THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Change of details for Dutton-Forshaw Holdings Limited as a person with significant control on 2025-07-07 |
| 27/05/2527 May 2025 | Termination of appointment of Ptl Governance Ltd as a director on 2025-05-22 |
| 23/04/2523 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 14/11/2414 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 23/10/2423 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-04-04 |
| 17/04/2417 April 2024 | Termination of appointment of James Peter Robinson-Wyatt as a director on 2024-04-04 |
| 17/04/2417 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 23/03/1823 March 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTL GOVERNANCE LTD / 07/07/2017 |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / GLENDA MACGEEKIE / 11/12/2017 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / DUTTON-FORSHAW HOLDINGS LIMITED / 11/12/2017 |
| 07/02/187 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PITMANS TRUSTEES LIMITED / 07/07/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRUNDY |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED PAUL WILKINSON |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HASLAM |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ADOPT ARTICLES 16/01/2014 |
| 13/08/1313 August 2013 | CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 04/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MILLER MCNAIR / 04/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRUNDY / 04/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HASLAM / 04/04/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HOYLE |
| 30/12/1030 December 2010 | ALTER ARTICLES 01/12/2010 |
| 30/12/1030 December 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED IAN WILLIAM MILLER MCNAIR |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECT 175 CA 2006 06/11/2008 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN GRUNDY |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE THRESHING BARN BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | COMPANY NAME CHANGED STENDWICH LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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