SEBASTIAN'S ACTION TRUST

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DateDescription
09/12/249 December 2024 Termination of appointment of Julian Paul Hodder as a director on 2024-11-24

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09/12/249 December 2024 Termination of appointment of Brendan Dean as a director on 2024-11-12

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with no updates

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21/11/2421 November 2024 Accounts for a small company made up to 2024-03-31

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22/08/2422 August 2024 Registered office address changed from The Woodlands Upper Broadmoor Road Crowthorne Berkshire RG45 7FN United Kingdom to The Bluebells Popham Lane North Waltham Basingstoke RG25 2BB on 2024-08-22

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12/06/2412 June 2024 Appointment of Mr Brendan Dean as a secretary on 2024-06-05

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12/06/2412 June 2024 Appointment of Mrs Vanessa Avlonitis as a director on 2024-06-05

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12/06/2412 June 2024 Termination of appointment of Mark Patrick Gordon Courage as a director on 2024-06-05

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12/06/2412 June 2024 Termination of appointment of Mark Patrick Gordon Courage as a secretary on 2024-06-05

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11/06/2411 June 2024 Termination of appointment of Linda Patterson as a director on 2024-06-05

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08/01/248 January 2024 Accounts for a small company made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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16/05/2316 May 2023 Termination of appointment of Gary John Muddyman as a director on 2023-05-10

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24/04/2324 April 2023 Appointment of Ms Fiona Wright as a director on 2023-03-21

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24/04/2324 April 2023 Termination of appointment of Fiona Anne Parsons as a director on 2023-04-11

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24/04/2324 April 2023 Appointment of Mr Julian Paul Hodder as a director on 2023-04-18

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24/04/2324 April 2023 Appointment of Vicky Westbrook as a director on 2023-03-23

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30/01/2330 January 2023 Director's details changed for Mr Mark Patrick Gordon Courage on 2023-01-25

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27/01/2327 January 2023 Termination of appointment of Peter Mark Parsons as a secretary on 2023-01-25

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27/01/2327 January 2023 Director's details changed for Mr Gary John Muddyman on 2023-01-25

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27/01/2327 January 2023 Director's details changed for Mr Gary John Muddyman on 2023-01-25

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27/01/2327 January 2023 Director's details changed for Mr Mark Patrick Gordon Courage on 2023-01-25

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27/01/2327 January 2023 Confirmation statement made on 2022-12-21 with no updates

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27/01/2327 January 2023 Termination of appointment of Peter Mark Parsons as a director on 2023-01-25

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27/01/2327 January 2023 Appointment of Mr Mark Patrick Gordon Courage as a secretary on 2023-01-25

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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07/12/227 December 2022 Termination of appointment of Gary Muddyman as a secretary on 2022-12-07

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07/12/227 December 2022 Appointment of Mr Peter Mark Parsons as a secretary on 2022-12-07

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29/11/2229 November 2022 Appointment of Mr Gary Muddyman as a secretary on 2022-11-18

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29/11/2229 November 2022 Termination of appointment of Elspeth Mary Mackeggie Gurney as a secretary on 2022-11-18

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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17/11/2117 November 2021 Termination of appointment of Sheila Elizabeth Stranks as a director on 2021-11-03

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17/11/2117 November 2021 Termination of appointment of Anne Michelle Thomas as a director on 2021-11-03

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17/11/2117 November 2021 Appointment of Mr Gary John Muddyman as a director on 2021-01-27

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17/11/2117 November 2021 Termination of appointment of Anne Hunter Stokes as a director on 2021-11-03

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17/11/2117 November 2021 Termination of appointment of Candida Hazard as a director on 2021-11-03

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17/11/2117 November 2021 Termination of appointment of Wendy Helen Lloyd-Goodwin as a director on 2021-11-03

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07/05/197 May 2019 DIRECTOR APPOINTED MR PETER MARK PARSONS

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26/03/1926 March 2019 DIRECTOR APPOINTED MS WENDY HELEN LLOYD-GOODWIN

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26/03/1926 March 2019 DIRECTOR APPOINTED MS ANNE MICHELLE THOMAS

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAUREY

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05/11/185 November 2018 DIRECTOR APPOINTED MS CATHERINE ESOHE MAUREY

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE BLUEBELLS POPHAM LANE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2BB

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY ARTHUR ROSE

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04/06/184 June 2018 SECRETARY APPOINTED MRS ELSPETH MARY MACKEGGIE GURNEY

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURKE

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083394360003

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083394360001

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083394360002

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24/10/1724 October 2017 DIRECTOR APPOINTED MRS FIONA ANNE PARSONS

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAN PUTTY

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15/09/1715 September 2017 DIRECTOR APPOINTED MRS LINDA PATTERSON

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15/09/1715 September 2017 DIRECTOR APPOINTED MRS SHEILA ELIZABETH STRANKS

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN MACDONALD

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04/11/164 November 2016 DIRECTOR APPOINTED MR BRENDAN DEAN

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANG

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/07/1619 July 2016 DIRECTOR APPOINTED MR ANDY LANG

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK DE SOUZA

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22/12/1522 December 2015 21/12/15 NO MEMBER LIST

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/09/157 September 2015 SECRETARY APPOINTED MR ARTHUR LEONARD ROSE

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY BRENDAN DEAN

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING

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22/06/1522 June 2015 DIRECTOR APPOINTED DAN PUTTY

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BOON

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK GORDON COURAGE / 26/05/2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BURKE / 28/04/2015

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE NICHOLLS

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22/01/1522 January 2015 21/12/14 NO MEMBER LIST

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10/09/1410 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/03/1424 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATES

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17/01/1417 January 2014 DIRECTOR APPOINTED MR MARK PATRICK GORDON COURAGE

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY MACDONALD

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17/01/1417 January 2014 21/12/13 NO MEMBER LIST

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17/01/1417 January 2014 SECRETARY APPOINTED MR BRENDAN RICHARD DEAN

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14/08/1314 August 2013 SECTION 175 25/07/2013

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20/02/1320 February 2013 DIRECTOR APPOINTED MALCOLM BURKE

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19/02/1319 February 2013 ARTICLES OF ASSOCIATION

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19/02/1319 February 2013 DIRECTOR APPOINTED CLARE NICHOLLS

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19/02/1319 February 2013 DIRECTOR APPOINTED ANNE STOKES

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19/02/1319 February 2013 ALTER ARTICLES 08/02/2013

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19/02/1319 February 2013 DIRECTOR APPOINTED STEPHEN JOSEPH KING

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19/02/1319 February 2013 DIRECTOR APPOINTED MICHAEL CHARLES GATES

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19/02/1319 February 2013 DIRECTOR APPOINTED MR FRANK JAMES DE SOUZA

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19/02/1319 February 2013 DIRECTOR APPOINTED CANDIDA HAZARD

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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