MINSTEAD TRUST
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mrs Samantha Agnew on 2025-07-18 |
| 09/06/259 June 2025 | Termination of appointment of David William Naylor as a director on 2025-06-05 |
| 09/06/259 June 2025 | Appointment of Dr Alison Patricia Frater as a director on 2025-06-05 |
| 09/06/259 June 2025 | Appointment of Mrs Lucy Elizabeth Tomlinson as a director on 2025-06-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 22/11/2422 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Notice of removal of restriction on the company's articles |
| 10/07/2410 July 2024 | Director's details changed for Mrs Gael Louise Sellwood on 2024-07-08 |
| 16/04/2416 April 2024 | Termination of appointment of Jane Ann Bliss as a director on 2024-04-15 |
| 08/02/248 February 2024 | Appointment of Mrs Nicola Louise Pestell as a director on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Ms Jane Ann Bliss as a director on 2024-02-07 |
| 08/02/248 February 2024 | Appointment of Dr David William Naylor as a director on 2024-02-07 |
| 08/02/248 February 2024 | Appointment of Ms Elanor Julia Clark as a director on 2024-02-07 |
| 12/01/2412 January 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Graham Keith Waters as a director on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Ann Elizabeth Day as a director on 2023-11-01 |
| 06/07/236 July 2023 | Appointment of Mr Edward Maximino Casanova as a director on 2023-07-05 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 23/02/2323 February 2023 | Appointment of Mrs Gael Louise Sellwood as a director on 2023-02-22 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/11/2210 November 2022 | Appointment of Mrs Samantha Agnew as a director on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Zahid Nawaz as a director on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Robert Alexander Stirling as a director on 2022-11-09 |
| 14/10/2214 October 2022 | Termination of appointment of Amanda Virginia Jane Dixon as a director on 2022-10-14 |
| 01/02/221 February 2022 | Termination of appointment of Kelly Louise West as a director on 2022-02-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Termination of appointment of David Ashley Clutterbuck as a director on 2021-11-03 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL PHILIP DUTTON |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031491160004 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031491160003 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR IAN MORRIS CLARK |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031491160002 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNCAN |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SELWOOD |
| 21/02/1821 February 2018 | ADOPT ARTICLES 27/09/2017 |
| 21/02/1821 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MS JOSEPHINE ANNE GRUNWELL |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS OLIVIA MARY MCDONALD |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA JACKSON |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031491160001 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ROBERT ALEXANDER STIRLING |
| 14/03/1714 March 2017 | AUDITOR'S RESIGNATION |
| 13/03/1713 March 2017 | COMPANY NAME CHANGED MINSTEAD TRAINING TRUST LIMITED CERTIFICATE ISSUED ON 13/03/17 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AP |
| 21/02/1721 February 2017 | NE01 |
| 21/02/1721 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR. ZAHID NAWAZ |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MRS ELIZABETH SELBY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MRS WENDY ELIZABETH NEWTON |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR ALISTAIR JAMES DUNCAN |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL LAW LIMITED |
| 01/02/161 February 2016 | 22/01/16 NO MEMBER LIST |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEMP |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED GRAHAM KEITH WATERS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DR DAVID ASHLEY CLUTTERBUCK |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MASON |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED PAUL ANDREW KEMP |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RITTMAN |
| 16/03/1516 March 2015 | 22/01/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 30/01/1430 January 2014 | 22/01/14 NO MEMBER LIST |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED AMANDA DIXON |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED MINSTEAD TRAINING PROJECT LIMITED CERTIFICATE ISSUED ON 24/06/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREWS |
| 04/02/134 February 2013 | 22/01/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 25/01/1225 January 2012 | 22/01/12 NO MEMBER LIST |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 01/02/111 February 2011 | 22/01/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SELWOOD / 22/06/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN RITTMAN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES ANDREWS / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WOOLGAR / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 26/01/2010 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL LAW LIMITED / 26/01/2010 |
| 26/01/1026 January 2010 | 22/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE JACKSON / 26/01/2010 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 22/01/09 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 09/02/079 February 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/06 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 17/02/0517 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0516 February 2005 | ANNUAL RETURN MADE UP TO 22/01/05 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 05/02/035 February 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 22/01/01 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/01/0021 January 2000 | ANNUAL RETURN MADE UP TO 22/01/00 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 22/01/99 |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 25/01/9825 January 1998 | ANNUAL RETURN MADE UP TO 22/01/98 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 22/01/97 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO9 1QS |
| 01/04/961 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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