CHILTERN OPEN-AIR MUSEUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 27/03/2527 March 2025 | Satisfaction of charge 1 in full |
| 14/02/2514 February 2025 | Termination of appointment of Robert James Levine as a director on 2025-01-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 14/05/2414 May 2024 | Appointment of Mrs Alison Clare Woodhams as a director on 2023-11-27 |
| 04/09/234 September 2023 | Appointment of Mr Anthony Edward Mitcheson as a director on 2023-08-21 |
| 04/09/234 September 2023 | Termination of appointment of Colin Peter Whipp as a director on 2023-08-25 |
| 04/09/234 September 2023 | Appointment of Ms Malin Helena Sofia Lundin as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 16/08/2316 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 01/04/231 April 2023 | Appointment of Ms Linda Valerie Cannon as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Mr Simon Joseph Ernest Salem as a director on 2023-03-20 |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2022-01-31 |
| 07/11/227 November 2022 | Termination of appointment of Sarah Jane Fitzpatrick as a director on 2022-10-31 |
| 07/11/227 November 2022 | Termination of appointment of Jennifer Mulholland as a director on 2022-10-31 |
| 07/11/227 November 2022 | Termination of appointment of Claire Victoria Thornton Walsh as a director on 2022-10-31 |
| 07/11/227 November 2022 | Termination of appointment of Christopher Paul Claxton Stevens as a director on 2022-10-31 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-01-31 |
| 30/11/2130 November 2021 | Appointment of Mr Colin Peter Whipp as a director on 2021-11-16 |
| 10/08/2110 August 2021 | Appointment of Mr Neil Renshaw Goulder as a director on 2021-05-24 |
| 10/08/2110 August 2021 | Termination of appointment of Adrian Harris Marsh as a director on 2021-02-23 |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS PATRICIA MARY PHILLIPS |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | 08/08/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWFORD THOMAS |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | 08/08/14 NO MEMBER LIST |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSBY |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | 08/08/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK UPCOTT |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CICELY UPCOTT |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | 08/08/12 NO MEMBER LIST |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERENA KIRSTEN SARAH CLARK / 20/10/2011 |
| 02/01/122 January 2012 | DIRECTOR APPOINTED MS LUCY VICTORIA SHAW |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | 08/08/11 NO MEMBER LIST |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWFORD CLIFFORD THOMAS / 08/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS MARSH / 08/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERENA KIRSTEN SARAH CLARK / 08/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BAGGALEY / 08/08/2010 |
| 01/09/101 September 2010 | 08/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MULHOLLAND / 08/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CICELY FRANCES EDITH UPCOTT / 08/08/2010 |
| 03/01/103 January 2010 | DIRECTOR APPOINTED MR ADRIAN HARRIS MARSH |
| 17/12/0917 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DR KEITH BAGGALEY |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED SARAH JANE FITZPATRICK |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED PETER QUINN |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 08/08/06; REGISTERED OFFICE CHANGED ON 01/09/06 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 08/08/04;DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | ANNUAL RETURN MADE UP TO 08/08/03;DIRECTOR RESIGNED |
| 07/10/027 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 08/08/01;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/09/01 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | ANNUAL RETURN MADE UP TO 08/08/00;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 08/08/99 |
| 25/08/9825 August 1998 | ANNUAL RETURN MADE UP TO 08/08/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ANNUAL RETURN MADE UP TO 08/08/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | ANNUAL RETURN MADE UP TO 08/08/96 |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | ANNUAL RETURN MADE UP TO 08/08/95 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | ANNUAL RETURN MADE UP TO 08/08/94 |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 24/07/94 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 08/08/93 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | ANNUAL RETURN MADE UP TO 08/08/92 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | ALTER MEM AND ARTS 30/07/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | ANNUAL RETURN MADE UP TO 08/08/91 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | ANNUAL RETURN MADE UP TO 08/08/90 |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 09/08/899 August 1989 | AUDITOR'S RESIGNATION |
| 18/01/8918 January 1989 | ANNUAL RETURN MADE UP TO 01/01/89 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 04/04/88 |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 20/01/8820 January 1988 | ANNUAL RETURN MADE UP TO 28/12/87 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/873 March 1987 | NEW DIRECTOR APPOINTED |
| 02/01/872 January 1987 | DIRECTOR RESIGNED |
| 02/01/862 January 1986 | Accounts made up to 1986-09-30 |
| 02/01/862 January 1986 | ANNUAL RETURN MADE UP TO 22/12/86 |
| 02/01/862 January 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/01/862 January 1986 | Accounts made up to 1986-09-30 |
| 30/09/7630 September 1976 | CERTIFICATE OF INCORPORATION |
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