TONY RAMPTON TRUST
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Mary Priestman Johnston as a director on 2025-07-03 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of Debra Ali as a director on 2025-01-28 |
| 27/11/2427 November 2024 | Appointment of Mr Ian Campbell Percival as a director on 2024-11-19 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Dilys Mary Ashton Ward as a director on 2023-07-13 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/06/2323 June 2023 | Termination of appointment of Robert Stephen Colledge as a director on 2023-05-11 |
| 23/06/2323 June 2023 | Appointment of Mr Stuart Daniels as a director on 2023-03-02 |
| 23/06/2323 June 2023 | Appointment of Ann Steer as a director on 2023-03-02 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGRIDGE |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS DEBRA ALI |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS DAWN REDMAN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL MAPLES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JONATHAN STRATFORD TINNING |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE NOELLA SOUTHAM / 21/08/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JEREMY PEARMUND |
| 14/08/1714 August 2017 | CESSATION OF EVELYN FRANCIS THEODORE CRIBB AS A PSC |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MRS SANDRA LINGWOOD |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY EVELYN CRIBB |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN CRIBB |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 30/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MRS JILL MAPLES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR JOHN JEREMY PEARMUND |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR GRAHAM MARSHALL |
| 10/09/1510 September 2015 | 01/08/15 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 05/09/145 September 2014 | 01/08/14 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KENNEDY / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARY ASHTON WARD / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 31/07/2012 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FINNIGAN / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT POOLE / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ANTHONY RAMPTON / 31/07/2014 |
| 17/08/1417 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LANGRIDGE / 31/07/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JONES / 31/07/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVELYN FRANCIS THEODORE CRIBB / 31/07/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN COLLEDGE / 31/07/2014 |
| 16/08/1416 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EVELYN FRANCIS THEODORE CRIBB / 31/07/2014 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 01/10/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/08/1321 August 2013 | 01/08/13 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED ANGELA KENNEDY |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED ANDREW JOHN LANGRIDGE |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM WALTER DAWSON AND SON 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF |
| 14/03/1314 March 2013 | AUDITOR'S RESIGNATION |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 31/03/2012 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/08/1229 August 2012 | 01/08/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KOERT TULLENERS |
| 07/09/117 September 2011 | 01/08/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NOELLA SOUTHAM / 06/06/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY PRIESTMAN JOHNSTON / 28/07/2011 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN COLLEDGE / 01/06/2010 |
| 07/10/107 October 2010 | 01/08/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PHILLIP ROBERT POOLE |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED KOERT TULLENERS |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 29/08/0929 August 2009 | REGISTERED OFFICE CHANGED ON 29/08/2009 FROM OTTO HOUSE INGLEBY ROAD BRADFORD WEST YORKSHIRE BD99 2XG |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK OLDHAM |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER CHAPMAN |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HANCOX |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN HANCOX |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 139 CLAPHAM RD LONDON SW99 0HR |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/09/065 September 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/042 September 2004 | ANNUAL RETURN MADE UP TO 01/08/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/09/038 September 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 01/08/01 |
| 03/09/013 September 2001 | COMPANY NAME CHANGED FREEMANS TRUST LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/08/0029 August 2000 | ANNUAL RETURN MADE UP TO 01/08/00 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/09/991 September 1999 | ANNUAL RETURN MADE UP TO 01/08/99 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/08/9825 August 1998 | ANNUAL RETURN MADE UP TO 01/08/98 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 01/08/97 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | ANNUAL RETURN MADE UP TO 01/08/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 31/08/9531 August 1995 | ANNUAL RETURN MADE UP TO 01/08/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | ANNUAL RETURN MADE UP TO 01/08/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 01/08/93 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/09/9215 September 1992 | ANNUAL RETURN MADE UP TO 01/08/92 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 |
| 02/09/912 September 1991 | ANNUAL RETURN MADE UP TO 01/08/91 |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/09/9014 September 1990 | ANNUAL RETURN MADE UP TO 01/08/90 |
| 22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/10/8924 October 1989 | ANNUAL RETURN MADE UP TO 23/08/89 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/11/884 November 1988 | ANNUAL RETURN MADE UP TO 08/06/88 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/08/8714 August 1987 | ANNUAL RETURN MADE UP TO 02/07/87 |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/07/8624 July 1986 | ANNUAL RETURN MADE UP TO 26/06/86 |
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