THE AMELIA METHODIST TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 14/11/2314 November 2023 | Appointment of Rev Andrew Charlesworth as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mrs Sian Davies on 2023-03-31 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 10/08/2010 August 2020 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEACE |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE JOHNS POWELL / 17/03/2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/192 August 2019 | ADOPT ARTICLES 15/07/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS LISA MARIANNE CORDERY |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTLOCK |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORREY |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD MORREY / 20/04/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/10/162 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MRS SIAN DAVIES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JOHN FRANCIS CLARKE |
| 12/04/1612 April 2016 | 31/03/16 NO MEMBER LIST |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS GILLIAN PEACE |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM WHITTON ROSSER FARM FIVE MILE LANE WALTERSTON LLANCARFAN BARRY VALE OF GLAMORGAN CF62 3AS |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEYNES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ILLINGWORTH |
| 19/11/1519 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL CROSS / 15/09/2014 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CROSS / 24/09/2013 |
| 28/04/1528 April 2015 | 31/03/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED DR MATTHEW PETER MORTLOCK |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRUNT |
| 27/04/1427 April 2014 | 31/03/14 NO MEMBER LIST |
| 27/04/1427 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HOMFRAY |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | 31/03/13 NO MEMBER LIST |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRCH |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEYNES / 14/07/2011 |
| 23/04/1223 April 2012 | 31/03/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEYNES / 14/07/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED GRAHAM ILLINGWORTH |
| 30/08/1130 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED WILLIAM REGINALD MORREY |
| 05/04/115 April 2011 | 31/03/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED VANESSA CLAIRE JOHNS POWELL |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED NIGEL JOHN BIRCH |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE LEWIS |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR |
| 23/07/1023 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY TAYLOR / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR STEPHEN DAVID WIGLEY / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY LEWIS / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEYNES / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CROSS / 31/03/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DRAPER |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DYKES HOMFRAY / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARY BRUNT / 31/03/2010 |
| 14/04/1014 April 2010 | 31/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER RODGERS / 31/03/2010 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED IRENE MARY LEWIS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD JENKEN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STACY-MARKS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED REV DR STEPHEN DAVID WIGLEY |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | ANNUAL RETURN MADE UP TO 20/09/96 |
| 13/04/9613 April 1996 | ALTER MEM AND ARTS 03/04/96 |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 03/01/96 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | ANNUAL RETURN MADE UP TO 20/09/95 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | ANNUAL RETURN MADE UP TO 20/09/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 20/09/93 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | AUDITOR'S RESIGNATION |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 10/09/9210 September 1992 | ANNUAL RETURN MADE UP TO 20/09/92 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/06/92 |
| 17/09/9117 September 1991 | ANNUAL RETURN MADE UP TO 19/09/91 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9020 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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