BACKWELL PLAYING FIELDS CORPORATE TRUSTEE LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mr Richard Owen Neil Evans as a director on 2025-02-25

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03/02/253 February 2025 Termination of appointment of Vanessa Joyce Pilley as a director on 2025-02-01

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/05/2414 May 2024 Appointment of Mr Paul Terence Herbert as a director on 2024-04-25

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13/05/2413 May 2024 Appointment of Ms Vanessa Joyce Pilley as a director on 2024-04-25

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13/05/2413 May 2024 Appointment of Mrs Marian Alexandra Evans as a director on 2024-04-25

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02/04/242 April 2024 Termination of appointment of Graham Bowerman as a director on 2024-03-22

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

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03/02/243 February 2024 Confirmation statement made on 2024-01-21 with no updates

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05/01/245 January 2024 Termination of appointment of John William Keighley as a director on 2023-12-13

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/12/238 December 2023 Termination of appointment of Drummond Romary Forbes as a director on 2023-12-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Appointment of Mr Christopher James Green as a director on 2023-01-17

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03/02/233 February 2023 Confirmation statement made on 2023-01-21 with no updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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14/12/2214 December 2022 Termination of appointment of Michael John Phillis as a director on 2022-12-10

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08/12/228 December 2022 Termination of appointment of Catriona Elizabeth Howell Margetson as a director on 2022-09-15

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08/12/228 December 2022 Termination of appointment of James Alastair Sutherland as a director on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Register inspection address has been changed from 2 Orchard Road Backwell Bristol BS48 3HP England to 3 Orchard Road Backwell Bristol BS48 3HP

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31/01/2231 January 2022 Confirmation statement made on 2022-01-21 with no updates

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17/01/2217 January 2022 Termination of appointment of Peter Overton as a director on 2022-01-06

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-03-31

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29/06/2129 June 2021 Termination of appointment of David Colin Murray as a director on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 DIRECTOR APPOINTED MR JAMES ALASTAIR SUTHERLAND

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM GOULD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR JULIET NOBLE

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HULL

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARCLAY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 SAIL ADDRESS CHANGED FROM: 16 HILLDALE ROAD BACKWELL BRISTOL BS48 3JZ ENGLAND

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA ELIZABETH HOWELL / 07/12/2018

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07/12/187 December 2018 DIRECTOR APPOINTED MR DRUMMOND ROMARY FORBES

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07/12/187 December 2018 DIRECTOR APPOINTED MRS ELIZABETH MARY WILKINSON

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07/12/187 December 2018 DIRECTOR APPOINTED MR JOHN WILLIAM KEIGHLEY

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07/12/187 December 2018 DIRECTOR APPOINTED MRS CATRIONA ELIZABETH HOWELL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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01/02/181 February 2018 SAIL ADDRESS CHANGED FROM: 16 HILLDALE ROAD BACKWELL BRISTOL BS48 3JZ ENGLAND

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01/02/181 February 2018 SAIL ADDRESS CHANGED FROM: 43 RODNEY ROAD BACKWELL BRISTOL BS48 3HW ENGLAND

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/08/174 August 2017 DIRECTOR APPOINTED MR GRAHAM BOWERMAN

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRATT

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARY VIVIAN

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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21/10/1621 October 2016 DIRECTOR APPOINTED MRS MARY ROBINA MILLAR VIVIAN

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/06/162 June 2016 DIRECTOR APPOINTED MR PAUL DAVID MORRIS

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27/05/1627 May 2016 DIRECTOR APPOINTED MRS ALISON HULL

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE MORLEY

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE MORLEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/01/1621 January 2016 SAIL ADDRESS CREATED

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21/01/1621 January 2016 21/01/16 NO MEMBER LIST

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BIRCHENOUGH

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08/07/158 July 2015 DIRECTOR APPOINTED MR RICHARD CHARLES HOLLAND BARCLAY

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07/07/157 July 2015 DIRECTOR APPOINTED MRS JULIET HELENA NOBLE

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06/07/156 July 2015 DIRECTOR APPOINTED MR PAUL DAVID MORRIS

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06/07/156 July 2015 DIRECTOR APPOINTED MR MICHAEL JOHN PHILLIS

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06/07/156 July 2015 DIRECTOR APPOINTED MR PETER OVERTON

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA BIRCHENOUGH

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06/07/156 July 2015 DIRECTOR APPOINTED MR DAVID COLIN MURRAY

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIRCHENOUGH / 14/04/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOULD / 14/04/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL PRATT / 14/04/2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 43 RODNEY ROAD BACKWELL NORTH SOMERSET BS48 3HW UNITED KINGDOM

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14/04/1514 April 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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22/02/1522 February 2015 DIRECTOR APPOINTED MRS ANNE VIRGINIA MORLEY

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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