OLD WHITGIFTIAN TRUSTEES LIMITED

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DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-03 with no updates

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11/06/2511 June 2025 Micro company accounts made up to 2024-09-30

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23/05/2523 May 2025 Appointment of Mr Duncan Mcmillan as a director on 2024-12-05

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13/12/2413 December 2024 Appointment of Mr Andrew Kenneth Wood as a director on 2024-12-05

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13/12/2413 December 2024 Termination of appointment of James Trevor Stremes as a director on 2024-12-05

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13/12/2413 December 2024 Cessation of David Sorby Straw as a person with significant control on 2024-12-05

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29/11/2429 November 2024 Notification of Timothy James Flood as a person with significant control on 2024-11-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/07/2421 July 2024 Micro company accounts made up to 2023-09-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-03 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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24/01/2324 January 2023 Termination of appointment of David Sorby Straw as a secretary on 2023-01-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-03 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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24/05/2124 May 2021 SECRETARY APPOINTED MR TIMOTHY JAMES FLOOD

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23/05/2123 May 2021 Registered office address changed from , 52 st. James's Road, Hampton Hill, Hampton, Middlesex, TW12 1DG to 31a Hook Hill South Croydon CR2 0LB on 2021-05-23

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23/05/2123 May 2021 REGISTERED OFFICE CHANGED ON 23/05/2021 FROM 52 ST. JAMES'S ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1DG

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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09/05/209 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FLOOD / 09/05/2020

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05/05/205 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNN

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30/03/2030 March 2020 DIRECTOR APPOINTED MR JOHN DANIEL ETHERIDGE

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30/03/2030 March 2020 DIRECTOR APPOINTED MR TIMOTHY JAMES FLOOD

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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10/05/1910 May 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FLANAGAN

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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01/06/171 June 2017 30/09/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENKINS

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15/05/1715 May 2017 DIRECTOR APPOINTED MR JAMES TREVOR STREMES

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29/06/1629 June 2016 ALTER ARTICLES 27/04/2016

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29/06/1629 June 2016 ARTICLES OF ASSOCIATION

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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22/06/1622 June 2016 11/06/16 NO MEMBER LIST

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN

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22/06/1522 June 2015 11/06/15 NO MEMBER LIST

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22/06/1522 June 2015 Registered office address changed from , 52 Saint Jamess Road, Hampton Hill, Middlesex, TW12 1DG to 31a Hook Hill South Croydon CR2 0LB on 2015-06-22

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 52 SAINT JAMESS ROAD HAMPTON HILL MIDDLESEX TW12 1DG

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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05/05/155 May 2015 DIRECTOR APPOINTED MR JONATHAN JAMES BUNN

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26/06/1426 June 2014 11/06/14 NO MEMBER LIST

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/04/1416 April 2014 DIRECTOR APPOINTED MR IAN BENNETT FLANAGAN

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LINDBLOM

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE EVE

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21/06/1321 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/06/1313 June 2013 11/06/13 NO MEMBER LIST

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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26/04/1326 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN JENKINS

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26/04/1326 April 2013 DIRECTOR APPOINTED MR NICHOLAS CHARLES FLOOD

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21/06/1221 June 2012 11/06/12 NO MEMBER LIST

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/06/1127 June 2011 11/06/11 NO MEMBER LIST

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12/05/1112 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/07/102 July 2010 11/06/10 NO MEMBER LIST

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC LINDBLOM / 11/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SORBY STRAW / 11/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BLUNDELL / 11/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN IRWIN / 11/06/2010

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28/04/1028 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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25/06/0925 June 2009 ANNUAL RETURN MADE UP TO 11/06/09

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02/05/092 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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20/06/0820 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/06/0818 June 2008 ANNUAL RETURN MADE UP TO 11/06/08

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09/07/079 July 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 ANNUAL RETURN MADE UP TO 11/06/07

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04/06/074 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 ANNUAL RETURN MADE UP TO 11/06/06

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30/05/0630 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0513 June 2005 ANNUAL RETURN MADE UP TO 11/06/05

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/06/0422 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/06/0422 June 2004 ANNUAL RETURN MADE UP TO 11/06/04

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24/06/0324 June 2003 ANNUAL RETURN MADE UP TO 11/06/03

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24/06/0324 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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16/06/0216 June 2002 ANNUAL RETURN MADE UP TO 11/06/02

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/07/015 July 2001 ANNUAL RETURN MADE UP TO 11/06/01

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29/06/0029 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 ANNUAL RETURN MADE UP TO 11/06/00

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/06/9921 June 1999 ANNUAL RETURN MADE UP TO 11/06/99

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/06/9819 June 1998 ANNUAL RETURN MADE UP TO 11/06/98

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/06/9720 June 1997 ANNUAL RETURN MADE UP TO 11/06/97

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/06/9618 June 1996 ANNUAL RETURN MADE UP TO 11/06/96

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/06/9522 June 1995 ANNUAL RETURN MADE UP TO 11/06/95

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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13/07/9413 July 1994 ANNUAL RETURN MADE UP TO 11/06/94

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13/07/9413 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/06/933 June 1993 ANNUAL RETURN MADE UP TO 11/06/93

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07/01/937 January 1993 DIRECTOR RESIGNED

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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21/06/9221 June 1992 ANNUAL RETURN MADE UP TO 11/06/92

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08/05/928 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 FROM: DOVE HOUSE 122 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AD

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08/05/928 May 1992

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08/11/918 November 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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27/09/9127 September 1991 ANNUAL RETURN MADE UP TO 11/06/91

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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11/09/9011 September 1990 ANNUAL RETURN MADE UP TO 11/06/90

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19/12/8919 December 1989 ANNUAL RETURN MADE UP TO 12/06/89

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20/11/8920 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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22/02/8922 February 1989 ANNUAL RETURN MADE UP TO 15/06/88

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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04/03/884 March 1988 ANNUAL RETURN MADE UP TO 26/06/87

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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17/07/8717 July 1987

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17/07/8717 July 1987 REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 100 LOWER ADDISCOMBE ROAD CROYDON SURREY

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11/11/8611 November 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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26/01/4426 January 1944 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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