CAPTAIN PAUL WATSON FOUNDATION UK

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Company Documents

DateDescription
09/05/259 May 2025 All of the property or undertaking has been released and no longer forms part of charge 1

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09/05/259 May 2025 All of the property or undertaking has been released and no longer forms part of charge 2

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03/04/253 April 2025 Termination of appointment of Dale Andrew Vince as a director on 2025-03-27

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21/02/2521 February 2025 Total exemption full accounts made up to 2023-06-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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27/10/2327 October 2023 Appointment of Mr Omar Todd as a director on 2023-10-27

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13/10/2313 October 2023 Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2023-10-13

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13/10/2313 October 2023 Registered office address changed from Sea Shepherd Uk 27 Old Gloucester Street London WC1N 3AX to 27 27 Old Gloucester Street London WC1N 3AX on 2023-10-13

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-08-28 with no updates

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21/06/2321 June 2023 Certificate of change of name

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21/06/2321 June 2023 Miscellaneous

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21/06/2321 June 2023 Change of name notice

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17/01/2317 January 2023 Termination of appointment of Alexander Hendrik Cornelissen as a director on 2023-01-17

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-06-30

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18/06/2118 June 2021 Appointment of Mr Dale Andrew Vince as a director on 2021-06-17

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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29/07/2029 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/09/1910 September 2019 SAIL ADDRESS CHANGED FROM: UNIT HA03 SEA SHEPHERD UK TRADING LTD PWLLHELI MARINA WORKSHOPS PWLLHELI CAERNARFON LL53 5YW WALES

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEGG

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04/09/184 September 2018 SAIL ADDRESS CHANGED FROM: C/O MHR CONSULTANCY LTD UNIT HA03 PWLLHELI MARINA WORKSHOPS PWLLHELI GWYNEDD LL53 5YW WALES

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 275-REG SEC

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08/09/178 September 2017 SAIL ADDRESS CHANGED FROM: C/O MHR CONSULTANCY LTD MINSTER HOUSE 126A HIGH ST WHITTON TWICKENHAM MIDDLESEX TW2 7LL ENGLAND

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR JESSIE TREVERTON

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17/06/1717 June 2017 DIRECTOR APPOINTED MR PAUL FRANKLIN WATSON

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09/05/179 May 2017 30/06/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 SECRETARY APPOINTED MR ROBERT DARRAN READ

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28/08/1628 August 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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28/08/1628 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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08/04/168 April 2016 30/06/15 TOTAL EXEMPTION FULL

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01/09/151 September 2015 28/08/15 NO MEMBER LIST

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01/09/151 September 2015 CHANGE PERSON AS DIRECTOR

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23/04/1523 April 2015 30/06/14 TOTAL EXEMPTION FULL

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03/03/153 March 2015 DIRECTOR APPOINTED MR SHAWN PAUL WATSON

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12/01/1512 January 2015 STATEMENT OF COMPANY'S OBJECTS

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12/01/1512 January 2015 ADOPT ARTICLES 17/12/2014

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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16/09/1416 September 2014 SAIL ADDRESS CHANGED FROM: FLAT 1 47 EASTERN AVENUE READING BERKSHIRE RG1 5SQ

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O MHR CONSULTANCY LTD MINSTER HOUSE, 126A HIGH ST WHITTON TWICKENHAM MIDDLESEX TW2 7LL

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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15/09/1415 September 2014 28/08/14 NO MEMBER LIST

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 DIRECTOR APPOINTED MS JESSIE HOPE TREVERTON

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT READ

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08/09/138 September 2013 28/08/13 NO MEMBER LIST

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08/09/138 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATSON / 08/09/2013

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARREN READ / 07/09/2013

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER SCOTT / 07/09/2013

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUTH LEGG / 07/09/2013

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE OLIVER / 06/09/2013

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRAHAM

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE OLIVER / 06/09/2013

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18/07/1318 July 2013 30/06/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 DIRECTOR APPOINTED ANNA LOUISE OLIVER

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14/12/1214 December 2012 DIRECTOR APPOINTED JACQUELINE RUTH LEGG

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10/10/1210 October 2012 TERMINATE DIR APPOINTMENT

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05/09/125 September 2012 SAIL ADDRESS CREATED

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05/09/125 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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05/09/125 September 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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05/09/125 September 2012 28/08/12

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15/05/1215 May 2012 30/06/11 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 DIRECTOR APPOINTED GILLIAN NICOLA GRAHAM

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23/02/1223 February 2012 DIRECTOR APPOINTED DAVID HUNTER SCOTT

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22/11/1122 November 2011 DIRECTOR APPOINTED ROBERT DARREN READ

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21/11/1121 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROEST

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04/08/114 August 2011 04/06/11 NO MEMBER LIST

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR KIM MCCOY

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROEST / 03/06/2011

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04/01/114 January 2011 30/06/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 50 BROADWAY LONDON SW1H 0BL

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10/08/1010 August 2010 04/06/10 NO MEMBER LIST

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM MCCOY / 04/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 04/06/2010

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 04/06/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROEST / 04/06/2010

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VASIC

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04/11/094 November 2009 30/06/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 ANNUAL RETURN MADE UP TO 04/06/09

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 30/06/07 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 ANNUAL RETURN MADE UP TO 07/06/08

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR DARREN COLLIS

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04/08/084 August 2008 DIRECTOR APPOINTED STEPHEN ROEST

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MIDGLEY

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09/06/089 June 2008 DIRECTOR APPOINTED KIM MCCOY

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ALLISON WATSON

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 126 DITTON FIELDS CAMBRIDGE CB5 8QL

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/09/0722 September 2007 ANNUAL RETURN MADE UP TO 07/06/07

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: C/O BIRCHAM DYSON BELL 50 BROADWAY WESTMINSTER LONDON SW1H 0BL

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09/06/069 June 2006 ANNUAL RETURN MADE UP TO 07/06/06

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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