THE ROALD DAHL CHARITABLE TRUST LIMITED

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Company Documents

DateDescription
25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1913 June 2019 APPLICATION FOR STRIKING-OFF

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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18/03/1918 March 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/01/1923 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 10/12/2018

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM

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12/07/1812 July 2018 DIRECTOR APPOINTED HUGH CHAKA BISSET TAYLOR

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 01/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 01/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/05/2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/05/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 118 SEYMOUR PLACE MARYLEBONE LONDON W1H 1NP

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN VAUGHAN FOWLER

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21/10/1621 October 2016 ADOPT ARTICLES 23/09/2016

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21/10/1621 October 2016 STATEMENT OF COMPANY'S OBJECTS

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03/10/163 October 2016 DIRECTOR APPOINTED MR LUKE JAMES ROALD KELLY

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28/06/1628 June 2016 31/12/15 TOTAL EXEMPTION FULL

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19/05/1619 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN VEGLIO / 11/03/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN VAUGHAN FOWLER / 11/03/2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 11/03/2016

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 27/10/2015

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03/08/153 August 2015 31/12/14 TOTAL EXEMPTION FULL

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05/06/155 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 81A HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY AMANDA CONQUY

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 01/04/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TERESA BARRAN / 01/04/2014

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16/05/1416 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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02/05/142 May 2014 31/12/13 TOTAL EXEMPTION FULL

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11/10/1311 October 2013 DIRECTOR APPOINTED HOWARD MARTIN VEGLIO

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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13/05/1313 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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14/05/1214 May 2012 31/12/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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06/04/116 April 2011 31/12/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN VAUGHAN-FOWLER / 01/01/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/10/2009

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010

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22/04/1022 April 2010 31/12/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/06/089 June 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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16/05/0816 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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