LEONARD HACKETT MEMORIAL TRUST(THE)
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Registered office address changed from Billingbear Lodge, Maidenhead Road, Wokingham Berkshire RG40 5RU to Leonard Hackett House 17-21 Victoria Street Windsor SL4 1HE on 2025-09-30 |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 29/07/2529 July 2025 | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Termination of appointment of David Bruce Healey as a director on 2025-05-01 |
| 19/12/2419 December 2024 | Appointment of Mrs Elizabeth Fathi as a director on 2024-12-04 |
| 19/12/2419 December 2024 | Termination of appointment of Robert Harold Douglas as a director on 2024-12-04 |
| 19/12/2419 December 2024 | Appointment of David Bruce Healey as a director on 2024-12-04 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 26/10/2326 October 2023 | Appointment of Mrs Margaret Alice Stewart as a director on 2023-03-15 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Richard Antony Knipe as a director on 2023-09-17 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN MULLIS |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS ELIZABETH FATHI |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GULLAND |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DE RITTER |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR ROBERT HAROLD DOUGLAS |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BLAIR GULLAND / 01/04/2016 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHMOND |
| 15/09/1515 September 2015 | 30/08/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | 30/08/14 NO MEMBER LIST |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANTHONY BLAIR GULLAND |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON POTT |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANTHONY PETER O'CONNOR RICHMOND |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MRS ELLEN PATRICIA SCOULLER |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY KNIPE / 31/08/2013 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP DE RITTER / 31/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS POTT / 31/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DUNBAR / 31/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BISHOP / 31/08/2013 |
| 03/09/133 September 2013 | 30/08/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH LATHAM |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | 30/08/12 NO MEMBER LIST |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | 30/08/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS SUZANNAH LATHAM |
| 31/08/1031 August 2010 | 30/08/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMBLE |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 30/08/09 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, DIRECTOR JENNIFER MCGOWRAN LOGGED FORM |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MCGOWRAN |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 30/08/08 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: BILLINGBEAR LODGE CARTERS HILL MAIDENHEAD ROAD WOKINGHAM BERKSHIRE RG40 5RU |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 30/08/07 |
| 05/09/075 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 30/08/06 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 30/08/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 30/08/04 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 30/08/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 30/08/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ANNUAL RETURN MADE UP TO 30/08/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | ANNUAL RETURN MADE UP TO 30/08/00 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ANNUAL RETURN MADE UP TO 30/08/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | ANNUAL RETURN MADE UP TO 30/08/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | ANNUAL RETURN MADE UP TO 30/08/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | ANNUAL RETURN MADE UP TO 30/08/96 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | ANNUAL RETURN MADE UP TO 30/08/95 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | ANNUAL RETURN MADE UP TO 30/08/94 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | ANNUAL RETURN MADE UP TO 30/08/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | ANNUAL RETURN MADE UP TO 30/08/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | ANNUAL RETURN MADE UP TO 30/08/91 |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | ANNUAL RETURN MADE UP TO 28/11/90 |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: BILLINGBEAR LODGE WOKINGHAM BERKSHIRE RG11 5RU |
| 12/10/9012 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9012 October 1990 | ANNUAL RETURN MADE UP TO 29/11/89 |
| 12/10/9012 October 1990 | ANNUAL RETURN MADE UP TO 22/09/88 |
| 12/10/9012 October 1990 | ANNUAL RETURN MADE UP TO 17/09/87 |
| 12/10/9012 October 1990 | ANNUAL RETURN MADE UP TO 18/11/82 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | ORDER OF COURT - RESTORATION 11/10/90 |
| 10/11/8810 November 1988 | DISSOLVED |
| 10/06/8810 June 1988 | FIRST GAZETTE |
| 13/12/8613 December 1986 | ANNUAL RETURN MADE UP TO 11/09/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/801 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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