THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Notification of a person with significant control statement |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 01/11/211 November 2021 | Cessation of Julian Anthony William Boardman-Weston as a person with significant control on 2018-08-08 |
| 01/11/211 November 2021 | Cessation of Simon Nicholas Harold Boardman-Weston as a person with significant control on 2018-08-08 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY WILLIAM BOARDMAN WESTON / 01/09/2018 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY WILLIAM BOARDMAN-WESTON / 01/09/2018 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ST HELEN'S HOUSE 89 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AH |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST CERTIFICATE ISSUED ON 24/11/16 |
| 24/11/1624 November 2016 | NE01 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1622 September 2016 | CHANGE OF NAME 14/09/2016 |
| 05/09/165 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/11/1513 November 2015 | 10/11/15 NO MEMBER LIST |
| 05/08/155 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | 10/11/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | 10/11/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | SECTION 519 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE |
| 05/12/125 December 2012 | 10/11/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | 10/11/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | 10/11/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY WILLIAM BOARDMAN WESTON / 03/12/2009 |
| 03/12/093 December 2009 | 10/11/09 NO MEMBER LIST |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HAROLD BOARDMAN WESTON / 03/12/2009 |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BYASS |
| 03/06/093 June 2009 | ALTER ARTICLES 06/07/2006 |
| 03/06/093 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN BOARDMAN WESTON |
| 07/05/097 May 2009 | DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN WESTON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NEED |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN WESTON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 10/11/08 |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 10/11/07 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 10/11/06 |
| 08/11/068 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED THE BOARDMAN-WESTON CHARITABLE T RUST LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 10/11/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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