THE CUSTOMS HOUSE TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Termination of appointment of Sonya Anderson as a director on 2025-10-14 |
| 03/10/253 October 2025 New | Termination of appointment of Michael Patterson as a director on 2025-09-06 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 15/07/2515 July 2025 | Termination of appointment of Stephen Michael Corpe as a director on 2025-06-30 |
| 09/05/259 May 2025 | Appointment of Mr Desmond Young as a director on 2025-04-28 |
| 03/01/253 January 2025 | Termination of appointment of Vivienne Claire Wiggins as a director on 2024-11-25 |
| 03/01/253 January 2025 | Termination of appointment of Margaret Fay as a director on 2024-11-25 |
| 03/01/253 January 2025 | Appointment of Jill Laverick as a director on 2024-12-30 |
| 03/01/253 January 2025 | Appointment of Adrian Jackson as a director on 2024-12-30 |
| 03/01/253 January 2025 | Appointment of Stephen Corpe as a director on 2024-12-30 |
| 03/01/253 January 2025 | Termination of appointment of Claire Nicola Simmons as a director on 2024-11-25 |
| 03/01/253 January 2025 | Appointment of Mr Paul Garry White as a director on 2024-12-30 |
| 03/01/253 January 2025 | Termination of appointment of Stephanie Finnon as a director on 2024-11-25 |
| 03/01/253 January 2025 | Appointment of Sonya Anderson as a director on 2024-12-30 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Termination of appointment of Carol Elizabeth Cooke as a director on 2023-11-12 |
| 21/11/2321 November 2023 | Termination of appointment of David George Cottam as a director on 2023-11-13 |
| 12/10/2312 October 2023 | Termination of appointment of Nicola Laverick as a director on 2023-10-09 |
| 29/09/2329 September 2023 | Director's details changed for Councillor Ken Dawes on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Nicola Laverick on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Miss Laura Gray Barrett on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Eddie Czestochowski on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Michael Patterson on 2023-09-29 |
| 26/09/2326 September 2023 | Director's details changed for Mr Ian Farrar on 2023-09-26 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Jake Smith as a director on 2023-07-19 |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 12/04/2312 April 2023 | Appointment of Arabella Plouviez as a director on 2023-03-27 |
| 11/04/2311 April 2023 | Termination of appointment of Jayden Blacklock as a director on 2023-03-01 |
| 11/04/2311 April 2023 | Termination of appointment of Graeme Thompson as a director on 2023-03-28 |
| 29/09/2229 September 2022 | Appointment of Councillor Ken Dawes as a director on 2022-06-13 |
| 13/05/2213 May 2022 | Appointment of Jake Smith as a director on 2022-04-25 |
| 13/05/2213 May 2022 | Appointment of Ian Farrar as a director on 2022-04-25 |
| 12/05/2212 May 2022 | Appointment of Miss Laura Gray Barrett as a director on 2022-04-25 |
| 12/05/2212 May 2022 | Appointment of Eddie Czestochowski as a director on 2022-04-25 |
| 12/05/2212 May 2022 | Appointment of Nicola Laverick as a director on 2022-04-25 |
| 05/04/225 April 2022 | Termination of appointment of Darren Hymers as a director on 2022-03-15 |
| 17/02/2217 February 2022 | Termination of appointment of Stuart Alexander Hatton Jr as a director on 2022-02-01 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Termination of appointment of Kerry Ann Leng as a director on 2021-11-08 |
| 10/08/2110 August 2021 | Appointment of Cllr Ruth Rachel Berkley as a director on 2021-07-14 |
| 17/06/2117 June 2021 | Appointment of Stuart Alexander Hatton Jr as a director on 2021-04-26 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | 26/08/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | AUDITOR'S RESIGNATION |
| 07/04/147 April 2014 | DIRECTOR APPOINTED COUNCILLOR ALAN KERR |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUMATI BALA |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | 26/08/13 NO MEMBER LIST |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | 26/08/12 NO MEMBER LIST |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY TAYLOR |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR GRAEME THOMPSON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUGGAN |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MS BERNICE SALTZER |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK TURK |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FIDLER |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR GEORGE PATTISON |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | 26/08/11 NO MEMBER LIST |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE JAMES / 12/08/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH TICKELL |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MS SUMATI BALA |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | 26/08/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ELLWOOD POTTS / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAMPBELL / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE JAMES / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD EDMOND GRICE / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH AGNES ELIZABETH TICKELL / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAME ALAN WRIGHT / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES DUGGAN / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLWOOD POTTS / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY TURK / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAWSON / 03/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOBIN / 03/11/2009 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMPSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LATHAN |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHOBHA SRIVASTAVA |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRICE / 01/06/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRICE / 01/06/2009 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 26/08/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED EMILY JANE JAMES |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PROFESSOR GRAHAME ALAN WRIGHT |
| 03/03/093 March 2009 | DIRECTOR APPOINTED SHEELAGH AGNES ELIZABETH TICKELL |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BATES |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PATTISON |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROBINSON |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANDREA LOUISE TOBIN |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 26/08/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PHILLIP RICHARD EDMOND GRICE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SEWELL |
| 23/11/0723 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | ANNUAL RETURN MADE UP TO 26/08/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 26/08/06 |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ANNUAL RETURN MADE UP TO 26/08/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 26/08/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | ANNUAL RETURN MADE UP TO 26/08/03 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 26/08/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 26/08/01 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | ANNUAL RETURN MADE UP TO 26/08/00 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 TOWN HALL CHAMBERS 7 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE3 2QR |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 26/08/99 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ANNUAL RETURN MADE UP TO 26/08/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | ANNUAL RETURN MADE UP TO 26/08/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | ANNUAL RETURN MADE UP TO 26/08/96 |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/09/9518 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | ANNUAL RETURN MADE UP TO 26/08/95 |
| 10/04/9510 April 1995 | SECRETARY RESIGNED |
| 10/04/9510 April 1995 | NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | ANNUAL RETURN MADE UP TO 26/08/94 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/945 February 1994 | ALTER MEM AND ARTS 04/01/94 |
| 05/02/945 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company