FRENSHAM POND SAILABILITY

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/04/2521 April 2025 Micro company accounts made up to 2024-10-31

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23/12/2423 December 2024 Director's details changed for Ms Judith Helen Eve Riggs on 2024-12-23

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19/12/2419 December 2024 Director's details changed for Ms Judith Helen Eve Riggs on 2024-12-19

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19/12/2419 December 2024 Director's details changed for Ms Judith Helen Eve Riggs on 2024-12-19

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19/12/2419 December 2024 Appointment of Ms Judith Helen Eve Riggs as a director on 2024-12-17

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11/11/2411 November 2024 Termination of appointment of Philip Alan Mutton as a director on 2024-11-07

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11/11/2411 November 2024 Termination of appointment of Robert Anthony Anstey as a director on 2024-11-07

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Appointment of Mrs Catherine Mary Whyatt as a director on 2024-10-07

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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03/07/243 July 2024 Termination of appointment of Philip John Knights as a director on 2024-05-21

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Memorandum and Articles of Association

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27/06/2427 June 2024 Resolutions

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25/06/2425 June 2024 Cessation of Frensham Pond Sailing Club as a person with significant control on 2024-06-18

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09/06/249 June 2024 Change of details for Frensham Pond Sailing Club as a person with significant control on 2024-01-16

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09/06/249 June 2024 Notification of Frensham Pond Sailing Club (Activities) Ltd as a person with significant control on 2024-01-16

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06/05/246 May 2024 Confirmation statement made on 2024-05-04 with no updates

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02/02/242 February 2024 Memorandum and Articles of Association

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02/02/242 February 2024 Memorandum and Articles of Association

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Appointment of Mr Philip Alan Mutton as a director on 2023-03-18

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21/05/2321 May 2023 Appointment of Mr Robert Anthony Anstey as a director on 2023-04-18

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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05/05/235 May 2023 Termination of appointment of George Anthony Machen as a director on 2023-04-18

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05/05/235 May 2023 Termination of appointment of Megan Julia Pascoe as a director on 2023-04-18

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05/05/235 May 2023 Micro company accounts made up to 2022-10-31

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05/05/235 May 2023 Appointment of Mr Ivor Dudley Barrett as a director on 2023-04-18

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05/05/235 May 2023 Appointment of Mr George Anthony Machen as a director on 2023-04-18

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04/01/234 January 2023 Termination of appointment of Kathryn Richardson as a director on 2022-11-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-10-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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06/04/226 April 2022 Termination of appointment of Wendy Neal Smith as a director on 2022-03-31

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06/04/226 April 2022 Termination of appointment of John Victor Richardson as a director on 2022-03-31

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05/01/225 January 2022 Appointment of Mrs Catherine Eleanor Cook as a director on 2021-11-11

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05/01/225 January 2022 Appointment of Mrs Anna Lisa Jane Skirrow as a director on 2021-11-11

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05/01/225 January 2022 Termination of appointment of Ronald Edward Bonner as a director on 2021-12-31

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05/01/225 January 2022 Termination of appointment of Brian David Grimwood as a director on 2021-12-31

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21/11/2121 November 2021 Appointment of Mr Charles Simon Crowther as a director on 2021-11-11

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21/11/2121 November 2021 Appointment of Mr Paul Jonathan Schroeder as a director on 2021-11-11

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21/11/2121 November 2021 Appointment of Mr Philip John Knights as a director on 2021-11-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/06/2112 June 2021 Termination of appointment of Paul Jason Phillips as a director on 2021-06-08

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/06/1918 June 2019 31/10/18 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR APPOINTED MR JEFFREY WILLIAM DOLTON

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN BENNETT

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17/05/1717 May 2017 31/10/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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28/06/1628 June 2016 31/10/15 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 04/05/16 NO MEMBER LIST

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH VIDELO

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22/02/1622 February 2016 DIRECTOR APPOINTED MR STEFAN PAUL BENNETT

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALLWOOD

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19/06/1519 June 2015 31/10/14 TOTAL EXEMPTION FULL

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22/05/1522 May 2015 04/05/15 NO MEMBER LIST

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24/04/1524 April 2015 DIRECTOR APPOINTED MR GEORGE ANTHONY MACHEN

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL CLIBBORN

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24/04/1524 April 2015 DIRECTOR APPOINTED MR JOHN VICTOR RICHARDSON

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15/05/1415 May 2014 04/05/14 NO MEMBER LIST

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30/04/1430 April 2014 31/10/13 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 DIRECTOR APPOINTED MR KEITH VIDELO

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON

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29/05/1329 May 2013 04/05/13 NO MEMBER LIST

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25/01/1325 January 2013 31/10/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOLDING

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18/06/1218 June 2012 04/05/12 NO MEMBER LIST

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM FRENSHAM POND SAILING CLUB POND LANE CHURT FARNHAM SURREY GU10 2QA

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16/04/1216 April 2012 CURREXT FROM 31/05/2012 TO 31/10/2012

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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