BALTIC FLOUR MILLS VISUAL ARTS TRUST
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 05/08/255 August 2025 New | Termination of appointment of Catherine Donovan as a director on 2025-07-25 |
| 05/08/255 August 2025 New | Termination of appointment of Mark Anthony Sealy as a director on 2025-07-25 |
| 05/08/255 August 2025 New | Termination of appointment of Caron Gentry as a director on 2025-07-25 |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Hugh Kelly as a director on 2024-03-25 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Appointment of Dr. Valerie Jean Barron as a director on 2023-11-01 |
| 03/11/233 November 2023 | Appointment of Professor Dame Janet Patricia Beer as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Professor Kieran Fernandes as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Termination of appointment of Sara Dee Bryson as a director on 2023-10-19 |
| 31/10/2331 October 2023 | Termination of appointment of Charlotte Sexton as a director on 2023-10-19 |
| 22/08/2322 August 2023 | Termination of appointment of Rachel Mullen as a director on 2023-08-08 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 05/07/235 July 2023 | Second filing for the appointment of Ms Kirsty Patricia Lang as a director |
| 07/06/237 June 2023 | Termination of appointment of Louise Hunter as a director on 2023-05-31 |
| 13/03/2313 March 2023 | Appointment of Ms Tina Jean Gray as a director on 2022-10-27 |
| 28/02/2328 February 2023 | Appointment of Professor Caron Gentry as a director on 2023-02-27 |
| 24/01/2324 January 2023 | Termination of appointment of Stuart Edward Corbridge as a director on 2023-01-18 |
| 05/01/235 January 2023 | Appointment of Ms Nicola Jane Catterall as a director on 2022-10-27 |
| 04/01/234 January 2023 | Termination of appointment of Joanna Feeley as a director on 2022-10-27 |
| 04/01/234 January 2023 | Termination of appointment of Manohari Saravanamuttu as a director on 2022-10-27 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Termination of appointment of Louise Anne Wilson as a director on 2022-10-27 |
| 08/11/228 November 2022 | Appointment of Mr Carsten Soren, Lisberg Staehr as a director on 2022-10-27 |
| 08/11/228 November 2022 | Appointment of Ms Jasmina Cibic as a director on 2022-10-27 |
| 08/11/218 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE BRIGID SEXTON / 13/07/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED COUNCILLOR RACHEL MULLEN |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 09/11/189 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED PROFESSOR STUART EDWARD CORBRIDGE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN |
| 08/02/188 February 2018 | Appointment of Ms Kirsty Patricia Lang as a director on 2018-01-25 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MS KIRSTY PATRICIA LANG |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED SARA DEE BRYSON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MS CHARLOTTE BRIGID SEXTON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED LOUISE HUNTER |
| 18/10/1718 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATHEY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE WORTHINGTON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIPSHAM |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | ARTICLES OF ASSOCIATION |
| 19/09/1619 September 2016 | ALTER ARTICLES 02/09/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED COUNCILLOR CATHERINE DONOVAN |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MS LOUISE ANNE WILSON |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MS TINA GHARAVI |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR GRAHAM SIMON THROWER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS JOANNA FEELEY |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS MANOHARI SARAVANAMUTTU |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDSWORTH |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN NICOLSON |
| 07/07/157 July 2015 | 01/07/15 NO MEMBER LIST |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FERDINAND |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRIE |
| 09/12/149 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAKER-ALDER |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GERMAIN |
| 08/07/148 July 2014 | 01/07/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR JOHN DARREN RICHARDSON |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROMNY GRAY / 26/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIPSHAM / 17/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR CHARLES DAVID OGILVY BARRIE |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID CLIPSHAM |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DANIEL TRISTAN EVAN HOLDSWORTH |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS MICHAELA DAWN MARTIN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR STOLLIDAY |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKAS KUMAR |
| 22/07/1322 July 2013 | ADOPT ARTICLES 15/07/2013 |
| 22/07/1322 July 2013 | ADOPT ARTICLES 15/07/2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGREAVES |
| 02/07/132 July 2013 | 01/07/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | ADOPT ARTICLES 22/03/2013 |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | 29/06/12 NO MEMBER LIST |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABEL VASSEUR |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED SUZANNE ROMNY GRAY |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED PROFESSOR ANDREW BRIAN WATHEY |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED GREVILLE THOMAS WORTHINGTON |
| 05/07/115 July 2011 | 29/06/11 NO MEMBER LIST |
| 09/11/109 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | 29/06/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERMAIN / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN BAKER-ALDER / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCHAN / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH TAYLOR / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL FRANCES VASSEUR / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WILSON / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WATSON HARGREAVES / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS KUMAR / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROBERT STOLLIDAY / 29/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN TORQUIL NICOLSON / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN FERDINAND / 29/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MICHAEL FRANCIS HENRY / 29/06/2010 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 29/06/09 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED SEAN TORQUIL NICOLSON |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WRIGGLESWORTH |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVETT |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM DIXON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA CAVE |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED IVOR ROBERT STOLLIDAY |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JOANNA CAVE |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOE DOCHERTY |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 29/06/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE WEBSTER |
| 08/07/088 July 2008 | DIRECTOR APPOINTED HELEN ANN BAKER-ALDER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE BROWN |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR VAL WIGHAM |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JULIAN GERMAIN LOGGED FORM |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JULIAN GERMAIN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED SUSAN MARGARET WILSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JONATHAN WATSON HARGREAVES |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BALTIC CENTRE FOR CONTEMPORARY ART SOUTH SHORE ROAD GATESHEAD TYNE AND WEAR NE8 3BA |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 29/06/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | ANNUAL RETURN MADE UP TO 29/06/04 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: GATESHEAD CIVIC CENTRE REGENT STREET GATESHEAD TYNE & WEAR NE8 1HH |
| 08/09/038 September 2003 | ANNUAL RETURN MADE UP TO 29/06/03 |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 29/06/01 |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ANNUAL RETURN MADE UP TO 29/06/00 |
| 16/12/9916 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | ANNUAL RETURN MADE UP TO 29/06/99 |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 24/03/99 |
| 15/04/9915 April 1999 | ALTER MEM AND ARTS 24/03/99 |
| 15/04/9915 April 1999 | ALTER MEM AND ARTS 24/03/99 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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