THE WHITLINGHAM CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/01/2515 January 2025 | Termination of appointment of Adepta Limited as a secretary on 2024-04-01 |
| 15/01/2515 January 2025 | Appointment of Jacqueline Raywood as a secretary on 2024-04-01 |
| 22/10/2422 October 2024 | Termination of appointment of Anne Crotty as a director on 2024-10-02 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Appointment of Tracey Brown as a director on 2023-08-03 |
| 08/11/238 November 2023 | Appointment of Anne Crotty as a director on 2023-08-03 |
| 08/11/238 November 2023 | Appointment of Mr David Diggins as a director on 2023-08-03 |
| 08/11/238 November 2023 | Appointment of Mr Matthew Anthony Wilson Bradbury as a director on 2023-08-03 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR LOUIS EDWARD BAUGH |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE |
| 10/03/1510 March 2015 | ADOPT ARTICLES 14/01/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE BROCIEK-COULTON |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JEREMY PHILIP WINTERINGHAM HEAL |
| 05/01/155 January 2015 | 05/01/15 NO MEMBER LIST |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | 05/01/14 NO MEMBER LIST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MICHAEL FALCON |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN THOMSON / 30/04/2013 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BEAZLEY |
| 07/01/137 January 2013 | 05/01/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM DRAGONFLY HOUSE 2 GILDERS WAY NORWICH NORFOLK NR3 1UB |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ROB BENNETT |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 05/01/125 January 2012 | 05/01/12 NO MEMBER LIST |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JOHN SHARPE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MS JULIE DAWN BROCIEK-COULTON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER |
| 05/01/115 January 2011 | 05/01/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CANNELL |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR JAMES RUSSELL COLMAN |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MICHAEL BEAZLEY / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ACKWORTH SMITH / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD ADLER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SHAW / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOLEH BLANE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN THOMSON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL COLMAN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARY CANNELL / 13/01/2010 |
| 13/01/1013 January 2010 | 05/01/10 NO MEMBER LIST |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GUNSON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MRS SHOLEH BLANE |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 05/01/09 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM DRAGONFLY HOUSE 2 GILDERS WAY NORWICH NORFOLK NR3 1UB |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM DRAGONFLY HOUSE 2 GILDERS WAY NORWICH NORFOLK NR3 1UB |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HOLMAN |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THOMAS HARVEY HOUSE, 18 COLEGATE, NORWICH, NR3 1BQ. |
| 11/11/0811 November 2008 | SECRETARY APPOINTED JOHN WILLIAM ORGAN |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED COUNCILLOR MARY CANNELL |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR HEREWARD COOKE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HAWORTH |
| 10/07/0810 July 2008 | SECRETARY APPOINTED ROBERT GEORGE HOLMAN |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 05/01/08 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 05/01/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 05/01/06 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 05/01/05 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | MEMORANDUM OF ASSOCIATION |
| 16/03/0416 March 2004 | MEMORANDUM OF ASSOCIATION |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 05/01/04 |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | ANNUAL RETURN MADE UP TO 05/01/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | ANNUAL RETURN MADE UP TO 05/01/02 |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 05/01/01 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | ANNUAL RETURN MADE UP TO 05/01/00 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ANNUAL RETURN MADE UP TO 05/01/99 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 05/01/98 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 05/01/97 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 05/01/96 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ANNUAL RETURN MADE UP TO 05/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 05/01/94 |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | ANNUAL RETURN MADE UP TO 05/01/93 |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 05/01/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | ANNUAL RETURN MADE UP TO 05/01/91 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/01/90 |
| 16/01/9016 January 1990 | COMPANY NAME CHANGED CHARIS (6) LIMITED CERTIFICATE ISSUED ON 17/01/90 |
| 16/01/9016 January 1990 | ANNUAL RETURN MADE UP TO 05/01/90 |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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