THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Appointment of Ms Louis Bainbridge as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Richard Max as a director on 2025-01-19 |
| 20/01/2520 January 2025 | Appointment of Ms Lucy Newport as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Shona O'keeffe as a director on 2025-01-19 |
| 20/01/2520 January 2025 | Termination of appointment of Mildred May Cookson as a director on 2025-01-19 |
| 20/01/2520 January 2025 | Appointment of Ms Carole Leith as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of Hazel Elizabeth Morris as a director on 2025-01-19 |
| 20/01/2520 January 2025 | Termination of appointment of Catherine Anne Townsend Storrs Cullis as a director on 2025-01-19 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Appointment of Mr Charles Wagner as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Sally Jane Stradling as a director on 2024-01-31 |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 19/01/2419 January 2024 | Appointment of Ms Shona O'keeffe as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Triona Byrne as a director on 2024-01-18 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Ms Morwenna Rosalind Slade as a director on 2023-07-24 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Nichola Clare Tasker as a director on 2023-02-02 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Jo Thwaites as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Ms Georgina Ruth Nayler as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Charles Wagner as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Jamie Mcnamara as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Conor Meehan as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mrs Sally Stradling as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Tyler Lott-Johnson as a director on 2022-01-13 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DARLEY |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR JAMIE MCNAMARA |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MS HAZEL ELIZABETH MORRIS |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR CONOR MEEHAN |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MS CATHERINE CULLIS |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BURMAN |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SUTCLIFFE |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOYD |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | ADOPT ARTICLES 02/10/2018 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WHEATON |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR DUNCAN MCCALLUM |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS NICHOLA CLARE TASKER |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELL |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS RACHEL MORLEY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JAMES WEIR |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR IAN HARPER |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR CHARLES WAGNER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOXLEY |
| 01/04/161 April 2016 | 15/03/16 NO MEMBER LIST |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MRS JESSICA JOAN SUTCLIFFE |
| 08/09/158 September 2015 | DIRECTOR APPOINTED DR PETER BURMAN |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | 15/03/15 NO MEMBER LIST |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR STEPHEN BULL |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR RICHARD MAX |
| 01/04/141 April 2014 | 15/03/14 NO MEMBER LIST |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS KENT |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS GILLIAN MARY DARLEY |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR DOUGLAS DAVID KENT |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LODGE |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | 15/03/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR DOUGLAS DAVID KENT |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SLOCOMBE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR JOHN RUSSELL SELL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DARLEY |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | 15/03/12 NO MEMBER LIST |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR BRIAN CHARLES FOXLEY |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR IAIN PATRICK WENTWORTH BOYD |
| 17/08/1117 August 2011 | ALTER ARTICLES 02/07/2011 |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | 15/03/11 NO MEMBER LIST |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR DAVID JONATHAN BROWN ALEXANDER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR DAVID JOHN LODGE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEIGH-WOOD |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | ADOPT ARTICLES 26/06/2010 |
| 25/03/1025 March 2010 | 15/03/10 NO MEMBER LIST |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRETT |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR DAVID HEATH |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEIGH-WOOD / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COX / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GEOFFREY ARCHER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DRURY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WILSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVANS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN SLOCOMBE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARRETT / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY DARLEY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SELL / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILDRED MAY COOKSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVANS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 08/10/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TUTTON |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARRETT / 01/04/2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/09/2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEIGH-WOOD / 01/09/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | MEMORANDUM OF ASSOCIATION |
| 27/12/0727 December 2007 | MEMORANDUM OF ASSOCIATION |
| 18/10/0718 October 2007 | ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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