THE TWO COUNTIES TRUST

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Company Documents

DateDescription
04/08/254 August 2025 NewMemorandum and Articles of Association

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04/08/254 August 2025 NewResolutions

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24/07/2524 July 2025 NewAppointment of Mrs Karen Anne Hayes as a director on 2025-07-17

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24/07/2524 July 2025 NewTermination of appointment of William O'connell as a director on 2025-07-17

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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26/02/2526 February 2025 Full accounts made up to 2024-08-31

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07/02/257 February 2025 Appointment of William O'connell as a director on 2024-12-12

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22/07/2422 July 2024 Notification of a person with significant control statement

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21/07/2421 July 2024 Cessation of Richard James Crisp as a person with significant control on 2024-06-13

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21/07/2421 July 2024 Cessation of Gillian Lesley Haslam as a person with significant control on 2024-06-13

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21/07/2421 July 2024 Cessation of Paulo Karat as a person with significant control on 2024-06-13

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19/07/2419 July 2024 Termination of appointment of Oludolapo Taiwo Fakuade as a director on 2024-06-13

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17/07/2417 July 2024 Termination of appointment of Christopher John Hallam as a director on 2024-07-11

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02/04/242 April 2024 Appointment of Christopher Barry Pickering as a director on 2024-03-21

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/02/2429 February 2024 Appointment of Dr Oludolapo Taiwo Fakuade as a director on 2023-12-13

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28/02/2428 February 2024 Group of companies' accounts made up to 2023-08-31

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09/01/249 January 2024 Termination of appointment of Shaun William Pollard as a director on 2024-01-08

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30/11/2330 November 2023 Appointment of Mr Charles Richard Gwynne Jones as a director on 2023-03-23

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21/11/2321 November 2023 Cessation of Scott Knowles as a person with significant control on 2023-11-07

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21/11/2321 November 2023 Notification of Paulo Karat as a person with significant control on 2023-10-01

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02/10/232 October 2023 Termination of appointment of Andrew James Durrant as a director on 2023-06-05

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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10/02/2310 February 2023 Group of companies' accounts made up to 2022-08-31

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04/01/234 January 2023 Withdrawal of a person with significant control statement on 2023-01-04

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04/01/234 January 2023 Notification of Gillian Haslam as a person with significant control on 2022-08-10

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04/01/234 January 2023 Appointment of Mr Shaun William Pollard as a director on 2022-12-14

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04/01/234 January 2023 Notification of Richard James Crisp as a person with significant control on 2022-08-10

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04/01/234 January 2023 Notification of Scott Knowles as a person with significant control on 2022-08-10

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22/12/2222 December 2022 Termination of appointment of Simon Higginson as a director on 2022-12-14

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22/12/2222 December 2022 Termination of appointment of Lisa Rose Harrison as a director on 2022-12-14

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18/11/2218 November 2022 Termination of appointment of Ruth Wheelhouse as a director on 2022-11-18

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20/05/2220 May 2022 Termination of appointment of Ann Marie Mclaughlin as a director on 2022-05-15

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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07/02/227 February 2022 Director's details changed for Mr Christopher John Hallam on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mrs Karen Lesley Potts on 2022-02-07

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11/01/2211 January 2022 Appointment of Lisa Rose Harrison as a director on 2021-12-15

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04/01/224 January 2022 Group of companies' accounts made up to 2021-08-31

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01/11/211 November 2021 Appointment of Mr Simon Higginson as a director on 2021-10-14

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21/10/2121 October 2021 Termination of appointment of Andrew Hahn as a director on 2021-10-14

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASLAM

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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13/12/1913 December 2019 DIRECTOR APPOINTED DR ANDREW JAMES DURRANT

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM UNSWORTH

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16/09/1916 September 2019 DIRECTOR APPOINTED MRS ANN MARIE MCLAUGHLIN

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22/05/1922 May 2019 DIRECTOR APPOINTED MR ANDREW HAHN

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03/04/193 April 2019 SECOND FILING OF AP01 FOR ROMAN PAUL RUSZCZYNSKI

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE COFFEY

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17/01/1917 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS ALISON JOAN CHMIEL

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21/12/1721 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HALLAM

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS SUZANNE COFFEY

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FORREST

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD VASEY

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEARN

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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18/12/1618 December 2016 DIRECTOR APPOINTED MR IAN PAUL GREENAWAY

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD STONES

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HEARN / 31/07/2013

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY TERRANCE HOUGH

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25/04/1625 April 2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MR ROMAN PAUL RUSZCZYNSKI

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25/04/1625 April 2016 DIRECTOR APPOINTED MRS ROSEMARY ANNE FORREST

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25/04/1625 April 2016 DIRECTOR APPOINTED MR WILLIAM PAUL UNSWORTH

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25/04/1625 April 2016 DIRECTOR APPOINTED MRS GILLIAN LESLEY HASLAM

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25/04/1625 April 2016 DIRECTOR APPOINTED MRS KAREN LESLEY POTTS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOWNSEND

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN POLLARD

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA MAGUIRE

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JENKINS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GARRAD

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR KERRY BARNES

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG BROOKS

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22/04/1622 April 2016 ADOPT ARTICLES 02/03/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GARRAD / 19/12/2014

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA HILL

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24/03/1624 March 2016 DIRECTOR APPOINTED MR PAUL SHIELDS

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24/03/1624 March 2016 DIRECTOR APPOINTED MR IAN MICHAEL RICHARDSON

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24/03/1624 March 2016 DIRECTOR APPOINTED LINDA MAGUIRE

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24/03/1624 March 2016 01/03/16 NO MEMBER LIST

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25/02/1625 February 2016 COMPANY NAME CHANGED ASHFIELD SCHOOL CERTIFICATE ISSUED ON 25/02/16

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25/02/1625 February 2016 NE01

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25/02/1625 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/164 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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02/03/152 March 2015 01/03/15 NO MEMBER LIST

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BLAKE

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA COCKELL

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GEAR

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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29/12/1429 December 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND

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03/03/143 March 2014 01/03/14 NO MEMBER LIST

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19/02/1419 February 2014 DIRECTOR APPOINTED CRAIG BROOKS

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19/02/1419 February 2014 DIRECTOR APPOINTED DAVID SCOTT

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19/02/1419 February 2014 DIRECTOR APPOINTED MICHELLE JENKINS

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK WILSON / 01/03/2012

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GARRAD / 02/11/2012

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN HOLMES / 01/03/2012

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GEAR / 01/03/2012

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BALWICK

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04/12/134 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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19/03/1319 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/03/1319 March 2013 01/03/13 NO MEMBER LIST

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18/03/1318 March 2013 SAIL ADDRESS CREATED

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HODGKINS

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN SCOTT / 01/01/2013

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE WOOD

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13/03/1313 March 2013 DIRECTOR APPOINTED CHARLOTTE GARRAD

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20/03/1220 March 2012 CURREXT FROM 31/03/2013 TO 31/08/2013

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01/03/121 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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