WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Charles Simon Rix as a secretary on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Stephen Paul Loosemore as a secretary on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Stephen Paul Loosemore as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Matthew John Lewis as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Appointment of Charles Simon Rix as a director on 2025-05-16 |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Appointment of Mr James Charles Frazer Harvey as a director on 2024-07-12 |
| 19/11/2419 November 2024 | Termination of appointment of David Bailey as a director on 2023-05-12 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 26/06/2426 June 2024 | Director's details changed for Mr Matthew John Lewis on 2024-06-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | CESSATION OF JOHN DOUGLAS GODFREY AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN JOY SCOTT |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE FITTON |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS |
| 02/07/192 July 2019 | CESSATION OF CATHERINE FRANCES HAMPSON AS A PSC |
| 02/07/192 July 2019 | CESSATION OF JOHN HERBERT JARVIS AS A PSC |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAMPSON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED LOUISE FITTON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS MARILYN JOY SCOTT |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CAROL PASRICHA |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FRANCES HAMPSON |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FAIRFAX KNIGHT |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HOWES |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HERBERT JARVIS |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN LEWIS |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRET FRANCIS TURLEY |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER TRUDIE BLOOMFIELD-PEEL |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE CHIVERTON |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOUGLAS GODFREY |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL LOOSEMORE |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL LOOSEMORE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HART |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE POLLOCK |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RIGG |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SANSOM |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MR STEPHEN PAUL LOOSEMORE |
| 26/09/1726 September 2017 | ADOPT ARTICLES 18/09/2017 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLUTTON |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURTON |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 28/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE POLLOCK / 01/01/2012 |
| 05/07/165 July 2016 | 24/06/16 NO MEMBER LIST |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL HART / 17/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL HART / 17/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS JOANNE CAROL PASRICHA |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN LEWIS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MS CATHERINE FRANCES HAMPSON |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GARRET FRANCIS TURLEY |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC GARSTON |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STREETER |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENSON |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 23/07/1523 July 2015 | 24/06/15 NO MEMBER LIST |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009463070001 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | SECOND FILING WITH MUD 24/06/14 FOR FORM AR01 |
| 21/07/1421 July 2014 | 24/06/14 NO MEMBER LIST |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | 24/06/13 NO MEMBER LIST |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBETT |
| 22/05/1322 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERRIER |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH DICKS |
| 23/07/1223 July 2012 | 24/06/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR SIMON FAIRFAX KNIGHT |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOULTON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL OSBORNE |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MOSSE |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE POLLOCK / 31/08/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS GODFREY / 31/08/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERRIOR TOMLINSON / 31/08/2011 |
| 30/06/1130 June 2011 | 24/06/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED JENNIFER TRUDIE BLOOMFIELD-PEEL |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED NOEL HOWARD OSBORNE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ELAINE SANSOM |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED ANTHONY HOWES |
| 27/07/1027 July 2010 | 24/06/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL HOULTON / 03/12/2008 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BACK |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BURCH |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED KATHARINE MOSSE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HEYMANN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN GEOFFREY CORBETT |
| 20/09/0820 September 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DR JOHN HERBERT JARVIS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ROBERT BACK |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DEBORAH ANNE CHIVERTON |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 25/06/2007 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEYMANN / 25/06/2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GARSTON / 25/06/2007 |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HART / 06/07/2006 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRIER / 25/06/2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOMLINSON / 25/06/2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE POLLOCK / 25/06/2007 |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 24/06/03 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 24/06/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 24/06/01 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 24/06/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | ANNUAL RETURN MADE UP TO 24/06/99 |
| 22/07/9822 July 1998 | ANNUAL RETURN MADE UP TO 24/06/98 |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | ANNUAL RETURN MADE UP TO 24/06/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | ADOPT MEM AND ARTS 16/06/97 |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | ANNUAL RETURN MADE UP TO 24/06/96 |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 24/06/95 |
| 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 |
| 05/10/945 October 1994 | ALTER MEM AND ARTS 07/07/94 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ANNUAL RETURN MADE UP TO 24/06/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | ANNUAL RETURN MADE UP TO 24/06/93 |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | ANNUAL RETURN MADE UP TO 24/06/92 |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 27/06/91 |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | ANNUAL RETURN MADE UP TO 26/06/91 |
| 30/05/9130 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | ADOPT MEM AND ARTS 08/04/91 |
| 28/02/9128 February 1991 | PROSPECTUS |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ANNUAL RETURN MADE UP TO 26/06/90 |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | ANNUAL RETURN MADE UP TO 14/07/89 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | ANNUAL RETURN MADE UP TO 20/06/88 |
| 16/11/8716 November 1987 | ALTER MEM AND ARTS 020687 |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | ANNUAL RETURN MADE UP TO 22/05/87 |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 01/05/86 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/6920 January 1969 | CERTIFICATE OF INCORPORATION |
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