WRITHLINGTON TRUST

Company Documents

DateDescription
07/02/257 February 2025 Current accounting period extended from 2025-03-31 to 2025-08-29

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03/12/243 December 2024 Appointment of Mr Stephen Edward Randles as a director on 2024-11-25

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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22/10/2422 October 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with no updates

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08/04/238 April 2023 Accounts for a small company made up to 2022-03-31

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10/02/2310 February 2023 Confirmation statement made on 2022-12-13 with no updates

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15/11/2215 November 2022 Termination of appointment of Clive Julian Sampson as a director on 2022-11-14

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05/01/225 January 2022 Confirmation statement made on 2021-12-13 with no updates

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12/10/2112 October 2021 Termination of appointment of Mark Ivan Everett as a director on 2020-08-31

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM DRAGONFLY LEISURE DRAGONFLY LEISURE KNOBSBURY LANE WRITHLINGTON RADSTOCK BA3 3NQ ENGLAND

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WRITHLINGTON SCHOOL 1 KNOBSBURY LANE RADSTOCK BANES BA3 3NQ

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JULIAN SAMPSON / 16/10/2019

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS

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24/12/1824 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON WEEKS

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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05/12/165 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 DIRECTOR APPOINTED MISS ALISON VICTORIA WEEKS

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBAIRN

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29/01/1629 January 2016 15/12/15 NO MEMBER LIST

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06/01/166 January 2016 31/03/15 TOTAL EXEMPTION FULL

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NAUNTON

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HOBBS / 15/08/2014

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07/01/157 January 2015 15/12/14 NO MEMBER LIST

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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07/01/147 January 2014 15/12/13 NO MEMBER LIST

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JOHN FAIRBAIRN / 09/12/2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PILLING / 04/11/2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHAMBERS AKERS / 09/12/2013

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04/06/134 June 2013 DIRECTOR APPOINTED MR ANDY JOHN FAIRBAIRN

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17/12/1217 December 2012 15/12/12 NO MEMBER LIST

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/10/1210 October 2012 DIRECTOR APPOINTED MR JONATHAN MARK PIKE

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10/10/1210 October 2012 DIRECTOR APPOINTED MR BENJAMIN MARK NAUNTON

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/12/1115 December 2011 15/12/11 NO MEMBER LIST

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29/11/1129 November 2011 DIRECTOR APPOINTED MR RICHARD ANTHONY CHAMBERS AKERS

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29/11/1129 November 2011 DIRECTOR APPOINTED MR MARK IVAN EVERETT

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR AMY KINGTON

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAWKINS

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARY GETHERIDGE

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOULDING

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASSINGHAM

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13/05/1113 May 2011 08/05/11 NO MEMBER LIST

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JULIAN SAMPSON / 08/05/2010

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04/06/104 June 2010 08/05/10 NO MEMBER LIST

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY KINGTON / 08/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PILLING / 08/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PASSINGHAM / 08/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES MAY GETHERIDGE / 08/05/2010

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 08/05/09

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02/03/092 March 2009 DIRECTOR APPOINTED AMY KINGTON

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR JAMES WATKINS

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28/05/0828 May 2008 DIRECTOR APPOINTED JAMES WATKINS

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28/05/0828 May 2008 DIRECTOR APPOINTED CLIVE JULIAN SAMPSON

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 08/05/08

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 ANNUAL RETURN MADE UP TO 08/05/07

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20/03/0720 March 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 ANNUAL RETURN MADE UP TO 08/05/06

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 MEMORANDUM OF ASSOCIATION

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15/09/0515 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/057 June 2005 ANNUAL RETURN MADE UP TO 08/05/05

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 ANNUAL RETURN MADE UP TO 08/05/04

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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