THOMAS POCKLINGTON TRUST
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Termination of appointment of Simon Peter Mittell Curtis as a director on 2024-06-06 |
| 19/02/2419 February 2024 | Termination of appointment of Judith Anne Potts as a director on 2024-02-08 |
| 19/02/2419 February 2024 | Termination of appointment of Philip James Longworth as a director on 2024-02-08 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Appointment of Mr Peter Edward Richardson as a director on 2023-09-14 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 02/11/222 November 2022 | Director's details changed for Mr Mervyn John Williamson on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Matthew William Wadsworth on 2022-11-02 |
| 06/10/226 October 2022 | Appointment of Mr Adam Alexander Youatt as a director on 2022-09-21 |
| 06/10/226 October 2022 | Termination of appointment of Jenny Susan Pearce as a director on 2022-09-21 |
| 06/10/226 October 2022 | Appointment of Ms Louise Robertshaw as a director on 2022-09-21 |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Termination of appointment of Alastair Balfour Chapman as a director on 2021-12-07 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Appointment of Mr Simon Peter Mittell Curtis as a director on 2021-09-22 |
| 16/06/2116 June 2021 | Appointment of Ms Helen Emma Jacqueline Mitchell as a director on 2021-03-16 |
| 16/06/2116 June 2021 | Appointment of Mr Robert James Holl as a director on 2021-03-16 |
| 08/05/198 May 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/198 May 2019 | SECRETARY APPOINTED MS DEBORAH BROWN |
| 08/05/198 May 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/198 May 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 02/04/192 April 2019 | AUDITOR'S RESIGNATION |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CORBETT |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FADEIA HOSSIAN |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | ALTER ARTICLES 19/04/2018 |
| 06/09/186 September 2018 | ARTICLES OF ASSOCIATION |
| 06/09/186 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS MARSHA CHANTOL DE CORDOVA |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR GRAHAM ARTHUR FINDLAY |
| 11/05/1711 May 2017 | ADOPT ARTICLES 07/11/2016 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY HEATHCOTE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR MATTHEW WILLIAM WADSWORTH |
| 25/02/1725 February 2017 | COMPANY NAME CHANGED THOMAS POCKLINGTON TRUST LIMITED CERTIFICATE ISSUED ON 25/02/17 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY THOMPSON |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES LONGWORTH |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MS FADEIA HOSSIAN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIRS |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 49-51 EAST ROAD LONDON N1 6AH ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM PIER HOUSE 90 STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | 15/11/15 NO MEMBER LIST |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET LEWIS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS |
| 17/11/1417 November 2014 | 15/11/14 NO MEMBER LIST |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS MARY CAMPBELL SYME HEATHCOTE |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET DIANA LEWIS / 09/02/2005 |
| 09/12/139 December 2013 | 15/11/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN MAIRS |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS JENNY SUSAN PEARCE |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STANLEY POWELL / 04/12/2012 |
| 04/12/124 December 2012 | 15/11/12 NO MEMBER LIST |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 5 CASTLE ROW HORTICULTURAL PLACE CHISWICK LONDON W4 4JQ |
| 06/12/116 December 2011 | 15/11/11 NO MEMBER LIST |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR PETER MICHAEL CORBETT |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD BRAMLEY |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/11/1019 November 2010 | 15/11/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STANLEY POWELL / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET DIANA LEWIS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BALFOUR CHAPMAN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN WILLIAMSON / 01/12/2009 |
| 01/12/091 December 2009 | 15/11/09 NO MEMBER LIST |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED ALASTAIR BALFOUR CHAPMAN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE BRISTOW |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 15/11/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MERKEL |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA POWELL |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JESSICA WHITE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 09/02/08 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/02/0727 February 2007 | ACCTG REF DATE BE CHANG 14/11/06 |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 09/02/07 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 09/02/06 |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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