VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Simon Richard Benedict Heald as a director on 2024-04-16 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN EDWARDS / 19/12/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN EDWARDS / 26/07/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BENEDICT HEALD / 09/11/2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PUDDICOMBE / 08/04/2016 |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR GARETH JOHN EDWARDS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILPOTT |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 16/09/1516 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PUDDICOMBE / 24/06/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BENEDICT HEALD / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT PUDDICOMBE / 08/05/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHYS EMANUEL / 23/02/2015 |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW MORGAN |
| 05/08/135 August 2013 | DIRECTOR APPOINTED GARY EDWARD PHILPOTT |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITHERS |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN DAVID SMITHERS / 14/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 14/09/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED HUW MORGAN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED SIMON RICHARD BENEDICT HEALD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED RICHARD BROWN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED TIMOTHY MARTIN DAVID SMITHERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WORTHINGTON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BELLEW |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PUDDICOMBE / 07/05/2008 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | ADOPT MEM AND ARTS 14/12/94 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/11/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 12/13 BERKELEY SQ, BRISTOL BS8 IHD |
| 02/05/902 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | COMPANY NAME CHANGED BERKELEY EXECUTOR AND TRUSTEE CO MPANY CERTIFICATE ISSUED ON 02/05/90 |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 10/11/6910 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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