THE ASSOCIATION OF BRITISH PHILATELIC SOCIETIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/08/2430 August 2024 | Appointment of Mr David Gwynne Harries as a director on 2024-08-29 |
| 30/08/2430 August 2024 | Termination of appointment of Steven Harrison as a director on 2024-08-29 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Graham Winters as a director on 2023-06-10 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HEDLEY |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR SIMON ANTHONY RICHARDS |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR GEORGE LINDSAY HENSHILWOOD |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR STEVEN HARRISON |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM GREYSTONES GREEN LANE CROWBOROUGH EAST SUSSEX TN6 2BX |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUFUS BARNES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR RUFUS BARNES |
| 20/08/1720 August 2017 | DIRECTOR APPOINTED MR GRAHAM WINTERS |
| 20/08/1720 August 2017 | DIRECTOR APPOINTED MR ERNEST WILLIAM LYNN HEDLEY |
| 20/08/1720 August 2017 | DIRECTOR APPOINTED MR BARRY STAGG |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARON |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAYWOOD |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OLIVER |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | 03/03/16 NO MEMBER LIST |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR NEIL GRAHAM RITCHIE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 16/04/1516 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/03/1514 March 2015 | 03/03/15 NO MEMBER LIST |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | ADOPT ARTICLES 26/07/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROLAND NOAH GOOCH / 05/03/2014 |
| 06/03/146 March 2014 | 03/03/14 NO MEMBER LIST |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | 03/03/13 NO MEMBER LIST |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED REVEREND JOHN EDWARD FRANK WALDEN |
| 23/08/1223 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | 03/03/12 NO MEMBER LIST |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | 03/03/11 NO MEMBER LIST |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROLAND NOAH GOOCH / 03/03/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MILES BERTRAN KING |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH FELDMAN |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED PAUL GAYWOOD |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | 03/03/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LONGBOTTOM |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH OSBORNE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENTON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUSSEX |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER KING / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD GODFREY / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARON / 12/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIAN OLIVER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DAVIES / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROLAND NOAH GOOCH / 15/03/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 03/03/09 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED WILLIAM ALEXANDER KING |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN BARON |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBERTSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRINDLE |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 03/03/08 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O COULTHARDS MACKENZIE 39-45 BERMONDSEY STREET LONDON SE1 3XF |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0729 April 2007 | ANNUAL RETURN MADE UP TO 03/03/07 |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | ANNUAL RETURN MADE UP TO 03/03/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 03/03/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: FIVE KINGS HOUSE 1 QUEEN ST PLACE LONDON EC4R 1QS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 03/03/04 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 03/03/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | ANNUAL RETURN MADE UP TO 03/03/02 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 03/03/01 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ANNUAL RETURN MADE UP TO 03/03/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | ANNUAL RETURN MADE UP TO 03/03/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ANNUAL RETURN MADE UP TO 03/03/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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