SHARED CHURCHES (ELY) DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Rose Audrey Sandford Westwood as a director on 2025-04-08 |
| 29/04/2529 April 2025 | Termination of appointment of Penelope Clare Davies-Brown as a director on 2025-04-08 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registered office address changed from Bishop Woodford House Barton Road Ely Cambridgeshire CB7 4DX to Etheldreda House 206 Wellington Road Lancaster Way Business Park Witchford, Ely Cambridgeshire CB6 3NX on 2024-08-15 |
| 20/05/2420 May 2024 | Appointment of Mrs Margaret Noelle Poulter as a director on 2024-04-09 |
| 09/05/249 May 2024 | Appointment of Revd Rose Audrey Sandford Westwood as a director on 2024-04-09 |
| 03/05/243 May 2024 | Termination of appointment of Paul Ashley as a director on 2023-09-19 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Dr Paul Ashley as a director on 2022-03-22 |
| 27/10/2227 October 2022 | Appointment of Reverend Lythan Elizabeth Nevard as a director on 2022-09-23 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 17/10/2217 October 2022 | Appointment of Reverend Gale Richards as a director on 2022-09-23 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/224 October 2022 | Termination of appointment of Colin Arthur Smith as a director on 2022-09-23 |
| 04/10/224 October 2022 | Termination of appointment of Angus Ferguson Campbell as a director on 2022-09-23 |
| 06/05/226 May 2022 | Termination of appointment of Graeme Ross as a director on 2021-09-27 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED THE VENERABLE DR ALEX HUGHES |
| 09/12/149 December 2014 | DIRECTOR APPOINTED REVEREND SIMON LEIGH GODDARD |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR PAUL EVANS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER- MACQUIBAN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEER |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORTER |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WILSON / 31/08/2011 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM BISHOP WOODFORD HOUSE, BARTON ROAD, ELY CAMBRIDGESHIRE CB7 4PX |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED REV'D DR TIMOTHY STUART ALEXANDER- MACQUIBAN |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ANGUS FERGUSON CAMPBELL |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SEATON |
| 26/09/1226 September 2012 | |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RT REVD DR DAVID THOMPSON / 16/08/2012 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR GRAHAM MARTIN SHORTER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCINTOSH |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVIS |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT REVD DR DAVID THOMPSON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF VOLKER HEINE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR GEOFFREY MALCOLM WESTON COOK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SEATON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY WADE / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALISTAIR MACLELLAN MCINTOSH / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RT REVD MICHAEL EVANS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PLATTS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WILSON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PERKINS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVD PAUL RAYMOND WHITTLE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VEN JOHN STUART BEER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW EATON LAVIS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAVENSHAW HOLMES / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED REVD PAUL RAYMOND WHITTLE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH CASWELL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED RT REVD DR DAVID THOMPSON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RUSSELL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED VEN JOHN STUART BEER |
| 01/10/081 October 2008 | DIRECTOR APPOINTED SIMON ALISTAIR MACLELLAN MCINTOSH |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS AMBROSE |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL QUANT |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
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