOINTED View Document
23/10/9523 October 1995	NEW DIRECTOR APPOINTED View Document
21/06/9521 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/953 April 1995	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	APPOINT DIRECTORS 12/03/94 View Document
22/11/9422 November 1994	NEW DIRECTOR APPOINTED View Document
30/10/9430 October 1994	NEW DIRECTOR APPOINTED View Document
30/10/9430 October 1994	SECRETARY RESIGNED View Document
30/10/9430 October 1994	NEW DIRECTOR APPOINTED View Document
30/10/9430 October 1994	ANNUAL RETURN MADE UP TO 13/08/94 View Document
30/10/9430 October 1994	NEW DIRECTOR APPOINTED View Document
30/10/9430 October 1994	NEW DIRECTOR APPOINTED View Document
30/10/9430 October 1994	NEW SECRETARY APPOINTED View Document
30/10/9430 October 1994	NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
05/09/935 September 1993	ANNUAL RETURN MADE UP TO 13/08/93 View Document
05/09/935 September 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/09/935 September 1993	REGISTERED OFFICE CHANGED ON 05/09/93 View Document
14/02/9314 February 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
14/02/9314 February 1993	NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/9217 December 1992	ALTER MEM AND ARTS 31/10/92 View Document
07/09/927 September 1992	ANNUAL RETURN MADE UP TO 13/08/92 View Document
07/09/927 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
13/08/9113 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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