PUPPET PLACE TRUST LTD.
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Ms Cariad Ann Astles as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Appointment of Mr Andrew Webb as a director on 2025-08-11 |
| 27/03/2527 March 2025 | Appointment of Mr Ian Royce Wilkinson as a director on 2025-03-27 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Catherine Ann Greig as a director on 2023-04-01 |
| 04/05/234 May 2023 | Appointment of Dr Noreen Masud as a director on 2023-04-01 |
| 04/05/234 May 2023 | Appointment of Mr Rhys Allan Williamson as a director on 2023-04-01 |
| 04/05/234 May 2023 | Appointment of Ms Isabella Whately as a director on 2023-04-01 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of Emma Windsor as a director on 2022-10-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | 15/09/14 NO MEMBER LIST |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE FERGUSON |
| 21/01/1421 January 2014 | TERMINATE DIR APPOINTMENT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILPS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PIRIE |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MS SAVITA ANNE CUSTEAD |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PHILPS |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MARC TRYSTAN STANLEY FRENCH |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED DR LAURA NELL POSTER-GATES |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MS ALICE ROSE FERGUSON |
| 11/11/1311 November 2013 | 15/09/13 NO MEMBER LIST |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ALASTAIR MICHAEL DIGBY ROBERTSON |
| 09/10/129 October 2012 | 15/09/12 NO MEMBER LIST |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNEY |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDREWS |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DAN DANSON |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCNALLY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA STEEDS |
| 19/09/1119 September 2011 | 15/09/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY STEEDS / 15/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PIRIE / 15/09/2010 |
| 21/10/1021 October 2010 | 15/09/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN PHILPS / 15/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN PHILPS / 15/09/2010 |
| 27/10/0927 October 2009 | 15/09/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC PARRETT |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARTIN |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 3 CHARLES PLACE HOTWELLS BRISTOL BS8 4QW |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | SECRETARY APPOINTED MS ELIZABETH PHILPS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PARRETT / 06/01/2009 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL MCNALLY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE MARTIN |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PARRETT / 01/12/2008 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MS RACHEL ELLEN MCNALLY |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 20 CORNWALLIS AVENUE BRISTOL BS8 4PP |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 10/12/0610 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 15/09/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 15/09/05 |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 15/09/04 |
| 17/10/0317 October 2003 | ANNUAL RETURN MADE UP TO 15/09/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 15/09/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 21 HILL STREET TOTTERDOWN BRISTOL BS3 4TW |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | ANNUAL RETURN MADE UP TO 15/09/01 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | ANNUAL RETURN MADE UP TO 15/09/00 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | ANNUAL RETURN MADE UP TO 15/09/99 |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | ANNUAL RETURN MADE UP TO 15/09/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9715 September 1997 | ANNUAL RETURN MADE UP TO 15/09/97 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9618 September 1996 | ANNUAL RETURN MADE UP TO 15/09/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9518 September 1995 | ANNUAL RETURN MADE UP TO 15/09/95 |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/07/9519 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/07/95 |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 03/07/95 |
| 18/07/9518 July 1995 | COMPANY NAME CHANGED THE PUPPET PLACE LIMITED CERTIFICATE ISSUED ON 19/07/95 |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | ANNUAL RETURN MADE UP TO 15/09/94 |
| 02/10/932 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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