T.B.G.S. CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Appointment of Mr Peter William Clayton as a director on 2025-02-27 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 02/06/242 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr James Raymond Hunt as a director on 2023-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Peter Lawrence as a director on 2023-01-01 |
| 10/01/2410 January 2024 | Director's details changed for Mrs Jaqueline Sara Milstead on 2023-10-06 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2021-08-31 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 02/07/202 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARDSON |
| 07/08/197 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MRS JILL STEVENS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 05/08/185 August 2018 | NOTIFICATION OF PSC STATEMENT ON 05/08/2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL STEVENS |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL STEVENS |
| 20/11/1720 November 2017 | CESSATION OF CHRISTINE WESTON AS A PSC |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRFEW STEPHEN MEDHURST / 06/07/2017 |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR ANDRFEW STEPHEN MEDHURST |
| 20/11/1720 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 20/11/1720 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 20/11/1720 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/11/1720 November 2017 | SAIL ADDRESS CHANGED FROM: 68 NUT BUSH LANE TORQUAY DEVON TQ2 6SD ENGLAND |
| 24/02/1724 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN MEDHURST |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR DAVID JAMES SIMMONS |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR DAVID JAMES SIMMONS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 25/02/1625 February 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS JAQUELINE SARA MILSTEAD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS CHRISTINE WESTON |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR IAN DOUGLAS FRASER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS |
| 05/10/155 October 2015 | 04/10/15 NO MEMBER LIST |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENFOLD |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY KINGS |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDHURST |
| 05/03/155 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY KINGS / 30/01/2015 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WESTON |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY KINGS / 29/01/2015 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WESTON / 01/01/2014 |
| 15/10/1415 October 2014 | 04/10/14 NO MEMBER LIST |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MRS LYNDSEY KINGS |
| 04/03/144 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ANDREW STEPHEN MEDHURST |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY PIKE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ERIC KEITH RICHARDSON |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR PETER LAWRENCE |
| 16/10/1316 October 2013 | 04/10/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENFORD |
| 12/02/1312 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/02/133 February 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD PENFOLD |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
| 05/10/125 October 2012 | 04/10/12 NO MEMBER LIST |
| 20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENFOLD |
| 13/10/1113 October 2011 | 04/10/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | 04/10/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOOGHT |
| 23/03/1023 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | 04/10/09 NO MEMBER LIST |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES SIMMONS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL STEVENS / 12/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WESTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERNEST PIKE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS PENFORD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID VOOGHT / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMMONS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PENFOLD / 15/10/2009 |
| 01/04/091 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JILL STEVENS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILFRED HORE |
| 06/03/086 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
| 09/08/069 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 04/10/04 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 04/10/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 04/10/02 |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | ANNUAL RETURN MADE UP TO 04/10/01 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/10/009 October 2000 | ANNUAL RETURN MADE UP TO 04/10/00 |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 04/10/99 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 10/10/98 |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | ANNUAL RETURN MADE UP TO 10/10/97 |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 02/04/972 April 1997 | COMPANY NAME CHANGED SKW CC5 CERTIFICATE ISSUED ON 03/04/97 |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 10/10/96 |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 13 QUEEN SQUARE BATH BA1 2HJ |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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