THE BURTON CONSTABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Appointment of Mr Charles David Forbes Adam as a director on 2025-02-13 |
| 17/02/2517 February 2025 | Termination of appointment of Robert Arthur Hallifax Sword as a director on 2025-02-13 |
| 27/01/2527 January 2025 | Termination of appointment of Christopher Aimery Ussher as a director on 2025-01-17 |
| 27/01/2527 January 2025 | Appointment of Lady Cara Mary Cecilia Willoughby as a director on 2024-09-03 |
| 06/12/246 December 2024 | Appointment of Mr Alasdair James Hutson as a secretary on 2024-12-04 |
| 06/12/246 December 2024 | Termination of appointment of Christopher Mark Day as a secretary on 2024-12-04 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr John Robert Dickinson as a director on 2024-02-28 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Yvonne Louise Hardman as a director on 2024-06-19 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/06/2321 June 2023 | Appointment of Mr Rory Kingsley Wardroper as a director on 2023-06-16 |
| 19/06/2319 June 2023 | Termination of appointment of Camilla Jane Nichol as a director on 2023-06-16 |
| 29/03/2229 March 2022 | Termination of appointment of James Richard Beardsworth-Shaw as a director on 2022-03-28 |
| 01/07/211 July 2021 | Appointment of Mr James Richard Beardsworth-Shaw as a director on 2021-06-28 |
| 01/07/211 July 2021 | Termination of appointment of Christopher Lloyd Ridgway as a director on 2021-06-28 |
| 01/07/211 July 2021 | Termination of appointment of Nicholas Alexander Cyril Hildyard as a director on 2021-06-28 |
| 01/07/211 July 2021 | Appointment of Mr Christopher Aimery Ussher as a director on 2021-06-28 |
| 01/07/211 July 2021 | Appointment of Ms Rosanna Bethany Baines as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Termination of appointment of Andrew Charles Travers Procter as a director on 2021-06-25 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE NICHOL / 01/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR HALLIFAX SWORD / 12/06/2020 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR JOHN CONSTABLE STRAKER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRAKER |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TRAVERS PROCTOR / 10/07/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS YVONNE LOUISE HARDMAN |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES TRAVERS PROCTOR |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNLIFFE-LISTER |
| 06/07/166 July 2016 | 18/06/16 NO MEMBER LIST |
| 16/07/1516 July 2015 | 18/06/15 NO MEMBER LIST |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | SECOND FILING WITH MUD 18/06/14 FOR FORM AR01 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED DR CHRISTOPHER LLOYD RIDGWAY |
| 02/01/152 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER MARK DAY |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY GILES SCOTT |
| 19/06/1419 June 2014 | 18/06/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, BURTON CONSTABLE HALL, HULL, EAST YORKSHIRE, HU11 4LN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLS-COLE |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | 23/05/13 NO MEMBER LIST |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 23/05/12 NO MEMBER LIST |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | 23/05/11 NO MEMBER LIST |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES SANDFORD SCOTT / 06/02/2011 |
| 10/02/1110 February 2011 | 23/05/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER CYRIL HILDYARD / 26/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WELLS-COLE / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SUSAN CUNLIFFE-LISTER / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE NICHOL / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW JOHN STRAKER / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RODRICA CONSUELO STRAKER / 01/05/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD MARRIOTT LOGGED FORM |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROLES |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARRIOTT |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JAMES ANDREW JOHN STRAKER |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ROBERT ARTHUR HALLIFAX SWORD |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHICHESTER-CONSTABLE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED CAMILLA JANE NICHOL |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 23/03/0523 March 2005 | SECTION 394 |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 23/05/97 |
| 27/06/9627 June 1996 | ANNUAL RETURN MADE UP TO 23/05/96 |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 23/05/95 |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/07/948 July 1994 | ANNUAL RETURN MADE UP TO 23/05/94 |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 23/05/93 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | ANNUAL RETURN MADE UP TO 23/05/92 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ALTER MEM AND ARTS 23/03/92 |
| 25/03/9225 March 1992 | ADOPT MEM AND ARTS 23/03/92 |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 66 LINCOLN'S INN FIELDS, LONDON WC2A 3LH |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/10/9111 October 1991 | COMPANY NAME CHANGED CHARIS (21) LIMITED CERTIFICATE ISSUED ON 14/10/91 |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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