THE KENNET & AVON CANAL TRUST (ENTERPRISE) LIMITED
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| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Susan Carol Hill as a director on 2024-06-08 |
| 12/06/2412 June 2024 | Appointment of Mr Jeremy Stuart Dixon as a director on 2024-05-31 |
| 26/05/2426 May 2024 | Termination of appointment of Paul Brian Kettel as a director on 2024-05-24 |
| 26/03/2426 March 2024 | Appointment of Mr Michael John Corish as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Appointment of Mr. Graham Philip Snook as a director on 2024-03-08 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 27/01/2427 January 2024 | Appointment of Ms Susan Carol Hill as a director on 2023-11-27 |
| 27/01/2427 January 2024 | Termination of appointment of Christopher David Sims as a director on 2023-11-13 |
| 27/01/2427 January 2024 | Appointment of Mr. Paul Steven Hanson as a director on 2023-11-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Termination of appointment of Darren Nigel Bone as a director on 2023-11-20 |
| 13/11/2313 November 2023 | Termination of appointment of Carolyn Elizabeth Calder as a director on 2023-11-12 |
| 10/11/2310 November 2023 | Termination of appointment of Christopher Wesley Bolt as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Bryan Baker as a director on 2023-11-10 |
| 07/11/237 November 2023 | Termination of appointment of Paul Steven Hanson as a director on 2023-11-02 |
| 20/07/2320 July 2023 | Termination of appointment of Lesley Pamela Hooper as a director on 2023-07-17 |
| 20/07/2320 July 2023 | Appointment of Mr Bryan Baker as a director on 2023-07-20 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/06/234 June 2023 | Termination of appointment of Timothy John Pyatt as a director on 2023-05-31 |
| 18/05/2318 May 2023 | Director's details changed for Mr Paul Brian Kettell on 2023-05-15 |
| 18/05/2318 May 2023 | Appointment of Mr Paul Brian Kettell as a director on 2023-05-15 |
| 23/04/2323 April 2023 | Termination of appointment of Julian Michael Foley as a director on 2023-04-19 |
| 27/02/2327 February 2023 | Appointment of Captain Paul Steven Hanson as a director on 2023-02-24 |
| 25/02/2325 February 2023 | Appointment of Mr Darren Nigel Bone as a director on 2023-02-24 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 14/01/2314 January 2023 | Termination of appointment of Christopher Robin Churchouse as a director on 2023-01-13 |
| 13/12/2213 December 2022 | Director's details changed for Mr Christopher Wesley Bolt on 2022-12-13 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 17/06/2117 June 2021 | Appointment of Mrs Carolyn Elizabeth Calder as a director on 2021-06-14 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MRS LESLEY PAMELA HOOPER |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVELEIGH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ADOPT ARTICLES 15/04/2020 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN PYATT |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/07/1920 July 2019 | DIRECTOR APPOINTED MR DAVID CERI HANLON |
| 20/07/1920 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINE |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR JULIAN MICHAEL FOLEY |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR GRAHAM STANLEY PUDDEPHATT |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR SIMON BRIAN EVELEIGH |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN CHURCHOUSE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PYATT |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOB |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MUNDY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MUNDY |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROBINSON |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NARES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WESLEY BOLT |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SIMS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN PYATT |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNET AND AVON CANAL TRUST |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAY |
| 03/09/173 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BREWIS NARES / 03/09/2017 |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/01/1729 January 2017 | DIRECTOR APPOINTED MR DAVID ALAN LINE |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR WILLIAM FRANCIS JOB |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWEY |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ROBERT JOHN DEAN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS LORRAINE ELIZABETH MUNDY |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID INIGHT |
| 27/10/1227 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GAIA |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE ROBINSON |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODD |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITEWICK |
| 28/03/1228 March 2012 | SECRETARY APPOINTED LORRAINE MUNDY |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/01/1229 January 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE ROBINSON |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR GRAHAM RUTHERFORD DAY |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR THOMAS PATRICK NEWEY |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/07/113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL LETHBY |
| 03/02/113 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LETHBY |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL GODFREY RODD / 01/01/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MS SUZANNE GAIA |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR DAVID PHILIP INIGHT |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALICE BOYD |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ALAN CHARLES WHITEWICK |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR TIMOTHY HENRY COLEMAN |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GODFREY RODD / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUBERT JONES / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARGARET BOYD / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMILTON LETHBY / 19/02/2010 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MS ALICE MARGARET BOYD |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SOFTLEY |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MR NEIL HAMILTON LETHBY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR NEIL HAMILTON LETHBY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DR MICHAEL GODFREY RODD |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FORBES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FISHER |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR WILLIAM CARTER FISHER |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR TIMOTHY HUBERT JONES |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/9231 July 1992 | ADOPT MEM AND ARTS 01/07/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/92 |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED THE KENNET & AVON CANAL TRUST TR ADING COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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