WARWICKSHIRE REMINISCENCE ACTION PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr Frank Stead on 2022-07-14 |
| 04/06/244 June 2024 | Termination of appointment of Charles Wiliams as a director on 2024-06-03 |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Termination of appointment of Cohl Warren-Howles as a director on 2024-06-03 |
| 15/05/2415 May 2024 | Appointment of Mr Charles Wiliams as a director on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Mr Charles David Williams as a director on 2023-11-06 |
| 18/10/2318 October 2023 | Register inspection address has been changed from Foundation House Masons Road Stratford-upon-Avon CV37 9NF England to Office 5 Swan House Office 5 Swan House 11 Guild Street Stratford upon Avon Warwickshire CV37 6RE |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Marie Darwen as a director on 2023-09-15 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Appointment of Cllr Cohl Warren-Howles as a director on 2022-10-31 |
| 15/03/2315 March 2023 | Director's details changed for Cllr Cohl Warren-Howles on 2023-03-15 |
| 14/03/2314 March 2023 | Termination of appointment of Katherine Joy Clarke as a director on 2023-02-28 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Termination of appointment of Elizabeth Francesca Edwards as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Rosemarie Gene Shakesheff as a director on 2022-03-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 22/10/1922 October 2019 | SAIL ADDRESS CHANGED FROM: THE CHAPEL STRATFORD HOSPITAL ARDEN STREET STRATFOD UPON AVON WARWICKSHIRE CV37 6NX UNITED KINGDOM |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE BAILEY |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR FRANK STEAD |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS JUNE BUTLER |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR PETER HUMBERSTONE |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDWARDS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANA PIAS |
| 16/01/1716 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS SUSANA PIAS |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS MARGARET HUNTER |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS ALICE MARY BAILEY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HEGGIE |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATCHPOLE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARCARTNEY FILGATE |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/10/158 October 2015 | 04/10/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS MARIE DARWEN |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR IAN GRAEME HEGGIE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MS JO-ANNE WILSON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUNTER |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS CHRISTINE EDWARDS |
| 08/10/148 October 2014 | TERMINATE DIR APPOINTMENT |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAVINGTON |
| 07/10/147 October 2014 | 04/10/14 NO MEMBER LIST |
| 07/10/147 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SCOTT |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MULKEIRINS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS ROSEMARIE GENE SHAKESHEFF |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PETER LAVINGTON |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA TAYLOR |
| 15/10/1315 October 2013 | 04/10/13 NO MEMBER LIST |
| 01/09/131 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY BATCHELOR |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET ROBERTS / 11/12/2012 |
| 30/10/1230 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | 04/10/12 NO MEMBER LIST |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MISS SARA TAYLOR |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN VINCENT |
| 07/11/117 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/10/1111 October 2011 | SAIL ADDRESS CREATED |
| 11/10/1111 October 2011 | 04/10/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JOHN DESMOND HUME MARCARTNEY FILFATE |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND HUME MARCARTNEY FILFATE / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM CATCHPOLE |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HUNTER / 30/11/2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MRS MICHELE SCOTT |
| 20/01/1120 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MS JEANETTE MULKEIRINS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MRS WENDY ELIZABETH STROPHAIR |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA GROENVELD |
| 04/10/104 October 2010 | 04/10/10 NO MEMBER LIST |
| 18/09/1018 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE WILSON |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MRS ANN ADELE VINCENT |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MRS ELIZABETH FRANCESCA EDWARDS |
| 12/04/1012 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1012 April 2010 | ARTICLES OF ASSOCIATION |
| 01/03/101 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/107 February 2010 | DIRECTOR APPOINTED MRS SALLY BATCHELOR |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHELDON |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACARTNEY FILGATE |
| 02/02/102 February 2010 | ALTER ARTICLES 25/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MULLETT / 03/11/2009 |
| 04/11/094 November 2009 | 04/10/09 NO MEMBER LIST |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HUNTER / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND HUME MACARTNEY FILGATE / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE WILSON / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH SHELDON / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET ROBERTS / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA GROENVELD / 03/11/2009 |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MULLETT / 18/07/2008 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED PRISCILLA GROENVELD |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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