GAME AND WILDLIFE CONSERVATION TRADING LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
17/03/2517 March 2025 | Termination of appointment of Teresa Ogilvy Dent as a director on 2025-03-17 |
17/03/2517 March 2025 | Appointment of Mr Nicholas Anthony Philip Von Westenholz as a director on 2025-03-17 |
12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
15/07/2315 July 2023 | Accounts for a small company made up to 2022-12-31 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES EDWARD THORNTON PAICE / 26/04/2019 |
26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA OGILVY DENT / 26/04/2019 |
05/09/185 September 2018 | DIRECTOR APPOINTED SIR JAMES EDWARD THORNTON PAICE |
31/08/1831 August 2018 | SECRETARY APPOINTED MR NICHOLAS JOHN SHEERAN |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN COGHILL |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA DENT |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAME & WILDLIFE CONSERVATION TRUST |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/08/162 August 2016 | 21/06/16 NO MEMBER LIST |
20/08/1520 August 2015 | 21/06/15 NO MEMBER LIST |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/08/145 August 2014 | 21/06/14 NO MEMBER LIST |
22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/08/132 August 2013 | 21/06/13 NO MEMBER LIST |
10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/07/1231 July 2012 | 21/06/12 NO MEMBER LIST |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KETLEY BOWDIDGE / 22/02/2012 |
18/07/1118 July 2011 | ALTER ARTICLES 07/07/2011 |
18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON |
12/07/1112 July 2011 | 21/06/11 NO MEMBER LIST |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POCHIN |
17/09/1017 September 2010 | DIRECTOR APPOINTED IAN SINCLAIR COGHILL |
08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/06/1029 June 2010 | 21/06/10 NO MEMBER LIST |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POCHIN / 21/06/2010 |
07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
01/05/081 May 2008 | DIRECTOR APPOINTED JOHN POCHIN |
05/09/075 September 2007 | COMPANY NAME CHANGED GAME CONSERVANCY LIMITED CERTIFICATE ISSUED ON 05/09/07 |
18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 22/06/04 |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
21/10/0321 October 2003 | SECRETARY RESIGNED |
11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 22/06/03 |
19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 22/06/02 |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/09/014 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 22/06/01 |
04/09/014 September 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
20/07/0120 July 2001 | SECRETARY RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 22/06/00 |
13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/07/9929 July 1999 | ANNUAL RETURN MADE UP TO 22/06/99 |
30/06/9830 June 1998 | ANNUAL RETURN MADE UP TO 22/06/98 |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/07/9717 July 1997 | ANNUAL RETURN MADE UP TO 22/06/97 |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/07/965 July 1996 | ANNUAL RETURN MADE UP TO 22/06/96 |
20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 22/06/95 |
26/05/9526 May 1995 | SECRETARY'S PARTICULARS CHANGED |
26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 22/06/94 |
04/07/944 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
06/04/946 April 1994 | NEW SECRETARY APPOINTED |
20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
12/07/9312 July 1993 | ANNUAL RETURN MADE UP TO 10/07/93 |
12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/04/936 April 1993 | DIRECTOR RESIGNED |
06/04/936 April 1993 | NEW SECRETARY APPOINTED |
06/04/936 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
11/08/9211 August 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/08/9211 August 1992 | ANNUAL RETURN MADE UP TO 10/07/92 |
16/07/9216 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/07/9112 July 1991 | ANNUAL RETURN MADE UP TO 10/07/91 |
12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/07/9012 July 1990 | ANNUAL RETURN MADE UP TO 10/07/90 |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
05/02/905 February 1990 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/07/895 July 1989 | ANNUAL RETURN MADE UP TO 04/07/89 |
26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/09/8826 September 1988 | ANNUAL RETURN MADE UP TO 05/07/88 |
07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/10/877 October 1987 | ANNUAL RETURN MADE UP TO 23/06/87 |
19/05/8719 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/10/864 October 1986 | ANNUAL RETURN MADE UP TO 24/06/86 |
24/06/8024 June 1980 | CERTIFICATE OF INCORPORATION |
24/06/8024 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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