LINCOLNSHIRE BOMBER COMMAND MEMORIAL

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DateDescription
22/09/2522 September 2025 NewGroup of companies' accounts made up to 2025-03-31

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05/08/255 August 2025 NewDirector's details changed for Mrs Suzanne Elizabeth Raine on 2025-08-04

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04/08/254 August 2025 NewRegistered office address changed from Lincolnshire Bomber Command Memorial Canwick Avenue Lincoln Lincolnshire LN4 2HQ England to Lincolnshire Bomber Command Memorial International Bomber Command Centre Canwick Avenue Lincoln Lincolnshire LN4 2HQ on 2025-08-04

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04/08/254 August 2025 NewDirector's details changed for Mr Graeme Beattie on 2025-08-04

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04/08/254 August 2025 NewDirector's details changed for Mr David Peter Gilbert on 2025-08-04

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04/08/254 August 2025 NewDirector's details changed for Baroness Sarah Elizabeth Mary Hogg on 2025-08-04

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04/08/254 August 2025 NewSecretary's details changed for Mr Stephen Fleming Fcca on 2025-08-04

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04/08/254 August 2025 NewDirector's details changed for Mrs Nicola Madeleine Van Der Drift Obe on 2025-08-04

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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09/06/259 June 2025 Director's details changed for Mr Dave Gilbert on 2025-06-09

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19/08/2419 August 2024 Group of companies' accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-19 with no updates

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09/07/249 July 2024 Director's details changed for Mrs Nicola Madeleine Van Der Drift on 2024-07-09

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16/11/2316 November 2023 Group of companies' accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-19 with no updates

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03/03/233 March 2023 Appointment of Mrs Suzanne Elizabeth Raine as a director on 2023-03-03

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30/01/2330 January 2023 Appointment of Mr Graeme Beattie as a director on 2023-01-30

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30/01/2330 January 2023 Termination of appointment of Stephen John Ellwood as a director on 2023-01-27

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03/01/233 January 2023 Satisfaction of charge 076026660005 in full

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13/12/2213 December 2022 Group of companies' accounts made up to 2022-03-31

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27/10/2227 October 2022 Termination of appointment of Simon Timothy Dufton as a director on 2022-10-15

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15/02/2215 February 2022 Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 2022-02-10

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19/11/2119 November 2021 Group of companies' accounts made up to 2021-03-31

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11/08/2011 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076026660005

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076026660001

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07/01/207 January 2020 DIRECTOR APPOINTED MR SIMON TIMOTHY DUFTON

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28/11/1928 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/10/1918 October 2019 SAIL ADDRESS CHANGED FROM: ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND

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23/08/1923 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/08/195 August 2019 SAIL ADDRESS CREATED

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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28/05/1928 May 2019 DIRECTOR APPOINTED AIR V-MSH PAUL ANTHONY ROBINSON

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16/05/1916 May 2019 ARTICLES OF ASSOCIATION

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16/05/1916 May 2019 ALTER ARTICLES 25/04/2019

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MADELEINE BARR / 19/11/2018

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14/11/1814 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076026660004

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23/10/1823 October 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA BARR

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23/10/1823 October 2018 SECRETARY APPOINTED MR STEPHEN FLEMING FCCA

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17/10/1817 October 2018 DIRECTOR APPOINTED MS NICOLA MADELEINE BARR

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19/07/1819 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076026660003

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL CHRISTOPHER JAMES LUCK / 17/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ST HILL BISHOP / 17/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CLAUDE MCFARLANE MBE / 17/07/2018

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM LINCOLNSHIRE BOMBER COMMAND MEMORIAL CANWICK AVENUE LINCOLN LINCOLNSHIRE LN4 2RF ENGLAND

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLWOOD / 17/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE / 17/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA EDWINA CARLBOM FLINN / 17/07/2018

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076026660003

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18/05/1818 May 2018 DIRECTOR APPOINTED AIR V-MSH CHRISTOPHER JAMES LUCK

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076026660002

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE / 29/03/2018

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04/04/184 April 2018 DIRECTOR APPOINTED MR RICHARD LAKE

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAKE / 04/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART PEACH

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23/02/1823 February 2018 ARTICLES OF ASSOCIATION

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23/02/1823 February 2018 ALTER ARTICLES 31/12/2017

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL SIR STUART WILLIAM PEACH / 13/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CLAUDE MCFARLANE MBE / 13/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ST HILL BISHOP / 13/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA EDWINA CARLBOM FLINN / 13/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLWOOD / 13/02/2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLEET ESTATE OFFICE MANOR FARM HOLBEACH HURN, HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR

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15/01/1815 January 2018 DIRECTOR APPOINTED MRS JENNIFER MARY WORTH

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR OF HOLBEACH CBE

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH

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13/12/1713 December 2017 DIRECTOR APPOINTED MR CHARLES BISHOP

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CLAUDE MCFARLANE / 01/10/2017

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15/08/1715 August 2017 DIRECTOR APPOINTED MRS CAMILLA EDWINA CARLBOM FLINN

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BEAVER

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKE

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076026660001

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARY STUART

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17/12/1617 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL SIR STUART WILLIAM PEACH / 18/11/2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARY STUART / 18/11/2016

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16/08/1616 August 2016 SECRETARY APPOINTED MS NICOLA MADELEINE BARR

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09/05/169 May 2016 13/04/16 NO MEMBER LIST

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05/05/165 May 2016 DIRECTOR APPOINTED MR SIDNEY CLAUDE MCFARLANE

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05/05/165 May 2016 DIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD

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05/05/165 May 2016 DIRECTOR APPOINTED MR RICHARD LAKE

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05/05/165 May 2016 DIRECTOR APPOINTED COLONEL PAUL ELI BEAVER

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCORQUODALE

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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05/06/155 June 2015 13/04/15 NO MEMBER LIST

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16/01/1516 January 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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16/12/1416 December 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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30/05/1430 May 2014 13/04/14 NO MEMBER LIST

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25/10/1325 October 2013 30/04/13 TOTAL EXEMPTION FULL

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21/05/1321 May 2013 13/04/13 NO MEMBER LIST

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15/01/1315 January 2013 30/04/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LONGMORE WORTH / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE LADY ELIZABETH SARAH LAVINIA MCCORQUODALE / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN DEREK TAYLOR OF HOLBEACH CBE / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL SIR STUART WILLIAM PEACH / 06/07/2012

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14/05/1214 May 2012 13/04/12 NO MEMBER LIST

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARY STUART / 13/04/2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ST SWITHINS COURT 1 FLAVIAN ROAD NETTLEHAM ROAD LINCOLN LINCOLNSHIRE LN2 4GR

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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